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
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: ATM MASTER CARD <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Monday 26th March 2018 14:24:49 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, DHL, FedEx, inheritance, inheritance fund, let me know, secret, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEARTMARTMENTDate: Sunday 25th March 2018 18:08:34 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Carla Morris (Co-coordinator)" <[email protected]>Subject: GOOD DAYDate: Saturday 24th March 2018 12:51:39 UTCScammer: [email protected] Bill Gates, Brunei, Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, Thank you, USD
From: "Mrs. Sarah Moses"<[email protected]>Subject: Dear BMW Enthusiast!!Date: Thursday 22nd March 2018 13:42:34 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: AUSTRALIAN LOTTO <[email protected]>Subject: Instagram PromotionDate: Wednesday 21st March 2018 16:35:23 UTCScammer: AUSTRALIAN LOTTO <[email protected]> ATM Mastercard, Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, lotto, New York, Thank you, United States, USD
From: Auditor Office <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Wednesday 21st March 2018 14:15:37 UTCScammer: Auditor Office <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "Mr Godwin Emefiele" <[email protected]>>Subject: YOUR URGENT ATTENTION NEEDEDDate: Tuesday 20th March 2018 10:59:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, Federal government, inform you, Nigeria, United States
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: "Mrs. Helen Blake." <[email protected]>Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .Date: Tuesday 20th March 2018 07:36:46 UTCScammer: "Mrs. Helen Blake." <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, lottery winner, secret, United States, USD
From: COCA-COLA E-MAIL PROMO AWARD <[email protected]>Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO…Date: Tuesday 20th March 2018 02:41:48 UTCScammer: COCA-COLA E-MAIL PROMO AWARD <[email protected]> bank transfer, been Awarded, coca-cola, Congratulations, Email Address, lottery, secret, Thank you, USD, your funds
From: "Mr. Raymond Cofer" <[email protected]>Subject: Your Compensation ATM credit card Valued $500.000….Date: Monday 19th March 2018 13:42:49 UTCScammer: "Mr. Raymond Cofer" <[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: "CAPT. RISWANTO SMITH" <[email protected]>Subject: Congratulations Your ATM Visa CardDate: Monday 19th March 2018 13:14:34 UTCScammer: "CAPT. RISWANTO SMITH" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, Email Address, inform you, jpg, New York, secret, United Nations, United States, your funds
From: “Google Award Foundation”<[email protected]>Subject: Notification about your grand wonDate: Sunday 18th March 2018 19:41:13 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, London, secret, United Kingdom
From: "FORESTINE KANE."<mercury.ucu.org.uk>Subject: your secret pin code Number BMW: 255125HGDY03 / 24.Date: Sunday 18th March 2018 15:39:16 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 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: "Mr. Rodrigo de Rato" <[email protected]>Subject: ATTENTION;Date: Saturday 17th March 2018 21:52:35 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, IMF, inform you, inheritance, New York, United Bank for Africa, United Nations, USD, your inheritance
From: "TOYOTA"<[email protected]>Subject: Congrat'sDate: Saturday 17th March 2018 02:56:15 UTCScammer: "TOYOTA"<[email protected]> Congratulations, the sum of
From: "FORESTINE KANE." <[email protected]>Subject: pin code Number BMW: 255125HGDY03 / 24.Date: Saturday 17th March 2018 05:04:29 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "Mirrows"<[email protected]>Subject: Congrat'sDate: Saturday 17th March 2018 00:06:00 UTCScammer: [email protected] Congratulations, the sum of
From: "DIAMOND ADMIN"<[email protected]>Subject: Official NoticeDate: Saturday 17th March 2018 06:38:20 UTCScammer: <[email protected]> Congratulations, Email Address, jpg