From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Tuesday 3rd December 2019 04:54:28 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mr. Deepak Khandelwal" <[email protected]>Subject: To the owner of this email,Date: Monday 2nd December 2019 02:05:55 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: Leonard Arabella <[email protected]>Subject: Business ProposalDate: Sunday 1st December 2019 16:43:35 UTCScammer: Leonard Arabella <[email protected]> bank account, business proposal, confidential business, next of kin, proposal for you, South Africa, the sum of, urgent reply, US Dollars, USD, your assistance
From: "Mr Celic Erez"<[email protected]>Subject: Good day,,Date: Friday 29th November 2019 07:57:56 UTCScammer: <[email protected]> my name is, next of kin, Turkey
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Monday 25th November 2019 17:35:29 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Monday 25th November 2019 14:06:36 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: Abudullah otiba <[email protected]>Subject: RE, Receive Bank Transfer FundsDate: Monday 25th November 2019 05:20:30 UTCScammer: [email protected] bank transfer, business deal, inform you, next of kin
From: Gloria Allred <[email protected]>Subject: I am waiting hearing from you.Date: Friday 22nd November 2019 21:43:10 UTCScammer: Gloria Allred <[email protected]> bank account, Bank of America, Barrister, Germany, next of kin, please contact me, private e-mail
From: "Missionary Carol Mitchell." <[email protected]>Subject: Hello Beloved,Date: Friday 22nd November 2019 20:49:23 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Friday 22nd November 2019 04:04:30 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: " Mr. Celic Erez" <[email protected]>Subject: Good day,Date: Thursday 21st November 2019 11:32:48 UTCScammer: [email protected] my name is, next of kin, Turkey
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Tuesday 19th November 2019 16:55:39 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: Senator Ahmed Lawan <[email protected]>Subject: FINAL PAYMENT NOTIFICATION.Date: Monday 18th November 2019 13:52:43 UTCScammer: [email protected] bank account, Bank of Nigeria, next of kin, Nigeria
From: "Mrs. Barbra Paul Hayward" <[email protected]>Subject: Greetings !!!Date: Monday 18th November 2019 12:48:25 UTCScammer: [email protected] cancer, found your email, Hope to hear, Hope to hear from you, late husband, my name is, next of kin, Nigeria, the sum of, United States, your assistance
From: "Mrs Sarah Gonzalez Esq."<[email protected]>Subject: Attention : Sir / Ma .Date: Sunday 17th November 2019 03:49:59 UTCScammer: <[email protected]> next of kin, private e-mail, United States
From: "MR.Adama Usman" <[email protected]>Subject: VERY URGENTDate: Friday 15th November 2019 08:58:01 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business transaction, dear friend, Million USD, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, USD, very urgent, West Africa
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Stancy Lehn"<[email protected]>Subject: RE-NOTICE OF VERIFICATION.Date: Wednesday 13th November 2019 14:54:30 UTCScammer: <[email protected]> Canada, car accident, next of kin, Thank you, your funds
From: "Miss. Ruth Ajayi"<[email protected]>Subject: FEDEX COURIER COMPANY U.S.ADate: Sunday 10th November 2019 20:49:01 UTCScammer: <[email protected]> Bank of America, FedEx, New York, New York city, next of kin, USD, Your package
From: "WORLD BANK/IMF CONSULTANT" <[email protected]>Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVEDate: Saturday 9th November 2019 16:32:41 UTCScammer: [email protected] are you still alive, financial services, huge sum, IMF, inheritance, International Monetary Fund, London, lottery, Middle East, next of kin, USD
From: "MR. JAN VAN BUNNIK"<[email protected]>Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDSDate: Friday 8th November 2019 09:17:55 UTCScammer: [email protected] Email Address, Federal government, IMF, inheritance, inheritance fund, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, your funds
From: Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 7th November 2019 15:40:06 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: Barrister Evans Thomas <[email protected]>Subject: EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen AvenueDate: Tuesday 5th November 2019 10:34:53 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Mrs.Rose Obianut" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Tuesday 5th November 2019 08:11:03 UTCScammer: [email protected] ATM card, Email Address, God bless you, motor accident., my name is, next of kin, related to, secret, urgent reply, your relative