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
From: MSN Corporation <[email protected]>Subject: E-Mail Subscriber;Date: Wednesday 25th October 2017 19:08:42 UTCScammer: MSN Corporation <[email protected]> Congratulations, jpg, lottery, lottery winner, Microsoft
From: Samuel Peters <[email protected]>Subject: YOUR PAYMENT TRANSFER FUNDS OF US$7.5M.Date: Wednesday 25th October 2017 12:46:33 UTCScammer: Samuel Peters <[email protected]> ATM card, compensation payment, Congratulations, inform you
From: "Mr. Rex W. Tillerson"<[email protected]>Subject: US Department Of State.Date: Tuesday 24th October 2017 18:29:45 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: "Mrs. Rachael Adams" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 24th October 2017 17:25:10 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: facebook <[email protected]>Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERYDate: Monday 23rd October 2017 19:00:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Google Management <[email protected]>Subject: Dear Lucky WinnerDate: Monday 23rd October 2017 08:10:22 UTCScammer: Google Management <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: henry smith <[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Sunday 22nd October 2017 11:58:32 UTCScammer: henry smith <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 21st October 2017 18:17:45 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Rev.Danny Haupt <[email protected]>Subject: Congratulations your funds has been released .Date: Saturday 21st October 2017 01:47:29 UTCScammer: [email protected] Congratulations, Federal Reserve Bank, International Monetary Fund, New York, Nigeria, United Nations, USD, Western Union, your funds
From: Mozilla Corporation <[email protected]>Subject: Mozilla Firefox WinningsDate: Friday 20th October 2017 08:58:51 UTCScammer: [email protected] Congratulations, For more information, USD
From: "Axiata"<[email protected]>Subject: Winning Notification!Date: Thursday 19th October 2017 23:25:28 UTCScammer: <[email protected]> Congratulations, Email Address, Malaysia, United States, winning notification
From: william blake <[email protected]>Subject: Sir, Congratulations for your paymentDate: Thursday 19th October 2017 23:07:35 UTCScammer: william blake <[email protected]> ATM Visa card, Bank of Nigeria, Congratulations, inform you, inheritance, inheritance fund, Nigeria, United States, US Dollars, USD
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Thursday 19th October 2017 13:35:07 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: Coca Cola. <[email protected]>Subject: CONGRATULATIONS! YOU WON GBP 950, 000.00 To begin …Date: Thursday 19th October 2017 13:21:55 UTCScammer: Coca Cola. <[email protected]> coca-cola, Congratulations, kindly contact