From: Barrister Patel Khan <[email protected]>Subject: RE:CONFIDENTIAL INVESTMENT PROJECT IN YOUR COUNTRYDate: Thursday 24th May 2018 13:10:12 UTCScammer: [email protected] ATM card, Barrister, Email Address, hospital, inform you, nearest airport, Nigeria, Syria, trunk box, Turkey
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Thursday 24th May 2018 09:20:38 UTCScammer: MR DAVID RICHARDS <[email protected]> bank account, Barrister, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Jesus A. Perez H." <[email protected]>Subject: _Date: Wednesday 23rd May 2018 20:51:00 UTCScammer: [email protected] Barrister, contact us, need a loan
From: “Barrister. Christian James” <[email protected]>Subject: ATTENTION NEXT OF KIN.Date: Wednesday 23rd May 2018 10:33:25 UTCScammer: “Barrister. Christian James” <[email protected]> Barrister, jpg, next of kin
From: "Barr. Evans Thomas" <[email protected]>Subject: Barr. Evans Thomas . { SAN }Date: Sunday 20th May 2018 09:34:16 UTCScammer: "Barr. Evans Thomas" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Mr Khalifa Aziz <[email protected]>Subject: GOOD NEWS MY FRIENDDate: Saturday 19th May 2018 11:49:07 UTCScammer: Mr Khalifa Aziz <[email protected]> Barrister, business proposal, confidential business, dear friend, inform you, Thank you, the sum of, United States, USD
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Friday 18th May 2018 01:11:55 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend,Date: Thursday 17th May 2018 13:24:53 UTCScammer: "BARR.DAVIS UBA" <[email protected]> ATM card, Barrister, business proposal, China, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Nigeria, Thank you, the sum of
From: Morgan Ibeh <[email protected]>Subject: HAVE YOU RECEIVE YOUR SCAN BANK DRAFT I SENT TO YOU YESTERDAY?Date: Wednesday 16th May 2018 20:54:01 UTCScammer: Morgan Ibeh <[email protected]> bank account, Barrister, debt management, Email Address, I sent to you, Million USD, Morgan Chase, New York, Nigeria, US Dollars, USD
From: CCB INTERNATIONAL LTD. <[email protected]>Subject: Did You Truly Send This Lady To Claim Your Funds??…Date: Wednesday 16th May 2018 19:09:49 UTCScammer: <[email protected]> Barrister, China, your funds
From: info info <[email protected]>Subject: READ AND GET BACK TO ME.Date: Wednesday 16th May 2018 03:25:46 UTCScammer: info info <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: Mrs Ann Ugoh <[email protected]>Subject: GOOD= DAYDate: Monday 14th May 2018 10:52:13 UTCScammer: Mrs Ann Ugoh <[email protected]> Barrister, dear friend, let me know, London, Nigeria, receive the fund, United Nations, your funds
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 10th May 2018 12:04:50 UTCScammer: "[email protected]" <[email protected]> Barrister, business proposal, confidential business, Ghana, next of kin, proposition for you, Syria, trunk box, urgent reply
From: "Barrister, John willams" <[email protected]>Subject: Dear Friend,Date: Wednesday 9th May 2018 00:50:57 UTCScammer: [email protected] Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, your assistance
From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ…>>>>>>Date: Monday 7th May 2018 10:22:33 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, jpg, Nigeria, United States
From: Miss Deborah Eddie <[email protected]>Subject: LETTER FROM HOSPITALDate: Sunday 6th May 2018 14:56:43 UTCScammer: Miss Deborah Eddie <[email protected]> bank transfer, Barrister, God bless you, hospital, in the hospital, Ivory Coast, jpg, to your country, very urgent
From: Barrister Hickman <[email protected]>Subject: RE: FROM BARRISTER HICKMAN & ASSOCIATES ESQ….!!!!!!!!!!!!!!!!!!!!!Date: Saturday 5th May 2018 11:29:23 UTCScammer: Barrister Hickman <[email protected]> Barrister, Finance Company, get in touch, Nigeria, United States
From: "Barrister Roger Riley"<[email protected]>Subject: INVESTMENT PROPOSALDate: Saturday 5th May 2018 01:20:45 UTCScammer: "Barrister Roger Riley"<[email protected]> Barrister, business transaction, investment proposal, your assistance
From: Peter Lewis <[email protected]>Subject: Waiting for your mailDate: Friday 4th May 2018 12:25:20 UTCScammer: Peter Lewis <[email protected]> American dollars, Barrister, my late client, United States
From: Mrs Grory Dutton <[email protected]>Subject: CONTACT BARR. EDMOND HALLSDate: Friday 4th May 2018 09:58:18 UTCScammer: Mrs Grory Dutton <[email protected]> Barrister, compensation payment, Email Address, hello my dear, Million USD, Nigeria, United States, US Dollars, USD
From: "Barrister"<[email protected]>Subject: HelloDate: Friday 4th May 2018 06:45:30 UTCScammer: <[email protected]> Barrister, inform you, receive the fund, the sum of, to your country, very urgent