From: DR CHRIST ORJI <[email protected]>Subject: DEAR BENEFICIARY.Date: Tuesday 21st August 2018 00:04:14 UTCScammer: DR CHRIST ORJI <[email protected]> ATM Mastercard, ATM Visa card, jpg, Switzerland, USD
From: "FIGs" <[email protected]>Subject: CONSIGNMENT.Date: Sunday 19th August 2018 22:29:20 UTCScammer: [email protected] cash payment, FBI, jpg, New York, overdue payment, United States, USD, your consignment
From: Elizabeth Peters <[email protected]>Subject: FUND TRANSFERDate: Monday 20th August 2018 11:42:12 UTCScammer: Elizabeth Peters <[email protected]> jpg, South Africa
From: Microsoft account team <[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOKDate: Monday 20th August 2018 09:02:39 UTCScammer: MARK E ZUCKERBERG <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Microsoft, Thank you, USD
From: WONGA LOAN <[email protected]>Subject: Apply for a loan 3% Wonga Loans offerDate: Sunday 19th August 2018 13:23:06 UTCScammer: WONGA LOAN <[email protected]> interest rate, jpg, loan application
From: Janeabraham <[email protected]>Subject: Business for us,Date: Sunday 19th August 2018 11:02:18 UTCScammer: Janeabraham <[email protected]> escrow, Germany, Ghana, jpg, my late client, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: “Mrs.Monica Brown” <[email protected]>Subject: Dear open the AttachmentsDate: Saturday 18th August 2018 18:03:09 UTCScammer: “Mrs.Monica Brown” <[email protected]> jpg
From: Chris Marthins <[email protected]>Subject: URGENT !!! URGENT !!! URGENT !!!Date: Saturday 18th August 2018 01:00:09 UTCScammer: Chris Marthins <[email protected]> bank account, director of finance, Email Address, investing, jpg, my name is, next of kin, the sum of, total fund, West Africa
From: "Mr.Johnson Danjuma" <[email protected]>Subject: Beneficiary, Receive Your cardDate: Friday 17th August 2018 15:55:47 UTCScammer: "Mr.Johnson Danjuma" <[email protected]> Benin, jpg, USD
From: "Capt. Alberto Lancioli" <[email protected]>Subject: urgent replyDate: Friday 17th August 2018 08:59:28 UTCScammer: <[email protected]> FedEx, jpg, nearest airport, the sum of, urgent reply, USD, your consignment, Your package
From: "Mr.Bello Usman" <[email protected]>Subject: COMPLIMENTS TO YOUDate: Friday 17th August 2018 08:24:44 UTCScammer: "Mr.Bello Usman" <[email protected]> DHL, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: "Mrs. Gloria Cooper"<[email protected]>Subject: URGENTDate: Tuesday 14th August 2018 11:21:15 UTCScammer: <[email protected]> cancer, Email Address, hospital, jpg, late husband, motor accident., private investor
From: <[email protected]>Subject: I wish to hear from you.Date: Monday 13th August 2018 19:03:55 UTCScammer: [email protected] jpg, the sum of, United States, USD
From: "DR. ADRIAN FROST" <[email protected]>Subject: HelloDate: Friday 10th August 2018 19:03:02 UTCScammer: [email protected] jpg, London, my name is, next of kin, private e-mail
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: “FACEBOOK GRANT REWARD”<[email protected]>Subject: CONGRATULATIONS! YOU ARE A WINNERDate: Friday 10th August 2018 11:40:43 UTCScammer: <[email protected]> Congratulations, Facebook, grant award, inform you, jpg
From: UNITED NATION COMPENSATION OFFICE <[email protected]>Subject: PAYMENT UPDATEDate: Sunday 12th August 2018 10:05:34 UTCScammer: UNITED NATION COMPENSATION OFFICE <[email protected]> ATM card, FBI, jpg, my name is, next of kin, United Nations, United States
From: Mrs Helen Giamma <[email protected]>Subject: Contact:Barrister Mr Richard Jackson Phone:Mobile:+22969457865Date: Sunday 12th August 2018 01:56:33 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: “miss patricia”<[email protected]>Subject: HelloDate: Saturday 11th August 2018 16:45:17 UTCScammer: <[email protected]> be your friend, jpg
From: Mrs Elvina Daniel <[email protected]>Subject: Donation from Mrs. Elvina Daniel ($ 6.5 million) for the work of God.Date: Saturday 11th August 2018 17:45:53 UTCScammer: Mrs Elvina Daniel <[email protected]> cancer, For more information, jpg, orphanages, the sum of, USD
From: "Charlene B.Thornton" <[email protected]>Subject: Good day I need your help!Date: Saturday 11th August 2018 00:28:08 UTCScammer: "Charlene B.Thornton" <[email protected]> Ghana, jpg, next of kin, Nigeria
From: <[email protected]>Subject: Good day I need your help!Date: Friday 10th August 2018 21:04:38 UTCScammer: <[email protected]> Ghana, jpg, next of kin, Nigeria
From: "DR.WHITE OBA" <[email protected]>Subject: Attention BeneficiaryDate: Friday 10th August 2018 17:05:20 UTCScammer: "DR.WHITE OBA" <[email protected]> ATM card, delivery charge, IMF, jpg, let me know, USD
From: “joseph. kwaku.” <[email protected]>Subject: Re your DonationDate: Thursday 9th August 2018 22:16:35 UTCScammer: [email protected] donation code, Email Address, Euromillion, Google, jpg, lottery, Standard Chartered Bank