From: fedexcompan <[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 1st March 2018 11:25:21 UTCScammer: fedexcompan <[email protected]> ATM card, ATM Mastercard, Congratulations, Email Address, Federal government, FedEx, jpg, United States, USD, Western Union
From: Mark Zuckerberg. <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK !Date: Thursday 1st March 2018 01:53:54 UTCScammer: Mark Zuckerberg. <[email protected]> Congratulations, Email Address, Facebook, inform you, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: GRACE MUGABE <[email protected]>Subject: UPDATE!!Date: Wednesday 28th February 2018 14:07:07 UTCScammer: GRACE MUGABE <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: BARCLAYS BANK LONDON <[email protected]>Subject: I HAVE BEEN WAITING TO HEAR FROM YOUDate: Tuesday 27th February 2018 09:52:56 UTCScammer: BARCLAYS BANK LONDON <[email protected]> bank account, Barclays bank, Congratulations, London
From: REX TILLERSON <[email protected]>Subject: 02/26/2018 CONGRATULATIONS YOUR ATM CARD ON TRANSITDate: Tuesday 27th February 2018 07:28:55 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, FedEx, inform you, secret
From: “gsklottery (at youzend.net) via SignNow” <[email protected]>Subject: YOU ARE THE WINNER OF OUR ONLINE LOTTODate: Monday 26th February 2018 10:02:54 UTCScammer: [email protected] Bill Gates, Brunei, Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, lotto, Thank you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Liverpool, lottery, UEFA
From: "Dr. Alvin Chris" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 25th February 2018 10:09:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “Powerball Online Casino”<[email protected]>Subject: CONGRATULATIONS FROM POWERBALL ONLINE CASINO !Date: Saturday 24th February 2018 18:18:53 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, lotto, Powerball, Thank you, United States
From: "Mrs Margarita Dashevskaya"<[email protected]>Subject: DEAR WINNER,DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUNDDate: Tuesday 20th February 2018 22:52:08 UTCScammer: <[email protected]> bank account, Congratulations, dear winner, Email Address, inform you, lottery, New York, next of kin, secret, the sum of
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 23rd February 2018 14:50:02 UTCScammer: LinkedIn Team <[email protected]> Congratulations, Email Address, inform you, LinkedIn, private e-mail, private email address
From: Facebook <[email protected]>Subject: Microsoft BonusDate: Friday 23rd February 2018 10:00:23 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery, Microsoft, secret, Thank you
From: Dr Love Douglas <[email protected]>Subject: Your compensation funds of $2.5million is readyDate: Thursday 22nd February 2018 19:33:21 UTCScammer: Dr Love Douglas <[email protected]> Congratulations
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Thursday 22nd February 2018 19:28:02 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: [email protected]Subject: John coleDate: Wednesday 21st February 2018 14:57:52 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD
From: Steve Tyson <[email protected]>Subject: VERY URGENTDate: Monday 19th February 2018 20:36:36 UTCScammer: Steve Tyson <[email protected]> Congratulations, Federal government, inheritance, inheritance fund, Swift code, very urgent
From: "Mr.Jon Stryker" <[email protected]>Subject: Congratulations on your lucky winningDate: Monday 19th February 2018 11:02:36 UTCScammer: "Mr.Jon Stryker" <[email protected]> ATM Visa card, Barrister, Benin, Congratulations, inform you, West Africa
From: "Mr.Rex W. Tillerson" <[email protected]>Subject: U.S. Department of StateDate: Monday 19th February 2018 02:16:42 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: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Monday 19th February 2018 06:42:15 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 LEO AGUMBER"<[email protected]>Subject: re.CONGRATULATIONS!!!../.sunDate: Sunday 18th February 2018 16:22:39 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Hope to hear, Hope to hear from you, inform you, Nigeria, United States, your consignment
From: Guinness Promotion Board <[email protected]>Subject: Your Attention Is NeededDate: Saturday 17th February 2018 15:40:53 UTCScammer: [email protected] Congratulations, inform you, million pounds
From: [email protected]Subject: Congratulations. You Are Nominated By Canada Provi…Date: Saturday 17th February 2018 05:46:09 UTCScammer: [email protected] Canada, Congratulations, inform you, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, Facebook, financial services, kindly contact, London
From: AUSTRALIA LOTTO LOTTERY INC <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !Date: Friday 16th February 2018 20:10:35 UTCScammer: AUSTRALIA LOTTO LOTTERY INC <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States