From: Frank Miller <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 6th June 2018 17:33:53 UTCScammer: Frank Miller <[email protected]> Congratulations, jpg, winning notification
From: “Smith, Yvonne” <[email protected]>Subject: YOU HAVE WON!!!Date: Wednesday 6th June 2018 17:14:41 UTCScammer: “Smith, Yvonne” <[email protected]> Congratulations, jpg
From: "MARK E ZUCKERBERG"<[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!Date: Tuesday 5th June 2018 16:27:45 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, Thank you
From: Guaranty Trust Bank <[email protected]>Subject: Your parcel deliveryDate: Tuesday 5th June 2018 15:29:39 UTCScammer: Guaranty Trust Bank <[email protected]> ATM Visa card, Congratulations, Email Address, Nigeria
From: Stanbic IBTC Bank Plc <[email protected]>Subject: Your FundsDate: Tuesday 5th June 2018 00:47:36 UTCScammer: Stanbic IBTC Bank Plc <[email protected]> ATM Visa card, BTC, Congratulations, Email Address, Nigeria, your funds
From: Mr.Mark Johnson <[email protected]>Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDEDate: Sunday 3rd June 2018 16:49:18 UTCScammer: <[email protected]> Benin, Congratulations, Moneygram, Western Union
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Saturday 2nd June 2018 22:53:20 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.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 27th May 2018 06:33:45 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. Kevin Anthony" <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 18:14:56 UTCScammer: "Mr. Kevin Anthony" <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: Ahmed Boko <[email protected]>Subject: CONTACT THE COURIERDate: Thursday 31st May 2018 10:48:15 UTCScammer: Ahmed Boko <[email protected]> ATM card, bank account, Congratulations, IMF, Nigeria
From: BMW AUTOMOBILE GROUP <[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23 [Scanned]Date: Wednesday 30th May 2018 15:52:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: “Google security Award”<[email protected] >Subject: REDate: Tuesday 29th May 2018 17:07:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, virus
From: Lottery Notification <[email protected]>Subject: Good Morning:Date: Tuesday 29th May 2018 19:27:44 UTCScammer: Lottery Notification <[email protected]> Congratulations, Email Address, inform you, jpg, lottery, Microsoft, the sum of, winning notification
From: claim 77 <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 23:09:14 UTCScammer: claim 77 <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: INHERITANCE BOARD COMMISSION <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 27th May 2018 21:49:24 UTCScammer: INHERITANCE BOARD COMMISSION <[email protected]> been Awarded, Congratulations, Email Address, inheritance, inheritance fund, the sum of
From: OFFICIAL NOTICE <[email protected]>Subject: Are you truly Dead OR Alive?Date: Saturday 26th May 2018 23:34:36 UTCScammer: OFFICIAL NOTICE <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, Nigeria, online banking, Swift code, West Africa
From: "Queen Elizabeth Foundation"<[email protected]>Subject: Queen Elizabeth FoundationDate: Saturday 26th May 2018 12:19:43 UTCScammer: <[email protected]> bank transfer, charity donation, Congratulations, donation for you, FBI, London, secret
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON £75,000.00Date: Saturday 26th May 2018 11:14:42 UTCScammer: [email protected] bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, winning notification
From: "Mrs.Carina Hansen"<[email protected]>Subject: Congratulations for the lucky winner of USD$5.2 MillionDate: Saturday 26th May 2018 04:02:28 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, United States, USD
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23…..Date: Tuesday 15th May 2018 19:00:50 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "People;s Postcode Lottery" <[email protected]>Subject: Your Email Address Has Won Our This Month Lottery.Date: Friday 25th May 2018 16:32:08 UTCScammer: "People;s Postcode Lottery" <[email protected]> Congratulations, dear winner, Email Address, lottery
From: greg smith <[email protected]>Subject: PRIZEDate: Friday 25th May 2018 14:06:39 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, Thank you, United Kingdom
From: Global Security Company <[email protected]>Subject: URGENT RESPONSE.Date: Friday 25th May 2018 12:03:56 UTCScammer: Global Security Company <[email protected]> Congratulations, Nigeria, USD
From: greg smith <[email protected]>Subject: PAYMENTDate: Friday 25th May 2018 10:32:33 UTCScammer: greg smith <[email protected]> Brazil, coca-cola, Congratulations, Email Address, inform you, jpg, London, lottery, South Africa, United Kingdom
From: _Subject: OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICEDate: Thursday 24th May 2018 02:15:59 UTCScammer: "Facebook" <[email protected]> Congratulations, Facebook, FBI, inform you, kindly contact, lottery, secret, Thank you