From: Mr. Antnio Guterres <[email protected]>Subject: REF:- UNITED NATIONS 2019 LAST QUARTER COMPENSATIONS PAYMENT.Date: Thursday 19th September 2019 13:22:27 UTCScammer: [email protected] bank account, Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, secret, United Nations, United States, USD
From: infohs bank <[email protected]>Subject: Re: Your $5000.00 payment is ready for pick up by you nowDate: Wednesday 18th September 2019 11:51:12 UTCScammer: infohs bank <[email protected]> Bank of Nigeria, compensation payment, Congratulations, inform you, Nigeria, West Africa, Western Union, your first payment, your funds
From: "UEFA EURO 2020" <[email protected]>Subject: Attn: Email Owner/ WinnerDate: Monday 16th September 2019 19:06:04 UTCScammer: "UEFA EURO 2020" <[email protected]> bank account, Congratulations, Email Address, Facebook, IMF, inform you, lottery, Microsoft, Turkey, UEFA, United States, winning notification
From: Johns Hopkins <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASEDDate: Monday 16th September 2019 17:39:42 UTCScammer: Johns Hopkins <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, USD, Your package
From: CENTRAL BANK <[email protected]>Subject: Re: Your $5000.00 payment is ready for pick up by you nowDate: Monday 16th September 2019 17:00:32 UTCScammer: CENTRAL BANK <[email protected]> Bank of Nigeria, compensation payment, Congratulations, inform you, Nigeria, West Africa, Western Union, your first payment, your funds
From: FACEBOOK INC <[email protected]>Subject: NoticeDate: Monday 16th September 2019 00:30:51 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Email Address, Facebook, inform you
From: "Mrs. Vera Johnson" <[email protected]>Subject: *** SPAM ***NOT,Congratulations !!Date: Friday 13th September 2019 15:24:54 UTCScammer: <[email protected]> Buffett, Carlos Slim, Congratulations, Email Address, Facebook, inform you, London, portfolio, secret, Thank you, Warren Buffett, your funds
From: "Mr. Kelly Colsweath" <[email protected]>Subject: Dear E-mail Account User,Date: Thursday 12th September 2019 09:45:38 UTCScammer: "Mr. Kelly Colsweath" <[email protected]> Congratulations, USD
From: FACEBOOK LOTTREY TEAM <[email protected]>Subject: Attention Lucky WinnerDate: Wednesday 11th September 2019 01:23:49 UTCScammer: [email protected] Congratulations, Email Address, Facebook, jackpot, lottery, Microsoft, the sum of, United States, USD, WhatsApp
From: Mr David Adams <[email protected]>Subject: payment notificationDate: Tuesday 10th September 2019 13:59:53 UTCScammer: [email protected] Congratulations, inform you, inheritance, interest rate, New York, the sum of, United States
From: ATHLAG LOTTERY INC <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON 900,000.00 EUR.Date: Wednesday 4th September 2019 11:56:39 UTCScammer: ATHLAG LOTTERY INC <[email protected]> Australia, cash payment, Congratulations, Email Address, inform you, lottery, randomly selected, winning notification
From: "John W. Thompson" <[email protected]>Subject: Attn BeneficiaryDate: Wednesday 4th September 2019 00:34:01 UTCScammer: "John W. Thompson" <[email protected]> Congratulations, Email Address, inform you, lottery, Microsoft, New York
From: "UN – Economic and Social Affairs"<[email protected]>Subject: PAYMENT ORDERDate: Tuesday 3rd September 2019 06:35:08 UTCScammer: <[email protected]> ATM card, Congratulations, DHL, FBI, inform you, jpg, kindly contact, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund Beneficiary ssDate: Sunday 1st September 2019 14:53:03 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, jpg, Nigeria, Swift code
From: COCA COLA <[email protected]>Subject: CONGRATULATIONDate: Thursday 22nd August 2019 16:51:25 UTCScammer: COCA COLA <[email protected]> coca-cola, Congratulations, Email Address
From: Mark Lowcock <[email protected]>Subject: AvailableDate: Thursday 22nd August 2019 13:33:56 UTCScammer: Mark Lowcock <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: "Mohammed Abubakar Adamu"<[email protected]>Subject: This notification email is coming to you A 87.106.16.204Date: Thursday 22nd August 2019 09:09:57 UTCScammer: <[email protected]> Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: Coca cola <[email protected]>Subject: CongratulationDate: Tuesday 20th August 2019 22:47:25 UTCScammer: Coca cola <[email protected]> coca-cola, Congratulations, Email Address
From: "FACEBOOK INC" <[email protected]>Subject: ATT: 2058251Date: Monday 19th August 2019 08:44:09 UTCScammer: [email protected] Congratulations, Email Address, Facebook, inform you
From: OSACAR WITFORD <[email protected]>Subject: CONGRATULATIONS. YOUR FUND HAS BEEN RELEASED.Date: Friday 16th August 2019 22:01:18 UTCScammer: OSACAR WITFORD <[email protected]> ATM Mastercard, Congratulations, get in touch, God almighty, inform you, Million USD, mobile telephone, png, USD, Your package
From: "Rev. Paul Davis" <[email protected]>Subject: CONGRATULATIONS!Date: Friday 16th August 2019 16:12:50 UTCScammer: [email protected] Congratulations, Kuala Lumpur, lottery, Malaysia, mobile telephone, United States, USD
From: FACEBOOK INC <[email protected]>Subject: Facebook promotionDate: Monday 12th August 2019 12:13:18 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Facebook, inform you
From: "FBI" <[email protected]>Subject: Re:Date: Monday 12th August 2019 05:04:18 UTCScammer: [email protected] bank account, Bank of America, been Awarded, compensation payment, Congratulations, cyber crime, Email Address, FBI, strictly confidential, the sum of, trustworthy, United Nations, United States, USD, your funds
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Sunday 11th August 2019 11:02:17 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification