From: FACEBOOK CLAIMS OFFICE <[email protected]>Subject: Facebook Inc: Official Message…!Date: Saturday 28th April 2018 16:09:24 UTCScammer: FACEBOOK CLAIMS OFFICE <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: FUND RELEASE DEPARTMENT <[email protected]>Subject: Your payment. Respond ASAP. Call:+2348065434240Date: Saturday 28th April 2018 09:48:19 UTCScammer: [email protected] ATM card, Congratulations, Email Address
From: "SOCIAL MEDIA COOPERATION INC"<[email protected]>Subject: RE: AWARD NOTIFICATION. [email protected]Date: Friday 27th April 2018 15:46:25 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, lottery, lotto, New York, the sum of, United States, USD
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Adams kingsley <[email protected]>Subject: Notification of ATM VISA CARDDate: Thursday 26th April 2018 02:48:41 UTCScammer: Adams kingsley <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD, your funds
From: eso edo <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Wednesday 25th April 2018 10:13:13 UTCScammer: eso edo <[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. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
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