From: "Mr.Chandler David" <[email protected]>Subject: we are waiting for you here thank youDate: Tuesday 11th February 2020 17:25:58 PM UTCScammer: [email protected] next of kin, Swift code, Thank you
From: Bakhtiyor Umar Numonov <[email protected]>Subject: ,.kDate: Tuesday 11th February 2020 16:59:37 UTCScammer: Bakhtiyor Umar Numonov <[email protected]> all the details, Email Address, get in touch, Million USD, next of kin, portfolio, private e-mail, private email address, USD, your relative
From: peter anderso <[email protected]>Subject: 11/2Date: Tuesday 11th February 2020 14:38:15 UTCScammer: peter anderso <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Abdul Kareem"<[email protected]>Subject: BUSINESS PROPOSAL !!!Date: Monday 10th February 2020 20:33:25 UTCScammer: <[email protected]> business proposal, highly confidential, let me know, my late client, next of kin, Sales and Marketing, very urgent
From: Muhammed Abudullah <[email protected]>Subject: Attn: > SO URGENT <Date: Sunday 9th February 2020 23:12:35 UTCScammer: [email protected] assist me, Email Address, let me know, next of kin, secret, share with you, wish to share
From: McDonald Lamar <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:07:40 UTCScammer: McDonald Lamar <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: Hui Alison Dong <[email protected]>Subject: Branch Manager (UOB)Date: Sunday 9th February 2020 07:02:24 UTCScammer: Hui Alison Dong <[email protected]> China, India, Kuala Lumpur, Malaysia, next of kin, secret, USD
From: NEIL WAUDBY <[email protected]>Subject: FROM YOUR FRIEND NEIL WAUDBYDate: Saturday 8th February 2020 19:15:20 UTCScammer: [email protected] Ghana, Million USD, next of kin, USD
From: Sadiq Ahmed <[email protected]>Subject: VERY IMPORTANT LETTERDate: Friday 7th February 2020 16:31:08 UTCScammer: Sadiq Ahmed <[email protected]> Barrister, next of kin, very important
From: Victor Paul <[email protected]>Subject: PARTNER WITH MEDate: Friday 7th February 2020 08:49:21 UTCScammer: [email protected] next of kin
From: "MISS.ANNE BATES NANDA" <[email protected]>Subject: HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.Date: Thursday 6th February 2020 23:15:33 UTCScammer: "MISS.ANNE BATES NANDA" <[email protected]> charity organizations, fund was deposited, God bless you, hospital, IMF, next of kin, rest in peace, Thank you, to your country, very urgent
From: "Barrister Spence Morrison" <[email protected]>Subject: CONFIDENTIAL MAIL.Date: Thursday 6th February 2020 21:47:26 UTCScammer: [email protected] Barrister, my late client, next of kin, related to, the sum of, United Kingdom, US Dollars, USD
From: [email protected]Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEARDate: Thursday 6th February 2020 19:45:55 UTCScammer: [email protected] charity organizations, fund was deposited, God bless you, hospital, IMF, next of kin, rest in peace, Thank you, to your country, very urgent
From: "Mrs. Dare Addy" <[email protected]>Subject: Re: NotificationDate: Thursday 6th February 2020 14:21:22 UTCScammer: [email protected] inheritance, London, my name is, next of kin, strictly confidential
From: "Dr. Edwin Keita" <[email protected]>Subject: Re: Awaiting your responseDate: Thursday 6th February 2020 09:57:36 UTCScammer: [email protected] next of kin, US Dollars, USD
From: "Sue Moodley"<[email protected]>Subject: Attention to youDate: Wednesday 5th February 2020 11:28:31 UTCScammer: <[email protected]> deceased client, let me know, next of kin, proposition for you
From: Barrister Micheal Phil <[email protected]>Subject: LEGITIMATE OFFER.Date: Tuesday 4th February 2020 14:13:45 UTCScammer: <[email protected]> Barrister, Canada, my late client, next of kin, USD, your trust
From: Margarita <[email protected]>Subject: Please Don't Ignore me reply back!!!!!Date: Monday 3rd February 2020 22:55:48 UTCScammer: Margarita <[email protected]> cancer, dear friend, God bless you, next of kin, secret, the sum of, United Kingdom, US Dollars, USD
From: Senator Ahmed Lawan <[email protected]>Subject: FINAL PAYMENT NOTIFICATIONDate: Monday 3rd February 2020 13:01:19 UTCScammer: [email protected] bank account, Bank of Nigeria, next of kin, Nigeria
From: Ramesh Kumar <[email protected]>Subject: Greetings,Date: Monday 3rd February 2020 11:28:55 UTCScammer: <[email protected]> China, next of kin, private e-mail
From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWEET CREDIT CARD PAYMENTDate: Monday 3rd February 2020 07:16:28 AM UTCScammer: [email protected] FBI, Federal government, next of kin, Nigeria, stakeholder
From: "Dr.Dayo Omolokun." <[email protected]>Subject: _Date: Sunday 2nd February 2020 20:17:40 UTCScammer: [email protected] China, Ghana, my name is, next of kin, Standard Chartered Bank, wealthy business man
From: [email protected]Subject: ** ** NEXT OF KINDate: Sunday 2nd February 2020 01:38:07 UTCScammer: [email protected] Barrister, car accident, dear friend, Email Address, get in touch, next of kin, Nigeria, oil exploration, USD
From: "Mrs.Rubby Johnson" <[email protected]>Subject: Greetings Please Can i Trust you my dearest?Date: Friday 31st January 2020 12:13:22 UTCScammer: [email protected] Bank of Nigeria, cancer, dear friend, Email Address, God bless you, God fearing, hospital, late husband, London, next of kin, Nigeria, private e-mail, private email address, total fund, United Kingdom, USD
From: REV SISTER MARY JOHN <[email protected]>Subject: PEACE OF THE LORD BE WITH YOU AND YOUR FAMILYDate: Wednesday 29th January 2020 11:58:38 UTCScammer: [email protected] Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the Lord, the sum of, United States, your funds