From: Kojo Wado <[email protected]>Subject: I anticipate your quick reply.Date: Saturday 9th September 2017 19:21:38 UTCScammer: Kojo Wado <[email protected]> bank account, inheritance, inheritance fund, my late client, next of kin, total fund, your inheritance
From: “Mr.Tuol Slang” <[email protected]>Subject: Re:Re:Hello DearDate: Saturday 9th September 2017 17:10:13 UTCScammer: [email protected] bank account, deceased client, Email Address, hospital, next of kin, Phnom Penh, the sum of
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Saturday 9th September 2017 13:19:39 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "Chris Agwu" <[email protected]>Subject: Attention:Dear owne/Are you alive?.Date: Friday 8th September 2017 16:48:46 UTCScammer: [email protected] delivery charge, FBI, New York, next of kin, your brother, your funds
From: Annithar Philip <[email protected]>Subject: DearestDate: Friday 8th September 2017 15:57:29 UTCScammer: Annithar Philip <[email protected]> bank account, Burkina Faso, Email Address, Ivory Coast, long term relationship, next of kin, the sum of, to your country, West Africa, your assistance
From: Barr Mike Edward <[email protected]>Subject: Hello Dear:Date: Friday 8th September 2017 13:28:48 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: Mayar Abdu <[email protected]>Subject: I am waiting for your urgent replyDate: Friday 8th September 2017 10:56:03 UTCScammer: Mayar Abdu <[email protected]> Ghana, God fearing, my name is, next of kin, receive the fund, the sum of, to your country, trustworthy, United Nations, urgent reply, USD
From: "Mr. mok" <[email protected]>Subject: GET BACK URGENTDate: Friday 8th September 2017 18:18:11 UTCScammer: [email protected] bank account, get in touch, huge sum, London, next of kin, sudden death, USD
From: [email protected]Subject: Hello,Date: Friday 8th September 2017 06:16:00 UTCScammer: [email protected] business proposal, Crude Oil, Email Address, highly confidential, let me know, London, my name is, next of kin, philanthropist, proposal for you
From: Eleazer Annoh <[email protected]>Subject: Hello Dear,Date: Friday 8th September 2017 05:06:11 UTCScammer: Eleazer Annoh <[email protected]> assist me, FBI, let me know, Million USD, next of kin, secret, US Dollars, USD
From: "maria warlord" <[email protected]>Subject: DEARESTDate: Thursday 7th September 2017 17:51:32 UTCScammer: [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: "Mr. Kone Ado" <[email protected]>Subject: Hello dearDate: Thursday 7th September 2017 09:56:20 UTCScammer: "Mr. Kone Ado" <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance
From: "Mr.john kuthar" <[email protected]>Subject: REPLY BACK IMMEDIATELY IF YOU ARE ALIVE STILLDate: Wednesday 6th September 2017 22:05:36 UTCScammer: [email protected] ATM card, contact us, next of kin, total fund, Your package
From: "Mrs.Deborah Deon" <[email protected]>Subject: Claim of donation FundDate: Wednesday 6th September 2017 21:14:09 UTCScammer: [email protected] breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Atm Dept Office <[email protected]>Subject: YOUR ATM PAYMENTDate: Wednesday 6th September 2017 14:46:35 UTCScammer: Atm Dept Office <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Mohammed Mahmoud <[email protected]>Subject: YOUR PAYMENTDate: Wednesday 6th September 2017 14:34:30 UTCScammer: Mohammed Mahmoud <[email protected]> ATM card, Federal government, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, reply to this email, United Nations, United States, US Dollars, USD, your funds
From: Surya Subramanian <[email protected]>Subject: GreetingsDate: Wednesday 6th September 2017 14:18:15 UTCScammer: Surya Subramanian <[email protected]> assist me, hello my dear, let me know, next of kin, secret, share with you, trustworthy, U.A.E., US Dollars, USD, wish to share
From: [email protected]Subject: UrgDate: Wednesday 6th September 2017 09:09:24 UTCScammer: [email protected] Barrister, business transaction, dear friend, jpg, my late client, next of kin, please contact me, your assistance
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Tuesday 5th September 2017 14:41:49 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Robert Elba <[email protected]>Subject: Partnership RequestDate: Tuesday 5th September 2017 09:22:19 UTCScammer: Robert Elba <[email protected]> Germany, huge sum, London, NatWest, next of kin, partnership, private e-mail, Thank you
From: Info <[email protected]>Subject: Business Proposal RequestDate: Tuesday 5th September 2017 04:55:11 UTCScammer: Info <[email protected]> Bank of England, business proposal, cash payment, Email Address, eRewards, hospital, HSBC, inform you, let me know, London, next of kin, portfolio, United States, very important
From: "Dr Raymond Fung"<[email protected]>Subject: CONTACT MEDate: Tuesday 5th September 2017 01:32:50 UTCScammer: <[email protected]> Hang Seng Bank, my late client, next of kin, private e-mail
From: [email protected]Subject: ReplyDate: Monday 4th September 2017 12:44:00 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, bank transfer, Federal government, foreign debts, next of kin, Nigeria, receive the fund, secret, United States, USD
From: "MR JAMES MARK"<[email protected]>Subject: Dear Sir/Madam,Date: Monday 4th September 2017 02:13:26 UTCScammer: <[email protected]> bank account, Bank of Nigeria, next of kin, Nigeria, secret, the sum of, United States