From: David Hind <[email protected]>Subject: GOOD DAYDate: Thursday 23rd November 2017 01:35:38 UTCScammer: [email protected] bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: David Hinn <[email protected]>Subject: GOOD DAYDate: Wednesday 22nd November 2017 12:47:35 UTCScammer: David Hinn <[email protected]> bank account, car accident, dear friend, Finance Company, London, partnership, the sum of, US Dollars, USD
From: DHL Company <[email protected]>Subject: Invitation: Good day @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: DHL Company <[email protected]> car accident, compensation payment, DHL, Email Address, inform you, inheritance, inheritance fund, London, Moneygram, next of kin, private e-mail, Swift code, USD
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Alexander Jacob <[email protected]>Subject: did you instructed Mrs. Yuri Seiko to claim your i…Date: Friday 3rd November 2017 10:40:19 UTCScammer: Alexander Jacob <[email protected]> car accident, inheritance, inheritance fund, London, United Kingdom, USD, your inheritance
From: frank Atoms <[email protected]>Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> car accident, IMF, London, next of kin, total fund, USD, your brother, your funds
From: Maryann Pham <[email protected]>Subject: _Date: Monday 23rd October 2017 04:48:12 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, malware, Million USD, partnership, Red Cross, secret, the sum of, United States, US Dollars, USD, virus, your assistance
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: yaya usman <[email protected]>Subject: Greetings,Date: Thursday 12th October 2017 12:07:33 UTCScammer: yaya usman <[email protected]> car accident, Million USD, private e-mail, proposal for you, US Dollars, USD, your commission
From: "Mr Richard Cullen" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Wednesday 4th October 2017 15:19:22 UTCScammer: [email protected] bank account, business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: "Mrs.Elizabeth Wolfgang" <[email protected]>Subject: Dear FriendDate: Saturday 30th September 2017 17:22:56 UTCScammer: [email protected] Benin, cancer, car accident, dear friend, Email Address, hospital, late husband, medical treatment, private e-mail, private email address, the sum of
From: Elizabeth Wolfgang <[email protected]>Subject: ReDate: Saturday 30th September 2017 17:12:12 UTCScammer: Elizabeth Wolfgang <[email protected]> Benin, cancer, car accident, dear friend, Email Address, hospital, late husband, medical treatment, private e-mail, private email address, the sum of
From: Davis ADams <[email protected]>Subject: DEAR SIR, ARE YOU ALIVE OR DEAD? YOUR URGENT REPLY IS NEEDED.Date: Saturday 30th September 2017 09:38:33 UTCScammer: [email protected] bank account, car accident, hospital, inheritance, inheritance fund, next of kin, urgent reply, USD
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Edwin Nicolas <[email protected]>Subject: Urgent letterDate: Friday 22nd September 2017 15:38:29 UTCScammer: Edwin Nicolas <[email protected]> car accident, get in touch, next of kin, trunk box
From: [email protected]Subject: Dear FriendDate: Monday 4th September 2017 19:06:17 UTCScammer: [email protected] Benin, car accident, dear friend, Email Address, For more information, inheritance, inheritance fund, my late client, next of kin, private e-mail, private email address, transfer to your account, United States, West Africa, your full name and address
From: Barrpaul reider <[email protected]>Subject: NEXT OF KIN.Date: Friday 1st September 2017 16:10:20 UTCScammer: Barrpaul reider <[email protected]> assist me, Bank of America, Barrister, car accident, inheritance, inheritance fund, London, Manchester, next of kin, to your country, your inheritance
From: “Patricia Sioleski” <[email protected]>Subject: Re: Dear, Can I Trust You?Date: Tuesday 29th August 2017 23:38:43 UTCScammer: <[email protected]> cancer, car accident, God bless you, huge sum, inheritance, London, Million USD, scared, the Lord, USD
From: "Barrister Ladi Rotimi Williams (SAN)." <[email protected]>Subject: NEXT OF KIN TO MY LATE CLIENT.Date: Wednesday 23rd August 2017 01:17:26 UTCScammer: [email protected] Barrister, car accident, dear friend, my late client, next of kin, Nigeria, please contact me, United States, USD
From: Barrister Sabuloa Rodolfo <[email protected]>Subject: My Proposal To You As Next Of Kin Dear!!!Date: Wednesday 26th July 2017 14:31:33 UTCScammer: [email protected] Barrister, car accident, deceased client, next of kin, proposal for you, urgent reply
From: Daniel Odui <[email protected]>Subject: IS THIS TRUE?Date: Sunday 23rd July 2017 13:42:15 UTCScammer: Daniel Odui <[email protected]> Canada, car accident, IMF, next of kin, your funds
From: Stephen Jones <[email protected]>Subject: CONFIRM URGENTLYDate: Monday 17th July 2017 14:49:44 UTCScammer: Stephen Jones <[email protected]> Canada, car accident, next of kin, your funds
From: Michelle Dsilva <[email protected]>Subject: _Date: Sunday 16th July 2017 13:26:54 UTCScammer: "[email protected]" <[email protected]> Afghanistan, cancer, car accident, let me know, Million USD, partnership, Red Cross, secret, Thank you, the sum of, United States, US Dollars, USD, your assistance
From: "Mrs. Kim Abbott." <[email protected]>Subject: Dearest brother/sister in ChristDate: Friday 30th June 2017 13:06:17 UTCScammer: [email protected] cancer, car accident, Finance Company, God fearing, hospital, my name is, the sum of, United States
From: "Mr.Williams Adams " <[email protected]>Subject: GOOD DAY? I NEED YOUR URGENT REPLY.Date: Wednesday 28th June 2017 18:05:27 UTCScammer: <[email protected]> Barrister, car accident, direct phone number, get in touch, Million USD, mutual benefit, my late client, next of kin, Nigeria, urgent reply, US Dollars, USD