From: Ling Hang <[email protected]>Subject: Private dealDate: Monday 28th January 2019 21:38:16 UTCScammer: [email protected] dear friend, Hang Seng Bank, next of kin, Syria
From: John Pataku <[email protected]>Subject: Payment noticeDate: Sunday 27th January 2019 15:20:08 UTCScammer: John Pataku <[email protected]> Bank of Nigeria, foreign debts, Ghana, IMF, inform you, inheritance, London, next of kin, Nigeria
From: "[email protected]" <[email protected]>Subject: LETS SAVE THE POOREST OF THE POOR AS MY DYING WISH.Date: Sunday 27th January 2019 20:04:26 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ dear friend, next of kin, partnership, secret, Standard Chartered Bank, the sum of
From: hosan mohammed <[email protected]>Subject: [email protected]Date: Thursday 24th January 2019 01:55:49 UTCScammer: hosan mohammed <[email protected]> good profit, Health sector, investing, my name is, next of kin, private e-mail, Real Estate, receive the fund, Thank you, total fund
From: "Mrs Kathleen Casey" <[email protected]>Subject: Strictly Confidenial.Date: Saturday 19th January 2019 15:31:03 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, huge sum, next of kin, Real Estate, secret, Thank you, United Bank for Africa, United States
From: shita Bello <[email protected]>Subject: COMPLIMENT OF THE SEASONDate: Friday 18th January 2019 09:01:04 UTCScammer: shita Bello <[email protected]> business venture, dear friend, next of kin, secret, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, inheritance, my name is, next of kin, orphanages, to your country, total fund, United States, USD, very important, your assistance
From: "Kent" <[email protected]>Subject: Response,Date: Wednesday 16th January 2019 20:18:50 UTCScammer: [email protected] Barrister, deceased client, Ghana, my late client, my name is, next of kin, United States
From: "From the desk of Mr.Sylvester Williams"<info@######plc.com>Subject: From the desk of Mr.Sylvester WilliamsDate: Sunday 13th January 2019 22:13:37 UTCScammer: <[email protected]> bank account, business transaction, dear friend, Email Address, next of kin, Nigeria, the sum of
From: "Mr.Cheong How Weng"<[email protected]>Subject: Your Kindly/ With All Due Respect !!!!Date: Wednesday 16th January 2019 15:10:14 UTCScammer: <[email protected]> FBI, foreign debts, inform you, inheritance, London, my name is, next of kin, secret, the sum of, to your country, United Kingdom, United States
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "Mr. Antonis Liakos" <[email protected]>Subject: Dear Friend,Date: Monday 14th January 2019 16:58:35 UTCScammer: <[email protected]> dear friend, next of kin
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: "Raymond" <[email protected]>Subject: Thank you …Date: Sunday 13th January 2019 06:01:30 UTCScammer: <[email protected]> let me know, next of kin, Thank you
From: Barrister Johnson Mark <[email protected]>Subject: Hello Dear,Date: Wednesday 9th January 2019 17:49:59 UTCScammer: Barrister Johnson Mark <[email protected]> Barrister, Benin, cancer, jpg, lung cancer, next of kin, transfer to your account, United States
From: "MRS.ELIZABETH JOHNSON" <[email protected]>Subject: Greetings, I am Mrs.Elizabeth Johnson. a banker i need your assistanceDate: Wednesday 9th January 2019 17:39:30 UTCScammer: "MRS.ELIZABETH JOHNSON" <[email protected]> bank account, car accident, Email Address, FBI, jpg, mobile telephone, mutual benefit, my name is, next of kin, private e-mail, private email address, secret, your assistance
From: "Madam Sarah Gonzalez."<[email protected]>Subject: GOOD DAY,Date: Tuesday 8th January 2019 23:53:22 UTCScammer: <[email protected]> assist me, get in touch, London, next of kin, private e-mail, United Kingdom, United States
From: Albert Emeka <[email protected]>Subject: Waiting for your responseDate: Monday 7th January 2019 13:27:12 UTCScammer: Albert Emeka <[email protected]> New York, next of kin, waiting for your response, your funds
From: "[email protected]" <[email protected]>Subject: HOPING YOU WILL UNDERSTAND MY PLEA.Date: Monday 7th January 2019 21:56:07 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, cancer, dear friend, God bless you, God fearing, hospital, London, next of kin, Nigeria, private e-mail, total fund, United Kingdom, USD
From: "Dr.Stephen Hobson"<[email protected]>Subject: Urgent [email protected]Date: Thursday 3rd January 2019 19:37:32 UTCScammer: [email protected] business venture, IMF, inheritance, London, next of kin, reply to this email
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: [email protected]Subject: GREETINGS,Date: Tuesday 1st January 2019 11:58:00 UTCScammer: [email protected] bank account, car accident, God bless you, next of kin, United States, your assistance
From: "Barr. Evans Thomas . { SAN }" <[email protected]>Subject: REDate: Monday 31st December 2018 10:12:21 UTCScammer: "Barr. Evans Thomas . { SAN }" <[email protected]> Barrister, car accident, dear friend, get in touch, Million USD, next of kin, Nigeria, US Dollars, USD
From: "Mrs. Elizabeth Alan" <[email protected]>Subject: Mrs. Elizabeth AlanDate: Thursday 27th December 2018 10:39:04 UTCScammer: [email protected] assist me, cancer, God bless you, health condition, hospital, in the hospital, late husband, Million USD, my name is, next of kin, USD