From: "Miss Matilda"<[email protected]>Subject: Please I need your help please…Date: Wednesday 4th September 2019 21:13:16 UTCScammer: <[email protected]> inform you, my name is, next of kin
From: [email protected]Subject: Attention Director CEO,Date: Wednesday 4th September 2019 12:59:02 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, Thank you
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Sunday 1st September 2019 19:21:07 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Mr Mark Walter <[email protected]>Subject: Funds Notification!!!Date: Sunday 1st September 2019 09:13:04 UTCScammer: [email protected] bank account, Email Address, London, next of kin, private e-mail, private email address, United Kingdom
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Sunday 1st September 2019 12:53:59 UTCScammer: [email protected] bank account, Burkina Faso, cancer, charity work, Email Address, God almighty, health condition, late husband, my name is, next of kin, orphanages, please contact me, the sum of, West Africa
From: TONY <[email protected]>Subject: Let,s Work TogetherDate: Thursday 29th August 2019 17:12:40 UTCScammer: [email protected] Barclays bank, inheritance, my name is, next of kin
From: Albert Botleng <[email protected]>Subject: From Albert Botleng,Date: Thursday 29th August 2019 16:37:55 UTCScammer: [email protected] Benin, my name is, next of kin
From: Albert Botleng <[email protected]>Subject: From Albert Botleng,Date: Thursday 29th August 2019 15:55:09 UTCScammer: [email protected] Benin, my name is, next of kin
From: "Mrs. Rebbecca" <[email protected]>Subject: Business Proposal.Date: Thursday 29th August 2019 12:50:39 UTCScammer: "Mrs. Rebbecca" <[email protected]> Baghdad, Bank of Nigeria, business proposal, dear friend, Fidelity Bank, next of kin, Nigeria
From: EGO ULO <[email protected]>Subject: HELLO. YOU ARE THE ONE I TRUSTED. READ MY MESSAGE …Date: Monday 26th August 2019 21:09:01 UTCScammer: EGO ULO <[email protected]> bank account, Benin, cancer, God bless you, medical treatment, next of kin, Thank you, United States, West Africa
From: "MRS. MARIA Ali" <[email protected]>Subject: HELLO. YOU ARE THE ONE I TRUSTED. READ MY MESSAGE …Date: Monday 26th August 2019 20:55:30 UTCScammer: "MRS. MARIA Ali" <[email protected]> bank account, Benin, cancer, God bless you, medical treatment, next of kin, Thank you, United States, West Africa
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION!Date: Monday 26th August 2019 20:05:41 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mr. Samuel Odoh" <[email protected]>Subject: I AWAIT YOUR RESPONSE.Date: Friday 23rd August 2019 12:02:16 UTCScammer: [email protected] car accident, inheritance, inheritance fund, my late client, next of kin, your full name and address
From: zuma hamson <[email protected]>Subject: Re:,Date: Friday 23rd August 2019 09:31:09 UTCScammer: [email protected] mutual benefit, next of kin, waiting for your response
From: Mr. James Chong <[email protected]>Subject: LET US GET STRAIGHT TO BUSINESS!!!Date: Thursday 22nd August 2019 16:40:23 UTCScammer: Mr. James Chong <[email protected]> Facebook, next of kin, secret, the sum of, vital information
From: Antonis Liakos <[email protected]>Subject: Dear Friend,Date: Wednesday 21st August 2019 19:10:00 UTCScammer: [email protected] dear friend, next of kin
From: david smith <[email protected]>Subject: NEXT OF KIN REPLYDate: Wednesday 21st August 2019 14:06:43 UTCScammer: david smith <[email protected]> last testament, next of kin, USD
From: "[email protected]" <[email protected]>Subject: NEXT OF KIN REPLYDate: Wednesday 21st August 2019 13:33:52 UTCScammer: "[email protected]" <[email protected]> last testament, next of kin, USD
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
From: "Morgan Chambers" <[email protected]>Subject: Urgent ProposalDate: Monday 19th August 2019 21:10:48 UTCScammer: [email protected] London, my late client, my name is, next of kin
From: First National Bank <[email protected]>Subject: Attention Esteemed BeneficiaryDate: Sunday 18th August 2019 11:33:29 UTCScammer: [email protected] contact us, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, kindly contact, next of kin, United States, your inheritance
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: "JOHN COOPER"<[email protected]>Subject: Re:Date: Sunday 18th August 2019 04:45:07 UTCScammer: <[email protected]> Email Address, inheritance, my late client, next of kin, United States
From: Steven Walker <[email protected]>Subject: Greetings To You, Honorable Mr/MrsDate: Saturday 17th August 2019 18:13:17 UTCScammer: [email protected] bank account, Barrister, deceased client, Finance Company, get in touch, London, motor accident., my late client, next of kin, United Kingdom, USD, your assistance
From: "Project Manager"<[email protected]>Subject: Re:Date: Saturday 17th August 2019 05:37:39 UTCScammer: <[email protected]> China, next of kin, portfolio, project manager, United States