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
From: "Mr. Joel .Achimota" <[email protected]>Subject: Re:How are you today!!!!!!Date: Friday 21st June 2019 15:20:44 UTCScammer: [email protected] Ghana, next of kin
From: Manoj Chawla <[email protected]>Subject: NEXT OF KINDate: Sunday 14th July 2019 00:09:41 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: "Frank"<[email protected]>Subject: GOOD DAYDate: Friday 12th July 2019 18:55:21 UTCScammer: <[email protected]> bank account, business deal, FBI, next of kin, your assistance
From: linda willims <[email protected]>Subject: Dear good FriendDate: Thursday 11th July 2019 13:54:07 UTCScammer: linda willims <[email protected]> cancer, death of my husband, Email Address, my name is, next of kin, receive the fund, Thank you, the sum of
From: "Wynne Baxter" <[email protected]>Subject: Proposal !Date: Thursday 11th July 2019 09:54:47 UTCScammer: <[email protected]> Middle East, my late client, next of kin, partnership, reply for details
From: "Mr. PAUL" <[email protected]>Subject: VERY URGENTDate: Wednesday 10th July 2019 19:09:10 UTCScammer: [email protected] DHL, my name is, next of kin, trusted person, very urgent
From: "Dr.Jack.Rufon" <[email protected]>Subject: Dear Friend,Date: Wednesday 10th July 2019 12:08:02 UTCScammer: [email protected] Burkina Faso, dear friend, my name is, next of kin, the sum of
From: BEN AHMED KAMEL <[email protected]>Subject: Mr.Ben Ahmed Kamel.Date: Tuesday 9th July 2019 19:56:25 UTCScammer: [email protected] China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "ACCESS BANK PLC" <[email protected]>Subject: CONFIDENTIAL TRANSACTIONDate: Tuesday 9th July 2019 11:45:57 UTCScammer: [email protected] next of kin, trunk box, USD
From: [email protected]Subject: ATTENTION. MY DEARDate: Tuesday 9th July 2019 10:21:59 UTCScammer: [email protected] ATM card, next of kin, USD, very urgent, your funds
From: "Mr. Claude Piret" <[email protected]>Subject: URGENT ATTENTIONDate: Tuesday 9th July 2019 06:05:05 UTCScammer: [email protected] assist me, bank account, bank transfer, cancer, esophageal cancer, Million USD, next of kin, receive the fund, transfer to your account, US Dollars, USD, your assistance
From: Ming Mui <[email protected]>Subject: My Request?,,Date: Monday 8th July 2019 16:56:17 UTCScammer: Ming Mui <[email protected]> bank account, cancer, China, dear friend, Email Address, hospital, huge sum, New York, next of kin, related to, secret
From: "Mr. David Nikiema" <[email protected]>Subject: Dear Friend,Date: Monday 8th July 2019 06:41:34 UTCScammer: [email protected] Bank of Africa, Burkina Faso, business proposal, dear friend, Million USD, next of kin, private e-mail, secret, US Dollars, USD
From: "Mr. Azezul Idris" <[email protected]>Subject: Business proposalDate: Monday 8th July 2019 00:23:50 UTCScammer: [email protected] Australia, business proposal, Email Address, India, Kuala Lumpur, let me know, Malaysia, Million USD, next of kin, the sum of, US Dollars, USD
From: "Mweilala Botlengo" <[email protected]>Subject: I Need Your HelpDate: Sunday 7th July 2019 20:50:41 UTCScammer: "Mweilala Botlengo" <[email protected]> my name is, next of kin
From: george kofi <[email protected]>Subject: Re: YOUR INHERITANCE RELEASED itDate: Sunday 7th July 2019 16:41:50 UTCScammer: george kofi <[email protected]> inheritance, next of kin, your inheritance
From: "Mr. Harry Carl"<[email protected]>Subject: Partnership DealDate: Saturday 6th July 2019 09:16:30 UTCScammer: <[email protected]> HSBC, my name is, next of kin, partnership, proposal for you, United States, USD