From: "Publishers Clearing House"<[email protected]>Subject: PCH EMAIL LOTTODate: Saturday 14th July 2018 06:05:27 UTCScammer: <[email protected]> Congratulations, lottery, lotto, Publishers Clearing House, USD
From: CONGRATULATIONS!!! <[email protected]>Subject: CongratulationsDate: Friday 13th July 2018 15:07:39 UTCScammer: CONGRATULATIONS!!! <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Princess Chu Kwuemeka <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Friday 13th July 2018 14:01:01 UTCScammer: Princess Chu Kwuemeka <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 4th July 2018 03:49:32 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: "POWER BALL LOTTERY SA 2018 INTERNET CASH PROMOTIONS"<[email protected]>Subject: Power Ball Internet Winners Result (Congratulations)**Date: Wednesday 11th July 2018 13:11:06 UTCScammer: <[email protected]>, > Congratulations, lottery, Powerball
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: Attention: Fund BeneficiaryDate: Wednesday 11th July 2018 10:29:47 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, IMF, inheritance, inheritance fund, Nigeria, Swift code
From: "SHELL"<root>Subject: Ref: 2018-e-promotion claimDate: Wednesday 11th July 2018 05:37:38 UTCScammer: <[email protected]> Congratulations, lottery, USD
From: "SHELL"<root>Subject: Ref: 2018-e-promotion claimDate: Tuesday 10th July 2018 23:45:47 UTCScammer: <[email protected]> Congratulations, lottery, USD
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Tuesday 10th July 2018 17:51:09 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: bavice son22 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Tuesday 10th July 2018 15:51:26 UTCScammer: bavice son22 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Mr.Marc Andreessen" <[email protected]>Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC ®Date: Monday 9th July 2018 22:40:46 UTCScammer: [email protected] Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: "United Nations."<[email protected]>Subject: Hello Treat As Urgent Please !!!Date: Saturday 7th July 2018 14:47:01 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, kindly contact, lottery, secret, treat as urgent, United Nations
From: INTERNET CRIMES<[email protected]>Subject: Congratulations BeneficiaryDate: Saturday 7th July 2018 06:03:35 UTCScammer: [email protected] Congratulations
From: "ESPN PROMO" <[email protected]>Subject: Congrats!!!Date: Friday 6th July 2018 10:42:35 UTCScammer: "ESPN PROMO" <[email protected]> Congratulations, London, million pounds, the sum of, United Kingdom
From: "FreeLotto®" <[email protected]>Subject: Re: ( FreeLotto® Winners)Date: Friday 6th July 2018 08:56:59 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: Mrs. Angelina Baker<[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Thursday 5th July 2018 20:16:13 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Lucas Williams"<[email protected]>Subject: Congratulations Beneficiary!!!Date: Wednesday 4th July 2018 21:17:54 UTCScammer: <[email protected]> bank transfer, Congratulations, randomly selected, United States
From: CBN NG <[email protected]>Subject: replyDate: Wednesday 4th July 2018 19:30:17 UTCScammer: [email protected] Bank of Nigeria, Congratulations, IMF, Nigeria, Swift code, United States
From: Dr maruda lime <[email protected]>Subject: ELENILTO GROUP LOTTERYDate: Wednesday 4th July 2018 13:16:57 UTCScammer: Dr maruda lime <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, lottery, United Kingdom, United States, US Dollars, USD, winning cash
From: "Publishers Clearing House"<[email protected]>Subject: CongratulationsDate: Wednesday 4th July 2018 10:52:36 UTCScammer: <[email protected]> Congratulations, lottery, Publishers Clearing House, USD
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Tuesday 3rd July 2018 17:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Paul Lawnson <[email protected]>Subject: Attention: Owner of this email address….Date: Tuesday 3rd July 2018 12:59:01 UTCScammer: Paul Lawnson <[email protected]> ATM card, bank account, Bank of Africa, Congratulations, Email Address, Federal Reserve Bank, Nigeria, receive the fund, respond quickly, urgent reply
From: "Mark Zuckerberg"<[email protected]>Subject: RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 2/07/2018Date: Tuesday 3rd July 2018 12:07:48 UTCScammer: <[email protected]> Congratulations, dear winner, Facebook, government issued ID, inform you, jpg, USD
From: "MASTERCARD UK GROUPS" <[email protected]>Subject: MasterCard Award Notice July 2018Date: Tuesday 3rd July 2018 11:40:53 UTCScammer: mcardgbgroup2018 Congratulations, London, secret, United Kingdom