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
From: “Google security Award”<[email protected] >Subject: REDate: Sunday 5th August 2018 13:09:14 UTCScammer: <[email protected]> Congratulations, Email Address, Google, jpg, lottery, private e-mail, private email address, strictly confidential, the sum of
From: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]>Subject: MICROSOFT 2018 PARTNER OF THE YEAR AWARD (NOT SPAM MAIL)Date: Thursday 6th September 2018 16:47:30 UTCScammer: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]> Congratulations, Email Address, London, lottery, Microsoft, the sum of, United Kingdom
From: Thampson <[email protected]>Subject: Email HolderDate: Thursday 6th September 2018 13:37:29 UTCScammer: Thampson <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa, United Kingdom
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package
From: [email protected]Subject: CongratulationDate: Thursday 6th September 2018 08:12:42 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Wednesday 5th September 2018 13:39:22 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: "Merisa Williams" <[email protected]>Subject: Congratulation! your payment is ready.Date: Wednesday 5th September 2018 00:25:40 UTCScammer: [email protected] Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: Facebook team <[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK TEAM.Date: Tuesday 4th September 2018 21:23:14 UTCScammer: Facebook team <[email protected]> Congratulations, dear winner, Email Address, Facebook, inform you, lottery, Thank you
From: "Mrs Elizabeth Franklin" <[email protected]>Subject: Re: FreeLotto® Winners.140Date: Tuesday 4th September 2018 16:13:15 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: Marcel Eijsden <[email protected]>Subject: EuroMillion Lottery Winner!!Date: Monday 3rd September 2018 22:42:00 UTCScammer: Marcel Eijsden <[email protected]> Euromillion, lottery, lottery winner
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Monday 3rd September 2018 21:53:50 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: “Barclay’s Bank of Kenya” <[email protected]>Subject: Re: ImportantDate: Monday 3rd September 2018 08:33:37 UTCScammer: “Barclay’s Bank of Kenya” <[email protected]> ATM card, ATM Visa card, Barclays bank, Email Address, found your email, inform you, inheritance, inheritance fund, lottery, Million USD, secret, to your country, United Nations, US Dollars, USD, your inheritance
From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <[email protected]>Subject: CONGRATULATIONDate: Monday 3rd September 2018 07:14:37 UTCScammer: [email protected] Benin, dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)Date: Sunday 2nd September 2018 09:00:13 UTCScammer: [email protected] Christopher A Wray, Christopher Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: “EU GRANT” <[email protected]>Subject: EU GRANTDate: Saturday 1st September 2018 16:43:38 UTCScammer: [email protected] dear winner, Euromillion, grant award, London, lottery, lotto
From: UK NATIONAL LOTTERY <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Friday 31st August 2018 17:20:42 UTCScammer: UK NATIONAL LOTTERY <[email protected]> Bank of Nigeria, Crude Oil, Email Address, huge sum, lottery, Nigeria, the sum of, United States