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
From: “MICROSOFT CORPORATION”<[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Wednesday 8th August 2018 21:39:59 UTCScammer: <[email protected]> jpg, Microsoft, winning notification
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package