From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: "[email protected]" <[email protected]>Subject: CongratulationsDate: Friday 2nd February 2018 08:20:09 UTCScammer: "[email protected]" <[email protected]> ATM card, Congratulations, Email Address, financial services, foreign debts, inform you, London, the sum of, United Kingdom
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 28th January 2018 21:41:18 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: Facebook Inc <[email protected]>Subject: Facebook Lottery Promotions 2018Date: Saturday 27th January 2018 23:21:28 UTCScammer: Facebook Inc <[email protected]> Congratulations, Email Address, Facebook, lottery, lotto, Thank you, United States, USD
From: [email protected]Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION.Date: Thursday 25th January 2018 14:27:12 UTCScammer: [email protected] Congratulations, Email Address, Google, Great Britain, IMF, jackpot, London, lottery, winning notification
From: Central Bank <[email protected]>Subject: Treat it UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: Central Bank <[email protected]> bank account, Bank of Nigeria, bank transfer, Congratulations, FBI, New York, Nigeria, United States, your funds
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Tuesday 23rd January 2018 23:05:31 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: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]>Subject: CONFIRM…………Date: Monday 22nd January 2018 17:40:58 UTCScammer: CHIEF FINANCIAL OFFICER/OPERATIONS. <[email protected]> bank account, Congratulations, financial services, HSBC, inform you, Swift code
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 21st January 2018 07:20:43 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 Glen Moore"<[email protected]>Subject: Congratulations From Western Union / Money Gram..Date: Friday 19th January 2018 20:14:11 UTCScammer: <[email protected]> Congratulations, FBI, Moneygram, United States, Western Union, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: United Nations Headquarters New York,Date: Friday 19th January 2018 11:57:35 UTCScammer: [email protected] compensation payment, Congratulations, International Monetary Fund, New York, secret, Switzerland, Thank you, the sum of, United Nations, United States
From: "National Lottery Board"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 18th January 2018 03:18:39 UTCScammer: <[email protected]> Australia, been Awarded, Canada, Congratulations, Email Address, Google, inform you, lottery, Middle East, Thank you, your funds
From: "director"<[email protected]>Subject: AWARDDate: Wednesday 17th January 2018 10:57:24 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, Million USD, South Africa, Thank you, United States, US Dollars, USD
From: "Mr. Martins" <[email protected]>Subject: BENEFICIARYDate: Monday 15th January 2018 08:07:50 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: “POWERBALL LOTTERY”<[email protected]>Subject: Dear WinnerDate: Sunday 14th January 2018 02:17:11 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, jpg, lottery, Powerball, United States, winning notification
From: "EURO LOTTO INC"<[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Friday 12th January 2018 18:39:02 UTCScammer: <[email protected]> Congratulations, FBI, inform you, London, lottery, lotto, United Kingdom
From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <[email protected]>Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !Date: Friday 12th January 2018 18:20:42 UTCScammer: <[email protected]> China, Congratulations, dear winner, lottery, US Dollars, USD
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Wednesday 10th January 2018 11:18:27 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: "Elumelu"<[email protected]>Subject: Attention BeneficiaryDate: Saturday 6th January 2018 09:53:58 UTCScammer: <[email protected]> ATM card, Bank of Africa, Congratulations, inform you, inheritance, the sum of, United Bank for Africa, United States, US Dollars, USD
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 6th January 2018 00:51:23 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: wood5370 <[email protected]>Subject: Ref:Date: Friday 5th January 2018 09:12:46 UTCScammer: wood5370 <[email protected]> bank account, Congratulations, Email Address, inform you, London, lottery, Microsoft, secret, South Africa, Thank you, United Kingdom, winning notification
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATIONDate: Friday 5th January 2018 07:26:48 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Wednesday 3rd January 2018 10:56:34 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