From: "Ho Chang Pily"<[email protected]>Subject: Attention: Email Account HolderDate: Friday 1st February 2019 22:24:09 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, lottery, lotto, Microsoft, Thailand
From: "Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Friday 1st February 2019 01:06:16 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: Ms Alice Hall<[email protected]>Subject: RE: ✉CAN I TRUST YOU?Date: Wednesday 30th January 2019 17:25:34 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Mr. Abdul Aziz" <[email protected]>Subject: Payment Urgent Directives!!Date: Wednesday 30th January 2019 11:29:33 UTCScammer: "Mr. Abdul Aziz" <[email protected]> inheritance, lottery, Malaysia, secret, United Nations
From: "Mr. Roberto Federico" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Wednesday 30th January 2019 00:34:02 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: America Lottery <[email protected]>Subject: Award Winner!!Date: Tuesday 29th January 2019 07:41:06 UTCScammer: [email protected] jackpot, lottery, lotto, United States
From: Amanda Newman <[email protected]>Subject: Compensation Award Office.Date: Tuesday 29th January 2019 07:06:16 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: giuliano desogus <[email protected]>Subject: Congratulations!!! your email has won ($750.000.00USD)Date: Monday 28th January 2019 22:02:45 UTCScammer: giuliano desogus <[email protected]> Australia, Congratulations, Email Address, lottery, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, compensation payment, FBI, lottery, secret, United Nations, United States, USD
From: "Mr. Venizelos" <[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Saturday 26th January 2019 10:26:11 UTCScammer: [email protected] 48 hours, ATM card, bank account, Barrister, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: GOOD NEWS<[email protected]>Subject: Confirmation LetterDate: Thursday 17th January 2019 03:56:40 UTCScammer: [email protected] Email Address, Facebook, kindly contact, London, lottery, lotto, United States, winning notification
From: "Mrs. Rachael Adams"<[email protected]>Subject: Dear Winner,Date: Sunday 20th January 2019 09:12:00 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Watsapp Admin"<[email protected]>Subject: Re: Congratulations…Date: Sunday 20th January 2019 10:04:31 UTCScammer: <[email protected]> Congratulations, lottery, United States, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, secret, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "Financial Conduct Authority"<[email protected]>Subject: YOUR FUND NOTIFICATION>>>>>>Date: Friday 18th January 2019 01:30:34 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, financial services, inform you, inheritance, lottery, USD
From: Derek Hawkins <[email protected]>Subject: From Derek Hawkins,UN office,USA, RE;YOUR FUNDS.Date: Tuesday 15th January 2019 12:06:40 UTCScammer: Derek Hawkins <[email protected]> inheritance, let me know, lottery, private e-mail, secret, United States, your funds
From: Favour Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Tuesday 15th January 2019 08:26:32 UTCScammer: Favour Uche <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, inheritance, lottery, Nigeria, South Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: "MERCEDES BENZ LOTTERY DEPARTMENT" <[email protected]>Subject: Your MERCEDES BENZ Lottery has been approvedDate: Thursday 10th January 2019 02:20:38 UTCScammer: [email protected] Canada, Email Address, For more information, inform you, lottery, secret, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, jpg, London, lottery, lotto, Microsoft, United Kingdom
From: Golden Chance Promo <[email protected]>Subject: LAMBORGHINI AVENTADOR WINNERDate: Monday 7th January 2019 21:28:21 UTCScammer: [email protected] dear winner, inform you, jpg, lottery, lotto, Nigeria, United States
From: Alale Alvand <[email protected]>Subject: REF:AUS90273644…………….Date: Wednesday 2nd January 2019 20:59:19 UTCScammer: Alale Alvand <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Wednesday 2nd January 2019 11:52:32 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "EFCC Compensation Unit"<[email protected]>Subject: LEGIT COMPENSATION $2,500,000 TRANSFERDate: Tuesday 1st January 2019 14:27:44 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: "Ms.Wiggins" <[email protected]>Subject: REF/ BMW: 255125HGDY03/23Date: Monday 31st December 2018 17:10:24 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States