From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!Date: Wednesday 22nd November 2017 15:08:33 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: "Fabian Akandu"<[email protected]>Subject: PLOT TO STEAL YOUR FUND.Date: Tuesday 21st November 2017 16:00:01 UTCScammer: <[email protected]> Crude Oil, inheritance, inheritance fund, lotto, next of kin, Nigeria, Switzerland, vital information
From: Flora Jones <[email protected]>Subject: Donation Fund For Humanitarian WorksDate: Tuesday 21st November 2017 14:53:24 UTCScammer: Flora Jones <[email protected]> cancer, God fearing, health condition, inheritance, late husband, next of kin, sudden death, the Lord, urgent reply
From: “GORD CH”<[email protected]>Subject: INFO!Date: Tuesday 21st November 2017 01:44:24 UTCScammer: <[email protected]> China, Email Address, Mailserver, next of kin
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11 1Date: Monday 20th November 2017 21:49:49 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Please do not ignore this vital information.Date: Monday 20th November 2017 13:02:10 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> bank account, Crude Oil, inheritance, inheritance fund, next of kin, Nigeria, Switzerland, vital information
From: DAVID RECHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Monday 20th November 2017 10:49:02 UTCScammer: DAVID RECHARDS <[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: Mrs Fatima Batin <[email protected]>Subject: Re:VERY IMPORTANTDate: Monday 20th November 2017 09:15:23 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 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: Esq Steven Walker <[email protected]>Subject: Next of KinDate: Saturday 18th November 2017 14:47:30 UTCScammer: Esq 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: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 11Date: Friday 17th November 2017 18:59:20 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
From: “Stephen Mueller” <[email protected]>Subject: Find this Important 05-54-00Date: Friday 17th November 2017 05:54:02 UTCScammer: “Stephen Mueller” <[email protected]> Email Address, let me know, next of kin, secret, total fund, United States, very important
From: "Arab Bank NY"<[email protected]>Subject: Deposit NotificationDate: Thursday 16th November 2017 22:56:59 UTCScammer: <[email protected]> jpg, next of kin, USD, virus
From: Central Bank of Benin <[email protected]>Subject: Your Urgent Attention Is Neede!Date: Thursday 16th November 2017 22:44:33 UTCScammer: [email protected] bank account, Benin, Email Address, inform you, next of kin, secret, Swift code, Thank you, USD
From: [email protected]Subject: Info Regarding My Previous Email That I sent You.!.Date: Thursday 16th November 2017 18:58:09 UTCScammer: [email protected] Brazil, IMF, next of kin, previous email
From: Richard yat <[email protected]>Subject: AppreciatedDate: Thursday 16th November 2017 12:12:38 UTCScammer: Richard yat <[email protected]> bank account, Email Address, Hang Seng Bank, next of kin
From: Maddison Harper <[email protected]>Subject: ATTENTION INFORMATION REACHING US FROM YOUR BUSINESS/PARTNERDate: Thursday 16th November 2017 00:55:04 UTCScammer: Maddison Harper <[email protected]> next of kin, Thank you
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Wednesday 15th November 2017 16:21:40 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: [email protected]Subject: Info Regarding My Previous Email That I sent You.!.Date: Wednesday 15th November 2017 13:39:28 UTCScammer: [email protected] Brazil, IMF, next of kin, previous email
From: “Eliberto Cantu” <[email protected]>Subject: Re:Date: Wednesday 15th November 2017 06:31:54 UTCScammer: [email protected] Barrister, charity project, FBI, jackpot, lottery, lucky individual, Million USD, next of kin, the sum of, United States, US Dollars, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Wednesday 15th November 2017 05:48:06 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: centralban centralban <[email protected]>Subject: RELEASE OF FUNDDate: Tuesday 14th November 2017 20:52:10 UTCScammer: centralban centralban <[email protected]> Crude Oil, dear friend, Email Address, Federal government, mutual benefit, next of kin, Nigeria, private e-mail, trustworthy, United States, USD, your trust
From: BANK DEPARTMENT <[email protected]>Subject: Urgent Respond !!!!Date: Tuesday 14th November 2017 15:11:38 UTCScammer: BANK DEPARTMENT <[email protected]> ATM card, Bank of Nigeria, next of kin, Nigeria, United States