From: “Angelina Jones” <[email protected]>Subject: You’re invited to The Men’s Conference (Aug 5, 2017)Date: Friday 28th July 2017 11:58:13 UTCScammer: [email protected] Facebook
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: "Darren Davis" <[email protected]>Subject: White Label SEO Services !!Date: Monday 24th July 2017 13:25:19 UTCScammer: <[email protected]> Facebook, Google, LinkedIn, mobile app
From: TARGET BOX <[email protected]>Subject: Fresh Email leads..CEO, CFO Business men leads167Date: Thursday 20th July 2017 08:57:10 UTCScammer: TARGET BOX <[email protected]> Facebook, FedEx, Skype, Walmart
From: "MARK ZUCKERBERG"<[email protected]>Subject: IMPORTANT NOTIFICATIONDate: Thursday 6th July 2017 07:28:54 UTCScammer: <[email protected]> Congratulations, Facebook
From: [email protected]Subject: LOANDate: Saturday 10th June 2017 20:20:20 UTCScammer: [email protected] business loan, Facebook, interest rate, need a loan, personal loan, Real Estate
From: MARK ZUCKERBERG <[email protected]>Subject: IMPORTANT NOTIFICATIONDate: Wednesday 7th June 2017 09:43:59 UTCScammer: <[email protected]> Congratulations, Facebook
From: “Facebook online promotion 2017″<[email protected]>Subject: CONGRATS!!! WINNER OF FACEBOOK ONLINE PROMOTION 2017Date: Monday 5th June 2017 15:38:42 UTCScammer: <[email protected]> Congratulations, contact us, Facebook, inform you, lottery, Thank you, the sum of, USD, very important
From: “Facebook online promotion 2017″<[email protected]>Subject: CONGRATS!!! FACEBOOK ONLINE PROMOTION 2017 WINNERDate: Thursday 1st June 2017 22:06:05 UTCScammer: <[email protected]> Congratulations, contact us, Facebook, inform you, lottery, Thank you, the sum of, USD
From: "[email protected]" <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION!Date: Monday 29th May 2017 06:44:37 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, lotto, USD, winning notification
From: 2708 <[email protected]>Subject: REP; CONTACT HSBC BANKDate: Saturday 27th May 2017 16:02:50 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, Facebook, HSBC, inform you, USD, vital information
From: United Nations Compensation <[email protected]>Subject: SECURITY NOTIFICATION ON COMPENSATIONDate: Saturday 27th May 2017 13:49:36 UTCScammer: [email protected] Facebook, FBI, IMF, inheritance, International Monetary Fund, lottery, New York, secret, United Nations, United States
From: "FACEBOOK"<[email protected]>Subject: IMPORTANT NOTIFICATION FROM FACEBOOK!Date: Thursday 18th May 2017 11:45:19 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, inform you, Thank you, the sum of, USD
From: Nansi Sharma <[email protected]>Subject: Website Design Development & SEO !!Date: Wednesday 10th May 2017 14:09:24 UTCScammer: Nansi Sharma <[email protected]> contact us, Facebook, Google, let me know, mobile app, Skype
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Wednesday 26th April 2017 21:09:04 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, my name is, the sum of
From: “Angelino J. Martinez” <[email protected]>Subject: Attention:Dear Beneficiary,Date: Friday 21st April 2017 00:59:46 UTCScammer: <[email protected]> Facebook, FBI, London, mutual benefit, my name is, the Lord, to your country, United Kingdom, USD
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: "SAURABH KANNAN" <[email protected]>Subject: Your name is on winning list..Date: Thursday 23rd February 2017 19:14:57 UTCScammer: [email protected] Facebook, randomly selected
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: 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
From: ""FACEBOOK-ONLINE""<[email protected]>Subject: Payment Notification From Facebook Online Networking …Date: Sunday 1st January 2017 21:34:18 UTCScammer: ""FACEBOOK-ONLINE""<[email protected]> Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of
From: WorldBank<[email protected]>Subject: United State Governement Treasury -Compensation Payment AlertDate: Thursday 22nd December 2016 06:53:59 UTCScammer: WorldBank<[email protected]> compensation payment, Facebook, Ghana, inform you, secret, trustworthy, United Nations, United States, your funds
From: STOCKLAS JAMES<[email protected]>Subject: CASH DONATION TO YOU REPLY!!!Date: Thursday 22nd December 2016 00:49:58 UTCScammer: [email protected] bank account, Facebook, FBI, For more information, Google, jackpot, lottery, my name is, the sum of
From: Wilson Terry <[email protected]>Subject: LOAN OFFER @ 2.4% INTEREST RATEDate: Thursday 8th December 2016 12:53:17 UTCScammer: Wilson Terry <[email protected]> business loan, contact us, Facebook, interest rate, loan offer, personal loan
From: “ELIZABETH BENEDICTA”<[email protected]>Subject: RE: CHARITY WORK AND NEEDY.Date: Friday 18th November 2016 19:45:37 UTCScammer: <[email protected]> cancer, charity work, Email Address, Facebook, health condition, Hope to hear, Hope to hear from you, hospital, in the hospital, late husband, my name is