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
From: Qatar Foundation<[email protected]>Subject: CongratulationsDate: Wednesday 11th April 2018 10:46:32 UTCScammer: [email protected] charity donation, Congratulations, inform you, lucky beneficiary, Qatar, United Nations, USD
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Wednesday 11th April 2018 10:37:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, private e-mail, USD
From: VISA CREDIT UNION <[email protected]>Subject: URGENTDate: Wednesday 11th April 2018 01:16:40 UTCScammer: [email protected] Congratulations, the sum of, United States, USD
From: "IMF USA"<[email protected]>Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00Date: Tuesday 10th April 2018 15:58:55 UTCScammer: [email protected] compensation payment, Congratulations, Great Britain, IMF, International Monetary Fund, London, United Kingdom, United States, USD
From: MΙCROSOFT PROMOTION <[email protected]>Subject: DEAR LUCKY WINNER.Date: Monday 9th April 2018 13:30:32 UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, lottery, Microsoft, online banking, strictly confidential, United States
From: "Mr.Charle Hanzo" <[email protected]>Subject: BMW WINNER!!!Date: Monday 9th April 2018 12:20:46 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs.Carina Hansen"<[email protected]>Subject: Re: Congratulations for the lucky winner of USD$5.2 MillionDate: Monday 9th April 2018 10:10:22 UTCScammer: <[email protected]> ATM Visa card, Congratulations, inform you, USD
From: "Mr. John J. Sullivan"<[email protected]>Subject: U.S Department of State Fund NoticeDate: Sunday 8th April 2018 03:50:19 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
From: Godwin emefiele <[email protected]>Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Saturday 7th April 2018 19:18:25 UTCScammer: Godwin emefiele <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, Nigeria, USD
From: Office Memo <[email protected]>Subject: Congratulations! Your Fund Has Been Approved Via ATM Card.Date: Saturday 7th April 2018 13:41:32 UTCScammer: Office Memo <[email protected]> ATM card, Congratulations
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: MEGA MILLIONS LOTTERY <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 …Date: Friday 6th April 2018 17:31:37 UTCScammer: MEGA MILLIONS LOTTERY <[email protected]> Congratulations, contact us, dear winner, Email Address, London, lottery, lotto, United Kingdom, United States
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 6th April 2018 10:36:40 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: "FORESTINE KANE,"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Thursday 5th April 2018 23:19:28 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: Mohammed Fathy Saleh <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 5th April 2018 10:05:34 UTCScammer: Mohammed Fathy Saleh <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: “Google Award Foundation”<[email protected]>Subject: Award Winning Notification !!!Date: Wednesday 4th April 2018 22:21:15 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, Google, grant award, London, secret, Thank you, United Kingdom, winning notification
From: "FORESTINE KANE," <[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Monday 2nd April 2018 12:28:06 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Monday 2nd April 2018 08:58:20 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: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 1st April 2018 15:40:35 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: [email protected]Subject: Re: Important Notice. (Treat As Urgent)Date: Thursday 29th March 2018 10:43:27 UTCScammer: [email protected] Barrister, Congratulations, private e-mail, treat as urgent
From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <[email protected]>Subject: C O N G R A T U L A T I O N SDate: Wednesday 28th March 2018 07:36:29 UTCScammer: <[email protected]> been Awarded, Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, the sum of, USD
From: BILL AND MELINDA GATES FOUNDATION <[email protected]>Subject: WE REQUEST YOUR ATTENTIONDate: Wednesday 28th March 2018 07:02:59 UTCScammer: [email protected] Brazil, charity donation, Congratulations, FBI, Melinda Gates, Thank you, United Kingdom, USD