From: “MR PAUL JAMES”<[email protected]>Subject: ATTN: Sir /MadamDate: Saturday 17th December 2016 13:58:36 UTCScammer: <[email protected]> bank account, inform you, iphone, New York, next of kin, Nigeria, trustworthy, USD
From: Mr. James Lynn <[email protected]>Subject: Top UrgentDate: Tuesday 13th December 2016 22:54:54 UTCScammer: [email protected] Benin, my name is, next of kin, wealthy business man
From: Iroh Christopher <[email protected]>Subject: re: Very Urgent….Date: Tuesday 29th November 2016 13:35:39 UTCScammer: [email protected] cancer, dear friend, huge sum, kidney cancer, my name is, next of kin, private e-mail, very urgent
From: "Mr.philip agobia" <[email protected]>Subject: HELLODate: Thursday 24th November 2016 17:49:23 UTCScammer: [email protected] Barrister, business transaction, dear friend, For more information, my late client, next of kin, please contact me
From: "Mrs Marina Olsen" <[email protected]>Subject: Hello,Date: Saturday 19th November 2016 01:11:11 UTCScammer: "Mrs Marina Olsen" <[email protected]> 25 years, bank account, death of my father, Email Address, God bless you, Ivory Coast, next of kin, private e-mail, private email address, to your country, USD, your assistance
From: godwin bonganiscc <[email protected]>Subject: Re: Mr B.GodwinDate: Tuesday 15th November 2016 07:18:29 UTCScammer: godwin bonganiscc <[email protected]> business opportunity, car accident, deceased client, next of kin, United Kingdom
From: Miss Stacy Malaika Mulei <[email protected]>Subject: From Miss Stacy Malaika MuleiDate: Saturday 12th November 2016 17:20:44 UTCScammer: [email protected] Benin, dear friend, death of my father, God bless you, hospital, inheritance, mutual benefit, next of kin, the sum of, to your country, USD, West Africa, your assistance
From: Mr Tunde Bakare<[email protected]> Subject: LETTER ! 11/11/2016Date: Friday 11th November 2016 21:02:59 UTCScammer: Mr Tunde Bakare<[email protected]> Bank of Africa, business proposal, For more information, Germany, inheritance, next of kin, US Dollars, USD
From: “Mr . Ly Tay Seng” <[email protected]>Subject: VERY IMPORTANT !!!Date: Friday 11th November 2016 06:34:54 UTCScammer: <[email protected]> China, deceased client, India, next of kin, Phnom Penh, tsunami disaster, United States, very important
From: MARY KELECHI <[email protected]>Subject: Attn:Scam Victim: Email Address Owner.Date: Wednesday 9th November 2016 12:50:00 UTCScammer: MARY KELECHI <[email protected]> ATM card, ATM Visa card, Email Address, FBI, kindly contact, next of kin, secret, the sum of, United Nations, United States, West Africa
From: Gadys Dia <[email protected]>Subject: Greetings from Gladys Dia,Date: Friday 4th November 2016 12:24:04 UTCScammer: Gadys Dia <[email protected]> assist me, bank account, business deal, cancer, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, trustworthy, US Dollars, USD, your assistance
From: Messr.Wong Sue Poon <[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Wednesday 2nd November 2016 23:21:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: Jenrich Hartmut <[email protected]>Subject: Receive $20,000,000,00 USDDate: Wednesday 2nd November 2016 13:59:59 UTCScammer: [email protected] bank account, business proposal, China, dear friend, Germany, London, mutual benefit, next of kin, secret, the sum of, USD
From: Barrister Fredrick Samba <[email protected]>Subject: GOOD TO HEAR FROM YOU ABOUT THE $25 MILLION TRANSFER.Date: Tuesday 1st November 2016 13:17:56 UTCScammer: [email protected] Barrister, business proposal, my late client, next of kin, US Dollars, USD
From: "Messr.Wong Sue Poon"<[email protected]>Subject: RE:LEGAL AUTHORITY….Date: Friday 28th October 2016 23:18:59 UTCScammer: <[email protected]> Barrister, deceased client, Email Address, For more information, next of kin, United States, your assistance
From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom
From: "Anthony"<[email protected]>Subject: DECEASED INHERITANCEDate: Thursday 27th October 2016 16:07:10 UTCScammer: <[email protected]> deceased client, inheritance, London, next of kin, United Kingdom
From: Hassan Mahmood <[email protected]>Subject: I Am Grateful.Date: Tuesday 25th October 2016 12:08:25 UTCScammer: Hassan Mahmood <[email protected]> dear friend, Email Address, fund was deposited, next of kin, to your country, US Dollars, USD, vital information
From: Emefor Frank <[email protected]>Subject: HELLO,very urgent pleaseDate: Tuesday 25th October 2016 10:34:13 UTCScammer: [email protected] bank account, Canada, inheritance, inheritance fund, IT department, next of kin, Nigeria, transfer to your account, United Nations, USD, very urgent, your funds, your inheritance
From: [email protected]Subject: Invitation: hello @ Mon Oct 24, 2016 7pm – 8pm (CEST) ([email protected])Date: Monday 24th October 2016 16:29:12 UTCScammer: [email protected] assist me, dear friend, Ghana, Google, next of kin, secret, Thank you, to your country
From: GOOD BUSINESSS <[email protected]>Subject: BUSINESSDate: Monday 24th October 2016 10:50:18 UTCScammer: <[email protected]> bank account, Ghana, Malaysia, my late client, my name is, next of kin, secret, share with you
From: "Mr. Rabiu Adamu"<[email protected]>Subject: Re: International Funds RecoveryDate: Thursday 6th October 2016 21:35:33 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin
From: "Mr. Chris Shepherd."<[email protected]>Subject: I AM COUNTING ON YOU !!!!!Date: Thursday 20th October 2016 11:05:10 UTCScammer: <[email protected]> bank account, business deal, next of kin, Nigeria, receive the fund, the sum of, United States, your assistance
From: Mr Hassan Umra <[email protected]>Subject: Greetings to you,Date: Wednesday 19th October 2016 13:14:44 UTCScammer: Mr Hassan Umra <[email protected]> Bank of Africa, business proposal, dear friend, inheritance, inheritance fund, let me know, next of kin, offshore account, urgent reply, USD, your assistance
From: EMEFIELE GODWIN <[email protected]>Subject: I Wait For Your UrgentDate: Tuesday 18th October 2016 20:26:53 UTCScammer: EMEFIELE GODWIN <[email protected]> Bank of Nigeria, Email Address, inform you, inheritance, inheritance fund, next of kin, Nigeria, private e-mail, urgent reply, your inheritance, your relative