From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: GIICHI Tatsuya <[email protected]>Subject: Euro-million Lotto WinnerDate: Monday 15th October 2018 12:06:52 UTCScammer: GIICHI Tatsuya <[email protected]> Congratulations, Euromillion, FBI, lottery, lotto
From: Organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Monday 15th October 2018 09:23:43 UTCScammer: Organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: "THE HOUSE OF LORD'S HUMANITARIAN FORUM"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 4th October 2018 19:44:56 UTCScammer: <[email protected]> bank account, Email Address, IMF, inheritance, London, lottery, United Nations, vital information, voicemail
From: "George Wilfred"<[email protected]>Subject: Re:Date: Sunday 14th October 2018 11:59:28 UTCScammer: <[email protected]> contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States
From: Eric Albert <[email protected]>Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND.Date: Sunday 14th October 2018 02:49:42 UTCScammer: [email protected] ATM card, Email Address, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds
From: Sadiq Alman <[email protected]>Subject: FEDERAL DEPOSIT INSURANCE (COVERED)Date: Saturday 13th October 2018 23:11:01 UTCScammer: Sadiq Alman <[email protected]> ATM card, DHL, FBI, inform you, lottery, Nigeria, USD
From: Dave And Angela Donation <[email protected]>Subject: Dave and Angela Dawes won a UK Lottery of 101 Mill…Date: Friday 12th October 2018 19:56:15 UTCScammer: Dave And Angela Donation <[email protected]> charity project, lottery, million pounds
From: ISAIAH ISAIAH <[email protected]>Subject: FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARYDate: Wednesday 10th October 2018 23:00:17 UTCScammer: ISAIAH ISAIAH <[email protected]> Crude Oil, inheritance, lottery, mode of payment, Nigeria
From: raymond wong <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 10th October 2018 21:13:43 UTCScammer: raymond wong <[email protected]> ATM card, contact us, financial services, inheritance, IT department, lottery, overdue payment, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Richard Hantz"<[email protected]>Subject: Update AttentionDate: Tuesday 9th October 2018 18:20:02 UTCScammer: <[email protected]> 100% guaranteed, Barclays bank, IMF, inform you, inheritance, London, lottery
From: Facebook Company <[email protected]>Subject: URGENT NOTIFICATION FROM THE FACEBOOK COMPANYDate: Tuesday 9th October 2018 12:23:10 UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, kindly contact, lottery
From: Powerball Lottery / Euro Millions <[email protected]>Subject: Congratulations you have won € 950,000.00 in the…Date: Tuesday 9th October 2018 10:03:25 UTCScammer: Powerball Lottery / Euro Millions <[email protected]> Canada, Congratulations, Email Address, Euromillion, inform you, lottery, Middle East, Powerball, private e-mail, private email address
From: "OFFICIAL NOTIFICATION LETTER"<[email protected]>Subject: [SPAM] RE:OFFICIAL NOTIFICATION LETTERDate: Monday 8th October 2018 22:05:58 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom
From: “Mavis Wanczyck” <[email protected]>Subject: _Date: Monday 8th October 2018 23:34:44 UTCScammer: [email protected] Google, inform you, jackpot, lottery, lotto, Mavis Wanczyk, Microsoft, Powerball
From: Elektronische Lotteriedienste <[email protected]>Subject: GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500,000.00 USD }Date: Sunday 7th October 2018 18:34:12 UTCScammer: Elektronische Lotteriedienste <[email protected]> lottery, lotto, NatWest, United States, USD
From: "Mrs Mavis L Wanczyk." <[email protected]>Subject: An opportunity for youDate: Saturday 6th October 2018 20:51:31 UTCScammer: [email protected] lottery, lottery winner, Mavis Wanczyk, Powerball
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
From: "PUBLISHERS CLEARING HOUSE"<[email protected]>Subject: PCH LOTTODate: Friday 5th October 2018 19:22:59 UTCScammer: <[email protected]> inform you, lottery, lotto, Publishers Clearing House, USD
From: "Erskine Bowles"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!!Date: Friday 17th August 2018 15:16:19 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto No: 8429204320Date: Friday 5th October 2018 08:32:25 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: "FBI OFFICE" <[email protected]>Subject: _Date: Thursday 4th October 2018 01:21:49 UTCScammer: [email protected] Christopher A Wray, FBI, fund was deposited, Google, inform you, lottery, USD
From: "Ms. Betty" <[email protected]>Subject: F/R:255125HGDY03/23Date: Thursday 4th October 2018 14:06:19 UTCScammer: [email protected] Email Address, inform you, lottery, New York, United States
From: "Mrs. Rachael Adams" <[email protected]>Subject: Dear WinnerDate: Tuesday 2nd October 2018 12:15:01 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Yemi Osibajo <[email protected]>Subject: Payment ApprovedDate: Tuesday 2nd October 2018 14:45:47 UTCScammer: Yemi Osibajo <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD