From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: [email protected]Subject: Staffing In Australia…..Apply Now!Date: Saturday 16th June 2018 10:59:39 UTCScammer: [email protected] Australia, jpg
From: "Mrs Ann Willi"<[email protected]>Subject: Your quick response will be highly appreciated.Date: Thursday 14th June 2018 18:58:56 UTCScammer: <[email protected]> Email Address, Germany, inform you, jpg, United States, USD
From: "Dr. Jeh Charles Johnson" <[email protected]>Subject: Attn Please.Date: Thursday 14th June 2018 17:22:37 UTCScammer: "Dr. Jeh Charles Johnson" <[email protected] > Benin, inform you, jpg, Moneygram, pay the fee, United States, very important, Western Union, your consignment
From: <Marny>[email protected]Subject: Hello Dear,Date: Wednesday 13th June 2018 15:55:39 UTCScammer: [email protected] cancer, jpg, United States
From: Ayesha Gadhafi <[email protected]>Subject: Please open the file and read.Date: Wednesday 13th June 2018 12:33:17 UTCScammer: Ayesha Gadhafi <[email protected]> jpg
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: JOB OPPORTUNITYDate: Tuesday 12th June 2018 20:13:51 UTCScammer: [email protected] Australia, Email Address, For more information, jpg
From: "MR. JAMES WAYNE" <[email protected]>Subject: I'm Diplomatic Agent MR. JAMES WAYNEDate: Tuesday 12th June 2018 15:09:20 UTCScammer: "MR. JAMES WAYNE" <[email protected]> Benin, DHL, inform you, jpg, nearest airport, United States, your consignment
From: Edwin Ele <[email protected]>Subject: INSTRUCTIONDate: Tuesday 12th June 2018 11:39:34 UTCScammer: [email protected] Beneficiary name, direct phone number, inform you, jpg, nearest airport, USD, very important
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: UN ECOSOC <[email protected]>Subject: ECOSOCDate: Monday 11th June 2018 15:39:52 UTCScammer: UN ECOSOC <[email protected]> jpg, png
From: UN ECOSOC <[email protected]>Subject: ECOSOCDate: Monday 11th June 2018 15:27:27 UTCScammer: UN ECOSOC <[email protected]> jpg, png
From: “Google Inc.” <[email protected]>Subject: Powered by Google! for [email protected]Date: Monday 11th June 2018 12:57:02 UTCScammer: [email protected] Congratulations, Google, jpg, United Kingdom
From: Sarah Paige <[email protected]>Subject: RESEARCHERSDate: Monday 11th June 2018 10:01:50 UTCScammer: Research Firm <[email protected]> jpg, your assistance
From: “THE COCA COLA/TOBACCO COMPANY PROMOTION” <[email protected]>Subject: Please kindly read the attached message and get back to meDate: Monday 11th June 2018 09:04:08 UTCScammer: [email protected] coca-cola, jpg, South Africa
From: Happy Cash Loans <[email protected]>Subject: Loan with Happy Cash Loans Now!!! (R20,000 to R40,000,000)Date: Saturday 9th June 2018 22:13:50 UTCScammer: [email protected] BTC, business loan, interest rate, jpg, personal loan, view attach
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: UN ECOSOC <[email protected]>Subject: ECOSOCDate: Saturday 9th June 2018 15:04:42 UTCScammer: UN ECOSOC <[email protected]> jpg, png
From: "FEDERAL RESERVE BANK" <[email protected]>Subject: From the Desk Of Dr. Alfred SmithDate: Friday 8th June 2018 21:59:45 UTCScammer: [email protected] bank account, China, Federal government, Federal Reserve Bank, jpg, Moneygram, New York, New York city, Nigeria, Swift code, United States, USD, Western Union, your funds
From: MONEY GRAM OFFICE <[email protected]>Subject: COMPLENMENT OF THE DAYDate: Friday 8th June 2018 16:32:59 UTCScammer: MONEY GRAM OFFICE <[email protected]> jpg, Moneygram, USD, your funds
From: Kwame Lilian <[email protected]>Subject: Greetings to youDate: Friday 8th June 2018 12:03:57 UTCScammer: Kwame Lilian <[email protected]> Bank of America, cancer, health condition, jpg, late husband, total fund, United States
From: Citibank Nigeria <[email protected]>Subject: Your FundsDate: Friday 8th June 2018 09:51:15 UTCScammer: Citibank Nigeria <[email protected]> Congratulations, Email Address, jpg, Nigeria, your funds
From: ANTHONY <[email protected]>Subject: Please, do get back to me.Date: Friday 8th June 2018 04:01:51 UTCScammer: <[email protected]> Barrister, jpg, your assistance
From: International Lottery Board UK <[email protected]>Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…Date: Wednesday 6th June 2018 20:47:29 UTCScammer: [email protected] Congratulations, jpg, lottery, view attach, winning notification