From: INTERNATIONA LOTERIA <[email protected]>Subject: AWARD NOTIFICATIONDate: Thursday 15th March 2018 06:41:39 UTCScammer: [email protected] Congratulations, inform you, jpg, lottery, lotto
From: "Mr Roland de Marcellus"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 14th March 2018 13:52:49 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: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 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: SMITH DAVI'DS<[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!!Date: Wednesday 14th March 2018 06:31:04 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: VIKASON FORD <[email protected]>Subject: Congratulations!! GOOGLE winnerDate: Tuesday 13th March 2018 02:52:25 UTCScammer: VIKASON FORD <[email protected]> Congratulations, dear winner, Google, jpg
From: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: Euro Lottery Commission <[email protected]>Subject: Congratulations!!!Date: Monday 12th March 2018 23:46:02 UTCScammer: Euro Lottery Commission <[email protected]> Congratulations, Euromillion, Google, London, lottery
From: "BMW AUTOMOBILES"<[email protected]>Subject: ** ** Congratulations!Date: Monday 12th March 2018 22:55:12 UTCScammer: "BMW AUTOMOBILES"<[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Anne Marie <[email protected]>Subject: CongratulationsDate: Sunday 11th March 2018 22:24:58 UTCScammer: [email protected] breast cancer, cancer, Congratulations, Email Address, For more information, lottery, my name is
From: DEBT MANAGEMENT OFFICE <[email protected]>Subject: CongratulationsDate: Sunday 11th March 2018 13:33:44 UTCScammer: [email protected] Congratulations, debt management, Nigeria, your funds
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Sunday 11th March 2018 06:59:39 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: "Cherryl Oconnor"<[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANTDate: Sunday 4th March 2018 05:29:44 UTCScammer: <[email protected]> Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "Smith Isu" <[email protected]>Subject: congratulations!!Date: Friday 9th March 2018 13:32:39 UTCScammer: [email protected] BTC, Congratulations
From: VisaCard e-Lottery <[email protected]>Subject: **CONGRATULATION! (Confirm For Delivery)**Date: Friday 9th March 2018 08:49:00 UTCScammer: [email protected] Congratulations, jpg, lottery, United States
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 26th February 2018 07:04:22 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: Online Promotion <[email protected]>Subject: YAHOO AND MICROSOFT AWARDDate: Wednesday 7th March 2018 04:01:50 UTCScammer: Online Promotion <[email protected]> Congratulations, Email Address, inform you, Manchester, Microsoft, South Africa, United Kingdom
From: Online promotion <[email protected]>Subject: YAHOO AND MICROSOFT AWARDDate: Tuesday 6th March 2018 07:02:29 UTCScammer: Online promotion <[email protected]> Congratulations, Email Address, inform you, Manchester, Microsoft, South Africa, United Kingdom
From: Mrs Jenni Woodall Mrs Jenni Woodall <[email protected]>Subject: Urgent replyDate: Tuesday 6th March 2018 03:36:24 UTCScammer: <[email protected]> ATM card, Congratulations, inheritance, inheritance fund, the sum of, United Nations, United States, urgent reply, USD, your funds
From: Smith Kujor <[email protected]>Subject: CONGRATUATIONS!! CONGRATULATIONS!!!Date: Monday 5th March 2018 14:59:28 UTCScammer: [email protected] Benin, Congratulations, highly confidential, Million USD, next of kin, Real Estate, USD, West Africa
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Monday 5th March 2018 10:32:44 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: award lottery <[email protected]>Subject: Congratulations!! Congratulations!!Date: Sunday 4th March 2018 20:35:20 UTCScammer: award lottery <[email protected]> Congratulations, Euromillion, jpg, lottery, lotto
From: "Lotto.nl"<[email protected]>Subject: You Are A Winner.Date: Saturday 3rd March 2018 21:28:15 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, kindly contact, lottery, lotto, Thank you
From: Turai Yaradua <[email protected]>Subject: CONGRATULATIONSDate: Saturday 3rd March 2018 08:05:50 UTCScammer: Turai Yaradua <[email protected]> Congratulations, Email Address, South Africa, United Nations
From: Lottery Commission <[email protected]>Subject: Congratulations!!!Date: Friday 2nd March 2018 23:19:48 UTCScammer: Lottery Commission <[email protected]> Congratulations, Euromillion, Google, lottery, lotto
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Friday 2nd March 2018 12:30:22 UTCScammer: [email protected] bank account, Barclays bank, Congratulations, London