From: PRIME BANK [email protected]Subject: GOOD DAYDate: Sunday 25th February 2018 11:36:21 UTCScammer: [email protected] next of kin, USD, waiting for your response
From: Commercial Bank <[email protected]>Subject: Commercial Bank of DubaiDate: Saturday 24th February 2018 10:37:00 UTCScammer: [email protected] bank account, next of kin, your funds
From: [email protected]Subject: My Dear friendDate: Saturday 24th February 2018 10:26:05 UTCScammer: [email protected] Benin, dear friend, hello my dear, next of kin
From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: [email protected]Subject: My Dear friendDate: Friday 23rd February 2018 20:36:28 UTCScammer: [email protected] Benin, dear friend, hello my dear, next of kin
From: Adrian Frost <[email protected]>Subject: HelloDate: Friday 23rd February 2018 18:32:17 UTCScammer: Adrian Frost <[email protected]> London, my name is, next of kin, private e-mail
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Thursday 22nd February 2018 11:46:57 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: <[email protected]>Subject: Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENINDate: Thursday 22nd February 2018 08:28:54 UTCScammer: <[email protected]> Barrister, Benin, deceased client, financial attorney, next of kin, please contact me, secret, US Dollars, USD
From: "Mr. James West Ali" <[email protected]>Subject: Attn beneficiaryDate: Thursday 22nd February 2018 03:03:06 UTCScammer: [email protected] bank account, FBI, next of kin, your assistance
From: Anthony Aaron <[email protected]>Subject: Dear Friend,Date: Wednesday 21st February 2018 02:33:51 UTCScammer: Anthony Aaron <[email protected]> dear friend, get in touch, God bless you, inheritance, let me know, my late client, next of kin, Thank you, West Africa
From: Jerry Mike <[email protected]>Subject: How are you todayDate: Tuesday 20th February 2018 23:46:38 UTCScammer: [email protected] deceased client, Ivory Coast, my name is, next of kin
From: "Mr.Rueben Attah" <[email protected]>Subject: Attention Beneficiary ,Good day to you.Date: Tuesday 20th February 2018 23:13:29 UTCScammer: "Mr.Rueben Attah" <[email protected]> Benin, business proposal, business transaction, dear friend, inheritance, inheritance fund, IT department, next of kin, United States, USD
From: "Mr. Gabriel Alani E." <[email protected]>Subject: RE:- MAXIMUM CO-OPERATION AND ATTENTION NEEDED !!!!!.Date: Tuesday 20th February 2018 21:39:01 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, your assistance
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Tuesday 20th February 2018 17:34:21 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: [email protected]Subject: Greeting In Jesus Name!!!Date: Tuesday 20th February 2018 08:57:45 UTCScammer: [email protected] Afghanistan, breast cancer, cancer, Email Address, God bless you, God fearing, hospital, kindly contact, late husband, my name is, next of kin, reply to this email, the Lord, the sum of, United States
From: "MR. EGO AMAKA" <[email protected]>Subject: Urgent Response…..Good DayDate: Monday 19th February 2018 16:24:10 UTCScammer: "MR. EGO AMAKA" <[email protected]> confidential business, dear friend, next of kin, Nigeria, proposition for you, very urgent
From: DAVID RICHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Saturday 17th February 2018 22:42:50 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: [email protected]Subject: Greeting in Jesus name!!!Date: Saturday 17th February 2018 08:11:23 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin
From: Ama Omar <[email protected]>Subject: REMAIN BLESSEDDate: Saturday 17th February 2018 02:42:32 UTCScammer: Ama Omar <[email protected]> Email Address, Million USD, next of kin, the sum of, USD, very important
From: Gabriel Asuogwu <[email protected]>Subject: Dear Friend,Date: Friday 16th February 2018 19:20:03 UTCScammer: [email protected] cancer, dear friend, huge sum, kidney cancer, my name is, next of kin
From: [email protected]Subject: GOOD DAYDate: Friday 16th February 2018 11:59:51 UTCScammer: [email protected] next of kin, USD, waiting for your response
From: Zheng Yuming <[email protected]>Subject: Re:Transaction DetailsDate: Friday 16th February 2018 12:21:21 UTCScammer: [email protected] China, next of kin, private e-mail, Thank you
From: "Mr.Godwin Emefiele" <[email protected]>Subject: CALL ME ASAPDate: Thursday 15th February 2018 20:53:43 UTCScammer: [email protected] Bank of Nigeria, Barrister, Federal government, inheritance, next of kin, Nigeria, your funds
From: PAYMENT UPDATE FROM <[email protected]>Subject: Re: PAYMENT UPDATEDate: Thursday 15th February 2018 10:45:08 UTCScammer: [email protected] ATM card, bank account, next of kin, very urgent