From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 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: "Mr Godwin Emefiele"<[email protected]>Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDDate: Tuesday 3rd October 2017 20:23:49 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds
From: "Mr. Chann Vibol"<[email protected]>Subject: InformationDate: Tuesday 3rd October 2017 16:51:48 UTCScammer: <[email protected]> For more information, my late client, next of kin, please contact me, total fund, your assistance
From: "Barrister Anthony" <[email protected]>Subject: -Do get back to me as possible- 10/3/2017—-/Date: Tuesday 3rd October 2017 16:23:34 UTCScammer: [email protected] Barrister, next of kin, Nigeria
From: "Mariam Abdul"<[email protected]>Subject: PLEASE HELP ME YOUR DAUGHTERDate: Tuesday 3rd October 2017 15:39:50 UTCScammer: <[email protected]> assist me, dear friend, let me know, Million USD, my name is, next of kin, Syria, U.A.E., USD
From: "Messr.Yeow Hao" <[email protected]>Subject: OFFICIAL MANDATEDate: Friday 29th September 2017 09:01:25 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: amiraduka girl <[email protected]>Subject: MY DEAR I CONTACT YOU WITH A GOOD HEARTDate: Saturday 30th September 2017 15:46:37 UTCScammer: amiraduka girl <[email protected]> bank account, dear friend, hello my dear, jpg, my name is, next of kin, Syria, the sum of, to your country, total fund
From: amira duka <[email protected]>Subject: MY DEAR I CONTACT YOU WITH A GOOD HEARTDate: Saturday 30th September 2017 15:30:03 UTCScammer: amira duka <[email protected]> bank account, dear friend, hello my dear, jpg, my name is, next of kin, Syria, the sum of, to your country, total fund
From: Davis ADams <[email protected]>Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.Date: Saturday 30th September 2017 09:38:33 UTCScammer: [email protected] bank account, car accident, hospital, inheritance, inheritance fund, next of kin, urgent reply, USD
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: “Itsuki Kaito”<[email protected]>Subject: Dear FriendDate: Friday 29th September 2017 08:28:09 UTCScammer: [email protected] business proposal, business transaction, dear friend, inform you, New York, next of kin, the sum of, very urgent, your assistance
From: Bayo Morris <[email protected]>Subject: FROM; BAYO MORRIS=LET'S PARTNERDate: Thursday 28th September 2017 12:09:45 UTCScammer: [email protected] dear friend, Federal government, next of kin, Nigeria, proposition for you, USD, very urgent
From: Office Office <[email protected]>Subject: Attention Sir.Date: Thursday 28th September 2017 10:00:59 UTCScammer: Office Office <[email protected]> Australia, Barrister, Benin, let me know, London, my late client, next of kin, private e-mail, related to, West Africa
From: "Reed Summers"<[email protected]>Subject: Read your mailDate: Monday 25th September 2017 10:51:53 UTCScammer: <[email protected]> bank account, London, my late client, my name is, next of kin
From: "Mr.John Barrasso" <[email protected]>Subject: ATM Visa Card Valued at $50 Million USDDate: Wednesday 27th September 2017 00:41:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, bank transfer, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, USD
From: Barrister Morgan Smith <[email protected]>Subject: LEGITIMATE CHAMBER CONSULTANT.Date: Tuesday 26th September 2017 17:49:50 UTCScammer: Barrister Morgan Smith <[email protected]> bank account, Barrister, Benin, my late client, next of kin, petroleum company, private e-mail, share with you, Thank you, the sum of
From: Susan Walter <[email protected]>Subject: TOP URGENTDate: Tuesday 26th September 2017 13:58:39 UTCScammer: [email protected] cancer, dear friend, God fearing, hospital, late husband, London, next of kin, orphanages, rest in peace, Switzerland, the sum of
From: “BELLO USMAN” <[email protected]>Subject: THIS IS VERY URGENTDate: Tuesday 26th September 2017 00:17:46 UTCScammer: [email protected] assist me, dear friend, let me know, next of kin, private e-mail, secret, share with you, U.A.E., United States, very urgent, wish to share
From: Suvo Sarkar <[email protected]>Subject: Re: ProposalDate: Monday 25th September 2017 17:09:11 UTCScammer: Suvo Sarkar <[email protected]> assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., wish to share
From: "Mrs. Shirley Perez Fosgate" <[email protected]>Subject: Dearly Beloved In Christ.Date: Monday 25th September 2017 09:46:56 UTCScammer: [email protected] Barclays bank, cancer, esophageal cancer, God fearing, hospital, late husband, next of kin, orphanages, the Lord, the sum of
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: For Our Mutual BenefitDate: Sunday 24th September 2017 22:31:31 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States, vital information
From: Kelvin George <[email protected]>Subject: Urgent Please.Date: Sunday 24th September 2017 15:18:27 UTCScammer: [email protected] business transaction, next of kin, please contact me
From: "MR JOHN OKE" <[email protected]Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Saturday 23rd September 2017 18:58:47 UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: Mr Alfieri Morgan <[email protected]>Subject: I know my message will come to you as a surpriseDate: Saturday 23rd September 2017 10:24:54 UTCScammer: Mr Alfieri Morgan <[email protected]> Bank of Africa, Burkina Faso, mutual benefit, next of kin, secret