From: "Mrs. Grace Howell Reid." <[email protected]>Subject: Peace from the Lord be with you and your Family.Date: Monday 9th December 2019 08:59:04 UTCScammer: [email protected] cancer, dear friend, Email Address, hospital, late husband, next of kin, sudden death, the Lord, urgent reply, US Dollars, USD
From: COMMONWEALITH BANK OF AUSTRALIA <[email protected]>Subject: URGENTDate: Monday 9th December 2019 08:57:42 UTCScammer: COMMONWEALITH BANK OF AUSTRALIA <[email protected]> Australia, Canada, cancer, inform you, next of kin, Swift code
From: "Mr.Ahmed Bello Umar"<[email protected]>Subject: confirm immediatelyDate: Saturday 7th December 2019 08:09:12 UTCScammer: <[email protected]> 48 hours, Bank of Nigeria, Canada, Email Address, inheritance, next of kin, Nigeria
From: "GRACE" <[email protected]>Subject: PLEASE CONTACT TONYDate: Friday 6th December 2019 15:52:22 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, United Bank for Africa, USD, WhatsApp
From: morgan <[email protected]>Subject: greetingsDate: Thursday 5th December 2019 18:58:28 UTCScammer: [email protected] Barrister, deceased client, Email Address, next of kin, private e-mail, private email address, Thank you, the sum of, West Africa
From: Grace Reid <[email protected]>Subject: Dear Friend, Can I Confide in You?Date: Thursday 5th December 2019 17:41:19 UTCScammer: [email protected] cancer, dear friend, late husband, next of kin, sudden death, the Lord, urgent reply, US Dollars, USD
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: ATTENTION EMAIL ADDRESSE OWNERDate: Wednesday 4th December 2019 08:39:24 UTCScammer: [email protected] ATM card, Benin, Email Address, Million USD, next of kin, USD, very urgent, virus
From: "Barrister Tony Obi (Esq)." <[email protected]>Subject: GOOD DAYDate: Wednesday 4th December 2019 08:26:58 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD
From: "Isa Fahad MUSTAFA" <[email protected]>Subject: I will be waiting to hear from you !!Date: Tuesday 3rd December 2019 03:50:00 UTCScammer: "Isa Fahad MUSTAFA" <[email protected]> bank account, Bank of Africa, Burkina Faso, business proposal, dear friend, Hope to hear, Hope to hear from you, mutual benefit, my name is, next of kin, trustworthy, your assistance
From: Manoj Chawla <[email protected]>Subject: HelloDate: Tuesday 3rd December 2019 01:52:03 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Tuesday 3rd December 2019 04:54:28 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: "Mr. Deepak Khandelwal" <[email protected]>Subject: To the owner of this email,Date: Monday 2nd December 2019 02:05:55 UTCScammer: <[email protected]> Australia, bank account, Canada, dear friend, next of kin, USD, your assistance
From: Leonard Arabella <[email protected]>Subject: Business ProposalDate: Sunday 1st December 2019 16:43:35 UTCScammer: Leonard Arabella <[email protected]> bank account, business proposal, confidential business, next of kin, proposal for you, South Africa, the sum of, urgent reply, US Dollars, USD, your assistance
From: "Mr Celic Erez"<[email protected]>Subject: Good day,,Date: Friday 29th November 2019 07:57:56 UTCScammer: <[email protected]> my name is, next of kin, Turkey
From: HSBC London Office <[email protected]>Subject: Alert From Bank About Your FundsDate: Wednesday 27th November 2019 12:17:21 UTCScammer: <[email protected]> Canada, HSBC, inform you, inheritance, inheritance fund, jpg, London, lottery, next of kin, overdue payment, secret, United Nations, USD, your funds
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Monday 25th November 2019 17:35:29 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: Umuru Mbano <[email protected]>Subject: HELP ME PLEASEDate: Monday 25th November 2019 14:06:36 UTCScammer: [email protected] dear friend, mutual benefit, next of kin, secret, the sum of
From: Abudullah otiba <[email protected]>Subject: RE, Receive Bank Transfer FundsDate: Monday 25th November 2019 05:20:30 UTCScammer: [email protected] bank transfer, business deal, inform you, next of kin
From: Gloria Allred <[email protected]>Subject: I am waiting hearing from you.Date: Friday 22nd November 2019 21:43:10 UTCScammer: Gloria Allred <[email protected]> bank account, Bank of America, Barrister, Germany, next of kin, please contact me, private e-mail
From: "Missionary Carol Mitchell." <[email protected]>Subject: Hello Beloved,Date: Friday 22nd November 2019 20:49:23 UTCScammer: [email protected] bank transfer, Canada, cancer, God almighty, New York, next of kin, the sum of
From: "Roth Savuth"<[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!!Date: Friday 22nd November 2019 04:04:30 UTCScammer: <[email protected]> China, dear friend, deceased client, next of kin, Phnom Penh, tsunami disaster, United States
From: " Mr. Celic Erez" <[email protected]>Subject: Good day,Date: Thursday 21st November 2019 11:32:48 UTCScammer: [email protected] my name is, next of kin, Turkey
From: "From Mr.Aziz Issa" <[email protected]>Subject: From Mr.Aziz IssaDate: Tuesday 19th November 2019 16:55:39 UTCScammer: [email protected] bank account, Burkina Faso, business proposal, FBI, next of kin, US Dollars, USD, West Africa
From: Senator Ahmed Lawan <[email protected]>Subject: FINAL PAYMENT NOTIFICATION.Date: Monday 18th November 2019 13:52:43 UTCScammer: [email protected] bank account, Bank of Nigeria, next of kin, Nigeria