From: International Lottery Board UK <[email protected]>Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…Date: Wednesday 6th June 2018 20:47:29 UTCScammer: [email protected] Congratulations, jpg, lottery, view attach, winning notification
From: Raheema Abdul <[email protected]>Subject: UrgentDate: Wednesday 6th June 2018 18:18:29 UTCScammer: Raheema Abdul <[email protected]> jpg, partnership, urgent reply
From: Frank Miller <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 6th June 2018 17:33:53 UTCScammer: Frank Miller <[email protected]> Congratulations, jpg, winning notification
From: “Smith, Yvonne” <[email protected]>Subject: YOU HAVE WON!!!Date: Wednesday 6th June 2018 17:14:41 UTCScammer: “Smith, Yvonne” <[email protected]> Congratulations, jpg
From: AMERICA HEADQUARTERS <[email protected]>Subject: Welcome To Bank Of America Headquarters.ToDate: Tuesday 5th June 2018 03:49:53 UTCScammer: AMERICA HEADQUARTERSDonald <[email protected]> Bank of America, jpg
From: “Capt. Patrick Williams”<[email protected]>Subject: Your PRIVATE Letter AttachedDate: Tuesday 5th June 2018 01:47:18 UTCScammer: <[email protected]> jpg
From: From Chase Bank <[email protected]>Subject: From Chase Bank New YorkDate: Monday 4th June 2018 23:15:48 UTCScammer: From Chase Bank <[email protected]> bank account, Beneficiary name, jpg, New York, Swift code, the sum of, United Kingdom, United Nations
From: " MRS EVA GARY" <[email protected]>Subject: Business Proposal..Date: Monday 4th June 2018 16:41:15 UTCScammer: [email protected] business proposal, cancer, inheritance, jpg, late husband, my name is
From: ofr ofr <[email protected]>Subject: Choosing Loans? Choose Happy Cash Loans! (Loan from R20,000 to R40,000,000)Date: Monday 4th June 2018 14:46:10 UTCScammer: [email protected] interest rate, jpg, Qatar, view attach
From: nghhg dffdff <[email protected]>Subject: Loan 3.5% OfferDate: Monday 4th June 2018 05:10:45 UTCScammer: nghhg dffdff <[email protected]> jpg
From: ADVOCATE FRERES DOSSOU <[email protected]>Subject: FROM ADVOCATE FRERES DOSSOU: URGENT REPLY NEEDED.Date: Sunday 3rd June 2018 07:44:00 UTCScammer: ADVOCATE FRERES DOSSOU <[email protected]> bank account, Benin, cancer, jpg, lung cancer, next of kin, Thank you, urgent reply
From: Josan Nowak <[email protected]>Subject: This is Ms. Josan Nowak, from Estonia writing fro…Date: Saturday 2nd June 2018 09:36:42 UTCScammer: Josan Nowak <[email protected]> bank transfer, God bless you, hospital, inheritance, Ivory Coast, jpg, to your country, very urgent
From: Mrs Helen Giamma <[email protected]>Subject: Barrister Mr. Bernard Williams Telephone: +229-69457855Date: Friday 1st June 2018 11:35:57 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, jpg, Moneygram, Thank you, USD, your first payment
From: Award Team <[email protected]>Subject: Promotion View The AttachmentDate: Friday 1st June 2018 11:32:34 UTCScammer: Award Team <[email protected]> jpg
From: "Payment Authorization Minister"<[email protected]>Subject: Re: (Development Concerning your Payment)Date: Friday 1st June 2018 00:27:46 UTCScammer: [email protected] inform you, inheritance, inheritance fund, jpg, USD
From: UNITED NATIONS <[email protected]>Subject: ECOSOCDate: Thursday 31st May 2018 13:45:32 UTCScammer: UNITED NATIONS <[email protected]> jpg, United Nations, view attach
From: Illinois Lottery <[email protected]>Subject: Award Notification ClaimDate: Thursday 31st May 2018 09:03:57 UTCScammer: Illinois Lottery <[email protected]> jpg, lottery
From: "Mr. Michael Keating" <[email protected]>Subject: AttentionDate: Wednesday 30th May 2018 19:59:10 UTCScammer: "Mr. Michael Keating" <[email protected]> ATM Mastercard, direct phone number, Donald Trump, inform you, jpg, United Kingdom, United Nations, USD
From: “Michel A. Sabath” <[email protected]>Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-…Date: Wednesday 30th May 2018 16:12:14 UTCScammer: “Michel A. Sabath” <[email protected]> amazing, Benin, business deal, jpg, partnership, US Dollars, USD
From: "Kofi Abubarka" <[email protected]>Subject: UN/IMF PAYMENTDate: Tuesday 29th May 2018 21:56:10 UTCScammer: [email protected] bank account, Email Address, Ghana, IMF, International Monetary Fund, jpg, USD
From: Lottery Notification <[email protected]>Subject: Good Morning:Date: Tuesday 29th May 2018 19:27:44 UTCScammer: Lottery Notification <[email protected]> Congratulations, Email Address, inform you, jpg, lottery, Microsoft, the sum of, winning notification
From: UNITED NATIONS <[email protected]>Subject: ECOSOCDate: Tuesday 29th May 2018 14:42:26 UTCScammer: UNITED NATIONS <[email protected]> jpg, United Nations, view attach
From: "Rev. Tony Ogle," <[email protected]>Subject: Did you give authorization to Mr. Cox?Date: Tuesday 29th May 2018 08:11:42 UTCScammer: "Rev. Tony Ogle," <[email protected]> contact us, inheritance, inheritance fund, jpg, vital information, your inheritance
From: MRS NAOMI PATTERSON <[email protected]>Subject: Reply ImmediatelyDate: Monday 28th May 2018 10:34:34 UTCScammer: MRS NAOMI PATTERSON <[email protected]> Benin, cancer, hello my dear, jpg, late husband, orphanages, private e-mail, trustworthy
From: Mrs Rebecca Thomson <[email protected]>Subject: Donation from Mrs. Rebecca Thomson ($ 6.5 million) for the work of God.Date: Saturday 26th May 2018 10:23:27 UTCScammer: Mrs Rebecca Thomson <[email protected]> cancer, For more information, jpg, late husband, orphanages, the sum of