From: "[email protected]" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 14th November 2017 10:13:07 UTCScammer: "[email protected]" <[email protected]> bank account, Christine Lagarde, Congratulations, IMF, International Monetary Fund, kindly contact
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: APPRAISER MILLS <[email protected]>Subject: FROM APPRAISER MILLIONS OFFICEDate: Saturday 11th November 2017 06:35:54 UTCScammer: APPRAISER MILLS <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "Mitchell, Sydney N." <[email protected]>Subject: _Date: Friday 10th November 2017 10:29:11 UTCScammer: "[email protected]" <[email protected]> Congratulations, iphone, the sum of, USD
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: APPRAISER mills <[email protected]>Subject: FROM APPRAISER MILLIONSDate: Thursday 9th November 2017 15:35:07 UTCScammer: APPRAISER mills <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: SKYBANK SKYBANK <[email protected]>Subject: SKY BANK FUND RELEASE NOTICEDate: Wednesday 8th November 2017 15:53:59 UTCScammer: SKYBANK SKYBANK <[email protected]> ATM card, Congratulations, Email Address, FedEx, secret, USD, Your package
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "Michael Lee"<[email protected]>Subject: Congratulations !!!Date: Wednesday 8th November 2017 13:10:00 UTCScammer: <[email protected]> bank account, Congratulations, get in touch, London, secret, to your country, United Nations
From: [email protected]Subject: congratulationsDate: Tuesday 7th November 2017 06:15:56 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, the sum of
From: Vera Lawson <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 13:04:13 UTCScammer: Vera Lawson <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: Andy Halian <[email protected]>Subject: CONGRATULATIONSDate: Monday 6th November 2017 12:56:26 UTCScammer: Andy Halian <[email protected]> Congratulations, Email Address, inform you, London, United Kingdom, United Nations
From: [email protected]Subject: CONGRATULATIONS!Date: Monday 6th November 2017 09:01:55 UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, lottery, Million USD, South Africa, Thank you, United States, US Dollars, USD, WhatsApp
From: "Dear Lucky Winner"<[email protected]>Subject: Dear Lucky WinnerDate: Sunday 5th November 2017 08:40:43 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 5th November 2017 11:23:59 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Micheal Smith <[email protected]>Subject: Congratulations!!! I found Your Abandoned ConsignmentDate: Sunday 5th November 2017 08:29:00 UTCScammer: Micheal Smith <[email protected]> Congratulations, Email Address, your consignment
From: New York Lottery <[email protected]>Subject: Congratulations!!! ,Proceed For Payment…Date: Sunday 5th November 2017 01:25:57 UTCScammer: Mr Peter King <[email protected]> Congratulations, dear winner, jpg, lottery, New York
From: "MoneyGram Global Money Transfer Services" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Friday 3rd November 2017 13:15:18 UTCScammer: [email protected] Congratulations, inform you, Moneygram, USD, your first payment
From: "Paul P Mello"<[email protected]>Subject: PLEASE ACT ACCORDINGLYDate: Thursday 2nd November 2017 12:00:13 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, Federal Reserve Bank, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mr.Godwin Emefiele" <[email protected]>Subject: "PLEASE CONFIRM URGENTLY"Date: Wednesday 1st November 2017 19:24:00 UTCScammer: [email protected] Congratulations, Federal government, inform you, kindly contact, Nigeria
From: BARRISTER EDWARD MORGAN <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 1st November 2017 14:39:49 UTCScammer: [email protected] bank account, Barrister, Congratulations, Donald Trump, Email Address, inform you, my name is, private e-mail, the sum of, USD, your full name and address
From: Mr Harry William Harry William <[email protected]>Subject: Attention Dear ATM Visa Card OwnerDate: Tuesday 31st October 2017 23:21:18 UTCScammer: <[email protected]> ATM Visa card, Bank of Africa, Benin, Congratulations, Federal Reserve Bank, inform you, United Bank for Africa, USD
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
From: "Mrs. Elizabert Allen " <[email protected]>Subject: Dear WinnerDate: Friday 27th October 2017 19:26:47 UTCScammer: [email protected] Barrister, Bill Gates, Brunei, Canada, Congratulations, dear winner, Email Address, inform you, lottery, Microsoft, Thank you