From: office files <[email protected]>Subject: Verify Your E-mail AddressDate: Sunday 10th June 2018 20:06:42 UTCScammer: office files <[email protected]> been Awarded, Email Address, inheritance, inheritance fund, the sum of
From: "Mr. Williams Anderson" <[email protected]>Subject: YOU JUST WON WESTERN UNION MONEY LOTTODate: Monday 28th May 2018 20:15:19 UTCScammer: "Mr. Williams Anderson" <[email protected]> been Awarded, contact us, Email Address, lotto, New York, the sum of, USD, Western Union
From: claim 77 <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 23:09:14 UTCScammer: claim 77 <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: INHERITANCE BOARD COMMISSION <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 21:49:24 UTCScammer: INHERITANCE BOARD COMMISSION <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 01 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, London, transfer the payment, United Nations, Western Union
From: Ibrahim Mahmud <[email protected]>Subject: Attention: Owner of this email address….Date: Wednesday 9th May 2018 16:33:11 UTCScammer: Ibrahim Mahmud <[email protected]> been Awarded, compensation payment, Congratulations, Email Address, United Nations, United States
From: "ngelo Vasco Matusse"<[email protected]>Subject: Congratulations!!! Scam Victims Compensation Payment..Date: Tuesday 8th May 2018 14:30:05 UTCScammer: <[email protected]> been Awarded, compensation payment, Congratulations, the sum of, United Nations, United States
From: BRITISH INTERNATIONAL LOTTERY INC <[email protected]>Subject: mailbox has limit exceededDate: Tuesday 1st May 2018 04:49:12 UTCScammer: BRITISH INTERNATIONAL LOTTERY INC <[email protected]> bank transfer, been Awarded, Congratulations, dear winner, Email Address, Great Britain, jackpot, London, lottery, Thank you, the sum of, United Kingdom, winning notification
From: "Mr.Ali Mohamed" <[email protected]>Subject: Your WesternUnion@Cash!Date: Wednesday 25th April 2018 18:41:23 UTCScammer: "Mr.Ali Mohamed" <[email protected]> been Awarded, Burkina Faso, Email Address, Skype, Thank you, the sum of, Western Union
From: [email protected]Subject: Important Message…Date: Tuesday 17th April 2018 00:53:00 UTCScammer: [email protected] been Awarded, For more information, United States, USD
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD
From: DIPLOMAT MARK BEN <[email protected]>Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: DIPLOMAT MARK BEN <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: COCA-COLA E-MAIL PROMO AWARD <[email protected]>Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO…Date: Tuesday 20th March 2018 02:41:48 UTCScammer: COCA-COLA E-MAIL PROMO AWARD <[email protected]> bank transfer, been Awarded, coca-cola, Congratulations, Email Address, lottery, secret, Thank you, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ been Awarded, Email Address, Moneygram
From: Mr MIKE PENCE <[email protected]>Subject: Dear FriendDate: Friday 9th March 2018 02:25:38 UTCScammer: Mr MIKE PENCE <[email protected]> ATM Mastercard, been Awarded, dear friend, direct phone number, jpg
From: Stefan Erling Persson <[email protected]>Subject: REDate: Monday 19th February 2018 05:01:25 UTCScammer: Stefan Erling Persson <[email protected]> been Awarded
From: "Dr. David Johnson" <[email protected]>Subject: Dear western union CustomerDate: Tuesday 13th February 2018 00:07:36 UTCScammer: "Dr. David Johnson" <[email protected]> been Awarded, Thank you, the sum of, USD, Western Union
From: "Dr. David seng" <[email protected]>Subject: Dear Money Gram CustomerDate: Monday 12th February 2018 22:48:34 UTCScammer: "Dr. David seng" <[email protected]> been Awarded, Moneygram, Thank you, the sum of, USD
From: "Toyota automobiler Company" <[email protected]>Subject: Please contactDate: Monday 12th February 2018 08:40:20 UTCScammer: [email protected] been Awarded, the sum of, USD
From: "Toyota automobiler" <[email protected]>Subject: AwardedDate: Thursday 8th February 2018 18:12:36 UTCScammer: [email protected] been Awarded, the sum of, USD
From: "National Lottery Board"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 18th January 2018 03:18:39 UTCScammer: <[email protected]> Australia, been Awarded, Canada, Congratulations, Email Address, Google, inform you, lottery, Middle East, Thank you, your funds
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: Oliver .JB. Finley. �LGMobile <[email protected]>Subject: Re —Date: Friday 5th January 2018 09:28:52 UTCScammer: Oliver .JB. Finley. �LGMobile <[email protected]> <[email protected]> been Awarded, the sum of, United Kingdom, USD
From: WENDAR PAUL <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w…Date: Thursday 1st January 1970 01:00:00 UTCScammer: WENDAR PAUL <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: "Kirk Douglas Foundation" <[email protected]>Subject: *Your Donation Gift by *** Kirk Douglas Foundation*Date: Tuesday 5th December 2017 02:51:43 UTCScammer: [email protected] been Awarded, Email Address