From: Mrs.Jessica W <[email protected]>Subject: RE: PERSONAL ASSISTANT I NEED FORM YOU !Date: Wednesday 15th February 2017 12:02:57 UTCScammer: <[email protected]> Email Address, Ghana, inheritance, Million USD, motor accident., next of kin, US Dollars, USD
From: " Robinson Pearson"<[email protected]>Subject: HelloDate: Monday 13th February 2017 16:16:06 UTCScammer: <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: Edward Thurman <[email protected]>Subject: Best Of RegardsDate: Friday 10th February 2017 23:36:08 UTCScammer: [email protected] car accident, direct phone number, London, next of kin, USD
From: Hammed Priod <[email protected]>Subject: Dear Friend,Date: Friday 10th February 2017 15:12:37 UTCScammer: Hammed Priod <[email protected]> Bank of Africa, business transaction, dear friend, motor accident., next of kin, secret, to your country, USD, West Africa
From: "Mr. James Smith Odia" <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Thursday 9th February 2017 23:54:17 UTCScammer: <[email protected]> bank account, business deal, China, FBI, jpg, next of kin, your assistance
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM,Date: Thursday 9th February 2017 13:32:38 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: MRS DEBORAH DEON <[email protected]>Subject: Greeting in Jesus name!!!Date: Thursday 9th February 2017 11:01:15 UTCScammer: MRS DEBORAH DEON <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, the sum of, United States
From: Johnson Matt <[email protected]>Subject: ProposalDate: Wednesday 8th February 2017 19:29:36 UTCScammer: Johnson Matt <[email protected]> assist me, my late client, my name is, next of kin
From: “Office Contact” <[email protected]>Subject: URGENT BUSINESS TRANSACTIONDate: Wednesday 8th February 2017 13:56:02 UTCScammer: [email protected] business transaction, Kuala Lumpur, London, my name is, next of kin
From: "Mrs.Jessica W"<[email protected]>Subject: RE: URGENT REPLY FOR MORE DETAILSDate: Wednesday 8th February 2017 01:07:36 UTCScammer: <[email protected]> Email Address, Ghana, inheritance, Million USD, motor accident., next of kin, urgent reply, US Dollars, USD
From: "Mr. Chris Whatley"<[email protected]>Subject: Re: Your CompensationDate: Tuesday 7th February 2017 07:38:40 UTCScammer: <[email protected]> cancer, compensation payment, FARGO, highly confidential, International Monetary Fund, next of kin, United Nations, United States
From: "Mr. Patrick Phillips" <[email protected]>Subject: Attn.Sir/Madam,Date: Sunday 5th February 2017 13:32:30 UTCScammer: <[email protected]> bank account, car accident, Federal government, next of kin, Nigeria, receive the fund, sudden death, total fund, USD
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Friday 3rd February 2017 19:02:05 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: "Barr. Edward Mike" <[email protected]>Subject: contact me with this email address( [email protected] )for more details and ExplanationDate: Friday 3rd February 2017 17:25:06 UTCScammer: [email protected] Barrister, Benin, cancer, Email Address, next of kin
From: "Barrister Kofi AmankwaEsq." <[email protected]>Subject: I NEED YOUR TRUSTDate: Thursday 2nd February 2017 01:27:44 UTCScammer: "Barrister Kofi AmankwaEsq." <[email protected]> Barrister, car accident, dear friend, Email Address, Ghana, next of kin, private e-mail, private email address, USD, your trust
From: Ed Thurman <[email protected]>Subject: Best Of RegardsDate: Monday 30th January 2017 07:15:56 UTCScammer: Ed Thurman <[email protected]> car accident, direct phone number, London, next of kin, USD
From: "From Mr.Aziz Issa" <[email protected]>Subject: Greeting to you,Date: Monday 23rd January 2017 11:19:53 UTCScammer: "From Mr.Aziz Issa" <[email protected]> bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: Ed Thurman <[email protected]>Subject: Waiting In AnticipationDate: Sunday 22nd January 2017 18:08:35 UTCScammer: [email protected] car accident, direct phone number, London, next of kin, USD
From: "ANDREW P. SHIPPS" <[email protected]>Subject: Attn: Fund RecipientDate: Saturday 21st January 2017 10:07:58 UTCScammer: "ANDREW P. SHIPPS" <[email protected]> Email Address, London, next of kin, United Kingdom, United Nations
From: MIRIAM HABIB <[email protected]>Subject: Dear Beloved,Date: Saturday 21st January 2017 08:55:42 UTCScammer: "[email protected]" <[email protected]> jpg, motor accident., my name is, next of kin
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: <[email protected]>Subject: Sorry to encroach into your privacy in this manner, Please get back to me.Date: Saturday 14th January 2017 02:09:50 UTCScammer: <[email protected]> dear friend, next of kin, Thank you
From: Mr James WILLIAMS <[email protected]>Subject: RELIABLE BUSINESS CONSULTATIONDate: Friday 13th January 2017 11:42:49 UTCScammer: Mr James WILLIAMS <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: "Phillips Hicks (Esq.)"<[email protected]>Subject: Happy New year,Date: Tuesday 10th January 2017 18:53:21 UTCScammer: <[email protected])> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, US Dollars, USD
From: “Nela Valeri Tagro” <[email protected]>Subject: please reply for more detailsDate: Tuesday 10th January 2017 12:37:41 UTCScammer: “Nela Valeri Tagro” <[email protected]> bank account, For more information, hospital, next of kin, private e-mail, to your country