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
From: Daniel Odui <[email protected]>Subject: IS THIS TRUE?Date: Sunday 23rd July 2017 13:42:15 UTCScammer: Daniel Odui <[email protected]> Canada, car accident, IMF, next of kin, your funds
From: Deepak Khullar <[email protected]>Subject: Your urgent responds is needed !Date: Saturday 22nd July 2017 09:17:30 UTCScammer: Deepak Khullar <[email protected]> assist me, business transaction, Email Address, let me know, next of kin, secret
From: Anthony Clement <[email protected]>Subject: Re:..Date: Friday 21st July 2017 19:43:52 UTCScammer: <[email protected]> Barrister, deceased client, next of kin, proposition for you, South Africa, United States
From: Edward Kong <[email protected]>Subject: Greetings friend,Date: Thursday 1st January 1970 01:00:00 UTCScammer: Edward Kong <[email protected]> bank account, New York, next of kin, secret, the sum of, United States
From: "rap kama" <[email protected]>Subject: From Raphael KamaraDate: Thursday 20th July 2017 22:11:13 UTCScammer: [email protected] bank account, business deal, death of my father, Email Address, God fearing, hospital, IMF, inform you, Ivory Coast, Million USD, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Kofi Apia <[email protected]>Subject: GET TO ME SOONESTDate: Wednesday 19th July 2017 15:32:57 UTCScammer: Kofi Apia <[email protected]> assist me, Email Address, Ghana, next of kin, secret, share with you, wish to share
From: Mrs Tina Adler <[email protected]>Subject: UrgentDate: Tuesday 18th July 2017 15:38:33 UTCScammer: [email protected] next of kin
From: Sarah Bright <[email protected]>Subject: Hi Dear,Date: Tuesday 18th July 2017 15:12:07 UTCScammer: Sarah Bright <[email protected]> 25 years, Ivory Coast, next of kin, the sum of, to your country, United States
From: Stephen Jones <[email protected]>Subject: CONFIRM URGENTLYDate: Monday 17th July 2017 14:49:44 UTCScammer: Stephen Jones <[email protected]> Canada, car accident, next of kin, your funds
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