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
From: "Mathieu Kouassi"<[email protected]>Subject: Re GreetingsDate: Monday 6th November 2017 10:10:41 UTCScammer: <[email protected]> bank account, Ivory Coast, let me know, my name is, next of kin, your assistance
From: "Mrs. Greta Safaryan" <[email protected]>Subject: AFTERNOON!Date: Wednesday 1st November 2017 11:04:59 UTCScammer: [email protected] business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: "Mr William D"<[email protected]>Subject: I need your helpDate: Saturday 4th November 2017 19:17:48 UTCScammer: <[email protected]> inform you, jpg, my name is, next of kin
From: "Dear Lucky Winner"<[email protected]>Subject: Dear Lucky WinnerDate: Sunday 5th November 2017 08:40:43 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Mark Adams <[email protected]>Subject: infoDate: Sunday 5th November 2017 08:52:52 UTCScammer: Mark Adams <[email protected]> deceased client, next of kin
From: SUN TRUST SECURITY <[email protected]>Subject: LETTER OF INTENT..Date: Sunday 5th November 2017 08:38:36 UTCScammer: [email protected] Email Address, London, Million USD, next of kin, secret, the sum of, trunk box, US Dollars, USD
From: samad abdul <[email protected]>Subject: MajorDate: Saturday 4th November 2017 20:49:47 UTCScammer: samad abdul <[email protected]> Burkina Faso, business opportunity, kindly contact, Libya, my name is, next of kin, Nigeria, secret, strategic, Thank you, to your country, United States, USD
From: "Mrs. Greta Safaryan"<[email protected]>Subject: GREETINGS!!!Date: Tuesday 31st October 2017 18:17:39 UTCScammer: <[email protected]> business proposal, Crude Oil, highly confidential, let me know, my name is, next of kin, proposal for you
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Barrister. Edward Mike" <[email protected]>Subject: Hello, Your Inheritance FundDate: Thursday 2nd November 2017 11:20:46 UTCScammer: [email protected] Barrister, Benin, cancer, inheritance, inheritance fund, next of kin, United States, your inheritance
From: joseph hopkins <[email protected]>Subject: my name is Mr Joseph Hopkins,Date: Thursday 2nd November 2017 10:40:12 UTCScammer: [email protected] Email Address, motor accident., my name is, next of kin, please contact me
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds