From: "Dear Lucky Winner"< [email protected]>Subject: Dear Lucky WinnerDate: Sunday 26th November 2017 08:55:33 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: "Dear Lucky Winner"<[email protected]>Subject: Dear Lucky WinnerDate: Sunday 5th November 2017 08:40:43 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Mr Emmanuel Vicente <[email protected]>Subject: Acknowledge the receipt of this mailDate: Wednesday 1st November 2017 20:35:05 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: Mr Emmanuel Vicente <[email protected]>Subject: PLS get back to me immediatelyDate: Tuesday 31st October 2017 21:23:40 UTCScammer: [email protected] Barclays bank, Great Britain, interest rate, London, United States, USD
From: “Sonia Davies”<[email protected]>Subject: HelloDate: Thursday 26th October 2017 15:41:35 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 14th October 2017 02:07:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: "Matt John Brittin"<[email protected]>Subject: Google Lottery Email AwardDate: Tuesday 5th September 2017 21:36:10 UTCScammer: <[email protected]> Congratulations, Email Address, Google, Great Britain, London, lottery, United Kingdom
From: Ben Mathews <[email protected]>Subject: GOOD BUSINESS PROPOSALDate: Friday 11th August 2017 14:41:32 UTCScammer: Ben Mathews <[email protected]> business proposal, deceased client, For more information, Great Britain, HSBC, my late client, next of kin, receive the fund
From: “Mrs. Sonia Davies” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 5th August 2017 12:23:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Friday 21st July 2017 10:02:48 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: "Edward hans"<[email protected]>Subject: Request for partnership BusinessDate: Tuesday 23rd May 2017 17:01:01 UTCScammer: <[email protected]> business venture, Great Britain, investing, let me know, London, my name is, partnership, Real Estate, to your country
From: "mailsdraw@[email protected]" <[email protected]>Subject: Ref.Date: Saturday 15th April 2017 00:56:57 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Great Britain, London, lottery, lotto, Thank you
From: JOHN DEBRA <[email protected]>Subject: GREETINGDate: Saturday 15th April 2017 00:19:12 UTCScammer: [email protected] cancer, God fearing, Great Britain, help the needy, substantial amount, United Kingdom
From: "World Bank Group"<[email protected]>Subject: ReDate: Wednesday 12th April 2017 01:14:48 UTCScammer: <[email protected]> Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: [email protected]Subject: Donation of �1,000,000GBP(One Million pounds)!!Date: Tuesday 11th April 2017 07:31:37 UTCScammer: [email protected] charity donation, FBI, Great Britain, lucky beneficiary, million pounds, Qatar
From: "Mr. Neil Trotter" <[email protected]>Subject: Donation from NeilDate: Friday 24th March 2017 22:11:15 UTCScammer: <[email protected]> Euromillion, FBI, Great Britain, jackpot, million pounds, my name is
From: "World Bank Group"<[email protected]>Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).Date: Wednesday 1st March 2017 21:15:14 UTCScammer: <[email protected]> Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: Edward Hans <[email protected]>Subject: UrgentDate: Friday 24th February 2017 17:04:37 UTCScammer: [email protected] business venture, dear friend, Great Britain, investing, let me know, London, Real Estate, Thank you, to your country, urgent reply
From: Max Edward <[email protected]>Subject: UrgentDate: Wednesday 15th February 2017 14:01:14 UTCScammer: [email protected] business venture, Great Britain, investing, let me know, London, my name is, Thank you, to your country, urgent reply
From: Notice <[email protected]>Subject: Important to hear from you Today,Date: Friday 23rd December 2016 07:32:58 UTCScammer: Notice <[email protected]> Great Britain, nearest airport, New York, SMS Message, to your country, Your package
From: "info" <[email protected]>Subject: FSA-ReN0GFIDate: Friday 18th November 2016 07:56:58 UTCScammer: [email protected] financial services, Great Britain, London, United Kingdom, your funds
From: Flora Jackson <[email protected]>Subject: PAYMENT ORDERDate: Thursday 10th November 2016 17:30:40 UTCScammer: Flora Jackson <[email protected]> ATM card, Congratulations, Email Address, Great Britain, inform you, inheritance, inheritance fund, London, lottery, United Nations, your funds
From: "Mary Hamilton" <[email protected]>Subject: _Date: Wednesday 21st September 2016 01:06:49 UTCScammer: [email protected] Barclays bank, dear friend, Euromillion, Great Britain, hello my dear, lottery, lottery winner, million pounds, my name is, private e-mail