From: "DR JAMES LARS"<[email protected]>Subject: ATTENTION: FUND BENEFICIARY 83Date: Tuesday 4th April 2017 08:16:14 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, inheritance, inheritance fund, Nigeria, Swift code, United States
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONSDate: Monday 3rd April 2017 18:22:26 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONS…Date: Friday 31st March 2017 02:00:21 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: Skype <[email protected]>Subject: CongratulationsDate: Thursday 30th March 2017 11:06:55 UTCScammer: [email protected] Congratulations, Email Address, inform you, lotto, Skype
From: “USA / UK LOTTERY ” <[email protected]>Subject: Attn: Winner,Date: Monday 27th March 2017 15:35:24 UTCScammer: [email protected] ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: “Mr. Frank Williams”<[email protected]>Subject: Payment NoticeDate: Thursday 23rd March 2017 03:04:40 UTCScammer: <[email protected]> Congratulations, Email Address, United Nations, United States
From: "Berenson, Robert" <[email protected]>Subject: CONGRATULATIONS!!!YOU HAVE WONDate: Tuesday 21st March 2017 06:33:28 UTCScammer: "[email protected]" <[email protected]> Congratulations, Liverpool, Microsoft, USD
From: Mr Emefiele Godwin <[email protected]>Subject: ReDate: Sunday 19th March 2017 13:54:12 UTCScammer: [email protected] ATM card, Congratulations, Nigeria, Thank you, the sum of, your funds, Your package
From: "HC"<[email protected]>Subject: RE: YOU ARE CHOOSEN FOR A PURPOSEDate: Saturday 18th March 2017 01:38:07 UTCScammer: <[email protected]> Congratulations, donation has been made
From: "ALISHA LEE"<[email protected]>Subject: FRIENDS OF CHINADate: Thursday 16th March 2017 09:41:48 UTCScammer: <[email protected]> ballot draw, China, Congratulations, Email Address, inform you, lottery, lotto, Thank you, the sum of
From: "MR GEOFFREY S. GREENER" <"www."@fine.ocn.ne.jp>Subject: My Dear Good Day,Date: Wednesday 15th March 2017 01:29:06 UTCScammer: " MR GEOFFREY S. GREENER" <[email protected]> bank account, Bank of America, Benin, Congratulations, inform you, jpg, Million USD, Moneygram, United States, urgent reply, USD, your funds
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Mr. David Jim <[email protected]>Subject: Attn: Dear Beneficiary,Date: Thursday 9th March 2017 10:22:04 UTCScammer: Mr. David Jim <[email protected]> Bank of Africa, Benin, Congratulations, inform you, USD
From: Mr.Stanley Fischer <[email protected]>Subject: Notification From Federal Reserve Bank !!!Date: Monday 6th March 2017 07:29:29 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United States
From: "REF#" <[email protected]>Subject: RE: Facebook Team ( CONGRATULATIONS!!!)Date: Saturday 4th March 2017 09:27:10 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, inform you, USD, vital information
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Payment ApprovedDate: Thursday 2nd March 2017 09:39:36 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> Congratulations, Email Address, inform you, London, Microsoft, South Africa, United Kingdom, United States, USD
From: "BMW 2017 Edition" <[email protected]>Subject: BMW Award 2017 "New Edition "Date: Tuesday 28th February 2017 16:05:12 UTCScammer: [email protected] Congratulations, Email Address
From: "Mega Millions Lottery."<[email protected]>Subject: Congratulations.Date: Monday 27th February 2017 08:59:00 UTCScammer: <[email protected]> Congratulations, lottery
From: Mr. Harold Diamond <[email protected]>Subject: DONATION FUND 2017 NOTICEDate: Friday 24th February 2017 11:17:52 UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, lottery, lucky individual, New York, United States
From: Dean Duskin <[email protected]>Subject: Attention Dear;Date: Tuesday 21st February 2017 06:48:28 UTCScammer: <[email protected]> Benin, Congratulations, Donald Trump, India, my name is, United States, USD, Western Union, your funds
From: "FACEBOOK CUSTOMER PROMO 2016"<[email protected]>Subject: Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.Date: Sunday 19th February 2017 21:57:26 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, IMF, inform you, lottery, United States
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds
From: "UNITED NATIONS"<[email protected]>Subject: Re: YOUR PAYMENT ORDER VIA ATM CARDDate: Saturday 18th February 2017 22:21:50 UTCScammer: <[email protected]> ATM card, Canada, Congratulations, Email Address, inform you, New York, United Nations, your funds
From: albert macoline <[email protected]>Subject: GOOD NEWSDate: Friday 17th February 2017 10:16:14 UTCScammer: albert macoline <[email protected]> Congratulations, Email Address, Facebook, lottery, United States, USD