From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 20:02:11 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.Steven Marion" <[email protected]>Subject: Ecobank COMMITTEE ON ISSUANCE OF FOREIGN ATM CARDDate: Monday 14th May 2018 16:49:42 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Congratulations, inform you, Million USD, Moneygram, Nigeria, secret, the sum of, US Dollars, USD, very urgent
From: Google™ Notification <[email protected]>Subject: GOOGLE ANNIVERSARY GOOD NEWS..Date: Sunday 13th May 2018 00:02:29 UTCScammer: Google™ Notification <[email protected]> Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Joseph Collins <[email protected]>Subject: Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USDDate: Saturday 12th May 2018 22:49:03 UTCScammer: Joseph Collins <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: United Nation <[email protected]>Subject: REDate: Friday 11th May 2018 00:57:34 UTCScammer: United Nation <[email protected]> charity donation, Congratulations, inform you, secret, United Nations
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 8th May 2018 23:00:31 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: "Publishers Cleaning House"<[email protected]>Subject: PCHLotto Official NotificationDate: Thursday 10th May 2018 21:09:52 UTCScammer: <[email protected]> Congratulations, lottery, lotto, Publishers Clearing House, USD
From: Ibrahim Mahmud <[email protected]>Subject: Attention: Owner of this email address….Date: Wednesday 9th May 2018 16:33:11 UTCScammer: Ibrahim Mahmud <[email protected]> been Awarded, compensation payment, Congratulations, Email Address, United Nations, United States
From: "Mr.Roland de Marcellus"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Tuesday 8th May 2018 14:30:02 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: "ngelo Vasco Matusse"<[email protected]>Subject: Congratulations!!! Scam Victims Compensation Payment..Date: Tuesday 8th May 2018 14:30:05 UTCScammer: <[email protected]> been Awarded, compensation payment, Congratulations, the sum of, United Nations, United States
From: "FACEBOOK PROMO"<[email protected]>Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNERDate: Tuesday 8th May 2018 10:27:03 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD, virus
From: "MR POWELL FRB"<[email protected]>Subject: FRB INCOMING ALERT!!!Date: Tuesday 8th May 2018 20:22:34 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 8th May 2018 02:39:26 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: JEFFREY HERBERT <[email protected]>Subject: You are required to contact our dispatch dept via …Date: Monday 7th May 2018 19:28:27 UTCScammer: JEFFREY HERBERT <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: AFRICAN DEVELOPMENT BANK <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Saturday 5th May 2018 13:03:03 UTCScammer: AFRICAN DEVELOPMENT BANK <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: CONTRACT PAYMENT BY CASH CALL SYSTEM <[email protected]>Subject: Dr. Alex KimDate: Friday 4th May 2018 01:40:28 UTCScammer: [email protected] bank account, Congratulations, For more information, inform you, secret, your funds
From: “Mrs. Mavis Wanczyk” <[email protected]>Subject: Re: M.W.P.B.L-08-17Date: Thursday 3rd May 2018 21:15:44 UTCScammer: [email protected] charity donation, Congratulations, lottery, Mavis Wanczyk, Powerball, the sum of
From: "[email protected]" <[email protected]>Subject: CONGRATULATION YOU HAVE WONDate: Thursday 3rd May 2018 18:51:18 UTCScammer: "[email protected]" <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Insurance company <[email protected]>Subject: Congratulations Lucky Winner,Date: Thursday 3rd May 2018 14:19:11 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: "Mr keith mercer"<[email protected]>Subject: [SPAM] Congratulation!!! Dear Email UserDate: Thursday 26th April 2018 13:34:35 UTCScammer: <[email protected]> ATM card, bank transfer, Congratulations, Email Address, Thank you, your funds
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Monday 30th April 2018 17:31:54 UTCScammer: <[email protected]> ATM Visa card, Barrister, 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