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
From: WINNING NOTIFICATION <[email protected]>Subject: WINNING NOTIFICATION,2017/2018 FIFA LOTTERY AWARD:Date: Wednesday 3rd January 2018 17:59:40 UTCScammer: WINNING NOTIFICATION <[email protected]> Congratulations, jpg, lottery, winning notification
From: "Evangelist Grace Baldwin"<[email protected]>Subject: Congratulations on your 5.5 Million GBP Compensated FundDate: Wednesday 3rd January 2018 13:04:05 UTCScammer: <[email protected]> ATM card, Congratulations, cyber crime, Email Address, God bless you, Hope to hear, inform you, London, your funds
From: facebooklottery@orgSubject: very important messageDate: Friday 1st December 2017 10:40:48 UTCScammer: [email protected] bank transfer, Congratulations, contact us, Facebook, inform you, lottery, lotto, Thank you, very important
From: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[email protected]> 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: [email protected]Subject: CONGRATULATIONS LUCKY WINNERDate: Monday 1st January 2018 17:57:50 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, inform you, lottery, Middle East, United States
From: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: ELLEN REVEALS <[email protected]>Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELYDate: Saturday 30th December 2017 10:04:17 UTCScammer: ELLEN REVEALS <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, Middle East, United States
From: UNITED NATION SPOKESMAN <"info."@vesta.ocn.ne.jp>Subject: Attention Dear.Date: Wednesday 27th December 2017 11:36:10 UTCScammer: [email protected] ATM card, charity foundation, Congratulations, grant award, jpg, secret, United Nations
From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!Date: Friday 22nd December 2017 22:24:34 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, FBI, inform you, kindly contact, lottery, lotto
From: "Mrs Rose Wood"<[email protected]>Subject: CONGRATULATION ON YOUR LOTTO PRIZEDate: Friday 22nd December 2017 07:59:46 UTCScammer: <[email protected]> Congratulations, inform you, inheritance, lottery, lotto
From: Toyota Lottery <[email protected]>Subject: Toyota Lotto NotificationDate: Thursday 21st December 2017 20:26:38 UTCScammer: [email protected] China, Congratulations, inform you, lottery, lotto
From: Australia Lottery Award <[email protected]>Subject: Congratulations!!! your email has won ($3,500.000.00USD)Date: Wednesday 20th December 2017 18:44:35 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, USD
From: United Nations Compensation Unit <[email protected]>Subject: Congratulations Beneficiary,Date: Wednesday 20th December 2017 02:36:41 UTCScammer: United Nations Compensation Unit <[email protected]> Benin, Congratulations, God bless you, mobile telephone, Moneygram, New York, secret, the sum of, United Nations, USD, Western Union
From: INFORMATION <[email protected]>Subject: CONGRATULATIONS, WINNING NOTIFICATION, BMW AUTOMOBILE GROUP, UK.Date: Wednesday 20th December 2017 01:17:09 UTCScammer: INFORMATION <[email protected]> Congratulations, London, United Kingdom, winning notification
From: <Mr keith mercer> <[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 23:46:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: CAPITAL ONE BANK <[email protected]>Subject: FUND PAYMENTDate: Monday 18th December 2017 21:50:10 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, International Monetary Fund, online banking, Thank you, the sum of
From: "Mr. keith mercer"<[email protected]>Subject: SEASONS GREETINGS……Date: Monday 18th December 2017 19:12:29 UTCScammer: [email protected] ATM card, bank transfer, China, Congratulations, Email Address, Million USD, Thank you, United States, USD, your funds
From: “Mrs. Yin Rockson” <[email protected]>Subject: Personally To YouDate: Monday 18th December 2017 08:34:22 UTCScammer: “Mrs. Yin Rockson” <[email protected]> Bank of Nigeria, Congratulations, Email Address, God bless you, Google, grant award, Nigeria
From: "Dear Lucky Winner"< [email protected]>Subject: Dear Lucky WinnerDate: Sunday 26th November 2017 08:55:33 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds