From: Mrs Janet Yellen <[email protected]>Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)Date: Saturday 5th November 2016 12:14:08 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, United States, your funds
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: Face Book Agent Mr. George Miller <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!Date: Wednesday 2nd November 2016 12:00:12 UTCScammer: Face Book Agent Mr. George Miller <[email protected]> Canada, Congratulations, Facebook, inform you, lottery, the sum of, USD, WhatsApp
From: "Sue" <[email protected]>Subject: BMW 2016 Automobile Promo Winner Contact: [email protected]Date: Saturday 29th October 2016 08:11:57 UTCScammer: "Sue" <[email protected]> Congratulations, delivery charge
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: “Mr. Stanley Fischer”<[email protected]>Subject: NOTIFICATION FROM FEDERAL RESERVE BANK.Date: Thursday 27th October 2016 20:54:40 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, inheritance, inheritance fund, New York, United Nations, United States
From: Ado Ibra <[email protected]>Subject: HELLODate: Thursday 27th October 2016 07:59:32 UTCScammer: Ado Ibra <[email protected]> Congratulations, Email Address, Germany, inform you, lottery, lotto, secret, the sum of, United States, USD
From: "FaceBook Inc"<[email protected]>Subject: FACEBOOK WINNING ALERT 2016 AWARDDate: Saturday 22nd October 2016 07:13:21 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Thank you, USD, virus
From: "Mrs. Susan Jones" <[email protected]>Subject: CONGRATULATIONSDate: Saturday 22nd October 2016 03:13:07 UTCScammer: Amnesty International UK <[email protected]> Congratulations, Email Address, London
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: "U.S Department of States." <[email protected]>Subject: Your ATM Card Will Be Shipped To Your AddressDate: Wednesday 19th October 2016 17:19:11 UTCScammer: "Mr. John F. Kerry." <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, jpg, mobile telephone, secret, the sum of, United Nations, United States, USD, your funds
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: "Mrs. Linda Pat." <[email protected]>Subject: Attention Lucky Beneficiary Congratulation You Are A Winner!!!!!!Date: Wednesday 12th October 2016 02:47:19 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, lottery, lucky beneficiary, Nigeria, your funds
From: "BMW 7 Series Car"<[email protected]>Subject: Dear Winner,Date: Saturday 8th October 2016 13:45:12 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: MR. PATRICE TALON <[email protected]>Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALONDate: Tuesday 4th October 2016 03:12:26 UTCScammer: [email protected] Benin, Congratulations, Moneygram, United Nations, USD, your consignment, your funds
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016Date: Monday 3rd October 2016 19:36:14 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: UN OFFICE <[email protected]>Subject: Re:Date: Sunday 2nd October 2016 06:09:00 UTCScammer: [email protected] Congratulations, IMF, United Nations, your funds
From: "South-East Asia Lottery"<[email protected]>Subject: CONGRATULATIONSDate: Saturday 1st October 2016 04:24:52 UTCScammer: <[email protected]> Congratulations, For more information, lottery, lotto, the sum of
From: "Mr. Godwin Emefiele."<[email protected]>Subject: Our Ref: FGN/CBN/NIG/06/2016.Date: Thursday 29th September 2016 16:48:48 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, inform you, inheritance, jpg, Nigeria, United Bank for Africa, United States, USD
From: FACEBOOK INC <[email protected]>Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARDDate: Monday 26th September 2016 11:35:08 UTCScammer: FACEBOOK INC <[email protected]> Congratulations, Facebook, FBI, inform you, lottery, Thank you, United States, USD, your funds
From: Google Inc� <[email protected]>Subject: Powered By GoogleDate: Monday 26th September 2016 03:07:19 UTCScammer: "[email protected]" <[email protected]> Congratulations, Google, jpg