From: Senate Representative <[email protected]>Subject: RE…Date: Friday 28th February 2020 15:54:38 UTCScammer: Senate Representative <[email protected]> ATM card, Email Address, inform you, inheritance, next of kin, Thank you
From: [email protected]Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:34:21 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: "EMEKA EMUWA"<[email protected]>Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:33:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: kaima nima <[email protected]>Subject: Hello my dearest one good day…..Date: Thursday 27th February 2020 16:59:58 UTCScammer: [email protected] bank account, death of my father, hello my dear, hospital, next of kin, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "PREMIUM TRUST BANK"<[email protected]>Subject: _Date: Tuesday 25th February 2020 17:09:17 UTCScammer: <[email protected]> bank account, compensation payment, inform you, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: Mr Bike Ala <[email protected]>Subject: Hello ,Date: Tuesday 25th February 2020 16:16:43 UTCScammer: [email protected] Barrister, my late client, next of kin, US Dollars, USD
From: "Missionary Carol Mitchell"<[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Tuesday 25th February 2020 03:14:16 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: Jerry Mike <[email protected]>Subject: HiDate: Monday 24th February 2020 00:53:42 UTCScammer: [email protected] deceased client, FBI, Ivory Coast, my name is, next of kin
From: "Mr. Deepak K. Khandelwal"<[email protected]>Subject: Dear Friend,Date: Sunday 23rd February 2020 17:42:03 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: "Mr. X" <[email protected]>Subject: Confirm PO0012 for urgent supply, view PO0012.docx and arrange shippingDate: Sunday 23rd February 2020 06:19:25 UTCScammer: "Mr. X" <[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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: "Mr. Tom Brown " < [email protected]Subject: Re: Important !Date: Saturday 22nd February 2020 10:40:28 UTCScammer: [email protected] bank account, business deal, FBI, next of kin, your assistance
From: C A chika <[email protected]>Subject: Dear Friend,Date: Saturday 22nd February 2020 08:45:20 UTCScammer: C A chika <[email protected]> business transaction, dear friend, For more information, my late client, next of kin, please contact me, your assistance
From: Kerry Hoods <[email protected]>Subject: HelloDate: Friday 21st February 2020 16:16:02 UTCScammer: Kerry Hoods <[email protected]> bank account, next of kin
From: "Mr. Andrew N.K"<[email protected]>Subject: Re-be my confident !!! sshDate: Wednesday 19th February 2020 23:05:22 UTCScammer: <[email protected]> bank account, business transaction, my late client, next of kin
From: Coris Bank <[email protected]>Subject: Are you still alive? Urgent reply neededDate: Tuesday 18th February 2020 18:13:04 UTCScammer: [email protected] are you still alive, ATM card, Email Address, inheritance, next of kin, urgent reply, your inheritance
From: "Andrew N.Kwabenya"<[email protected]>Subject: Re:Please get back to me…….Date: Tuesday 18th February 2020 12:15:51 UTCScammer: <[email protected]> dear friend, Ghana, hospital, London, Malaysia, motor accident., mutual benefit, next of kin, USD
From: Patrick Bryce <[email protected]>Subject: Reply for detailsDate: Tuesday 18th February 2020 11:19:05 UTCScammer: [email protected] next of kin, reply for details, very important
From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 08:04:01 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa
From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 04:08:18 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 23:59:10 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 18:58:37 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Missionary Carol Mitchell"<[email protected]>Subject: ATTENTION WITH TRUST AND FAITHFULNESSDate: Monday 17th February 2020 11:08:25 UTCScammer: <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Mr. Glenn Dickson" <[email protected]>Subject: HelloDate: Sunday 16th February 2020 23:00:18 UTCScammer: "Mr. Glenn Dickson" <[email protected]> assist me, Australia, inform you, inheritance, Million USD, my late client, New York, New York city, next of kin, the sum of, US Dollars, USD