From: "Dr Raymond Fung" <[email protected]>Subject: CONTACT ME AS SOON AS POSSIBLE.Date: Saturday 26th August 2017 03:19:30 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail
From: Kennedy Green <[email protected]>Subject: IMPORTANT REQUEST RESPECTFULLY.Date: Friday 25th August 2017 14:04:53 UTCScammer: [email protected] Billionaire, dear friend, hello my dear, my late client, next of kin, Nigeria, Saudi Arabia, United States, your assistance
From: Western Union <[email protected]>Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Western Union <[email protected]> Bank of Africa, Barrister, Benin, Email Address, found your email, IMF, inform you, London, Moneygram, next of kin, Western Union
From: "MRS.PATIENCE JONATHAN"<[email protected]>Subject: I NEED YOUR URGENT ASSISTANCEDate: Friday 25th August 2017 06:21:03 UTCScammer: charlesogboli@[email protected] bank account, Bank of Africa, Email Address, IMF, next of kin, Nigeria, private e-mail, private email address, secret, the sum of, United States, your assistance
From: "Lytay Seng"<[email protected]>Subject: YOUR MAXIMUM COOPERATTION NEEDED !!!Date: Friday 25th August 2017 02:05:29 UTCScammer: <[email protected]> deceased client, inheritance, inheritance fund, my name is, next of kin, Phnom Penh, your assistance
From: Federal Government of Nigeria International Contract Payment Notice Board <[email protected]>Subject: Did you authorize them? (Urgent answer needed within 24 hrs)…Date: Thursday 24th August 2017 11:18:55 UTCScammer: [email protected] Federal government, held liable, next of kin, Nigeria, reply to this email, Thank you, urgent reply
From: Odeh Chimao Adamson <[email protected]>Subject: Compliment of the day.Date: Wednesday 23rd August 2017 21:58:08 UTCScammer: [email protected] bank account, Benin, next of kin, urgent reply
From: "Barrister Ladi Rotimi Williams (SAN)." <[email protected]>Subject: NEXT OF KIN TO MY LATE CLIENT.Date: Wednesday 23rd August 2017 01:17:26 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client, next of kin, Nigeria, please contact me, United States, USD
From: "Wharton, Peter Anthony"<[email protected]>Subject: Please, Kindly read this PROPOSALDate: Tuesday 22nd August 2017 19:37:50 UTCScammer: <[email protected]> deceased client, get in touch, inform you, next of kin
From: MIGUEL ANTONIO PEREZ <[email protected]>Subject: Good Business ProposalDate: Tuesday 22nd August 2017 00:04:06 UTCScammer: [email protected] business proposal, my late client, next of kin, related to, secret, United States, US Dollars, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Saturday 19th August 2017 08:40:55 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "Anvanith Gui"<[email protected]>Subject: ATTENTIONDate: Saturday 19th August 2017 06:34:39 UTCScammer: <[email protected]> dear friend, next of kin, Phnom Penh, the sum of, tsunami disaster, United States, your assistance
From: "Mr. George Paschas" <[email protected]>Subject: Dear FriendDate: Thursday 17th August 2017 14:18:54 UTCScammer: [email protected] dear friend, next of kin, private e-mail
From: Aisha Gaddafi <[email protected]>Subject: Dearest One,Date: Monday 14th August 2017 23:25:39 UTCScammer: Aisha Gaddafi <[email protected]> bank account, be my friend, Burkina Faso, Libya, next of kin, the sum of, want to invest
From: aadil abdulaziz <[email protected]>Subject: please contact me through my confidentail email: ([email protected]) immediatelyDate: Saturday 12th August 2017 23:23:35 UTCScammer: aadil abdulaziz <[email protected]> dear friend, mutual benefit, next of kin, Nigeria, partnership, please contact me, private e-mail, Saudi Arabia, Skype
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: Suvo Sarkar <[email protected]>Subject: Request for a business partnershipDate: Saturday 12th August 2017 18:05:24 UTCScammer: Suvo Sarkar <[email protected]> bank account, business partnership, business transaction, confidential business, deceased client, Email Address, inheritance, inheritance fund, my name is, next of kin, partnership, private e-mail, private email address, secret
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 11th August 2017 14:41:32 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: GOWON LIMKA <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 14:33:18 UTCScammer: GOWON LIMKA <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mr.Michael Morrison <[email protected]>Subject: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM CENTRAL BANK OF NIGERIADate: Friday 11th August 2017 13:54:28 UTCScammer: Mr.Michael Morrison <[email protected]> 48 hours, ATM card, ATM Visa card, bank account, Bank of Nigeria, Beneficiary name, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, millions of dollars, Moneygram, next of kin, Nigeria, Swift code, to your country, total fund, United States, very important, Western Union, your funds, your inheritance
From: Mrs Elizabeth Allen <[email protected]>Subject: A MESSAGE YOU MUST READ AND REPLYDate: Friday 11th August 2017 11:54:43 UTCScammer: Mrs Elizabeth Allen <[email protected]> Email Address, next of kin, private e-mail, private email address, very important
From: "Mr. Kim Kyung Jik"<[email protected]>Subject: [SPAM] For Our Mutual BenefitDate: Thursday 10th August 2017 08:50:27 UTCScammer: <[email protected]> mutual benefit, next of kin, secret
From: Diane Williams <[email protected]>Subject: Hello DearDate: Thursday 10th August 2017 08:45:00 UTCScammer: Diane Williams <[email protected]> bank account, inheritance, inheritance fund, my name is, next of kin, partnership, receive the fund
From: BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Tuesday 8th August 2017 23:00:08 UTCScammer: BANK <[email protected]> cancer, inform you, next of kin, Swift code
From: "Jonathan Morris" <[email protected]>Subject: Very Urgent ResponseDate: Monday 7th August 2017 08:38:14 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, U.A.E., very urgent, wish to share