From: "Mr. R. Gil Kerlikowske" <[email protected]>Subject: DEAR PARCEL OWNERDate: Monday 30th July 2018 23:15:18 UTCScammer: [email protected] ATM card, Congratulations, FBI, FedEx, IMF, inform you, Nigeria, United States, USD
From: "Deborah L. Hayes."<[email protected]>Subject: CONGRATULATION'S (GET BACK TO ME IMMEDIATELY)..Date: Tuesday 31st July 2018 11:14:30 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, your funds
From: [email protected]Subject: Attention.Date: Tuesday 31st July 2018 07:04:16 UTCScammer: [email protected] Barrister, Congratulations, private e-mail
From: "INVESTMENT OPPOURTUNITY"<[email protected]>Subject: !!PLEASE URGENT REPLY!!Date: Monday 30th July 2018 22:10:25 UTCScammer: [email protected] American dollars, Congratulations, lotto, Million USD, Powerball, urgent reply, USD
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: Bui Duy Viet <[email protected]>Subject: Herzliche Glückwünsche! / Congratulations!Date: Saturday 28th July 2018 21:03:15 UTCScammer: “[email protected]” <[email protected]> charity project, Congratulations, Google, Million USD, randomly selected, USD
From: global services <[email protected]>Subject: ATTENTION;THE REAL OWNER OF THIS EMAIL,Date: Thursday 26th July 2018 18:32:04 UTCScammer: global services <[email protected]> Congratulations, direct phone number, Email Address, God bless you, inform you, kindly contact, lottery, USD, Your package
From: "Mr. Malonie Jefferson" <[email protected]>Subject: E-mail Winning Notification !!Date: Thursday 26th July 2018 10:12:22 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Google, London, lottery, lotto, the sum of, United States, US Dollars, USD, winning notification
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Thursday 26th July 2018 11:10:36 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: Global Security Company <[email protected]>Subject: Re: URGENT RESPONSE.Date: Thursday 26th July 2018 11:00:49 UTCScammer: [email protected] Congratulations, Nigeria, USD
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: DONALD JACKSON <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Tuesday 24th July 2018 10:36:10 UTCScammer: DONALD JACKSON <[email protected]> ATM card, Congratulations, IMF, inform you, let me know, secret, United Nations, USD
From: "United Nation Department of Humanitarian Affairs"<[email protected]>Subject: (CONGRATULATIONS)You Have Won 2,000,000.00 Pounds.Date: Tuesday 24th July 2018 09:58:46 UTCScammer: <[email protected]> Congratulations
From: "[email protected]" <[email protected]>Subject: Ultra GAIN pour vous. 760.000€Date: Tuesday 24th July 2018 06:24:42 UTCScammer: [email protected] Congratulations, Email Address, For more information
From: "B M W"<[email protected]>Subject: B M W LOTTODate: Monday 23rd July 2018 17:59:16 UTCScammer: <[email protected]> Congratulations, Email Address, kindly contact, London, lotto, United Kingdom
From: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]>Subject: READ CAREFULLY……..YOUR COMPENSATION REWARD CASHDate: Monday 23rd July 2018 03:10:49 UTCScammer: UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <[email protected]> ATM card, ATM Mastercard, Cash of USD, Congratulations, Federal Reserve Bank, New York, United Nations, United States, USD
From: "Mr. Harris Martin" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 22nd July 2018 08:07:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: {Spam?} State Department ATM CARD Fund Notice ( $1,550,000.00 USD)Date: Saturday 21st July 2018 18:58:12 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: “Google security Award” <[email protected]>Subject: REDate: Friday 20th July 2018 13:21:09 UTCScammer: [email protected] Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: Karen Betty <[email protected]>Subject: Your Lottery winningDate: Friday 20th July 2018 17:25:33 UTCScammer: [email protected] Congratulations, Facebook, inform you, lottery, my name is, the sum of, United States, USD
From: Cross Keys Bank <[email protected]>Subject: Congratulations!.Date: Friday 20th July 2018 11:35:55 UTCScammer: Cross Keys Bank <[email protected]> bank account, Bank of Africa, Congratulations, escrow, New York, ready for transfer, Swift code, United States, your funds
From: SANO LTD <[email protected]>Subject: Congratulations WinnerDate: Wednesday 18th July 2018 12:40:30 UTCScammer: SANO <[email protected]> Congratulations, dear winner, United States
From: "Sonia Pence(Mrs)" <[email protected]>Subject: Award NoticeDate: Wednesday 18th July 2018 09:52:16 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, Great Britain, inform you, the sum of
From: Euro m <[email protected]>Subject: CONGRATULATIONS,Date: Wednesday 18th July 2018 05:05:38 UTCScammer: Euro m <[email protected]> Congratulations, Email Address, Euromillion, lottery
From: Euro Million <[email protected]>Subject: CONGRATULATIONS,Date: Wednesday 18th July 2018 04:34:43 UTCScammer: Euro Million <[email protected]> Congratulations, Email Address, Euromillion, lottery