From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds
From: Mr Harrison Ray Martin <[email protected]>Subject: Congratulations Dear WinnerDate: Monday 20th November 2017 14:42:08 UTCScammer: Mr Harrison Ray Martin <[email protected]> ATM Mastercard, coca-cola, Congratulations, dear winner, Email Address, lottery, Moneygram, Nigeria, randomly selected, Thank you, the sum of, USD, Walmart, West Africa, Western Union
From: Mr Mark Zuckerberg <[email protected]>Subject: Mr Mark ZuckerbergDate: Monday 20th November 2017 07:57:21 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery, Thank you, US Dollars, USD
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 18th November 2017 17:06:58 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: INFORMATION <[email protected]>Subject: OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP, UK.Date: Thursday 16th November 2017 23:05:10 UTCScammer: INFORMATION <[email protected]> Congratulations, London, United Kingdom
From: "MoneyGram Global Money Transfer Services � 2017" <[email protected]>Subject: MoneyGram Ref#: 32042815Date: Thursday 16th November 2017 21:09:21 UTCScammer: [email protected] Benin, Congratulations, inform you, Moneygram, USD, your first payment
From: jkdhutd nbdust <[email protected]>Subject: View the Attached Copy of your WinningDate: Wednesday 15th November 2017 11:43:30 UTCScammer: jkdhutd nbdust <[email protected]> Congratulations, jpg, lottery
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
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