From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
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From: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <[email protected]>Subject: GLOBAL REWARD :CONGRATULATIONS!Date: Thursday 2nd February 2017 08:48:49 UTCScammer: "ELIGIBLE REWARD:FROM COCA-COLA CENTRE" <[email protected]> coca-cola, Congratulations, jpg
From: Mr. Harold Diamond <[email protected]>Subject: payment of US$12.5 MillionsDate: Tuesday 31st January 2017 10:49:16 UTCScammer: [email protected] Congratulations, jackpot, United States
From: "Colin Wier"<[email protected]>Subject: DONATIONDate: Friday 27th January 2017 08:20:32 UTCScammer: "Colin Wier"<[email protected]> charity donation, Congratulations, donation code, Email Address, Euromillion, jackpot
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From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 26th January 2017 08:47:30 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Alice Roberto" <[email protected]>Subject: Transfer grant of US$2,950,000.00 to your accountDate: Friday 20th January 2017 02:21:08 UTCScammer: [email protected] bank account, Congratulations, grant award, inform you, kindly contact, United Kingdom, United Nations
From: [email protected]Subject: Attention: Prize Winner.Date: Wednesday 18th January 2017 19:17:29 UTCScammer: [email protected] been Awarded, Congratulations
From: "Social Welfare" <[email protected]>Subject: CONGRATULATIONSDate: Wednesday 11th January 2017 01:43:37 UTCScammer: [email protected] Congratulations, inform you, London, to your country, United Kingdom, United Nations, US Dollars, USD
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From: “Gerry Cannings” <[email protected]>Subject: Re: DonationDate: Wednesday 28th December 2016 07:37:00 UTCScammer: [email protected] charity donation, Congratulations, donation code, lottery, million pounds
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From: "iPHONE ANDROID AWARD"<[email protected]>Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLIONDate: Tuesday 27th December 2016 08:49:54 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, inform you, iphone, Million USD, total fund, USD
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From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Wednesday 14th December 2016 22:09:22 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, Thank you, United Nations, United States
From: MasterCard Inc <[email protected]>Subject: MasteCard Anniversary AwardDate: Friday 9th December 2016 04:51:43 UTCScammer: "[email protected]" <[email protected]> Congratulations, lottery
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From: “WyzAnt Tutoring” <[email protected]>Subject: YOU HAVE WON WINNER just sent you $40 in free tutoring.Date: Wednesday 23rd November 2016 18:00:56 UTCScammer: “WyzAnt Tutoring” <[email protected]> been Awarded, Congratulations, lottery, Northern Ireland
From: Mr Paulson Goodman <[email protected]>Subject: Your Merit funds of $65.5million is readyDate: Tuesday 22nd November 2016 15:50:38 UTCScammer: Mr Paulson Goodman <[email protected]> Congratulations
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From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
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