From: [email protected]Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Friday 6th October 2017 07:26:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: Collen Bryan <[email protected]>Subject: IMMEDIATE PAYMENT REMITTANCEDate: Saturday 14th October 2017 11:31:56 UTCScammer: Collen Bryan <[email protected]> Congratulations, IMF, inheritance, International Monetary Fund
From: Micro Corporation <[email protected]>Subject: E-MAIL Subscriber;Date: Friday 13th October 2017 13:09:32 UTCScammer: Micro Corporation <[email protected]> Congratulations, jpg, lottery, lottery winner, Microsoft
From: [email protected]Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Thursday 12th October 2017 17:31:56 UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Email Address, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: office file <[email protected]>Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> Benin, Congratulations, FBI, inform you, inheritance, inheritance fund, London, Swift code, United Nations
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Tuesday 10th October 2017 22:32:47 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: “CANADIAN LOTTO” <[email protected]>Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENTDate: Monday 9th October 2017 22:32:57 UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, Kuala Lumpur, lottery, lotto, Malaysia, Saudi Arabia, South America, Thank you, United Kingdom, United States, USD, your funds
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Saturday 7th October 2017 00:44:55 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: "YOU HAVE WON Congratulations"<[email protected]>Subject: YOU HAVE WON CongratulationsDate: Thursday 5th October 2017 16:51:04 UTCScammer: <[email protected]> Congratulations, please contact me, private e-mail, the sum of, USD
From: Mega Lottery <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 2nd October 2017 14:57:04 UTCScammer: [email protected] Congratulations, jpg, lottery, winning notification
From: MARTIN G BRENNAN <[email protected]>Subject: Congratulations !!!!Date: Monday 2nd October 2017 14:38:35 UTCScammer: MARTIN G BRENNAN <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States
From: IMF COMPENSATION NOTICE <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 2nd October 2017 08:42:39 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRECIDENCYDate: Monday 2nd October 2017 11:07:07 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
From: "Mr. Troy Morgan." <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDERDate: Sunday 1st October 2017 15:56:10 UTCScammer: "Mr. Troy Morgan." <[email protected]> compensation payment, Congratulations, cyber crime, Federal Reserve Bank, IMF, International Monetary Fund, New York, randomly selected, the sum of, United Nations, United States
From: “Mr James Cole”<[email protected]>Subject: OFFICE OF THE PRESIDENCYDate: Thursday 28th September 2017 11:21:18 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, Congratulations, debt management, FBI, inform you, inheritance, Nigeria, receive the fund, Thank you, USD
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