From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: ATTENTION BENEFICIARY;Date: Wednesday 15th January 2020 14:33:59 UTCScammer: [email protected] inform you, inheritance, next of kin, Nigeria, Thank you, United States, USD
From: Barrister Ken Laryea Jnr <[email protected]>Subject: RE; LEGAL SERVICE.Date: Wednesday 15th January 2020 13:29:16 UTCScammer: [email protected] Barrister, get in touch, my late client, New York, next of kin, USD
From: Adams <[email protected]>Subject: Respond backDate: Wednesday 15th January 2020 16:01:38 UTCScammer: [email protected] kindly contact, Malaysia, my late client, next of kin
From: "Mrs Steve" <[email protected]>Subject: Re: ATM CARD DeliveryDate: Wednesday 15th January 2020 05:40:02 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, jpg, next of kin, Thank you
From: Patrick Bryce <[email protected]>Subject: Reply pleaseDate: Tuesday 14th January 2020 22:05:36 UTCScammer: [email protected] next of kin
From: Mr Mohamed Aziz <[email protected]>Subject: GreetingsDate: Tuesday 14th January 2020 16:15:15 UTCScammer: Mr Mohamed Aziz <[email protected]> Burkina Faso, business transaction, my name is, next of kin, private e-mail, trustworthy
From: Your Update from UN <[email protected]>Subject: YOUR PAYMENT UPDATEDate: Tuesday 14th January 2020 12:41:14 UTCScammer: [email protected] bank account, inform you, next of kin, Swift code, Thank you, United States, your funds
From: Dr Ahmed abu Sani <[email protected]>Subject: URGENT RESPONSE NEEDED.Date: Monday 13th January 2020 06:55:04 UTCScammer: [email protected] Burkina Faso, dear friend, my name is, next of kin, the sum of
From: "Barrister Evans Thomas" <[email protected]>Subject: Your Inheritance FundsDate: Thursday 9th January 2020 12:52:24 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: Mr Prince Owusu <[email protected]>Subject: Urgent and confidentialDate: Thursday 9th January 2020 14:01:44 UTCScammer: [email protected] bank account, bank transfer, car accident, Email Address, Ghana, God bless you, inform you, my late client, my name is, next of kin, receive the fund, related to, Thank you, the sum of, total fund, trustworthy, United States
From: Nzita Nungu <[email protected]>Subject: urgentDate: Thursday 9th January 2020 09:09:38 UTCScammer: Nzita Nungu <[email protected]> assist me, Barrister, Email Address, Ghana, Million USD, Moneygram, my name is, next of kin, USD, Western Union
From: "JOHN ADAMS"<infoaccessbank.org>Subject: CONFIDENTIAL TRANSACTIONDate: Wednesday 8th January 2020 09:45:04 UTCScammer: <[email protected]> Bank of Nigeria, mobile telephone, nearest airport, next of kin, Nigeria, to your country, trunk box, your consignment
From: Kenneth James <[email protected]>Subject: HelloDate: Tuesday 7th January 2020 19:14:22 UTCScammer: [email protected] bank transfer, dear friend, next of kin, the sum of, United States
From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: Attention beneficiary:Date: Tuesday 7th January 2020 13:29:07 UTCScammer: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]> inform you, inheritance, next of kin, Nigeria, Thank you, United States, USD
From: Roland Steve <[email protected]>Subject: My regards to the familyDate: Tuesday 7th January 2020 03:12:54 UTCScammer: Roland Steve <[email protected]> deceased client, Email Address, mutual benefit, my name is, next of kin, Nigeria
From: george sarpong <[email protected]>Subject: Happy new yearDate: Monday 6th January 2020 08:39:15 UTCScammer: george sarpong <[email protected]> car accident, Ghana, my late client, my name is, next of kin, sudden death
From: a h <[email protected]>Subject: Re:Strictly ConfidentialDate: Sunday 5th January 2020 19:28:21 UTCScammer: [email protected] London, my name is, next of kin, strictly confidential, United States
From: "Kingsley Moghalu" <[email protected]>Subject: TRUSTDate: Wednesday 18th December 2019 11:54:23 UTCScammer: [email protected] bank account, confidential business, dear friend, my name is, next of kin, Nigeria, proposition for you, United States, your assistance
From: wilson norman <[email protected]>Subject: _Date: Saturday 4th January 2020 22:55:53 UTCScammer: wilson norman <[email protected]> assist me, dear friend, Email Address, Ghana, let me know, next of kin, secret, share with you, wish to share
From: MR GEORGE MENSAH <[email protected]>Subject: Re:Date: Saturday 4th January 2020 20:43:16 UTCScammer: MR GEORGE MENSAH <[email protected]> assist me, dear friend, Email Address, Ghana, let me know, next of kin, secret, share with you, wish to share
From: "Barr. Richard Duncan" <[email protected]>Subject: CAN WE DO THIS TOGETHER?Date: Friday 3rd January 2020 08:35:23 UTCScammer: [email protected] Barrister, car accident, dear friend, deceased client, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Raymond Fung" <[email protected]>Subject: UrgentDate: Thursday 2nd January 2020 17:09:31 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, urgent reply, very important
From: "MRS HELEN GEORGE"<[email protected]>Subject: CAN YOU HELP ME OUT?Date: Wednesday 1st January 2020 15:41:45 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: " Mrs. Joyce Stephen." <[email protected]>Subject: From Mrs. Joyce Stephen.Date: Saturday 28th December 2019 17:58:42 UTCScammer: [email protected] cancer, God bless you, help the needy, hospital, late husband, lung cancer, my name is, next of kin, Thank you, United States