From: "Mr. Jake<[email protected]>"@usa-la1.serverip.coSubject: !!!!JACKPOT ALERT CONGRATULATION!!!!Date: Sunday 16th December 2018 00:38:36 UTCScammer: [email protected] American dollars, Congratulations, For more information, jackpot, lotto, Million USD, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, God bless you, Google, grant award, secret
From: "Mr. Godwin Emefiele" <[email protected]>Subject: CASH DELIVERY through Diplomatic Means to your door stepDate: Thursday 6th December 2018 15:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, lotto, Nigeria, United States, your funds
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Thursday 6th December 2018 10:58:50 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: John Anderson <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 4th December 2018 14:42:45 UTCScammer: John Anderson <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Monday 3rd December 2018 05:32:29 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Thursday 29th November 2018 06:29:15 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, Email Address, inform you, lottery, lotto, Thank you, winning notification
From: CBN BANK <[email protected]>Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER…Date: Friday 30th November 2018 10:40:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, Nigeria, see attached, very important
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Wednesday 28th November 2018 20:02:01 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, inform you, lottery, Thank you, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, inform you, lottery, Thank you, United Kingdom
From: SUPER LOTTO ITALIAN. <[email protected]>Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!Date: Sunday 25th November 2018 19:47:22 UTCScammer: SUPER LOTTO ITALIAN. <[email protected]> Congratulations, dear winner, Email Address, Germany, IMF, lottery, lotto
From: SUPER LOTTO ITALIAN. <[email protected]>Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!Date: Thursday 22nd November 2018 14:09:19 UTCScammer: SUPER LOTTO ITALIAN. <[email protected]> Congratulations, dear winner, Email Address, Germany, IMF, lottery, lotto
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………..Date: Wednesday 21st November 2018 16:04:16 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Facebook, inform you
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Sunday 18th November 2018 21:37:52 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: "Mrs. Rachael Adams."<[email protected]>Subject: CONGRATULATION DEAR WINNERDate: Saturday 17th November 2018 13:34:52 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery