From: Daniel Peter <[email protected]>Subject: Re CompensationDate: Tuesday 24th April 2018 17:29:40 UTCScammer: Daniel Peter <[email protected]> compensation payment, Congratulations, inform you, London, Million USD, the sum of, United Kingdom, United Nations, USD
From: "Lucas Williams"<[email protected]>Subject: Congratulations Beneficiary!!!Date: Monday 23rd April 2018 11:15:18 UTCScammer: <[email protected]> bank transfer, Congratulations, randomly selected, United States
From: "Paulson Albert."<[email protected]>Subject: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION !!!Date: Monday 23rd April 2018 03:07:12 UTCScammer: <[email protected]> Bangkok, Congratulations, Email Address, God bless you, lottery, Microsoft, Thailand
From: "CHARLES ENZO" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 22nd April 2018 23:34:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: Craig Turner <[email protected]>Subject: You Have Been SelectedDate: Saturday 21st April 2018 22:31:54 UTCScammer: [email protected] Congratulations, United States
From: "Don Perez." <[email protected]>Subject: FINAL NOTIFICATIONDate: Saturday 21st April 2018 04:31:24 UTCScammer: [email protected] Congratulations, Euromillion, lottery, lotto
From: "National Lottery Int." <[email protected]>Subject: Congratulations!!! ,Proceed For Payment…Date: Friday 20th April 2018 20:36:06 UTCScammer: "National Lottery Int." <[email protected]> Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, South Africa, the sum of
From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]>Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,Date: Friday 20th April 2018 14:45:39 UTCScammer: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]> charity organizations, coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lotto, Manchester, South Africa, United Kingdom
From: “helen”<“joffice”@joy.ocn.ne.jp>Subject: GREETING DONATIONSDate: Thursday 19th April 2018 21:58:09 UTCScammer: <[email protected]> charity donation, Congratulations, Email Address, Euromillion, jackpot, jpg, my name is, online banking
From: "Mr. Johnson Ibe. X" <[email protected]>Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?Date: Thursday 19th April 2018 19:48:38 UTCScammer: [email protected] assist me, Congratulations, Email Address, get in touch, God fearing, inform you, let me know, Nigeria, secret, South Korea, Your package
From: Guinness Promotion Board <[email protected]>Subject: Your Attention Is NeededDate: Thursday 19th April 2018 13:32:57 UTCScammer: [email protected] Congratulations, inform you, million pounds
From: Oscar Williams <[email protected]>Subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.Date: Wednesday 18th April 2018 18:00:31 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, DHL, Million USD, my name is, United States, USD
From: UKA UGBU <[email protected]>Subject: You have been compensated.Date: Wednesday 18th April 2018 13:24:25 UTCScammer: UKA UGBU <[email protected]> Congratulations, Email Address, IMF, International Monetary Fund, Million USD, the sum of, US Dollars, USD
From: "Mrs TINA VUKOR QUARSHIE (Wema Bank Plc)" <[email protected]>Subject: COMPENSATIONDate: Tuesday 17th April 2018 16:33:42 UTCScammer: [email protected] ATM card, ATM Mastercard, BTC, Congratulations, urgent delivery, your funds
From: "Mrs. Alice Brandon"<[email protected]>Subject: Re: Re: Your Payment NoticeDate: Tuesday 17th April 2018 13:26:47 UTCScammer: <[email protected]> Congratulations, inform you, London, lotto, Microsoft, United Kingdom
From: ben carson <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Tuesday 17th April 2018 04:00:10 UTCScammer: ben carson <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Mr Glen Moore" <[email protected]>Subject: Congratulations from Western Union/Money Gram.Date: Monday 16th April 2018 16:11:38 UTCScammer: [email protected] compensation payment, Congratulations, FBI, Moneygram, the sum of, United States, Western Union, your funds
From: CONFIDENTIALITY <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIM YOU EMAIL ID HAS WON (GBP£2,500,000.00)Date: Monday 16th April 2018 16:11:21 UTCScammer: CONFIDENTIALITY <[email protected]> bank account, Congratulations, Email Address, FBI, inform you, London, lotto, Microsoft, South Africa, Thank you, winning notification
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mr. Brain Hook"<[email protected]>Subject: From (DOS) To: Beneficiary (Action Requested ).Date: Sunday 15th April 2018 16:43:30 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Saturday 14th April 2018 15:41:49 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: united nation <[email protected]>Subject: United NationDate: Saturday 14th April 2018 14:07:44 UTCScammer: united nation <[email protected]> ATM card, Bank of Nigeria, Congratulations, Email Address, FBI, inform you, New York, Nigeria, secret, United Nations, United States, your funds
From: "Mr. Akim Jones."<[email protected]>Subject: Your Winning Notification..,Date: Friday 13th April 2018 02:53:55 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, Thank you, winning notification
From: “Mavis Wanczyk” <[email protected]>Subject: P-08./B.M.W.P.B.L-17Date: Thursday 12th April 2018 16:41:42 UTCScammer: [email protected] charity donation, Congratulations, lottery, Mavis Wanczyk, Powerball, the sum of
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds