From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, been Awarded, Email Address, Thank you, the sum of, United Nations, USD, Western Union
From: “MR. PAUL WALLAR” <[email protected]>Subject: Invitation: CONTACT MR. PAUL WALLAR { western842@h…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “MR. PAUL WALLAR” <[email protected]> bank transfer, been Awarded, Email Address, London, Thank you, the sum of, United Nations, USD, Western Union
From: EuroMillions Lottery Awards <[email protected]>Subject: Global Net User ….Date: Saturday 14th October 2017 19:33:48 UTCScammer: <[email protected]> ballot draw, been Awarded, Euromillion, jpg, lottery, urgent reply
From: "Microsoft Corporation Sweepstakes Promotion" <[email protected]>Subject: OFFICIAL WINNING NOTIFICATION!!Date: Tuesday 10th October 2017 11:03:55 UTCScammer: [email protected] been Awarded, Email Address, Microsoft, secret, winning notification
From: zobe winters <[email protected]>Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: zobe winters <[email protected]> been Awarded, Benin, London, transfer the payment, United Nations, Western Union
From: Rosemary Bonds <[email protected]>Subject: Attention to you personally:Date: Thursday 28th September 2017 08:24:34 UTCScammer: Rosemary Bonds <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
From: Western Union <"westernunion."@fine.ocn.ne.jp>Subject: Attn:Date: Monday 4th September 2017 16:50:03 UTCScammer: [email protected] been Awarded, Benin, business transaction, Email Address, jpg, Thank you, the sum of, USD, Western Union
From: "United Bank for Africa" <[email protected]>Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is ApprovalDate: Monday 7th August 2017 12:22:59 UTCScammer: "United Bank for Africa" <[email protected]> ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, LinkedIn, secret, United Bank for Africa, West Africa
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: "FREE LOTTO AWARD"<[email protected]>Subject: LOTTO WINNER !!!Date: Saturday 29th July 2017 19:40:12 UTCScammer: <[email protected]> been Awarded
From: Euro Notice <[email protected]>Subject: Information//Date: Monday 10th July 2017 13:37:26 UTCScammer: [email protected] been Awarded, Email Address, jackpot, lottery, Microsoft, reply to this email, the sum of
From: Skype <[email protected]>Subject: Re: CongratulationDate: Tuesday 20th June 2017 19:25:04 UTCScammer: Skype <[email protected]> been Awarded, Email Address, inform you, lotto, Microsoft, Skype, the sum of, United States, USD
From: [email protected]Subject: AWARD 2017Date: Sunday 4th June 2017 19:45:50 UTCScammer: [email protected] been Awarded, Email Address, Google, inform you, London, lotto, United Kingdom, WhatsApp
From: ADA GODWIN <[email protected]>Subject: Attention to you personally:Date: Sunday 28th May 2017 22:09:07 UTCScammer: ADA GODWIN <[email protected]> been Awarded, Benin, transfer the payment, United Nations, Western Union
From: David Jackson <[email protected]>Subject: Your Compensation Fund PaymentDate: Monday 22nd May 2017 14:53:21 UTCScammer: [email protected] been Awarded, Email Address, FBI, IMF, inform you, inheritance, inheritance fund, lottery, Thank you, United Nations, United States
From: United Nation Foundation <[email protected]>Subject: UN Grant (Congratulation)Date: Thursday 1st January 1970 01:00:00 UTCScammer: United Nation Foundation <[email protected]> been Awarded, Congratulations, New York, New York city, United Nations, USD
From: MR JOHN LEE <[email protected]>Subject: Instruction to Release your FundDate: Saturday 22nd April 2017 16:07:49 UTCScammer: [email protected] been Awarded, Christine Lagarde, IMF, inform you, International Monetary Fund, secret, Thank you, United Nations
From: “Mrs. Ezuna Omabala”<[email protected]>Subject: Hi Lucky WinnerDate: Wednesday 12th April 2017 20:12:45 UTCScammer: <[email protected]> been Awarded, Benin, business transaction, For more information, lucky beneficiary, Moneygram, the sum of, United Nations, United States, Western Union, your funds
From: Microsoft Corporation Sweepstakes Promo <[email protected]>Subject: (no subject)Date: Thursday 6th April 2017 03:19:07 UTCScammer: [email protected] been Awarded, Email Address, Microsoft, secret
From: "MICHAEL EDWIN"<[email protected]>Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCHDate: Friday 31st March 2017 09:10:56 UTCScammer: <[email protected]> been Awarded, kindly contact, London, vital information, your funds
From: mrgiacomodegiorg_0087 <[email protected]>Subject: This is National Crime Investigation Center USA.Date: Thursday 2nd February 2017 10:32:05 UTCScammer: <[email protected]> been Awarded, kindly contact, vital information, your funds
From: [email protected]Subject: Attention: Prize Winner.Date: Wednesday 18th January 2017 19:17:29 UTCScammer: [email protected] been Awarded, Congratulations
From: “Adapala, Nagaraju” <[email protected]>Subject: _Date: Tuesday 27th December 2016 00:21:04 UTCScammer: “[email protected]” <[email protected]> been Awarded, USD
From: “WyzAnt Tutoring” <[email protected]>Subject: YOU HAVE WON WINNER just sent you $40 in free tutoring.Date: Wednesday 23rd November 2016 18:00:56 UTCScammer: “WyzAnt Tutoring” <[email protected]> been Awarded, Congratulations, lottery, Northern Ireland