From: AMIRA DUKA <[email protected]>Subject: Help with sincerity and HonestyDate: Wednesday 4th April 2018 13:23:03 UTCScammer: AMIRA DUKA <[email protected]> bank account, my name is, next of kin, Syria, the sum of, to your country, total fund, United Kingdom
From: <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:31:53 UTCScammer: <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: "Barrister Jorge M. Jorge" <[email protected]>Subject: Attention To my LetterDate: Wednesday 4th April 2018 12:22:06 UTCScammer: "Barrister Jorge M. Jorge" <[email protected]> bank account, Barrister, full contact details, Ghana, next of kin
From: “From Miss Aaren C.”<[email protected]>Subject: I wait ForDate: Wednesday 4th April 2018 09:13:39 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: UBA BANK <[email protected]>Subject: CAN I TRUST YOU?Date: Wednesday 4th April 2018 09:05:55 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: [email protected]Subject: READ CAREFULLY AND CALL MEDate: Tuesday 3rd April 2018 10:50:08 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Mr Kwesi Amissa Bekoe <[email protected]>Subject: Attention:Sir/Madam,Date: Monday 2nd April 2018 21:25:30 UTCScammer: [email protected] Ghana, next of kin, United States, West Africa
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 18:10:29 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Monday 2nd April 2018 14:09:07 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: Ben Man <[email protected]>Subject: Get back to me as soon as you can.Date: Friday 30th March 2018 03:06:26 UTCScammer: Ben Man <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Thursday 29th March 2018 21:54:52 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Boris Attorneys <[email protected]>Subject: reDate: Thursday 29th March 2018 19:56:22 UTCScammer: Boris Attorneys <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: Miss Aaren <[email protected]>Subject: Good Day//Date: Thursday 29th March 2018 09:23:03 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: boyo lawrence <[email protected]>Subject: URGENT DEALDate: Wednesday 28th March 2018 20:20:44 UTCScammer: boyo lawrence <[email protected]> deceased client, For more information, get in touch, inform you, my late client, New York, next of kin, US Dollars, USD, waiting for your response
From: William Vanderpump <[email protected]>Subject: Information about a chance for mutual benefitDate: Wednesday 28th March 2018 05:53:10 UTCScammer: William Vanderpump <[email protected]> bank account, dear friend, highly confidential, London, mutual benefit, my name is, next of kin, Switzerland
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: DOUGLAS AKAN <[email protected]>Subject: CAN I PRESENT YOU AS A BENEFICIARY TO MY LATE CLIENT.Date: Tuesday 27th March 2018 18:17:07 UTCScammer: DOUGLAS AKAN <[email protected]> dear friend, deceased client, Ghana, my late client, next of kin
From: Mary Johnson <[email protected]>Subject: ATTENTION PLEASE.Date: Tuesday 27th March 2018 17:40:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, total fund, United Kingdom, USD
From: “Brr.Kono Peter” <[email protected]>Subject: Re-Date: Tuesday 27th March 2018 15:55:19 UTCScammer: “Brr.Kono Peter” <[email protected]> dear friend, India, inheritance, my name is, next of kin
From: [email protected]Subject: READ AND CALL MEDate: Tuesday 27th March 2018 11:40:03 UTCScammer: [email protected] ATM Mastercard, bank account, Bank of Nigeria, bank transfer, Federal government, For more information, foreign debts, next of kin, Nigeria, online banking, receive the fund, secret, United States, USD
From: Barrister Steve Ozbeih <[email protected]>Subject: PROPOSAL FOR TRUSTEE.Date: Monday 26th March 2018 19:20:55 UTCScammer: Barrister Steve Ozbeih <[email protected]> Barrister, Benin, Million USD, my last email, next of kin, USD