From: Mr Sule Mohamed <[email protected]>Subject: Dear Good Friend!!Date: Tuesday 24th July 2018 11:25:38 UTCScammer: [email protected] Bank of Africa, Burkina Faso, Email Address, huge sum, next of kin, United States, West Africa
From: Eco Bank <[email protected]>Subject: Attn: Beneficiary.Date: Tuesday 24th July 2018 08:12:55 UTCScammer: Eco Bank <[email protected]> ATM Visa card, Benin, Email Address, my name is, next of kin, your funds
From: "Barr.Kenneth Okon" <[email protected]>Subject: GOOD DAY !! !!!!!Date: Monday 23rd July 2018 20:50:42 UTCScammer: [email protected] Barrister, deceased client, Email Address, get in touch, inheritance, Million USD, my late client, next of kin, petroleum company, reply to this email, US Dollars, USD, your brother
From: Collins Mike <[email protected]>Subject: ATTENTIONDate: Monday 23rd July 2018 19:16:58 UTCScammer: Collins Mike <[email protected]> inform you, inheritance, my late client, next of kin, your assistance
From: Anvanith Gui <[email protected]>Subject: ATTENTION !!!Date: Monday 23rd July 2018 17:27:31 UTCScammer: [email protected] China, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Mrs Grace Petrucci <[email protected]>Subject: Please read my letter and let me know if you are interested .Date: Monday 23rd July 2018 16:03:47 UTCScammer: Mrs Grace Petrucci <[email protected]> assist me, Canada, cancer, health condition, inheritance, late husband, let me know, motor accident., next of kin, orphanages, the Lord, trustworthy
From: Reserve Bank Of South Africa <[email protected]>Subject: Reserve Bank Of South African Committee on PaymentDate: Monday 23rd July 2018 12:14:42 UTCScammer: Reserve Bank Of South Africa <[email protected]> New York, next of kin, South Africa, your funds
From: "GRAHAM BESTMAN" <[email protected]>Subject: REQUEST FOR PARTNERSHIPDate: Sunday 22nd July 2018 22:29:35 UTCScammer: [email protected] Email Address, next of kin, partnership, Thank you, the sum of
From: "Dr Max Hansen" <[email protected]>Subject: Your long awaited part payment of $5.5 Million USDDate: Sunday 22nd July 2018 08:23:22 UTCScammer: [email protected] ATM Mastercard, Million USD, next of kin, secret, USD
From: Philippe Goovaerts <[email protected]>Subject: URGENT MESSAGEDate: Saturday 21st July 2018 18:36:14 UTCScammer: Philippe Goovaerts <[email protected]> bank account, next of kin
From: [email protected]Subject: URGENT !!!Date: Saturday 21st July 2018 14:25:11 UTCScammer: [email protected] next of kin
From: "From Mr. Uzoma Dozie"<[email protected]>Subject: Dear Friend, I await your immediate responseDate: Monday 16th July 2018 13:07:51 UTCScammer: <[email protected]> Benin, car accident, dear friend, Email Address, Million USD, my name is, next of kin, Nigeria, US Dollars, USD
From: Missionary Carol Mitchell <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 17:37:45 UTCScammer: Missionary Carol Mitchell <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Philippe Goovaerts <[email protected]>Subject: URGENT MESSAGEDate: Friday 20th July 2018 10:20:07 UTCScammer: Philippe Goovaerts <[email protected]> bank account, next of kin
From: office office <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Friday 20th July 2018 10:19:15 UTCScammer: office office <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Rev James Sanchez <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 19th July 2018 21:00:03 UTCScammer: Rev James Sanchez <[email protected]> 48 hours, compensation payment, next of kin, United States, your funds
From: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]>Subject: SWIFT CREDIT CARD PAYMENT SYSTEMDate: Thursday 19th July 2018 12:30:04 UTCScammer: "FEDERALGOVERNMENTOFNIGERIA (NEW)SENATECOMMITTEONCONTRACTPAYMENT" <[email protected]> FBI, Federal government, next of kin, Nigeria, stakeholder
From: "Mr. Robert Ferguson" <[email protected]>Subject: HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?Date: Thursday 19th July 2018 12:18:21 UTCScammer: "Mr. Robert Ferguson" <[email protected]> bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: Franco Gullaz <[email protected]>Subject: Hope to read from you.Date: Thursday 19th July 2018 11:27:13 UTCScammer: Franco Gullaz <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, your assistance
From: "Ms Angela Aneke"<[email protected]>Subject: VERY URGENTDate: Tuesday 17th July 2018 15:32:03 UTCScammer: <[email protected]> business proposal, Ivory Coast, jpg, mutual benefit, next of kin, very urgent
From: "Bank"<[email protected]>Subject: CLAIM THIS FUNDS ON %Date: Tuesday 17th July 2018 00:38:40 UTCScammer: <[email protected]> Malaysia, next of kin
From: BARRISTER ORLANDO HERALD <[email protected]>Subject: WITH DUE RESPECTDate: Tuesday 17th July 2018 00:04:29 UTCScammer: BARRISTER ORLANDO HERALD <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: Barrister William Dager <[email protected]>Subject: ARE YOU READY TO CLAIM YOUR FUND FROM WESTERN UNION OFFICE TODAY??Date: Monday 16th July 2018 22:49:17 UTCScammer: Barrister William Dager <[email protected]> Barrister, inform you, Million USD, next of kin, Nigeria, pay the fee, randomly selected, USD, Western Union, your funds
From: Central Bank of Nigeria <[email protected]>Subject: INFORMATIONDate: Monday 16th July 2018 19:15:21 UTCScammer: Central Bank of Nigeria <[email protected]> Bank of Nigeria, my name is, next of kin, Nigeria, United States
From: Chimezie Ikeazor <[email protected]>Subject: I look forward to read from you ASAP.Date: Monday 16th July 2018 13:06:59 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, United Arab Emirates, your assistance