From: "Mrs Maria Luisa"<[email protected]>Subject: CAN I TRUST YOU ?.Date: Monday 5th August 2019 10:39:37 UTCScammer: <[email protected]> assist me, cancer, charity donation, death of my husband, investing, late husband, next of kin, receive the fund, the sum of
From: "FJW"<[email protected]>Subject: Re:Date: Monday 5th August 2019 01:34:20 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Mrs. Anna H. Bruun" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Friday 2nd August 2019 19:22:43 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: "Mrs. Olivera Charles" <[email protected]>Subject: HelloDate: Friday 2nd August 2019 01:21:17 UTCScammer: <[email protected]> Germany, God bless you, investing, London, next of kin, please contact me, Real Estate, the sum of, vital information
From: Mr Steve Bruce <[email protected]>Subject: RE:PARTNERSHIPDate: Thursday 1st August 2019 15:14:41 UTCScammer: [email protected] bank account, business deal, Canada, inheritance, London, Million USD, my name is, next of kin, partnership, US Dollars, USD
From: DAVID ASARE <[email protected]>Subject: HELLO!!Date: Thursday 1st August 2019 14:27:08 UTCScammer: DAVID ASARE <[email protected]> China, Crude Oil, Email Address, next of kin, private e-mail, private email address, Skype, US Dollars, USD, your assistance
From: Mr. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: "FJW"<[email protected]>Subject: Re:Date: Wednesday 31st July 2019 03:26:17 UTCScammer: <[email protected]> China, next of kin, portfolio, United States
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: Denis Girault <[email protected]>Subject: FROM DENIS GIRAULTDate: Friday 26th July 2019 12:25:27 UTCScammer: [email protected] Beneficiary name, Email Address, huge sum, next of kin, private e-mail, private email address, United States
From: "DR. CHRIS NEWSON" <[email protected]>Subject: RE: ARE YOU STILL ALIVE.!!!!!Date: Thursday 25th July 2019 14:44:19 UTCScammer: [email protected] are you still alive, ATM card, ATM Mastercard, cancer, Federal government, inheritance, next of kin, Nigeria, USD
From: "PAUL/JAMES ENZO" <[email protected]>Subject: for your attentionDate: Thursday 25th July 2019 00:46:14 UTCScammer: [email protected] Barrister, dear friend, inheritance, next of kin
From: cindy brian <[email protected]>Subject: Please assure me that you will act accordingly as I stated herein.Date: Wednesday 24th July 2019 12:55:34 UTCScammer: cindy brian <[email protected]> cancer, God fearing, hospital, next of kin, orphanages, rest in peace, the sum of, United States, virus
From: george sarpong <[email protected]>Subject: Attention pleaseDate: Saturday 20th July 2019 14:20:37 UTCScammer: george sarpong <[email protected]> car accident, Ghana, my late client, my name is, next of kin, sudden death
From: <[email protected]>, [email protected]Subject: Re:Message From – Dr.Johnson MorganDate: Friday 19th July 2019 14:27:21 UTCScammer: [email protected] bank account, Email Address, FBI, Lloyds banking, London, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, United Kingdom, United States
From: [email protected]Subject: Attention Director CEO,Date: Friday 19th July 2019 18:28:25 UTCScammer: [email protected] Barrister, Benin, cancer, lung cancer, next of kin, Thank you
From: April Bauer <[email protected]>Subject: Greetings to YouDate: Friday 19th July 2019 10:05:48 UTCScammer: [email protected] cancer, charities, charity project, Email Address, hospital, in the hospital, late husband, Libya, next of kin, Thank you, total fund
From: Lawyer David Ntiwa <[email protected]>Subject: Re: LAST NOTIFICATION 18/07/2019Date: Thursday 18th July 2019 17:30:35 UTCScammer: [email protected] dear friend, inheritance, my late client, next of kin
From: Joseph Kennedy <[email protected]>Subject: From Stanbic Bank LimitedDate: Thursday 18th July 2019 13:09:17 UTCScammer: Joseph Kennedy <[email protected]> bank account, dear friend, Ghana, next of kin, secret, the sum of
From: [email protected]Subject: Stanbic Bank LimitedDate: Thursday 18th July 2019 12:38:49 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of
From: kaima nima <[email protected]>Subject: Dearest oneDate: Tuesday 16th July 2019 14:56:21 UTCScammer: [email protected] bank account, death of my father, hospital, next of kin, please contact me, Real Estate, secret, the sum of, to your country, USD, your assistance
From: "Mr.James Duru" <[email protected]>Subject: Greeting to you,Date: Monday 15th July 2019 16:57:03 UTCScammer: [email protected] 100% free, Burkina Faso, Germany, next of kin, secret, to your country, US Dollars, USD, West Africa
From: [email protected]Subject: Dear Greetings to you.Date: Sunday 14th July 2019 23:22:26 UTCScammer: alexdumisini#######[email protected] direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: Mr Ahmed Umar – <[email protected]>Subject: Re:{$3.8million} Inheritance Fund of Your Brother- Your Action is Required.Date: Sunday 14th July 2019 22:19:22 UTCScammer: [email protected] inheritance, inheritance fund, next of kin, your brother
From: Edward Turner <[email protected]>Subject: Business ProposalDate: Sunday 14th July 2019 10:31:30 UTCScammer: [email protected] business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, United States, USD