From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User..Date: Friday 28th July 2017 11:27:29 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: YAHOO! <[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Thursday 27th July 2017 06:36:44 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: COCA COLA LOTTERY DRAW <[email protected]>Subject: CONGRATULATIONS YOU HAVE WONDate: Wednesday 26th July 2017 12:40:37 UTCScammer: COCA COLA LOTTERY DRAW <[email protected]> coca-cola, Congratulations, Email Address, Facebook, inform you, lottery, lotto, Thank you
From: "BMW Automobile Company"<[email protected]>Subject: Re: BMW 2017 WINNERDate: Monday 24th July 2017 09:27:36 UTCScammer: <[email protected]> Congratulations
From: Joseph Walsh <[email protected]>Subject: Congratulations on Your AwardDate: Monday 24th July 2017 08:36:15 UTCScammer: Joseph Walsh <[email protected]> Congratulations, dear winner, hospital
From: "INTERNATIONALE LOTTO COMMISSION " < [email protected]>Subject: ATTENTION BENAFICIARY [email protected]Date: Friday 21st July 2017 00:07:23 UTCScammer: [email protected] Congratulations, FBI, inform you, lottery, lotto, Thank you
From: "Mrs. Rose William"<[email protected]>Subject: Re: Re: Payment Transfer Notice.Date: Thursday 20th July 2017 12:32:29 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, London, lottery, Microsoft, United Kingdom
From: “office file” <[email protected]>Subject: Invitation: Lotto Prize Winning- CONGRATULATIONS!Date: Monday 17th July 2017 00:14:54 UTCScammer: “office file” <[email protected]> bank account, bank transfer, Congratulations, contact us, London, lotto
From: “United Nation Agent”<[email protected]>Subject: From United Nation Diplomatic AgentDate: Sunday 16th July 2017 14:01:17 UTCScammer: <[email protected]> Benin, Congratulations, inform you, USD, your consignment
From: "MRS KOFFI"<[email protected]Subject: ATTENTION: FUND BENEFICIARY 80 xDate: Friday 14th July 2017 23:11:01 UTCScammer: [email protected] bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, treat as urgent
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Thursday 13th July 2017 18:19:54 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: “offff file” <[email protected]>Subject: Invitation: Attention beneficiary,Date: Thursday 13th July 2017 11:39:34 UTCScammer: “offff file” <[email protected]> ATM card, Congratulations, inform you, London, overdue payment
From: "Mr. Rex W. Tillerson." <[email protected]>Subject: U.S Department of StateDate: Thursday 13th July 2017 01:44:49 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, the sum of, United Nations, United States, USD, Western Union, your funds
From: National Lotary London <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 12th July 2017 13:48:01 UTCScammer: National Lotary London <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, London, Nigeria, Swift code
From: Money Gram <"www."@titan.ocn.ne.jp>Subject: Payment of $5,000Date: Wednesday 12th July 2017 09:45:11 UTCScammer: Money Gram <[email protected]> Benin, Congratulations, IMF, jpg, Moneygram, your first payment
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: "MARK ZUCKERBERG"<[email protected]>Subject: IMPORTANT NOTIFICATIONDate: Thursday 6th July 2017 07:28:54 UTCScammer: <[email protected]> Congratulations, Facebook
From: “Mr. Jack Freney” <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 5th July 2017 21:14:52 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, jackpot, jpg, lottery, lucky individual, United States
From: drwilliam jombo <[email protected]>Subject: CENTRAL BANK OF NIGERIA (CBN) NOTICE OF YOUR FUND TRANSFER COMPLETIONDate: Wednesday 5th July 2017 10:35:22 UTCScammer: drwilliam jombo <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, Nigeria, Swift code
From: "Mr. Rex W. Tillerson" <[email protected]>Subject: U.S DEPARTMENT OF STATE.Date: Sunday 2nd July 2017 23:49:04 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: Foreign Remittance Department <"kita.fujio."@wing.ocn.ne.jp>Subject: GOOD DAYDate: Saturday 1st July 2017 17:14:45 UTCScammer: Foreign Remittance Department <[email protected]> ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, secret, the sum of, United Nations, United States, USD
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: Carte Ham <[email protected]>Subject: CONGRATULATION YOU HAVE WON LOTTERYDate: Thursday 22nd June 2017 17:14:30 UTCScammer: Carte Ham <[email protected]> Congratulations, Email Address, lottery, lotto, randomly selected, United States
From: "Apex Lottery" <[email protected]>Subject: Lucky WinnerDate: Friday 16th June 2017 09:25:00 UTCScammer: [email protected] ballot draw, Congratulations, dear winner, Email Address, lottery, lotto, Million USD, US Dollars, USD
From: Microsoft Corporation Lottery <[email protected]>Subject: ‘Lottery NoteDate: Tuesday 13th June 2017 12:15:12 UTCScammer: Microsoft Corporation Lottery <[email protected]> Congratulations, dear winner, jpg, LinkedIn, lottery, Microsoft