From: jon marco <[email protected]>Subject: HELLODate: Thursday 30th May 2019 10:19:02 UTCScammer: jon marco <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: COCA-COLA COMPANY <[email protected]>Subject: Dear lucky winnerDate: Tuesday 28th May 2019 09:00:39 UTCScammer: COCA-COLA COMPANY <[email protected]> ATM Visa card, coca-cola, Congratulations, Email Address, jackpot, kindly contact, lottery, lotto, the sum of, US Dollars, USD, winning cash
From: "TESLA INC" <[email protected]>Subject: Tesla Survey 2019Date: Friday 24th May 2019 10:23:50 UTCScammer: "TESLA INC" <[email protected]> lottery, lotto, Thank you, United States
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 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: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: FORM Mr.Chris Weir.C.ColinDate: Monday 20th May 2019 12:09:24 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, FBI, God bless you, lottery, million pounds
From: Lerynne West <[email protected]>Subject: Lerynne WestDate: Saturday 18th May 2019 12:32:21 UTCScammer: Lerynne West <[email protected]> Google, inform you, jackpot, lottery, Microsoft, my donation, Powerball
From: "TESLA INC" <[email protected]>Subject: Tesla Survey 2019Date: Saturday 18th May 2019 10:40:50 UTCScammer: "TESLA INC" <[email protected]> lottery, lotto, Thank you, United States
From: liliane etonam55 <[email protected]>Subject: _Date: Tuesday 14th May 2019 18:51:26 UTCScammer: liliane etonam55 <[email protected]> ATM card, bank account, DHL, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, USD, your funds
From: "Gareth & Catherine Bull" <[email protected]>Subject: [[SPAM]]1.5 million British PoundsDate: Friday 10th May 2019 18:37:06 UTCScammer: <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jpg, lottery
From: "Mr. Morris Morgan" <[email protected]>Subject: URGENT RESPONSE TO THIS..Date: Friday 10th May 2019 13:26:26 UTCScammer: [email protected] inform you, lottery, the sum of, United States
From: "instagram Rewards Program" <[email protected]>Subject: Congratulations To you,Date: Wednesday 8th May 2019 23:04:22 UTCScammer: [email protected] Congratulations, kindly contact, lottery, New York, Thank you, the sum of
From: "Mr. Morris Morgan" <[email protected]>Subject: URGENT RESPONSE TO THIS..Date: Wednesday 8th May 2019 12:59:49 UTCScammer: [email protected] inform you, lottery, the sum of, United States
From: "Mrs Katty Pat"<[email protected]>Subject: BMW CAR AND CHECK OF $1,500,000 LOTTERYDate: Tuesday 7th May 2019 18:54:29 UTCScammer: <[email protected]> Email Address, inform you, lottery, Million USD, United States, USD
From: helline gollian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 17:36:18 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: helline mogallian <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 4th May 2019 15:39:50 UTCScammer: [email protected] Email Address, kindly contact, lottery, US Dollars, USD
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: diarmuid coleman <[email protected]>Subject: Hello beneficiary..Date: Monday 29th April 2019 15:06:42 UTCScammer: diarmuid coleman <[email protected]> bank account, inheritance, inheritance fund, lottery, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, DHL, FBI, Federal government, foreign debts, inheritance, lottery, Million USD, receive the fund, secret, United Nations, United States, USD, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, contact us, Email Address, inform you, lottery, secret
From: Compersation Fund <[email protected]>Subject: Have You Received your Payment?Date: Friday 26th April 2019 13:48:23 UTCScammer: Compersation Fund <[email protected]> Barclays bank, IMF, London, lottery, South Africa, United Kingdom
From: Mr. "Eric Albert "<[email protected]>Subject: Re: TREAT AS URGENT REGARDING YOUR PAYMENT.Date: Thursday 18th April 2019 10:11:39 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, treat as urgent, United Nations, your funds