From: "From Mr. Uzoma Dozie" <[email protected]>Subject: Attn, BeneficiallyDate: Monday 11th June 2018 18:44:19 UTCScammer: "From Mr. Uzoma Dozie" <[email protected]> bank account, Bank of Nigeria, FBI, Federal government, jpg, next of kin, Nigeria, total fund
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Monday 11th June 2018 16:07:00 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, FBI, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: "Ms.Rasha"<[email protected]>Subject: Message From: Ms. Rasha CDate: Sunday 10th June 2018 05:08:01 UTCScammer: <[email protected]> assist me, Ghana, let me know, Million USD, my name is, next of kin, Syria, USD
From: Lucinda Nathan <[email protected]>Subject: From: Lucinda NathanDate: Saturday 9th June 2018 19:56:13 UTCScammer: Lucinda Nathan <[email protected]> bank account, death of my father, hospital, inform you, Ivory Coast, jpg, next of kin, Real Estate, secret, the sum of, to your country, trustworthy, West Africa, your assistance
From: "Jeff Adams." <[email protected]>Subject: Attn: Dear Beneficiary…Next Of KinDate: Saturday 9th June 2018 10:28:27 UTCScammer: "Jeff Adams." <[email protected]> Barrister, car accident, deceased client, get in touch, next of kin, Nigeria, USD
From: Bio <[email protected]>Subject: Re-Change of Funds Ownership.Date: Friday 8th June 2018 17:03:25 UTCScammer: Bio <[email protected]> Email Address, FBI, foreign debts, inheritance, next of kin
From: Richard Harrison <[email protected]>Subject: UrgentDate: Thursday 7th June 2018 21:51:34 UTCScammer: Richard Harrison <[email protected]> Email Address, London, my name is, next of kin, secret, urgent reply, wealthy business man
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Thursday 7th June 2018 00:01:15 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: rufine koffi <[email protected]>Subject: From: Rufine KoffiDate: Wednesday 6th June 2018 21:54:16 UTCScammer: rufine koffi <[email protected]> assist me, death of my father, God bless you, hospital, inform you, Ivory Coast, next of kin, Real Estate, secret, to your country, United States, West Africa, your assistance
From: Donald Burris Esq <[email protected]>Subject: contact me immediatly.Date: Wednesday 6th June 2018 13:03:58 UTCScammer: [email protected] Barrister, business transaction, car accident, dear friend, kindly contact, my late client, my name is, next of kin, please contact me, reach out to you, urgent reply, USD
From: Mrs Anita Johnson <[email protected]>Subject: Claim of donation FundDate: Wednesday 6th June 2018 08:33:04 UTCScammer: Mrs Anita Johnson <[email protected]> breast cancer, cancer, God bless you, God fearing, late husband, my name is, next of kin, please contact me, private e-mail, the sum of, United States
From: London Metro Basketball <[email protected]>Subject: Please confirm identity.Date: Tuesday 5th June 2018 13:32:06 UTCScammer: London Metro Basketball <[email protected]> get in touch, IMF, inheritance, let me know, London, next of kin
From: awunyo <[email protected]>Subject: Hello My DearDate: Tuesday 5th June 2018 13:20:33 UTCScammer: awunyo <[email protected]> 25 years, assist me, Email Address, hello my dear, hospital, in the hospital, inheritance, Ivory Coast, motor accident., my name is, next of kin, trustworthy, United States, your assistance
From: david burton <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Monday 4th June 2018 12:49:38 UTCScammer: david burton <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: Mrs Fatima Batin <[email protected]>Subject: Re:VERY IMPORTANTDate: Monday 4th June 2018 11:45:44 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: “Ben S.Mike” <[email protected]>Subject: GOOD MORNNG DEAR FRIENDDate: Monday 4th June 2018 11:12:53 UTCScammer: “Ben S.Mike” <[email protected]> ATM card, car accident, dear friend, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Barrister Martin Okoye"<[email protected]>Subject: Next of kin needed.Date: Monday 4th June 2018 05:06:18 UTCScammer: <[email protected]> Barrister, direct phone number, next of kin, Nigeria, private e-mail
From: ADVOCATE FRERES DOSSOU <[email protected]>Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.Date: Sunday 3rd June 2018 07:44:00 UTCScammer: ADVOCATE FRERES DOSSOU <[email protected]> bank account, Benin, cancer, jpg, lung cancer, next of kin, Thank you, urgent reply
From: "From From: Mr. J.B." <[email protected]>Subject: Good day,Date: Sunday 3rd June 2018 11:46:47 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: UBA BANK <[email protected]>Subject: LET US WORK TOGETHER.Date: Saturday 2nd June 2018 19:43:21 UTCScammer: UBA BANK <[email protected]> inheritance, my late client, my name is, next of kin, partnership, private e-mail, trustworthy
From: MR DAVID RICHARDS <[email protected]>Subject: ATTENTION FRIEND!Date: Saturday 2nd June 2018 19:01:50 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: "Mr. Cyrus Mokri" <[email protected]>Subject: HelloDate: Thursday 31st May 2018 23:02:14 UTCScammer: [email protected] get in touch, next of kin, USD
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: "Re: Greetings from Trevor James"<[email protected]>Subject: Re: Greetings from Trevor JamesDate: Monday 19th March 2018 09:20:46 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: Donald Chika <[email protected]>Subject: Your Assistance Is NeededDate: Friday 1st June 2018 12:22:43 UTCScammer: Donald Chika <[email protected]> Barrister, car accident, Email Address, Million USD, next of kin, Nigeria, US Dollars, USD, your assistance