From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Nelson Coakley <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Thursday 1st March 2018 15:37:32 UTCScammer: Nelson Coakley <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, the sum of, trunk box, very important, your assistance
From: Tim Walters <[email protected]>Subject: Re: My business proposal.Date: Thursday 1st March 2018 15:32:55 UTCScammer: Tim Walters <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Thursday 1st March 2018 15:06:43 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: Johnson Emmanuel Kuta <[email protected]>Subject: Re:My business proposal.Date: Thursday 1st March 2018 11:06:36 UTCScammer: Johnson Emmanuel Kuta <[email protected]> Barrister, Benin, business proposal, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Thursday 1st March 2018 06:04:35 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: " (HOME OFFICE UK) " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:28:23 UTCScammer: [email protected] India, next of kin, reply to this email, urgent reply
From: "Mr.kone ado"<[email protected]>Subject: Very urgentDate: Tuesday 27th February 2018 19:39:07 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, very urgent
From: Mary Johnson <[email protected]>Subject: Attention Please.Date: Tuesday 27th February 2018 19:34:25 UTCScammer: Mary Johnson <[email protected]> bank account, Bank of Nigeria, cancer, dear friend, God fearing, hello my dear, hospital, late husband, London, Million USD, next of kin, Nigeria, the Lord, total fund, United Kingdom, US Dollars, USD
From: "Mrs.Luana Barbosia" <[email protected]>Subject: Do this work for humanity SakeDate: Tuesday 27th February 2018 11:18:41 UTCScammer: [email protected] cancer, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: “Mr. David Kwan” <[email protected]>Subject: From Mr. David KwanDate: Tuesday 27th February 2018 00:07:44 UTCScammer: “Mr. David Kwan” < [email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret, USD
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: address address <[email protected]>Subject: Do this work for humanity SakeDate: Monday 26th February 2018 10:07:54 UTCScammer: address address <[email protected]> cancer, Email Address, health condition, hospital, Ivory Coast, Libya, next of kin, secret, West Africa
From: Kemi ADEOSUN <[email protected]>Subject: Greeting From Desk of Mrs. Kemi AdeosunDate: Sunday 25th February 2018 19:21:26 UTCScammer: Kemi ADEOSUN <[email protected]> Benin, compensation payment, inheritance, jpg, Million USD, next of kin, United States, USD, West Africa
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