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
From: Frank Sibanda <[email protected]>Subject: Get back to me.Date: Tuesday 14th November 2017 09:59:30 UTCScammer: [email protected] Libya, Million USD, next of kin, USD
From: Maria Warlord <[email protected]>Subject: DearestDate: Tuesday 14th November 2017 02:57:52 UTCScammer: Maria Warlord <[email protected]> assist me, bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, trusted person, West Africa, your assistance
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Monday 13th November 2017 18:37:18 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: Attorney Boris Esq <[email protected]>Subject: reDate: Sunday 12th November 2017 15:02:29 UTCScammer: Attorney Boris Esq <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: “PETER CHRISONS CHAMBERS”<[email protected]>Subject: RE: CAN YOU BE NEXT OF KIN? GET BACK TO ME .Date: Saturday 11th November 2017 10:18:49 UTCScammer: <[email protected]> bank account, Barrister, my late client, my name is, next of kin, Nigeria, prompt reply, United States
From: “Mrs. Danielle Adam” <[email protected]>Subject: Greetings BelovedDate: Sunday 12th November 2017 00:17:37 UTCScammer: [email protected] charity project, next of kin, United States, USD
From: "Mrs Annabel Clement" <[email protected]>Subject: How are youDate: Friday 10th November 2017 23:05:26 UTCScammer: [email protected] cancer, God bless you, late husband, next of kin, USD
From: Eugene Philips <[email protected]>Subject: reply pleaseDate: Friday 10th November 2017 14:47:01 UTCScammer: Eugene Philips <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: "Mrs.Deborah Deon" <[email protected]>Subject: Claim of donation FundDate: Friday 10th November 2017 08:18:28 UTCScammer: "Mrs.Deborah Deon" <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Connor Hans <[email protected]>Subject: URGENT ATT…..Date: Friday 10th November 2017 03:21:12 UTCScammer: Connor Hans <[email protected]> bank account, let me know, next of kin, South Africa, tsunami disaster, United States, US Dollars, USD
From: CHARLES EHIAKHAMEN <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 21:02:34 UTCScammer: CHARLES EHIAKHAMEN <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "DR.ROBERT EBOS" <[email protected]>Subject: PICKUP YOUR CARDDate: Thursday 9th November 2017 20:56:22 UTCScammer: "DR.ROBERT EBOS" <[email protected]> inheritance, inheritance fund, next of kin, Nigeria, stakeholder, your inheritance
From: "STEVEN GRANT"<[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 9th November 2017 18:56:08 UTCScammer: <[email protected]> FBI, inheritance, inheritance fund, jpg, next of kin, Nigeria, stakeholder, your inheritance
From: "Mr John Anthony"<[email protected]>Subject: I will appreciate your early replyDate: Wednesday 8th November 2017 18:28:25 UTCScammer: <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: FederalGov AuditorGeneral <[email protected]>Subject: Re: AUDITOR GENERAL $10.5M USD FUND RELEASE NOTICEDate: Wednesday 8th November 2017 14:50:50 UTCScammer: FederalGov AuditorGeneral <[email protected]> Federal government, inheritance, inheritance fund, my name is, next of kin, Nigeria, USD, your funds
From: "Mohammed Bouabid"<[email protected]>Subject: Re GreetingsDate: Wednesday 8th November 2017 10:57:27 UTCScammer: <[email protected]> bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: Morris Stephen <[email protected]>Subject: Reply ASAPDate: Wednesday 8th November 2017 11:39:00 UTCScammer: Morris Stephen <[email protected]> deceased client, kindly contact, next of kin, the sum of, USD
From: Dr Roberts Jonathan <[email protected]>Subject: Mutual BenefitsDate: Wednesday 8th November 2017 10:29:35 UTCScammer: Dr Roberts Jonathan <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: "Barrister Roberts Jonathan" <[email protected]>Subject: Mutual Benefits.Date: Wednesday 8th November 2017 10:21:41 UTCScammer: "Barrister Roberts Jonathan" <[email protected]> Barrister, Email Address, For more information, inheritance, mutual benefit, my late client, next of kin, your inheritance
From: Jondee Walker <[email protected]>Subject: AcceptDate: Tuesday 7th November 2017 13:20:45 UTCScammer: Jondee Walker <[email protected]> Barrister, my late client, next of kin, USD
From: joy franklin <[email protected]>Subject: Re, I am Miss. Joy Franklin, the only daughterDate: Monday 6th November 2017 13:14:49 UTCScammer: [email protected] Benin, God bless you, inheritance, Million USD, next of kin, US Dollars, USD