From: Special Diplomatic Class Delivery <[email protected]>Subject: RESPOND BACK IMMEDIATELYDate: Saturday 20th October 2018 10:21:47 UTCScammer: [email protected] Canada, Congratulations, Email Address, Germany, Million USD, USD
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: GIICHI Tatsuya <[email protected]>Subject: Euro-million Lotto WinnerDate: Monday 15th October 2018 12:06:52 UTCScammer: GIICHI Tatsuya <[email protected]> Congratulations, Euromillion, FBI, lottery, lotto
From: Organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Monday 15th October 2018 09:23:43 UTCScammer: Organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "Mr Roland de Marcellus."<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Thursday 11th October 2018 16:34:40 UTCScammer: <[email protected]> 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: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Thursday 11th October 2018 16:27:18 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: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: Facebook Company <[email protected]>Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANYDate: Tuesday 9th October 2018 12:23:10 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: Powerball Lottery / Euro Millions <[email protected]>Subject: Congratulations you have won € 950,000.00 in the…Date: Tuesday 9th October 2018 10:03:25 UTCScammer: Powerball Lottery / Euro Millions <[email protected]> Canada, Congratulations, Email Address, Euromillion, inform you, lottery, Middle East, Powerball, private e-mail, private email address
From: "OFFICIAL NOTIFICATION LETTER"<[email protected]>Subject: [SPAM] RE:OFFICIAL NOTIFICATION LETTERDate: Monday 8th October 2018 22:05:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom
From: "Mrs.Carina Hansen" <[email protected]>Subject: Re: Congratulations for the lucky winner of $5,200,000.00 NOWDate: Friday 5th October 2018 14:02:42 UTCScammer: [email protected] ATM Visa card, Congratulations, inform you
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: William Richard <[email protected]>Subject: Dear Winner, CONGRATULATIONS!! FOR YOUR WINNING $1,950,000.00Date: Thursday 4th October 2018 20:37:08 UTCScammer: William Richard <[email protected]> Congratulations, dear winner, Email Address
From: "Mrs. Rachael Adams" <[email protected]>Subject: Dear WinnerDate: Tuesday 2nd October 2018 12:15:01 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Selected <[email protected]>Subject: Draw Notification.Date: Tuesday 2nd October 2018 14:43:55 UTCScammer: Selected <[email protected]> Congratulations, jpg, Microsoft
From: "Mrs.Faith" <[email protected]>Subject: RE: CONFIRM YOUR PRIZE !Date: Tuesday 2nd October 2018 00:49:27 UTCScammer: [email protected] Congratulations, Email Address, Euromillion, lottery, the sum of
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Monday 1st October 2018 19:30:40 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "Lottery"<[email protected]>Subject: Re:Peugeot AutoDate: Saturday 29th September 2018 00:00:00 UTCScammer: [email protected] Congratulations, Email Address, inform you, London, lottery, next of kin, United Kingdom
From: "ernest c. Ebi" <[email protected]>Subject: FINAL APPROVAL PAYMENT OF YOUR FUNDDate: Friday 28th September 2018 13:46:36 UTCScammer: "ernest c. Ebi" <[email protected]> ATM card, Congratulations, inheritance, overdue payment, United Nations
From: "Miss, Tracy Dennis" <[email protected]>Subject: Congratulations. You Are Nominated By (ECEI) 2018Date: Saturday 29th September 2018 00:29:43 UTCScammer: [email protected] Canada, Congratulations, For more information
From: "BARR.SAKA SALI" <[email protected]>Subject: Thank youDate: Tuesday 25th September 2018 14:35:03 UTCScammer: "BARR.SAKA SALI" <[email protected]> ATM Mastercard, Barrister, Congratulations, inform you, Moneygram, Thank you
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "MONEYGRAM FOUNDATION ASIA" <[email protected]>Subject: WinnerDate: Thursday 20th September 2018 11:34:23 UTCScammer: "MONEYGRAM FOUNDATION ASIA" <[email protected]> Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, randomly selected, the sum of, USD, Western Union
From: William Richard <[email protected]>Subject: Dear Winner, CONGRATULATIONS!! FOR YOUR WINNINGDate: Wednesday 19th September 2018 21:14:41 UTCScammer: William Richard <[email protected]> Congratulations, dear winner, Email Address
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD