From: "Charles Juntikka"<[email protected]>Subject: Second Letter (Another Notice)Date: Monday 9th April 2018 22:11:32 UTCScammer: <[email protected]> Barrister, inheritance, last testament, please contact me, United States
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 UTCScammer: <[email protected]> ATM Visa card, Barrister, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Johnson <[email protected]>Subject: can i confide in you?Date: Saturday 7th April 2018 18:05:36 UTCScammer: Johnson <[email protected]> Barrister, respond quickly, your relative
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: payment master <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 22:07:30 UTCScammer: payment master <[email protected]> bank transfer, Barrister, Email Address, inform you, let me know, United States, your funds
From: Ayim Pius <[email protected]>Subject: FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.Date: Thursday 5th April 2018 05:17:47 UTCScammer: Ayim Pius <[email protected]> Barrister, Email Address, inform you, let me know, United States, your funds
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Wednesday 4th April 2018 16:35:15 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: "Barrister Jorge M. Jorge" <[email protected]>Subject: Attention To my LetterDate: Wednesday 4th April 2018 12:22:06 UTCScammer: "Barrister Jorge M. Jorge" <[email protected]> bank account, Barrister, full contact details, Ghana, next of kin
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Monday 2nd April 2018 14:09:07 UTCScammer: Jesus Anguita <[email protected]> Barrister, Benin, dear friend, get in touch, God bless you, huge sum, next of kin, Real Estate, your assistance
From: "BARR.DAVIS UBA" <[email protected]>Subject: Dear Beloved Friend.Date: Friday 30th March 2018 22:03:32 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: Ben Man <[email protected]>Subject: Get back to me as soon as you can.Date: Friday 30th March 2018 03:06:26 UTCScammer: Ben Man <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: Steve Mulle <[email protected]>Subject: Get back to me as soon as you can.Date: Thursday 29th March 2018 21:54:52 UTCScammer: Steve Mulle <[email protected]> Barrister, Benin, my late client, next of kin, related to, rest in peace, sudden death, transfer to your account, West Africa, your assistance
From: [email protected]Subject: Re: Important Notice. (Treat As Urgent)Date: Thursday 29th March 2018 10:43:27 UTCScammer: [email protected] Barrister, Congratulations, private e-mail, treat as urgent
From: "Barr.Kingston Morgan"<[email protected]>Subject: URGENT MATTER !!!!!!!-++Date: Tuesday 27th March 2018 16:59:48 UTCScammer: <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, mutual benefit, United Kingdom
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: Barrister Steve Ozbeih <[email protected]>Subject: PROPOSAL FOR TRUSTEE.Date: Monday 26th March 2018 19:20:55 UTCScammer: Barrister Steve Ozbeih <[email protected]> Barrister, Benin, Million USD, my last email, next of kin, USD
From: "Hon. Barrister David Morgan. \(Esq\)" <[email protected]>Subject: Re: Your Honest Attention Needed.Date: Monday 26th March 2018 18:38:40 UTCScammer: [email protected] Barrister, Benin, dear friend, Email Address, financial attorney, my late client, next of kin, secret, US Dollars, USD
From: David Richards <[email protected]>Subject: URGENT DEALDate: Sunday 25th March 2018 14:49:27 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "UNITED NATIONS ORGANIZATION." <[email protected]>Subject: THE RELEASE OF YOUR RECOVERED FUNDS!!!.Date: Thursday 22nd March 2018 18:18:43 UTCScammer: "UNITED NATIONS ORGANIZATION." <[email protected]> Barrister, inform you, inheritance, inheritance fund, London, lucky beneficiary, United Nations
From: <[email protected]>Subject: EVANS THOMAS LAW FIRMDate: Thursday 22nd March 2018 16:31:15 UTCScammer: <[email protected]> Barrister, car accident, dear friend, get in touch, jpg, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Advocate Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Wednesday 21st March 2018 23:02:20 UTCScammer: Advocate Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: Barrister Evans Thomas <[email protected]>Subject: Your Inheritance FundsDate: Wednesday 21st March 2018 16:19:32 UTCScammer: Barrister Evans Thomas <[email protected]> Barrister, car accident, dear friend, get in touch, inheritance, inheritance fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, your inheritance
From: Barrister Usman bello <[email protected]>Subject: Greeting From Your Friend,Date: Wednesday 21st March 2018 11:13:02 UTCScammer: Barrister Usman bello <[email protected]> Bank of Nigeria, Barrister, business opportunity, Email Address, my name is, next of kin, Nigeria, offshore account, private e-mail, private email address, share with you