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
From: Pastor Roy Dobberke <[email protected]>Subject: ATTENTION DEAR FRIENDDate: Monday 7th August 2017 15:38:41 UTCScammer: [email protected] Beneficiary name, dear friend, Email Address, huge sum, my name is, next of kin, United States, West Africa, your assistance
From: Mrkybani Haziel <[email protected]>Subject: I know my message will come to you as a surpriseDate: Monday 7th August 2017 14:36:02 UTCScammer: Mrkybani Haziel <[email protected]> Burkina Faso, mutual benefit, next of kin, secret
From: "Equitey Credite Union Bank Canada (ECUB)" <[email protected]>Subject: URGENT ATTENTION FROM MR. EMILE ATTIE.Date: Monday 7th August 2017 07:59:51 UTCScammer: [email protected] Canada, get in touch, huge sum, London, Million USD, mutual benefit, next of kin, US Dollars, USD
From: Allison Ibrahim Coulibaly <[email protected]>Subject: hello dearDate: Sunday 6th August 2017 03:50:16 UTCScammer: [email protected] assist me, Ivory Coast, my name is, next of kin, partnership, secret, the sum of, trusted person, West Africa
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: “Anvanith Gui”<[email protected]>Subject: VERY URGENTDate: Wednesday 2nd August 2017 17:21:16 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States, very urgent
From: "Mr. John Brown"<[email protected]>Subject: Mr. John BrownDate: Wednesday 2nd August 2017 13:45:06 UTCScammer: <[email protected]> bank account, FBI, next of kin, your assistance
From: BARRISTER ANTONIOUS SALIJ <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 12:07:37 UTCScammer: BARRISTER ANTONIOUS SALIJ <[email protected]> Barrister, dear friend, Ghana, inform you, my late client, next of kin, the sum of, United States
From: "Mr. lytay Seng"<[email protected]>Subject: I NEED YOUR HELP URGENTLY !!!!Date: Wednesday 2nd August 2017 09:43:21 UTCScammer: <[email protected]> my name is, next of kin, Phnom Penh, United States
From: "Mr. Foo Boon Seng"<[email protected]>Subject: For Our Mutual BenefitDate: Wednesday 2nd August 2017 05:01:46 UTCScammer: <[email protected]> mutual benefit, next of kin, secret, United States
From: "Mr. Kofi.I.Clomegah" <[email protected]>Subject: Hello Good Day,Read Very Carefully///Date: Monday 31st July 2017 18:26:38 UTCScammer: [email protected] my name is, next of kin, United States
From: Samuel Ashitey <[email protected]>Subject: VERY URGENTDate: Monday 31st July 2017 12:52:56 UTCScammer: Samuel Ashitey <[email protected]> dear friend, next of kin, private e-mail, very urgent
From: “Anvanith Gui”<[email protected]>Subject: I NEED YOUR URGENT ATTENTIONDate: Friday 28th July 2017 16:04:27 UTCScammer: <[email protected]> China, dear friend, deceased client, my name is, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mr. Gordon Odua"<[email protected]>Subject: From Mr. Gordon OduaDate: Friday 28th July 2017 00:07:07 UTCScammer: <[email protected]> huge sum, next of kin, US Dollars, USD
From: Web Laz<[email protected]>Subject: Attn: Beneficiary,Date: Thursday 27th July 2017 13:22:58 UTCScammer: Web Laz<[email protected]> HSBC, London, my name is, next of kin, Swift code, United Kingdom, US Dollars, USD
From: Barrister Sabuloa Rodolfo <[email protected]>Subject: My Proposal To You As Next Of Kin Dear!!!Date: Wednesday 26th July 2017 14:31:33 UTCScammer: [email protected] Barrister, car accident, deceased client, next of kin, proposal for you, urgent reply
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: Ahkum Lee <[email protected]>Subject: Invitation for partnershipDate: Tuesday 25th July 2017 15:04:53 UTCScammer: Ahkum Lee <[email protected]> assist me, bank account, business proposal, escrow, next of kin, partnership, South Africa, total fund, USD
From: "Mr. louis phoofolo"Subject: Re: Notification.Date: Monday 24th July 2017 19:09:16 UTCScammer: <[email protected]> bank account, let me know, next of kin, secret, South Africa, trustworthy, tsunami disaster, United States, urgent reply, US Dollars, USD
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds