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
From: "Williams David."<[email protected]>Subject: Your $10.5 Million USD ATM Master Card Payment.???Date: Thursday 26th December 2019 08:56:39 UTCScammer: <[email protected]> ATM Mastercard, Million USD, next of kin, United Nations, United States, USD, your funds
From: Gloria Allred <[email protected]>Subject: I am waiting hearing from you.Date: Wednesday 25th December 2019 20:15:27 UTCScammer: Gloria Allred <[email protected]> bank account, Bank of America, Barrister, Germany, next of kin, please contact me, private e-mail
From: "Mrs.Elizabeth Meddings" <[email protected]>Subject: Hello Beloved,Date: Wednesday 25th December 2019 08:24:01 UTCScammer: [email protected] Canada, cancer, God almighty, next of kin, the sum of
From: "Mrs Sarah Gonzalez Esq." <[email protected]>Subject: Attention : Sir / Ma .Date: Tuesday 24th December 2019 10:19:57 UTCScammer: [email protected] next of kin, private e-mail, United States
From: a h <[email protected]>Subject: Happy Holidays!Date: Sunday 22nd December 2019 15:07:00 UTCScammer: [email protected] London, my name is, next of kin, United States
From: "Mr. Peter Johnson" <[email protected]>Subject: Hello DearDate: Sunday 22nd December 2019 09:29:19 UTCScammer: [email protected] cancer, charity work, HSBC, London, next of kin, private e-mail, sudden death, the sum of, your assistance
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POORDate: Sunday 22nd December 2019 08:20:55 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: sheema Uddin<[email protected]>Subject: Compliments of the season.Date: Saturday 21st December 2019 11:27:13 UTCScammer: sheema Uddin<[email protected]> For more information, inform you, next of kin
From: "Mrs. ANNA H.BURNN" <[email protected]>Subject: Greetings my dear friendDate: Friday 20th December 2019 02:28:37 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, dear friend, God almighty, health condition, late husband, my name is, next of kin, orphanages, Syria, the sum of, West Africa
From: MUSA MOHAMMED <[email protected]>Subject: Attention: Beneficiary ,IS IT TRUE,THAT YOU ARE DE…Date: Thursday 19th December 2019 08:10:33 UTCScammer: MUSA MOHAMMED <[email protected]> 48 hours, Bank of Nigeria, Barrister, Email Address, Federal government, inform you, next of kin, Nigeria, receive the fund, transfer to your account, your funds
From: "JPMORGAN CHASE BANK & CO. U.S.A."<[email protected]>Subject: URGENT TRANSFER OF YOUR US$4,500,000.00Date: Wednesday 18th December 2019 14:20:52 UTCScammer: <[email protected]> bank account, compensation payment, inform you, Morgan Chase, New York, next of kin, online banking, Thank you, United States, USD, your funds
From: cornwell james <[email protected]>Subject: Greeting.Date: Wednesday 18th December 2019 12:58:00 UTCScammer: cornwell james <[email protected]> assist me, let me know, next of kin, secret, share with you, wish to share
From: "Raymond Fung" <[email protected]>Subject: Awaiting Your Swift ResponseDate: Wednesday 18th December 2019 03:51:22 UTCScammer: [email protected] Hang Seng Bank, my late client, next of kin, private e-mail, very important
From: "Amina J. Mohammed" <[email protected]>Subject: Urgent Information,Date: Tuesday 17th December 2019 16:33:35 UTCScammer: [email protected] ATM Mastercard, inform you, kindly contact, next of kin, secret, United Nations, United States