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
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Thursday 7th September 2017 00:01:17 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: "Payment Office"<[email protected]>Subject: FUNDS REALSE ADVICE.Date: Wednesday 6th September 2017 11:18:24 UTCScammer: <[email protected]> bank account, Canada, Congratulations, debt management, financial services, International Monetary Fund, London, my name is, overdue payment, total fund, United Kingdom, United Nations
From: "Matt John Brittin"<[email protected]>Subject: Google Lottery Email AwardDate: Tuesday 5th September 2017 21:36:10 UTCScammer: <[email protected]> Congratulations, Email Address, Google, Great Britain, London, lottery, United Kingdom
From: Alice Dawson <[email protected]>Subject: Cash Donation to you(REPLY)Date: Tuesday 5th September 2017 17:54:26 UTCScammer: [email protected] Congratulations, Facebook, God bless you, Google, jackpot, Powerball, the sum of, USD
From: leashia rules <[email protected]>Subject: URGENT.(ISC)Date: Tuesday 5th September 2017 16:57:00 UTCScammer: “[email protected]” <[email protected]> Congratulations
From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "UN"<[email protected]>Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENTDate: Sunday 3rd September 2017 01:09:03 UTCScammer: <[email protected]> Congratulations, London, mutual benefit, United Kingdom, United Nations
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: MEGA LOTTERY <[email protected]>Subject: NOTIFICATIONDate: Tuesday 29th August 2017 15:59:55 UTCScammer: [email protected] Congratulations, jpg, lottery, winning notification
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: YAHOO AWARD PAYMENT <[email protected]>Subject: YOUR YAHOO AWARD PAYMENTDate: Monday 28th August 2017 15:17:01 UTCScammer: YAHOO AWARD PAYMENT <[email protected]> Congratulations, dear winner, jpg, lottery
From: "U.S Department of State"<[email protected]>Subject: U.S Department of StateDate: Friday 25th August 2017 16:21:52 UTCScammer: <[email protected]> ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds
From: GARETH AND CATHERINE FAMILY <[email protected]>Subject: DONATION OF £1,500,000GBP.Date: Thursday 24th August 2017 20:19:52 UTCScammer: GARETH AND CATHERINE FAMILY <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jackpot, lottery, lotto