From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Tuesday 28th November 2017 04:44:12 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: “DR. RON CHEANG”<[email protected]>Subject: YOUR BROTHERDate: Thursday 23rd November 2017 22:20:55 UTCScammer: <[email protected]> deceased client, For more information, Malaysia, my late client, next of kin, tsunami disaster, your brother
From: "SAVIA BLUTO" <[email protected]>Subject: PLEASE TREAT AS URGENTDate: Friday 1st December 2017 10:37:10 UTCScammer: [email protected] Canada, next of kin, the sum of, treat as urgent
From: "Rev. John Onu" <[email protected]>Subject: Your long awaited part payment of $5 Million USDDate: Friday 1st December 2017 08:51:21 UTCScammer: [email protected] ATM Visa card, Million USD, next of kin, secret, USD
From: "Mr.David Asare"<[email protected]>Subject: Attetion Dear, Your urgent respond needed !Date: Thursday 30th November 2017 17:50:20 UTCScammer: <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, US Dollars, USD, your assistance
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Thursday 30th November 2017 07:33:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Thursday 30th November 2017 03:58:31 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Gladys Konan <[email protected]>Subject: Hi dearDate: Thursday 30th November 2017 02:48:26 UTCScammer: Gladys Konan <[email protected]> 25 years, Ivory Coast, next of kin, the sum of, to your country, US Dollars, USD
From: "Dr. George Baker"<[email protected]>Subject: FROM: KAS BANKK N.VDate: Monday 27th November 2017 23:12:41 UTCScammer: <[email protected]> Email Address, London, my name is, next of kin, proposal for you, United Kingdom, USD
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: david aford <[email protected]>Subject: Dear Sir/MadamDate: Tuesday 28th November 2017 17:59:37 UTCScammer: david aford <[email protected]> China, deceased client, next of kin, tsunami disaster
From: "Mr. Chann Vibol"<[email protected]>Subject: more information.Date: Monday 27th November 2017 16:27:53 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: Richard Yat <[email protected]>Subject: Re:RegardsDate: Friday 24th November 2017 00:28:51 UTCScammer: [email protected] bank account, business suggestion, Email Address, Hang Seng Bank, next of kin, private e-mail, private email address
From: "JOHN"<[email protected]>Subject: URGENT FROM DR.MARK JOHN 111 OKDate: Thursday 23rd November 2017 19:37:15 UTCScammer: <[email protected]> bank account, inform you, iphone, jpg, New York, next of kin, Nigeria, trustworthy, USD
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