From: "Barrister Martin Okoye"<[email protected]>Subject: Next of kin needed.Date: Monday 4th June 2018 05:06:18 UTCScammer: <[email protected]> Barrister, direct phone number, next of kin, Nigeria, private e-mail
From: ADVOCATE FRERES DOSSOU <[email protected]>Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.Date: Sunday 3rd June 2018 07:44:00 UTCScammer: ADVOCATE FRERES DOSSOU <[email protected]> bank account, Benin, cancer, jpg, lung cancer, next of kin, Thank you, urgent reply
From: "From From: Mr. J.B." <[email protected]>Subject: Good day,Date: Sunday 3rd June 2018 11:46:47 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Saturday 2nd June 2018 19:43:21 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Saturday 2nd June 2018 19:01:50 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Thursday 31st May 2018 23:02:14 UTCScammer: [email protected] get in touch, next of kin, USD
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: "Re: Greetings from Trevor James"<[email protected]>Subject: Re: Greetings from Trevor JamesDate: Monday 19th March 2018 09:20:46 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 1st June 2018 03:50:57 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: "Mr Shane walcox"<[email protected]>Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Thursday 31st May 2018 17:51:40 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, Email Address, Ghana, God bless you, Hope to hear, Hope to hear from you, lottery, next of kin, Nigeria, West Africa, your funds, Your package
From: Central Bank of Nigeria <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).Date: Wednesday 30th May 2018 15:38:19 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, United States, your funds
From: “Richard Walker”<[email protected]>Subject: YOUR URGENT RESPONSE PLEASEDate: Wednesday 30th May 2018 15:35:53 UTCScammer: <[email protected]> Email Address, Million USD, my late client, my name is, next of kin, private e-mail, private email address, US Dollars, USD
From: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Tuesday 29th May 2018 15:46:03 UTCScammer: [email protected] get in touch, next of kin, USD
From: "Mr. Wali Ibrahim" <[email protected]>Subject: ATTENTIONDate: Monday 28th May 2018 21:24:38 UTCScammer: [email protected] next of kin, private e-mail, Thank you
From: "Mr. Liza Khan" <[email protected]>Subject: RefDate: Monday 28th May 2018 14:28:50 UTCScammer: [email protected] my name is, next of kin, private e-mail, South Africa
From: "Mr.Ronald sergant" <[email protected]>Subject: GREETINGSDate: Monday 28th May 2018 15:19:50 UTCScammer: "Mr.Ronald sergant" <[email protected]> bank account, bank transfer, Email Address, FARGO, inheritance, inheritance fund, Million USD, next of kin, overdue payment, US Dollars, USD, your inheritance
From: ".Abdul Kareem Kareem" <[email protected]>Subject: DEAREST FRIENDDate: Monday 28th May 2018 12:13:25 UTCScammer: ".Abdul Kareem Kareem" <[email protected]> Email Address, highly confidential, let me know, my late client, my name is, next of kin, private e-mail, private email address
From: “Barrister Meifen Jun.” <[email protected]>Subject: Next of kin to late Dr. Erin Jacobson Estate US$15,500,000.00!!!!!!!!!!Date: Monday 28th May 2018 10:01:20 UTCScammer: “Barrister Meifen Jun.” <[email protected]> Barrister, China, next of kin
From: Barrister Meifen Jun <[email protected]>Subject: Next of kin to late Dr. Erin Jacobson Estate US$15,500,000.00!!!!!!!!!!Date: Monday 28th May 2018 08:48:54 UTCScammer: Barrister Meifen Jun <[email protected]> Barrister, China, next of kin
From: “DR. RICHARD CHEW”<[email protected]>Subject: YOUR NEXT OF KINDate: Monday 28th May 2018 05:53:31 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster
From: maria warlord <[email protected]>Subject: DearestDate: Monday 28th May 2018 01:27:59 UTCScammer: maria warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Monday 28th May 2018 01:10:11 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: "Anvanith Gui"<[email protected]>Subject: I NEED YOUR URGENT ATTENTIONDate: Sunday 27th May 2018 18:45:15 UTCScammer: <[email protected]> China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States