From: "Mr.Roland de Marcellus" <xx@yy>Subject: U.S Department of State Fund Notification.Date: Sunday 16th September 2018 00:37:04 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: "Jayden Brossart" <[email protected]>Subject: CONGRATULATIONS GRANT WINNERDate: Saturday 15th September 2018 01:59:06 UTCScammer: [email protected] Congratulations, Facebook, Federal government, WCAB
From: "Dr. Des Harrison" <[email protected]>Subject: Re: CongratulationsDate: Friday 14th September 2018 16:03:01 UTCScammer: "Dr. Des Harrison" <[email protected]> bank account, Congratulations, dear friend, get in touch, inform you, let me know, LinkedIn, secret
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Jayden Brossart <[email protected]>Subject: CONGRATULATIONS GRANT WINNERDate: Thursday 13th September 2018 13:01:26 UTCScammer: [email protected] Congratulations, Facebook, Federal government, WCAB
From: "[email protected]" <[email protected]>Subject: GlobalgivingDate: Wednesday 12th September 2018 15:41:31 UTCScammer: [email protected] charity donation, Congratulations, donation for you, Email Address, jpg, London, secret, Skype, United Nations, United States, West Africa
From: Scott Jackson <[email protected]>Subject: CongratulationsDate: Wednesday 12th September 2018 00:00:49 UTCScammer: Scott Jackson <[email protected]> Congratulations, lottery
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: LinkedIn Team Award <[email protected]>Subject: Re: CongratulationsDate: Tuesday 11th September 2018 08:19:47 UTCScammer: LinkedIn Team Award <[email protected]> Congratulations, inform you, LinkedIn
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: Stéphanie FAURE <[email protected]>Subject: _Date: Friday 7th September 2018 09:29:38 UTCScammer: Stéphanie FAURE <[email protected]> Congratulations, USD
From: “Google security Award”<[email protected] >Subject: REDate: Sunday 5th August 2018 13:09:14 UTCScammer: <[email protected]> Congratulations, Email Address, Google, jpg, lottery, private e-mail, private email address, strictly confidential, the sum of
From: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]>Subject: MICROSOFT 2018 PARTNER OF THE YEAR AWARD (NOT SPAM MAIL)Date: Thursday 6th September 2018 16:47:30 UTCScammer: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]> Congratulations, Email Address, London, lottery, Microsoft, the sum of, United Kingdom
From: Thampson <[email protected]>Subject: Email HolderDate: Thursday 6th September 2018 13:37:29 UTCScammer: Thampson <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa, United Kingdom
From: [email protected]Subject: CongratulationDate: Thursday 6th September 2018 08:12:42 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: "Mrs Carolina Daniel"<[email protected]>Subject: REF: – INSTRUCTION TO CREDIT YOU WITH SUM OF(US$41,000.000.00)Date: Wednesday 5th September 2018 12:34:19 UTCScammer: [email protected] Congratulations, inform you, Nigeria, overdue payment
From: "Jerome H. Powell."<[email protected]>Subject: CONGRATULATION'S (GET BACK TO ME IMMEDIATELY)..Date: Wednesday 5th September 2018 04:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, your funds
From: Facebook team <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK TEAM.Date: Tuesday 4th September 2018 21:23:14 UTCScammer: Facebook team <[email protected]> Congratulations, dear winner, Email Address, Facebook, inform you, lottery, Thank you
From: "Mrs Elizabeth Franklin" <[email protected]>Subject: Re: FreeLotto® Winners.140Date: Tuesday 4th September 2018 16:13:15 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 3rd September 2018 11:42:41 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: DEPARTMENT OF HOMELAND SECURITY <[email protected]>Subject: [Info] Congratulations 09/03/2018Date: Monday 3rd September 2018 19:40:32 UTCScammer: [email protected] Barclays bank, Congratulations, Email Address, New York, secret, United Nations, United States, USD
From: "THE WORLD BANK" <[email protected]>Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAMDate: Friday 31st August 2018 00:36:15 UTCScammer: "THE WORLD BANK" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, Microsoft, New York, United States
From: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]>Subject: RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION.Date: Thursday 30th August 2018 20:24:39 UTCScammer: AFRICAN DEVELOPMENT BANK NIGERIA <[email protected]> bank account, Bank of Nigeria, Congratulations, Nigeria, USD
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds