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
From: FREE WILL DONATION <[email protected]>Subject: DONATIONDate: Tuesday 5th September 2017 06:27:41 UTCScammer: [email protected] donation code, For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ God bless you, hospital, jackpot, Mavis Wanczyk, Powerball
From: GARETH AND CATHERINE FAMILY <[email protected]>Subject: DONATION OF £1,500,000GBP.Date: Thursday 24th August 2017 20:19:52 UTCScammer: GARETH AND CATHERINE FAMILY <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jackpot, lottery, lotto
From: “Mr. James Stocklas” <[email protected]>Subject: Re:Date: Tuesday 22nd August 2017 02:27:53 UTCScammer: [email protected] business proposal, investing, jackpot, lottery, Powerball, proposal for you
From: FREE WILL DONATION <[email protected]>Subject: 4.2 MILLIOND USDDate: Saturday 19th August 2017 21:04:48 UTCScammer: <[email protected]> For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: Melina Hepp <[email protected]>Subject: $2 Million dollars has been donated to youDate: Thursday 10th August 2017 05:12:21 UTCScammer: [email protected] contact us, jackpot, Powerball, the Lord
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: “Chris Colin & Weir”<[email protected]>Subject: Donation of �1,500,000.00 GBP!Date: Friday 4th August 2017 10:10:27 UTCScammer: [email protected] Euromillion, God bless you, jackpot, lottery, lottery winner, million pounds
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.John Uzo" <[email protected]>Subject: Read andDate: Tuesday 18th July 2017 22:53:15 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, United States, USD, Western Union
From: "Mr. X" <xx@yy>Subject: RE:Date: Saturday 15th July 2017 13:51:20 UTCScammer: [email protected] jackpot, Powerball
From: Michael Johnson <[email protected]>Subject: Reference Number: EU-14/AA002351-ESDate: Tuesday 11th July 2017 02:37:22 UTCScammer: Michael Johnson <[email protected]> Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, United Kingdom, United States
From: Euro Notice <[email protected]>Subject: Information//Date: Monday 10th July 2017 13:37:26 UTCScammer: [email protected] been Awarded, Email Address, jackpot, lottery, Microsoft, reply to this email, the sum of
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: “Mr. Jack Freney” <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 5th July 2017 21:14:52 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, jackpot, jpg, lottery, lucky individual, United States
From: “Merle Butler”<[email protected]>Subject: Hello,Date: Thursday 15th June 2017 20:58:29 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "Baglam, Tekin" <[email protected]>Subject: HelloDate: Saturday 10th June 2017 23:58:04 UTCScammer: "[email protected]" <[email protected]> cancer, charity work, God fearing, jackpot, lottery, my donation, the sum of, USD
From: “Merle Butler”<[email protected]>Subject: I am Merle ButlerDate: Friday 9th June 2017 16:34:17 UTCScammer: <[email protected]> charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: Richard & Angela Maxwell <[email protected]>Subject: Your Donation GrantDate: Wednesday 17th May 2017 10:33:37 UTCScammer: <[email protected]> Euromillion, jackpot, lottery
From: "Mr. John Uzo" <[email protected]>Subject: your compensationDate: Saturday 13th May 2017 10:16:28 UTCScammer: "Mr. John Uzo" <[email protected]> bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: <[email protected]>Subject: : >>>>> WINNING NOTIFICATION>>>>>Date: Friday 12th May 2017 22:58:30 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD, winning notification
From: PRECIOUS ZAMA NZUZA <[email protected]>Subject: Re: My donation of $500,000.00 USD to you.Date: Friday 5th May 2017 22:31:32 UTCScammer: “[email protected]” <[email protected]> Email Address, God fearing, Google, jackpot, let me know, lottery, Microsoft, my donation, New York, United Kingdom, USD
From: “Euro Jackpot”<[email protected]>Subject: CONGRATS! YOUR EMAIL ADDRESS HAS WON EURO JACKPOTDate: Wednesday 3rd May 2017 06:56:57 UTCScammer: <[email protected]> Email Address, jackpot, lottery, lottery winner, lotto, reply to this email