From: [email protected]Subject: EuroMillion Lottery Winner!!Date: Tuesday 28th August 2018 17:10:26 UTCScammer: [email protected] Euromillion, lottery, lottery winner
From: "DR. collinsdesmond" <[email protected]>Subject: Your Cash Allocation Award 2018Date: Tuesday 28th August 2018 16:32:03 UTCScammer: "DR. collinsdesmond" <[email protected]> dear winner, For more information, inform you, lottery, your funds
From: [email protected]Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 28th August 2018 03:46:13 UTCScammer: [email protected] dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Mr. Barry Williams"<[email protected]>Subject: CONGRATULATIONS SIR/MA.Date: Tuesday 28th August 2018 01:41:37 UTCScammer: <[email protected]> Bank of Nigeria, Congratulations, Federal government, inheritance, lottery, Nigeria, United Bank for Africa
From: "Jennifer Larry"<[email protected]>Subject: UK -LOTTERY ORGANIZATIONDate: Sunday 26th August 2018 21:55:39 UTCScammer: <[email protected]> Bangkok, Email Address, jpg, lottery, lotto, Thailand, the sum of
From: [email protected]Subject: Attention Dear Beneficiary,Date: Monday 27th August 2018 07:24:24 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: [email protected]Subject: my subjectDate: Monday 27th August 2018 13:46:58 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: “DAVE DAWES ” <[email protected]>Subject: THIS IS VERY IMPORTANTDate: Sunday 26th August 2018 18:29:02 UTCScammer: [email protected] inform you, jackpot, jpg, lottery, million pounds, Million USD, USD, very important
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Approved PaymentDate: Sunday 26th August 2018 11:37:12 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: Larry Page <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 23rd August 2018 13:44:08 UTCScammer: Larry Page <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: office file <[email protected]>Subject: Dear Sir/MadamDate: Thursday 23rd August 2018 10:32:57 UTCScammer: office file <[email protected]> bank transfer, Email Address, lottery, lucky individual
From: office file <[email protected]>Subject: Dear Sir/MadamDate: Wednesday 22nd August 2018 23:12:49 UTCScammer: office file <[email protected]> bank transfer, Email Address, lottery, lucky individual
From: “Christopher A. Wray” <[email protected]>Subject: Federal Bureau of Investigations Internet Crime Complaint CenterDate: Wednesday 22nd August 2018 09:03:56 UTCScammer: [email protected] Christopher A Wray, Email Address, Facebook, FBI, lottery, United States, very important, your funds
From: “Richard & Angela Maxwell” <[email protected]>Subject: Join to celebrate in this Life Changing…!!!Date: Tuesday 21st August 2018 04:49:59 UTCScammer: [email protected] charity project, Email Address, Euromillion, Facebook, Google, jpg, lottery
From: Microsoft account team <[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOKDate: Monday 20th August 2018 09:02:39 UTCScammer: MARK E ZUCKERBERG <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Microsoft, Thank you, USD
From: [email protected]Subject: Dear Beneficiary,Date: Sunday 19th August 2018 19:42:17 UTCScammer: [email protected] bank account, contact us, inheritance, lottery, New York, receive the fund, United Kingdom, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 21:37:25 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 20:41:20 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: "Ms Alice Hall."<[email protected]>Subject: GOOD NEWS ABOUT YOUR LOSTDate: Thursday 16th August 2018 01:42:10 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, lottery, Mailserver, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Facebook Lottery" <[email protected]>Subject: Ref: UK/6420D2/69/LAXDate: Thursday 16th August 2018 00:43:22 UTCScammer: "Facebook Lottery" <[email protected]> Email Address, Facebook, inform you, lottery, South Africa
From: OFFICE SMS <[email protected]>Subject: YOUR ATM Card Instant Access Easy Payment:Date: Wednesday 15th August 2018 23:57:23 UTCScammer: OFFICE SMS <[email protected]> ATM card, ATM Mastercard, inheritance, lottery, nearest airport, Nigeria, overdue payment, United Bank for Africa
From: [email protected]Subject: DEBT SETTLEMENT PROGRAMDate: Wednesday 15th August 2018 21:45:20 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder