From: "Apex Lottery" <[email protected]>Subject: Lucky WinnerDate: Friday 16th June 2017 09:25:00 UTCScammer: [email protected] ballot draw, Congratulations, dear winner, Email Address, lottery, lotto, Million USD, US Dollars, USD
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria
From: Emmanuel Gibson <[email protected]>Subject: Re: Fund Beneficiary….Date: Friday 16th June 2017 07:56:16 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: Microsoft Corporation Lottery <[email protected]>Subject: ‘Lottery NoteDate: Tuesday 13th June 2017 12:15:12 UTCScammer: Microsoft Corporation Lottery <[email protected]> Congratulations, dear winner, jpg, LinkedIn, lottery, Microsoft
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: “USA / UK LOTTERY”<[email protected]>Subject: Attn: Winner,Date: Friday 9th June 2017 14:08:13 UTCScammer: <[email protected]> ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, jpg, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: Pamela Darko <[email protected]>Subject: Re: Fund Beneficiary….Date: Thursday 8th June 2017 14:43:46 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User !!Date: Thursday 8th June 2017 04:19:27 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: "Heritage Lottery Board" <[email protected]>Subject: Re: Cash Awaiting Pick-Up!!!Date: Wednesday 7th June 2017 12:50:50 UTCScammer: [email protected] lottery
From: Francis Isaac <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 6th June 2017 12:33:41 UTCScammer: Francis Isaac <[email protected]> inform you, inheritance, lottery, New York, the sum of, United Nations, urgent reply
From: “Facebook online promotion 2017″<[email protected]>Subject: CONGRATS!!! WINNER OF FACEBOOK ONLINE PROMOTION 2017Date: Monday 5th June 2017 15:38:42 UTCScammer: <[email protected]> Congratulations, contact us, Facebook, inform you, lottery, Thank you, the sum of, USD, very important
From: "Fernando Marin" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Saturday 3rd June 2017 19:15:29 UTCScammer: [email protected] Benin, get in touch, IMF, lottery, Million USD, USD, Western Union
From: DHL COURIER COMPANY <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERY.Date: Saturday 3rd June 2017 18:05:46 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: Police Organization <[email protected]>Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONSDate: Friday 2nd June 2017 23:38:42 UTCScammer: [email protected] 48 hours, Email Address, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, reply to this email, United Nations, your funds
From: " Barr. Anthony Bells" <[email protected]>Subject: COMPENSATIONDate: Friday 2nd June 2017 15:19:23 UTCScammer: " Barr. Anthony Bells" <[email protected]> compensation payment, inform you, inheritance, lottery, private e-mail, West Africa
From: “Facebook online promotion 2017″<[email protected]>Subject: CONGRATS!!! FACEBOOK ONLINE PROMOTION 2017 WINNERDate: Thursday 1st June 2017 22:06:05 UTCScammer: <[email protected]> Congratulations, contact us, Facebook, inform you, lottery, Thank you, the sum of, USD
From: "IMF"<[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 31st May 2017 10:51:50 UTCScammer: <[email protected]> IMF, inheritance, International Monetary Fund, lottery, United Kingdom, urgent reply, your funds
From: "Ahmed Sani" <[email protected]>Subject: Your Compensation Draft with Fin Express Service.Date: Tuesday 30th May 2017 11:14:11 UTCScammer: [email protected] dear friend, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: Western Union <[email protected]>Subject: CASH AWAITING PICK-UPDate: Monday 29th May 2017 16:06:15 UTCScammer: Western Union <[email protected]> hospital, lottery, Western Union
From: "[email protected]" <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION!Date: Monday 29th May 2017 06:44:37 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, lotto, USD, winning notification
From: United Nations Compensation <[email protected]>Subject: SECURITY NOTIFICATION ON COMPENSATIONDate: Saturday 27th May 2017 13:49:36 UTCScammer: [email protected] Facebook, FBI, IMF, inheritance, International Monetary Fund, lottery, New York, secret, United Nations, United States
From: “Daniel K.Tarullo”<[email protected]>Subject: REF#: HGD/73D-R/347/15Date: Saturday 27th May 2017 10:18:31 UTCScammer: <[email protected]> Congratulations, Federal Reserve Bank, For more information, Hope to hear, Hope to hear from you, IMF, inform you, inheritance, jpg, lottery, Microsoft, my name is, New York, secret, United States, your funds
From: "James B. Comey"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Wednesday 24th May 2017 22:14:48 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, USD, your funds
From: APEC LOTTERY PROMO <[email protected]>Subject: Dear Lucky Winner,Date: Tuesday 23rd May 2017 05:00:44 UTCScammer: APEC LOTTERY PROMO <[email protected]> ballot draw, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: “BBC LOTTERY”<[email protected]>Subject: ONLINE BBC AWARD 2017!Date: Monday 22nd May 2017 09:40:07 UTCScammer: <[email protected]> Congratulations, lottery