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
From: David Jackson <[email protected]>Subject: Your Compensation Fund PaymentDate: Monday 22nd May 2017 14:53:21 UTCScammer: [email protected] been Awarded, Email Address, FBI, IMF, inform you, inheritance, inheritance fund, lottery, Thank you, United Nations, United States
From: [email protected]Subject: United States Investigations Services (USIS)..92.255.1.202Date: Sunday 21st May 2017 19:32:17 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Federal Bureau of Investigation."<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Sunday 21st May 2017 09:11:26 UTCScammer: <[email protected]> Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Ms Englert"<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 20th May 2017 19:04:16 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: Tiffany Ferrer <[email protected]>Subject: hiDate: Friday 19th May 2017 11:28:49 UTCScammer: Tiffany Ferrer <[email protected]> Congratulations, Email Address, lottery
From: “BIG LOTTO RESULT”<[email protected]>Subject: CONGRATULATION..YOUR HAVE WON $2,100,000. COME FOR CLAIM.Date: Friday 19th May 2017 03:39:32 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, lotto, the sum of
From: Richard & Angela Maxwell <[email protected]>Subject: Your Donation GrantDate: Wednesday 17th May 2017 10:33:37 UTCScammer: <[email protected]> Euromillion, jackpot, lottery
From: Senator Jubril Aminu <[email protected]>Subject: ATM VISA CARDDate: Tuesday 16th May 2017 08:40:31 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, DHL, Email Address, Federal government, foreign debts, inform you, inheritance, lottery, Nigeria, related to, secret, United Nations, United States, your funds
From: Haford Wilson <[email protected]>Subject: CONGRATULATION !!! YOU HAVE WON!!!Date: Monday 15th May 2017 15:40:01 UTCScammer: Haford Wilson <[email protected]> Congratulations, Email Address, lottery, lotto, randomly selected, United States
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: David I Mckay <[email protected]>Subject: $12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).Date: Saturday 13th May 2017 08:57:21 UTCScammer: [email protected] bank account, Benin, Canada, coca-cola, Federal Reserve Bank, IMF, inform you, lottery, Thank you, US Dollars, USD
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: Rachael Adams <[email protected]>Subject: HAVE YOU BEEN INFORMED …..Date: Friday 12th May 2017 05:59:48 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google UserDate: Wednesday 10th May 2017 17:00:59 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, 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: [email protected]Subject: RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY!Date: Thursday 4th May 2017 01:00:28 UTCScammer: [email protected] bank account, Email Address, FBI, inform you, lottery, Microsoft, US Dollars, USD
From: “Mr. Siwick Jee” <[email protected]>Subject: United States Investigations Services (USIS)Date: Wednesday 3rd May 2017 00:44:15 UTCScammer: [email protected] Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
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