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
From: “Mr. Daouadi Jamel” <[email protected]>Subject: Compliment of the season…Date: Sunday 8th January 2017 09:57:06 UTCScammer: “Mr. Daouadi Jamel” <[email protected]> deceased client, direct phone number, Ghana, my late client, my name is, next of kin, tsunami disaster
From: EDMOND MANDISA <[email protected]>Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)Date: Saturday 7th January 2017 18:08:33 UTCScammer: EDMOND MANDISA <[email protected]> business proposal, get in touch, inform you, my name is, next of kin, South Africa, truthful person, very urgent
From: “Barrister Evans Thomas”<[email protected]>Subject: Re: 5-01-2017Date: Thursday 5th January 2017 07:21:06 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: [email protected]Subject: Attn:PlsDate: Monday 2nd January 2017 06:46:50 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: "Dr. Mohammed Sani"<[email protected]>Subject: MONEYDate: Friday 30th December 2016 09:56:15 UTCScammer: <[email protected]> bank account, dear friend, director of finance, Email Address, investing, my name is, next of kin, the sum of, total fund, United States, USD, West Africa
From: "MR. Joseph Koffi" <[email protected]>Subject: Dear Friend,Date: Thursday 22nd December 2016 12:35:54 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of, United Bank for Africa, US Dollars, USD
From: Tim Copper <[email protected]>Subject: Re: Can We Work Together..Date: Monday 19th December 2016 00:31:36 UTCScammer: Tim Copper <[email protected]> Canada, HSBC, London, Million USD, my name is, next of kin, United Kingdom, US Dollars, USD
From: [email protected]Subject: Dear FriendDate: Sunday 18th December 2016 07:51:29 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
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