From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Wednesday 21st March 2018 10:45:13 UTCScammer: BILL SMALLWOOD <[email protected]> assist me, Email Address, let me know, my late client, next of kin, secret, share with you, U.A.E., wish to share
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 21st March 2018 04:30:04 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Tuesday 20th March 2018 21:24:38 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: BILL SMALLWOOD <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARYDate: Tuesday 20th March 2018 14:26:52 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: Carmen Victoria Garcia <[email protected]>Subject: Oh it is very Sad News That u Are Dead Regarding U…Date: Tuesday 20th March 2018 13:42:57 UTCScammer: Carmen Victoria Garcia <[email protected]> ATM card, Million USD, next of kin, Nigeria, USD, your consignment
From: Nina Guei Nadia <[email protected]>Subject: RE: Expecting to hear from you,Date: Tuesday 20th March 2018 11:30:33 UTCScammer: Nina Guei Nadia <[email protected]> 25 years, business venture, Ivory Coast, my name is, next of kin, to your country, USD
From: "Mr. Rabiu Adamu"<[email protected]>Subject: [SUSPECTED SPAM] Re: YourDate: Tuesday 20th March 2018 03:19:46 UTCScammer: <[email protected]> ATM card, compensation payment, inform you, next of kin, Thank you
From: Chimezie Ikeazor <[email protected]>Subject: Urgent reply and get back to meDate: Monday 19th March 2018 12:13:03 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, urgent reply, your assistance
From: david asare <[email protected]>Subject: PLEASE RELPY!!Date: Monday 19th March 2018 00:44:48 UTCScammer: david asare <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Sunday 18th March 2018 20:23:42 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, Google, mutual benefit, my late client, next of kin
From: Barrister Wilson Hart <[email protected]>Subject: Very UrgentDate: Saturday 17th March 2018 13:14:36 UTCScammer: Barrister Wilson Hart <[email protected]> assist me, Barrister, mutual benefit, my late client, my name is, next of kin, USD, very urgent
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 16th March 2018 20:16:52 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Friday 16th March 2018 18:56:33 UTCScammer: UBA BANK <[email protected]> Benin, inheritance, my late client, my name is, next of kin, partnership, trustworthy
From: From Romero. <[email protected]>Subject: Dated today 16th of March 2018…Strictly to youDate: Friday 16th March 2018 15:58:01 UTCScammer: From Romero. <[email protected]> Barrister, charity organizations, Email Address, my late client, next of kin, Nigeria, please contact me, related to
From: John Idama <[email protected]>Subject: FROM JOHN……Date: Friday 16th March 2018 10:59:14 UTCScammer: [email protected] dear friend, inheritance, my late client, next of kin
From: "Sister Mary Thomas" <[email protected]>Subject: Hello Good Day,Date: Thursday 15th March 2018 14:59:15 UTCScammer: [email protected] Email Address, God bless you, inform you, Microsoft, next of kin, U.A.E., your funds
From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inheritance fund.Date: Wednesday 14th March 2018 11:13:52 UTCScammer: [email protected] bank account, Barrister, Benin, inheritance, inheritance fund, my late client, next of kin, United States, your inheritance
From: Godwin Emefiele <[email protected]>Subject: INFORMATIONDate: Wednesday 14th March 2018 05:12:37 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: Alhaji Isaah Mohammed <[email protected]>Subject: Greeting From Your Friend,!!!Date: Tuesday 13th March 2018 16:31:00 UTCScammer: Alhaji Isaah Mohammed <[email protected]> Bank of Nigeria, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you
From: "Mr. Wilfred Hunter" <[email protected]>Subject: waiting for your responseDate: Tuesday 13th March 2018 12:12:14 UTCScammer: "Mr. Wilfred Hunter" <[email protected]> inheritance, million pounds, next of kin, portfolio, waiting for your response, your relative
From: Smith Adams <[email protected]>Subject: From Smith AdamsDate: Tuesday 13th March 2018 10:55:53 UTCScammer: Smith Adams <[email protected]> get in touch, inheritance, let me know, my late client, next of kin