From: "From Romero ." <[email protected]>Subject: Dated today 12th of March 2018…Strictly to youDate: Monday 12th March 2018 07:30:49 UTCScammer: "From Romero ." <[email protected]> Barrister, charity organizations, Email Address, my late client, next of kin, Nigeria, please contact me, related to
From: Jesus Anguita <[email protected]>Subject: Re: My proposal to you.Date: Saturday 10th March 2018 22:21:12 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: "Mr.kone ado"<[email protected]>Subject: Re- From Kone AdoDate: Saturday 10th March 2018 17:29:49 UTCScammer: <[email protected]> business proposal, Ivory Coast, mutual benefit, next of kin, total fund, urgent reply, your assistance
From: " Mrs Stella Chapa" <[email protected]>Subject: Good NewsDate: Thursday 8th March 2018 19:27:19 UTCScammer: [email protected] IMF, next of kin, Nigeria, personal mobile number, the sum of, transfer to your account, United States, your assistance
From: Pius Austin <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Thursday 8th March 2018 12:31:16 UTCScammer: Pius Austin <[email protected]> bank account, car accident, Email Address, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "CENTRAL BANK OF NIGERIA" <[email protected]>Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)Date: Thursday 8th March 2018 08:43:00 UTCScammer: [email protected] Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, private e-mail, your funds
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Myron Gray" <[email protected]>Subject: RE: PAYMENT SCHEDULED.Date: Tuesday 6th March 2018 08:27:02 UTCScammer: [email protected] bank account, BTC, escrow, Federal Reserve Bank, inform you, New York, next of kin, ready for transfer, Switzerland, United Nations, United States, your funds
From: "DR.JAMES WILLIAMS" <[email protected]>Subject: I seek your ConsentDate: Tuesday 6th March 2018 17:22:28 UTCScammer: "DR.JAMES WILLIAMS" <[email protected]> dear friend, Email Address, next of kin, Nigeria
From: "Re: Greetings from Trevor James" <[email protected]>Subject: Re: Greetings from Trevor JamesDate: Wednesday 7th March 2018 22:40:48 UTCScammer: <[email protected]> cancer, deceased client, London, million pounds, my late client, my name is, next of kin, related to, United Kingdom
From: PTDA <[email protected]>Subject: Waiting to hear from you.Date: Tuesday 6th March 2018 12:45:21 UTCScammer: [email protected] dear friend, deceased client, get in touch, next of kin, partnership
From: “Mr. David Kwan” <[email protected]>Subject: from Mr. David KwanDate: Tuesday 6th March 2018 00:51:34 UTCScammer: “Mr. David Kwan” <[email protected]>, [email protected] China, China Citic Bank, huge sum, next of kin, related to, secret
From: "Mrs.Laura Eidenberg" <[email protected]>Subject: Good Day,Date: Monday 5th March 2018 20:54:35 UTCScammer: [email protected] cancer, Email Address, Hope to hear, Hope to hear from you, hospital, kind assistance, late husband, motor accident., NatWest, next of kin, orphanages, Thank you, the sum of, United States
From: barrister evans <[email protected]>Subject: Dear Friend…..Date: Monday 5th March 2018 16:21:19 UTCScammer: barrister evans <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: Smith Kujor <[email protected]>Subject: CONGRATUATIONS!! CONGRATULATIONS!!!Date: Monday 5th March 2018 14:59:28 UTCScammer: [email protected] Benin, Congratulations, highly confidential, Million USD, next of kin, Real Estate, USD, West Africa
From: "Dr. Patrick Williams" <[email protected]>Subject: Greeting to you my dear.Date: Monday 5th March 2018 12:06:31 UTCScammer: [email protected] business proposal, business transaction, huge sum, India, Kuala Lumpur, Malaysia, my name is, next of kin
From: My Aol <[email protected]>Subject: WAITING FOR YOUR REPLYDate: Saturday 3rd March 2018 18:13:21 UTCScammer: My Aol <[email protected]> Burkina Faso, dear friend, Hope to hear, Hope to hear from you, India, IT department, Libya, my name is, next of kin, private e-mail, receive the fund, secret, share with you, the sum of, to your country
From: Edward Mike <[email protected]>Subject: Hello Dear, your inherited fundDate: Saturday 3rd March 2018 15:33:29 UTCScammer: Edward Mike <[email protected]> bank account, Barrister, Benin, my late client, next of kin, transfer to your account, United States
From: OFFICE OFFICE <[email protected]>Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,Date: Saturday 3rd March 2018 00:00:58 UTCScammer: OFFICE OFFICE <[email protected]> assist me, HSBC, my name is, next of kin, to your country, USD, your assistance
From: “Miss.Halima Musa Jammeh” <[email protected]>Subject: From Miss.Halima Musa Jammeh/Please Hear My CryDate: Friday 2nd March 2018 22:18:49 UTCScammer: “Miss.Halima Musa Jammeh” <[email protected]> 25 years, Email Address, FBI, hospital, millions of dollars, next of kin, secret, trustworthy
From: ROYAL BANK <[email protected]>Subject: UrgentDate: Friday 2nd March 2018 22:11:58 UTCScammer: [email protected] Google, inheritance, next of kin, previous email, your inheritance
From: "Mr. George Paschas" <[email protected]>Subject: Dear Friend,Date: Friday 2nd March 2018 15:38:03 UTCScammer: [email protected] dear friend, next of kin
From: Alif Tomar <[email protected]>Subject: IMMEDIATE REPLY NEEDED.Date: Friday 2nd March 2018 15:28:31 UTCScammer: Alif Tomar <[email protected]> American dollars, Bank of Africa, Burkina Faso, business proposal, my name is, next of kin, secret
From: Maxwell Balogun <[email protected]>Subject: DearestDate: Friday 2nd March 2018 14:58:39 UTCScammer: [email protected] car accident, dear friend, my name is, next of kin, the sum of, United Kingdom
From: "Dr.Mark Davidson" <[email protected]>Subject: Good Day,Date: Friday 2nd March 2018 09:32:16 UTCScammer: [email protected] Canada, Hope to hear, Hope to hear from you, IMF, my name is, next of kin, United Kingdom