From: "Dike Ego David"<[email protected]>Subject: Hello/UrgentDate: Tuesday 13th February 2018 07:29:47 UTCScammer: [email protected] dear friend, next of kin, Thank you
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,Date: Monday 12th February 2018 11:03:10 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: "web8" <[email protected]>Subject: Urgent ResponseDate: Monday 12th February 2018 07:20:22 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, reply to this email, USD, very urgent
From: "Barrister .Fredrick Bernard" <[email protected]>Subject: HelloDate: Sunday 11th February 2018 18:38:02 UTCScammer: [email protected] Barrister, Benin, get in touch, my late client, my name is, next of kin, private e-mail, USD
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Sunday 11th February 2018 01:06:53 UTCScammer: [email protected] dear friend, next of kin
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Saturday 10th February 2018 15:35:51 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: Juliet Attah <[email protected]>Subject: With Due RespectDate: Saturday 10th February 2018 15:03:44 UTCScammer: Juliet Attah <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund, US Dollars, USD
From: "Mr.albert David" <[email protected]>Subject: Hello Dear,Date: Saturday 10th February 2018 12:25:05 UTCScammer: "Mr.albert David" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, your assistance
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Saturday 10th February 2018 10:51:29 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: CHARLES AMAJUOYI <[email protected]>Subject: PARTNER WITH MEDate: Saturday 10th February 2018 09:12:20 UTCScammer: CHARLES AMAJUOYI <[email protected]> bank account, dear friend, next of kin, Nigeria, share with you, United States
From: "Christopher Eze." <[email protected]>Subject: Dear friendDate: Saturday 10th February 2018 00:39:18 UTCScammer: [email protected] bank account, dear friend, deceased client, Email Address, Federal government, Finance Company, get in touch, my late client, next of kin, Nigeria, the sum of, USD
From: Steven Walker <[email protected]>Subject: NEXT OF KIN.Date: Friday 9th February 2018 20:07:01 UTCScammer: Steven Walker <[email protected]> bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: James Isaiah <[email protected]>Subject: Dear Friend,Date: Friday 9th February 2018 15:26:29 UTCScammer: James Isaiah <[email protected]> Benin, car accident, dear friend, jpg, Million USD, mutual benefit, next of kin, Standard Chartered Bank, US Dollars, USD
From: Barrister Adam Herman <[email protected]>Subject: PleaseDate: Friday 9th February 2018 05:49:15 UTCScammer: Barrister Adam Herman <[email protected]> bank account, Barrister, FBI, London, million pounds, mutual benefit, my name is, next of kin, secret
From: KEMI ADEOSUN <[email protected]>Subject: I WANT TO APPOINT YOU AS THE NEXT OF KINDate: Thursday 8th February 2018 17:47:52 UTCScammer: KEMI ADEOSUN <[email protected]> London, my name is, next of kin
From: citi bankamerica <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Thursday 8th February 2018 17:01:48 UTCScammer: citi bankamerica <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: Re: Did you permit the Change of Fund Ownership / BeneficiaryDate: Thursday 8th February 2018 09:33:43 UTCScammer: [email protected] Bank of Nigeria, FBI, foreign debts, inheritance, next of kin, Nigeria
From: "Law Office of Louis Mbanefo" <[email protected]>Subject: RE: Heir AquisitionDate: Thursday 8th February 2018 06:57:18 UTCScammer: [email protected] Barrister, my late client, next of kin
From: "Mr. David Robert " <[email protected]>Subject: Lieber Freund/Dear FriendDate: Wednesday 7th February 2018 21:11:13 UTCScammer: [email protected] dear friend, For more information, next of kin, the sum of, your assistance
From: "Miss. Pauline Herman" <[email protected]>Subject: PLEASE TREAT AS URGENT.Date: Wednesday 7th February 2018 18:31:16 UTCScammer: "Miss. Pauline Herman" <[email protected]> 25 years, assist me, Email Address, Ivory Coast, next of kin, secret, the sum of, to your country, treat as urgent, United States, your assistance
From: Barrister Tony Obi <[email protected]>Subject: GOOD DAYDate: Wednesday 7th February 2018 13:20:54 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Sunshine Led <[email protected]>Subject: OPPORTUNITYDate: Wednesday 7th February 2018 04:48:33 UTCScammer: Sunshine Led <[email protected]> Benin, deceased client, Email Address, mutual benefit, my name is, next of kin, Nigeria
From: Mike Curtis <[email protected]>Subject: Hello my friendDate: Wednesday 7th February 2018 03:16:24 UTCScammer: Mike Curtis <[email protected]> Australia, bank account, dear friend, next of kin, online banking, United States
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Monday 5th February 2018 06:54:56 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother