From: FACEBOOK XMAS SPLASH PROMO <[email protected]>Subject: FACE BOOK XMAS SPLASH PROMO 2017?Date: Saturday 16th December 2017 07:45:00 UTCScammer: [email protected] Facebook, get in touch, inform you, lottery, secret, Thank you
From: "Amanda Dawn…." <[email protected]>Subject: XMAS FACEBOOK LOTTERY PROMO…………Date: Wednesday 13th December 2017 15:36:59 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Facebook, inform you, lottery, mode of payment, my name is, Thank you
From: melissa lewis <[email protected]>Subject: Invitation: DONATION @ Friday, 24 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: melissa lewis <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: CLARENCE MOORE <[email protected]>Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT …Date: Thursday 1st January 1970 01:00:00 UTCScammer: CLARENCE MOORE <[email protected]> ATM card, ATM Visa card, Benin, DHL, Email Address, Facebook, London, lotto, Microsoft, randomly selected, US Dollars, USD, Your package
From: Mr Mark Zuckerberg <[email protected]>Subject: Mr Mark ZuckerbergDate: Monday 20th November 2017 07:57:21 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery, Thank you, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Emeka Emeka <[email protected]>Subject: _Date: Wednesday 8th November 2017 00:00:36 UTCScammer: Emeka Emeka <[email protected]> dear winner, Facebook, lottery, USD
From: Patrick Willams <[email protected]>Subject: Dear WinnerDate: Tuesday 7th November 2017 23:58:08 UTCScammer: Patrick Willams <[email protected]> dear winner, Facebook, lottery, USD
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 5th November 2017 11:23:59 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: <[email protected]>Subject: WINNING NOTIFICATIONDate: Sunday 5th November 2017 01:42:09 UTCScammer: <[email protected]> delivery charge, Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of, USD, winning notification
From: facebook <[email protected]>Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERYDate: Monday 23rd October 2017 19:00:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: "Facebook" <[email protected]>Subject: Attn: Congratulation Lucky Winner!!!Date: Friday 20th October 2017 09:40:21 UTCScammer: [email protected] Email Address, Facebook, USD
From: "Facebook" <[email protected]>Subject: Attn: Congratulation Lucky Winner!!!Date: Tuesday 17th October 2017 12:00:04 UTCScammer: [email protected] Email Address, Facebook, USD
From: [email protected]Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Friday 6th October 2017 07:26:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Tuesday 10th October 2017 22:32:47 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: Facebook winners <[email protected]>Subject: Important Message From Facebook Inc, (UrgentDate: Saturday 7th October 2017 00:44:55 UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, Google, reply to this email, United States, urgent reply
From: MACBOOK AIR <[email protected]>Subject: FACEBOOK ONLINE LOTTERY PROGRAMMED 2017Date: Friday 29th September 2017 20:06:46 UTCScammer: MACBOOK AIR <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, MacBook, Thank you, USD
From: Julie Leach <[email protected]>Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)Date: Thursday 28th September 2017 23:40:35 UTCScammer: [email protected] Congratulations, Facebook, Google, jackpot, lottery, my name is, Powerball, the sum of, USD
From: Jena David <[email protected]>Subject: Hello Dear,Date: Monday 25th September 2017 12:47:44 UTCScammer: Jena David <[email protected]> Email Address, Facebook, my name is, your good friend
From: Maggi Flech <[email protected]>Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA…Date: Saturday 23rd September 2017 10:46:45 UTCScammer: Maggi Flech <[email protected]> Facebook, Federal government, For more information, London, portfolio, United Kingdom
From: "Dhaval Shah"<[email protected]>Subject: Fwd: Regal Co.,LTdDate: Thursday 21st September 2017 10:32:04 UTCScammer: "Dhaval Shah"<[email protected]> Facebook, purchase order
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: Sylvia Pieterse <[email protected]>Subject: YOU ARE OUR LUCKY WINNER.Date: Wednesday 6th September 2017 08:31:30 UTCScammer: Sylvia Pieterse <[email protected]> Facebook, jpg, Microsoft
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