From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto No: 8429204320Date: Sunday 23rd September 2018 17:05:40 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: organization <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Friday 21st September 2018 14:12:25 UTCScammer: organization <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, jpg, lottery, lotto, Thank you, United Kingdom
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: Mr.Marcel van Eijsden <[email protected]>Subject: EuroMillion Lottery Winner!!Date: Tuesday 18th September 2018 17:26:14 UTCScammer: Mr.Marcel van Eijsden <[email protected]> Euromillion, lottery, lottery winner
From: MR PAUL ADAMS <[email protected]>Subject: GoodDayDate: Tuesday 18th September 2018 14:59:11 UTCScammer: "MR. PAUL ADAMS" <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, inheritance fund, International Monetary Fund, London, lottery, Swift code, your funds
From: [email protected]Subject: EuroMillion Lottery Winner of £2,000.000.00 GBP!!Date: Tuesday 18th September 2018 07:40:04 UTCScammer: [email protected] Euromillion, lottery, lottery winner
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Attn: Beneficiary ,Date: Monday 17th September 2018 18:06:17 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, lottery, Nigeria, United Nations, United States, West Africa
From: [email protected]Subject: CONGRATULAIONSDate: Monday 17th September 2018 10:23:58 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "IN AFFILIATION WITH BARCLAY'S BANK PL C LONDON" <[email protected]>Subject: YOUR ATM CARD OF { $5,000,000.00} IS READY FOR COLLECTIONDate: Sunday 16th September 2018 07:14:01 UTCScammer: [email protected] 48 hours, ATM card, Australia, Bank of America, Barclays bank, Canada, compensation payment, delivery charge, inheritance, inheritance fund, London, lottery, lottery winner, Middle East, secret, the sum of, United Kingdom, United Nations, USD
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Saturday 15th September 2018 12:55:06 UTCScammer: [email protected] Benin, dear winner, Email Address, FBI, For more information, Germany, inform you, lottery, secret, United States
From: "Google Inc"<[email protected]>Subject: GOOGLE ANNIVERSARY WINNING NOTIFICATION.Date: Thursday 13th September 2018 22:00:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Henry <[email protected]Subject: Attention Dear Beneficiary,Date: Friday 14th September 2018 07:11:22 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Thursday 13th September 2018 18:04:45 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: Roy Cockrum <[email protected]>Subject: ATT!!!Date: Thursday 13th September 2018 16:52:33 UTCScammer: [email protected] cancer, charities, have a donation, lottery
From: "Mr.Edward Adamu"<[email protected]>Subject: Please Respond….Date: Thursday 13th September 2018 16:51:12 UTCScammer: <[email protected]> foreign debts, inheritance, lottery
From: Bank America <[email protected]>Subject: Attn Beneficiary.Date: Wednesday 12th September 2018 23:22:44 UTCScammer: Bank America <[email protected]> Bank of America, Federal Reserve Bank, inheritance, inheritance fund, lottery, Million USD, New York, secret, United Nations, US Dollars, USD, your funds
From: "Mary Berg" <[email protected]>Subject: _Date: Wednesday 12th September 2018 13:28:22 UTCScammer: [email protected] delivery charge, Email Address, FedEx, lottery, Microsoft, South Africa, USD
From: Scott Jackson <[email protected]>Subject: CongratulationsDate: Wednesday 12th September 2018 00:00:49 UTCScammer: Scott Jackson <[email protected]> Congratulations, lottery
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Publishers Clearing House"<[email protected]>Subject: PCH Winning Code:89773453 (ALERT)Date: Sunday 9th September 2018 13:56:23 UTCScammer: <[email protected]> lottery, Publishers Clearing House, USD
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION .Date: Friday 7th September 2018 23:39:12 UTCScammer: <[email protected]> Bank of America, Email Address, FBI, inform you, lottery, Moneygram, Nigeria, the sum of, United States, USD, Western Union
From: george an <[email protected]>Subject: ReDate: Friday 7th September 2018 18:05:10 UTCScammer: george an <[email protected]> inform you, lottery, Publishers Clearing House, USD
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 20:13:13 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD