From: “MR.OSAGIE OKUNBOR”<[email protected]>Subject: PAYMENT NOTIFICATION AS NEXT OF KIN TO YOUR LATE SISTERDate: Friday 14th July 2017 08:13:02 UTCScammer: [email protected] Email Address, Federal government, IMF, New York, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States
From: Santone Okonu <[email protected]>Subject: 5Date: Wednesday 12th July 2017 10:28:21 UTCScammer: Santone Okonu <[email protected]> Email Address, my late client, next of kin
From: Attorney Boris Esq <[email protected]>Subject: reDate: Tuesday 11th July 2017 20:02:28 UTCScammer: <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: mathew collins <[email protected]>Subject: ATTNTION; SIR/MADAMDate: Tuesday 11th July 2017 18:20:26 UTCScammer: mathew collins <[email protected]> business opportunity, FBI, next of kin, US Dollars, USD
From: Solomon Richmond <[email protected]>Subject: From SolomonDate: Tuesday 11th July 2017 13:43:00 UTCScammer: Solomon Richmond <[email protected]> assist me, bank account, director of finance, investment opportunities, next of kin, secret
From: BALOGUN IBRAHIM SEGUN <[email protected]>Subject: FROM UNITED BANK FOR AFRICA BENINDate: Friday 7th July 2017 14:35:21 UTCScammer: BALOGUN IBRAHIM SEGUN <[email protected]> bank account, bank transfer, Benin, Million USD, next of kin, United Bank for Africa, USD
From: Peter Lewis <[email protected]>Subject: UrgentDate: Friday 7th July 2017 13:27:47 UTCScammer: Peter Lewis <[email protected]> Barrister, dear friend, Email Address, get in touch, inheritance, let me know, motor accident., my late client, next of kin, private e-mail, private email address
From: "Senetor Bukola Saraki"<[email protected]>Subject: For the Federal Republic of Nigeria.–Date: Thursday 6th July 2017 18:01:21 UTCScammer: <[email protected]> bank account, next of kin, Nigeria, secret
From: Zuma <[email protected]>Subject: Good-day,Date: Thursday 6th July 2017 10:46:27 UTCScammer: Zuma <[email protected]> mutual benefit, next of kin, private e-mail, waiting for your response
From: "Mr. Joseph" <[email protected]>Subject: Re: Good DayDate: Wednesday 5th July 2017 21:58:31 UTCScammer: [email protected] get in touch, inheritance, let me know, my late client, next of kin
From: "Mr. Mustafa Karimi"<[email protected]>Subject: Your Urgent ConsentDate: Wednesday 5th July 2017 07:16:46 UTCScammer: <[email protected]> Barclays bank, business transaction, next of kin, U.A.E., United Arab Emirates, very important
From: IMF AKARA TURKEY <[email protected]>Subject: Attn; BeneficiaryDate: Tuesday 4th July 2017 17:29:52 UTCScammer: IMF AKARA TURKEY <[email protected]> bank account, compensation payment, IMF, inform you, International Monetary Fund, lotto, next of kin, Swift code, Turkey, United States, USD
From: Charles Kennedy <[email protected]>Subject: BUSNESS PROPSALDate: Tuesday 4th July 2017 10:44:12 UTCScammer: <[email protected]> assist me, business proposal, dear friend, deceased client, jpg, mutual beneficial, next of kin, proposition for you, South Africa, United States, view attach
From: Florence <[email protected]>Subject: HelloDate: Monday 3rd July 2017 18:07:11 UTCScammer: Florence <[email protected]> bank account, death of my father, God bless you, hospital, Ivory Coast, my name is, next of kin, private e-mail, Real Estate, secret, the sum of, USD, your assistance
From: "D.Jonah"<[email protected]>Subject: Hello Friend Good DayDate: Sunday 2nd July 2017 23:00:26 UTCScammer: <[email protected]> bank account, deceased client, escrow, next of kin
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: "Mrs Theresa Tylor" <"www."@dune.ocn.ne.jp>Subject: Attention: pls Dear BeneficiaryDate: Saturday 1st July 2017 14:23:09 UTCScammer: "Mrs Theresa Tylor" <[email protected]> IMF, jpg, next of kin, USD, Western Union
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Saturday 1st July 2017 07:27:33 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Robert Kossi Donnel <[email protected]>Subject: Read and reply for DetailsDate: Friday 30th June 2017 20:29:17 UTCScammer: [email protected] bank account, Email Address, mobile telephone, my late client, next of kin, private e-mail, private email address, reply for details, your assistance
From: Barrister.Thierry Bourgois <[email protected]>Subject: Compliment of the day to you!Date: Friday 30th June 2017 17:44:34 UTCScammer: Barrister.Thierry Bourgois <[email protected]> Barrister, Benin, cancer, lung cancer, next of kin, transfer to your account, United States
From: "Mr. Staley Jes" <[email protected]>Subject: Treat as UrgentDate: Thursday 29th June 2017 00:18:56 UTCScammer: [email protected] dear friend, London, my name is, next of kin, treat as urgent, wealthy business man
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD
From: Chris Hammer <[email protected]>Subject: greetingsDate: Wednesday 28th June 2017 17:04:35 UTCScammer: Chris Hammer <[email protected]> Barrister, dear friend, For more information, my late client, next of kin
From: Barrister Fishler <[email protected]>Subject: NEXT OF KINDate: Wednesday 28th June 2017 13:35:36 UTCScammer: [email protected] Barrister, dear friend, Germany, next of kin, Real Estate, reply to this email
From: Miss Gloria Kones <[email protected]>Subject: GOOD DAYDate: Tuesday 27th June 2017 02:38:05 UTCScammer: [email protected] bank account, Burkina Faso, business venture, next of kin, Switzerland, to your country, USD