From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, charity project, Email Address, Euromillion, Google, jackpot, lottery, lottery winner, million pounds
From: "Google Inc." <[email protected]>Subject: Contact me for more informationDate: Tuesday 14th August 2018 14:43:03 UTCScammer: [email protected] Congratulations, Email Address, FBI, For more information, Google, lottery, lottery winner, Thank you, USD
From: “Richard & Angela Maxwell” <[email protected]>Subject: Richard & Angela Maxwell Congratulates You..Date: Tuesday 31st July 2018 04:57:06 UTCScammer: “Richard & Angela Maxwell” <[email protected]> bank account, charity project, Email Address, Euromillion, Google, jackpot, lottery, lottery winner, million pounds
From: Mr Chris Donald Jr <[email protected]>Subject: Good Day Sir..Date: Monday 30th July 2018 16:04:09 UTCScammer: Mr Chris Donald Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: Mrs Mai Xiong <[email protected]>Subject: _Date: Friday 27th July 2018 09:01:40 UTCScammer: Mrs Mai Xiong <[email protected]> For more information, jackpot, lottery, lottery winner, Powerball
From: “Mrs.Mai Xiong” <[email protected]>Subject: DonationDate: Friday 27th July 2018 00:50:01 UTCScammer: “Mrs.Mai Xiong” <[email protected]> donation code, For more information, lottery, lottery winner, Powerball
From: Frauk Wright Jr <[email protected]>Subject: Good Day Sir,Date: Wednesday 25th July 2018 11:40:26 UTCScammer: Frauk Wright Jr <[email protected]> Bank of America, cash payment, Congratulations, Email Address, health condition, inheritance, London, lottery, lottery winner, Nigeria, private e-mail, private email address, United Kingdom, United Nations, United States, your funds
From: “Mrs.Mai Xiong” <[email protected]>Subject: _Date: Wednesday 18th July 2018 00:24:12 UTCScammer: [email protected] For more information, jackpot, lottery, lottery winner, Powerball
From: Jean-Claude Juncker <[email protected]>Subject: RE: YOUR PAYMENT!Date: Monday 9th July 2018 17:23:03 UTCScammer: [email protected] debt management, DHL, have a wonderful day, inheritance, lottery, lottery winner, United Bank for Africa
From: "Tracy Sanson"<[email protected]>Subject: ADVISEDate: Friday 6th July 2018 00:06:25 UTCScammer: <[email protected]> IMF, inheritance, lottery, lottery winner, secret
From: "Tracy" <[email protected]>Subject: my subjectDate: Friday 15th June 2018 17:19:22 UTCScammer: [email protected] IMF, inheritance, lottery, lottery winner, secret
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom
From: "Mr.William" <[email protected]>Subject: FYI/Date: Thursday 31st May 2018 16:57:51 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: “MILLINGTON, Hugh (IMPERIAL COLLEGE HEALTHCARE NHS TRUST)” <[email protected]>Subject: …Date: Thursday 17th May 2018 23:03:54 UTCScammer: “[email protected]” <[email protected]> For more information, have a donation, lottery, lottery winner, Powerball, Thank you
From: Mr Pedro Quezada <[email protected]>Subject: DONATIONDate: Thursday 17th May 2018 00:04:22 UTCScammer: Mr Pedro Quezada <[email protected]> donation code, have a donation, lottery, lottery winner, Powerball
From: Insurance company <[email protected]>Subject: Congratulations Lucky Winner,Date: Thursday 3rd May 2018 14:19:11 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Monday 30th April 2018 20:39:36 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mr.Richard" <[email protected]>Subject: : THE TRUTH OF THE MATTERDate: Thursday 12th April 2018 04:34:53 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: "Mr.Richard" <[email protected]>Subject: Re:Sad Ordeal About Your Unpaid Fund":Date: Thursday 5th April 2018 20:41:07 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Carla Morris (Co-coordinator)" <[email protected]>Subject: GOOD DAYDate: Saturday 24th March 2018 12:51:39 UTCScammer: [email protected] Bill Gates, Brunei, Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, Thank you, USD
From: "Mrs. Helen Blake." <[email protected]>Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .Date: Tuesday 20th March 2018 07:36:46 UTCScammer: "Mrs. Helen Blake." <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, lottery winner, secret, United States, USD
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union