From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD
From: CHRISTOPHER A WRAY <[email protected]>Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE F…Date: Friday 22nd June 2018 10:09:46 UTCScammer: CHRISTOPHER A WRAY <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Congratulation!!! Dear Email User,Date: Friday 22nd June 2018 02:01:17 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: Mr.Jim David <[email protected]>Subject: CONGRATULATIONSDate: Thursday 21st June 2018 22:50:34 UTCScammer: [email protected] Congratulations, Email Address, FBI, Google, inform you, lottery, USD
From: Dawn Birminigham <[email protected]>Subject: Cestitamo pobjedniku / Winner.Date: Wednesday 20th June 2018 20:05:03 UTCScammer: Dawn Birminigham <[email protected]> Congratulations, Email Address, For more information, lottery
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Wednesday 20th June 2018 08:50:41 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "powerball lottery" <[email protected]>Subject: POWER BALL LOTTERYDate: Wednesday 20th June 2018 01:48:38 UTCScammer: [email protected] Congratulations, lottery, Powerball
From: "E.Ayoola Justice" <[email protected]>Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!Date: Tuesday 19th June 2018 09:42:02 UTCScammer: "E.Ayoola Justice" <[email protected]> ATM card, Congratulations, contact us, inform you, Million USD, Nigeria, overdue payment, USD
From: "Mrs.larrisa williams" <[email protected]>Subject: Attn: Attn: E-mail Address Owner!.Date: Monday 18th June 2018 14:19:17 UTCScammer: [email protected] Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: colo inter <[email protected]>Subject: Draw…Date: Monday 18th June 2018 12:46:23 UTCScammer: colo inter <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa
From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Monday 18th June 2018 12:40:39 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "Charlotte De Vries"<[email protected]>Subject: ** ** You Are A WinnerDate: Sunday 17th June 2018 23:35:27 UTCScammer: "Charlotte De Vries"<[email protected]> Congratulations, Email Address, have any questions, inform you, jackpot, kindly contact, lottery, lotto, Nigeria, Thank you, virus
From: "Mrs. Angela Baker"<[email protected]>Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATESDate: Saturday 16th June 2018 23:49:51 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "World Bank New York Regional Office" <[email protected]>Subject: Re:- Your world Bank Grant of $755,000Date: Friday 15th June 2018 20:34:16 UTCScammer: "World Bank New York Regional Office" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, United States, your funds
From: "AUSTRALIAN LOTTERY INC." <[email protected]>Subject: Congratulations!!! Your Email Id Have Won $500,000USD.Date: Friday 15th June 2018 18:32:17 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Facebook, Google, lottery, lotto, Microsoft, New York, United States, USD
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 15th June 2018 06:40:54 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Thursday 14th June 2018 15:20:15 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: mark hudu <[email protected]>Subject: RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.Date: Tuesday 12th June 2018 18:52:01 UTCScammer: [email protected] bank transfer, Congratulations
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Tuesday 12th June 2018 16:59:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: "Mr Mathew cole"<[email protected]>Subject: !POWER BALL LOTTERY!Date: Tuesday 12th June 2018 03:19:07 UTCScammer: [email protected] American dollars, Congratulations, lottery, lotto, Million USD, Powerball, USD
From: Mrs. Angelina Baker <[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Tuesday 12th June 2018 01:45:27 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: “Google Inc.” <[email protected]>Subject: Powered by Google! for [email protected]Date: Monday 11th June 2018 12:57:02 UTCScammer: [email protected] Congratulations, Google, jpg, United Kingdom