From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Thursday 14th November 2019 03:19:46 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: "Afribank Of Nig. Plc" <[email protected]>Subject: IMMEDIATE CONTRACT PAYMENT.Date: Saturday 9th November 2019 21:44:51 UTCScammer: "Afribank Of Nig. Plc" <[email protected]> bank account, Congratulations, Nigeria, Swift code, USD
From: "Google"<[email protected]>Subject: Powered By GoogleDate: Saturday 9th November 2019 01:31:40 UTCScammer: <[email protected]> Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: MRS RECHAEL ADAMS <[email protected]>Subject: BMW AWARD WINNING NOTIFICATION!!Date: Friday 8th November 2019 11:06:05 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD, winning notification
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 7th November 2019 22:01:16 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: MRS RACHAEL ADAMS<[email protected]>Subject: BMW AWARD WINNING ALERT !!!Date: Wednesday 6th November 2019 15:12:44 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Sheryl Sandberg <[email protected]>Subject: Congratulations Dear Winner,Date: Sunday 3rd November 2019 15:19:52 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States
From: brendinghat.com<[email protected]>Subject: Dear [email protected] YOUR WINNING TICKETDate: Sunday 3rd November 2019 13:12:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, London, lottery, lotto, strictly confidential, Thank you, United Kingdom
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 31st October 2019 13:20:57 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Thursday 31st October 2019 14:50:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: Bank Plc <######[email protected]>Subject: Pl cDate: Tuesday 29th October 2019 16:35:05 UTCScammer: Plc <########[email protected]> Bank of America, Congratulations, Swift code, USD
From: LOVA VIE <[email protected]>Subject: Attention: to Your approved paymentDate: Monday 28th October 2019 15:03:14 UTCScammer: LOVA VIE <[email protected]> ATM card, Benin, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa
From: Bank Due Atlantic <[email protected]>Subject: Congratulations / Call / Whatsapp : +22892331995Date: Sunday 27th October 2019 19:47:32 UTCScammer: [email protected] 48 hours, Congratulations, IMF, inform you, WhatsApp
From: "World Lotto"<[email protected]>Subject: Re: Selected – Do ClaimDate: Saturday 26th October 2019 09:45:53 UTCScammer: <[email protected]> Congratulations, lotto
From: Lotto NL <[email protected]>Subject: You have won Congratulations!!!Date: Wednesday 23rd October 2019 09:12:31 UTCScammer: [email protected] Congratulations, dear winner, Email Address, lottery, lotto, private e-mail, winning notification
From: "Charles Jackson" <[email protected]>Subject: Congratulations to [email protected]Date: Tuesday 22nd October 2019 12:29:27 UTCScammer: [email protected] Charles W. Jackson, Congratulations, have a donation, lottery, my name is, Powerball
From: "WESTERN UNION FOUNDATION ASIA" <[email protected]>Subject: ~ CLAIM YOUR $631,000.00 USD ~Date: Saturday 19th October 2019 09:57:03 UTCScammer: [email protected] been Awarded, Congratulations, For more information, Phnom Penh, the sum of, USD, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: Andre Peters <[email protected]>Subject: Congratulations for Prize WinnerDate: Tuesday 15th October 2019 15:48:08 UTCScammer: [email protected] bank account, Congratulations, Email Address, Germany, inform you, lottery, lotto
From: "TOYOTA LOTTERY ORGANIZATION" <[email protected]>Subject: Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAILDate: Friday 11th October 2019 14:32:21 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, USD
From: Google <[email protected]>Subject: Powered By GoogleDate: Thursday 10th October 2019 16:51:52 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, malware, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: Pooja Sikka <[email protected]>Subject: Donation Of $1,500.000.00 for youDate: Wednesday 9th October 2019 06:20:05 UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: Mrs Wanab jang <[email protected]>Subject: Re: Hi Good Day & CongratulationsDate: Monday 7th October 2019 22:35:07 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, Email Address, lottery, lotto, United States
From: "Ma Huateng"<[email protected]>Subject: WECHAT 2019 COMPENSATION PAYMENTDate: Tuesday 8th October 2019 06:08:36 UTCScammer: <[email protected]> China, compensation payment, Congratulations, Email Address, USD
From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Saturday 5th October 2019 15:11:01 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD