From: MACBOOK AIR <[email protected]>Subject: FACEBOOK ONLINE LOTTERY PROGRAMMED 2017Date: Friday 29th September 2017 20:06:46 UTCScammer: MACBOOK AIR <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, MacBook, Thank you, USD
From: Julie Leach <[email protected]>Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)Date: Thursday 28th September 2017 23:40:35 UTCScammer: [email protected] Congratulations, Facebook, Google, jackpot, lottery, my name is, Powerball, the sum of, USD
From: INVESTMENT PROPOSAL <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Wednesday 27th September 2017 08:23:57 UTCScammer: INVESTMENT PROPOSAL <[email protected]> Congratulations, investment proposal, please contact me, private e-mail, the sum of, USD
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "John Brown" <[email protected]>Subject: Your money is readyDate: Monday 25th September 2017 22:24:13 UTCScammer: [email protected] Congratulations, Email Address, Euromillion, inform you, the sum of
From: Soci�t� G�n�rale <[email protected]>Subject: Dear Beneficiary, Bank Resume PaymentDate: Monday 25th September 2017 23:21:55 UTCScammer: [email protected] ATM Mastercard, bank transfer, Benin, Congratulations, FBI, inform you, United Nations
From: [email protected]Subject: BMW Award 2017 "New Edition Contact: [email protected]Date: Monday 25th September 2017 21:10:22 UTCScammer: [email protected] Congratulations, Email Address
From: "Mrs. Anna Joy" <[email protected]>Subject: Your Urgent Response Is NeedDate: Sunday 24th September 2017 15:20:27 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “Mr. Jimmy Paragh” <[email protected]>Subject: (sem assunto)Date: Saturday 23rd September 2017 10:36:10 UTCScammer: [email protected] Congratulations, Email Address, inform you, lotto, Thank you
From: GODWIN EMEFIELE <[email protected]>Subject: This is to inform you that your delivery man has a…Date: Wednesday 20th September 2017 22:26:58 UTCScammer: GODWIN EMEFIELE <[email protected]> Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: “Herbert Lee” <[email protected]>Subject: CONGRATULATIONS MY FELLOW LUCKY WINNERDate: Wednesday 20th September 2017 20:13:27 UTCScammer: [email protected] bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: Mrs Akarawan Juthathip <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Tuesday 19th September 2017 21:30:25 UTCScammer: <[email protected]> Congratulations, FBI, lottery, Microsoft, Thailand, the sum of, USD
From: "MR.FRED DENIS" <[email protected]>Subject: Dear Sir. Your Atm Visa Card Payment notificationDate: Tuesday 19th September 2017 12:08:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, debt management, DHL, FedEx, inheritance, inheritance fund, let me know, the sum of, United Nations, United States, USD
From: “office mail.” <[email protected]>Subject: CONGRATULATIONS MY FELLOW LUCKY WINNERDate: Tuesday 19th September 2017 01:27:16 UTCScammer: [email protected] bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, Congratulations, USD
From: Martin G Brennan <[email protected]>Subject: Congratulations !!!!Date: Monday 18th September 2017 10:55:53 UTCScammer: Martin G Brennan <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: "Apple Email promo." <[email protected]>Subject: Congratulations!Date: Monday 18th September 2017 08:33:03 UTCScammer: [email protected] Congratulations
From: Julie Leach <[email protected]>Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)Date: Saturday 16th September 2017 17:53:55 UTCScammer: [email protected] Congratulations, Facebook, Google, jackpot, lottery, my name is, Powerball, the sum of, USD
From: "Apple Email promo." <[email protected]>Subject: Congratulations!Date: Saturday 16th September 2017 09:29:24 UTCScammer: [email protected] Congratulations
From: WESTERN UNION<[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 15th September 2017 04:59:55 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, Middle East, Million USD, South America, urgent reply, US Dollars, USD, Western Union
From: “Mrs. Leak Clock”<[email protected]>Subject: Very Important: For Whom It May Concern.Date: Thursday 14th September 2017 17:59:27 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, secret, very important
From: Jeffrey Lindsay <[email protected]>Subject: DONATION FUND TO YOUDate: Wednesday 13th September 2017 13:26:02 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, financial services, For more information, Google, jackpot, lottery, lucky individual, Powerball, United States
From: Rev Dr Love Douglas <[email protected]>Subject: Your compensation funds of $2.5million is readyDate: Wednesday 13th September 2017 00:17:15 UTCScammer: Rev Dr Love Douglas <[email protected]> Congratulations