From: Coca-Cola Lottery Award <[email protected]>Subject: Congratulation You Have Won US$950,000.00Date: Thursday 9th January 2020 20:53:05 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, inform you, lottery, philanthropist, United States
From: mac james <[email protected]>Subject: Season Greetings, Happy New Year!Date: Thursday 9th January 2020 18:15:33 UTCScammer: [email protected] ATM card, Benin, compensation payment, get in touch, inform you, United Bank for Africa, USD
From: "Access Bank Plc." <[email protected]>Subject: Subsequent Remittance To You.Date: Thursday 9th January 2020 17:29:00 UTCScammer: [email protected] business deal, inform you, waiting for your response
From: Mr Prince Owusu <[email protected]>Subject: Urgent and confidentialDate: Thursday 9th January 2020 14:01:44 UTCScammer: [email protected] bank account, bank transfer, car accident, Email Address, Ghana, God bless you, inform you, my late client, my name is, next of kin, receive the fund, related to, Thank you, the sum of, total fund, trustworthy, United States
From: Unicef Ghana <[email protected]>Subject: YOU HAVE BEEN NOMINATED TO BE UNICEF AMBASSADORS.Date: Thursday 9th January 2020 09:22:48 UTCScammer: Unicef Ghana <[email protected]> Ghana, inform you, United Nations, USD, West Africa, World Health Organization, your first payment
From: "Dr. Godwin Emefiele" <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Thursday 9th January 2020 07:18:31 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, your inheritance
From: "Mr. Peter Andrew" <[email protected]>Subject: Dear Friend , Take For Your Compensation.Date: Thursday 9th January 2020 06:01:58 UTCScammer: "Mr. Peter Andrew" <[email protected]> assist me, dear friend, Email Address, get in touch, inform you, let me know, London, secret
From: Mohammed <[email protected]>Subject: Compensation for all the past effortsDate: Tuesday 7th January 2020 20:32:11 UTCScammer: [email protected] assist me, Email Address, get in touch, India, inform you, let me know, secret
From: "MRS.KAREN MICHALEC" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Tuesday 7th January 2020 17:37:23 UTCScammer: [email protected] dear winner, Email Address, inform you, lottery, Million USD, secret, United States, USD
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Tuesday 7th January 2020 16:39:41 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: Attention beneficiary:Date: Tuesday 7th January 2020 13:29:07 UTCScammer: THE SENATE FEDERAL REPUBLIC OF NIGERIA <[email protected]> inform you, inheritance, next of kin, Nigeria, Thank you, United States, USD
From: Howard Leroy Hays <[email protected]>Subject: MY COMPENSATIONDate: Tuesday 7th January 2020 09:19:33 UTCScammer: Howard Leroy Hays <[email protected]> dear friend, inform you, secret, USD
From: "UNITED NATION OFFICE GHANA." <[email protected]>Subject: MY COMPENSATIONDate: Tuesday 7th January 2020 08:13:07 UTCScammer: [email protected] dear friend, Ghana, inform you, secret, USD
From: "Mrs.Maria-Francesca Spatolisano"<[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 6th January 2020 23:08:15 UTCScammer: <[email protected]> FBI, Federal government, inform you, London, secret, South America, United Nations, United States
From: "FIRST BANK" <[email protected]>Subject: RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5MDate: Monday 6th January 2020 12:30:17 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, jpg, Nigeria, Swift code
From: Henry James<[email protected]>Subject: Dear Friend..Date: Sunday 5th January 2020 14:50:36 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, secret
From: "Mr. Christopher A. Wray" <[email protected]>Subject: ATTN: Beneficiary.Date: Sunday 5th January 2020 03:00:18 UTCScammer: [email protected] Christopher A Wray, FBI, inform you, secret, United States, your funds
From: Erik Remmler <[email protected]>Subject: Upgrade [email protected]Date: Saturday 4th January 2020 16:38:18 UTCScammer: [email protected] Beneficiary name, China, inform you, inheritance, lottery, overdue payment, Swift code, USD
From: National Security Payment Offoice <[email protected]>Subject: YOUR FUND IS READY FOR PAYMENT….Date: Saturday 4th January 2020 08:18:09 UTCScammer: [email protected] inform you
From: Donald King <[email protected]>Subject: WINNING NOTIFICATION *** CONGRATULATIONS ***!!!! YOU HAVE WON ***Date: Friday 3rd January 2020 18:18:13 UTCScammer: Donald King <[email protected]> Australia, Canada, Congratulations, Email Address, Google, inform you, London, lottery, Middle East, winning notification
From: "Support" <[email protected]>Subject: Message From AdministratorDate: Friday 3rd January 2020 10:15:52 UTCScammer: "Support" <[email protected]> inform you, Microsoft, Thank you
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "MICROSOFT EMAIL LOTTERY PROMOTION." <[email protected]>Subject: Peter McDoodle CONGRATULATIONSDate: Thursday 2nd January 2020 10:00:28 UTCScammer: [email protected] Bill Gates, Congratulations, Email Address, inform you, lottery, Microsoft, the sum of, United States
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: Dear BMW EnthusiastDate: Tuesday 31st December 2019 04:36:17 UTCScammer: <[email protected]> Email Address, For more information, inform you, lottery, secret, United States
From: eunice love <[email protected]>Subject: HAPPY NEW YEAR 2020Date: Wednesday 1st January 2020 11:30:34 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, USD