From: "Mr. Arnold Auckland" <[email protected]>Subject: Re. Foreign Operation ManagerDate: Thursday 12th July 2018 13:59:02 UTCScammer: "Mr. Arnold Auckland" <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Gida Nico <[email protected]>Subject: AG & AASA Ancillary Services!Date: Thursday 12th July 2018 11:08:02 UTCScammer: Gida Nico <[email protected]> Google, lottery, South Africa
From: Access Bank Plc <[email protected]>Subject: Waiting for your mailDate: Wednesday 11th July 2018 19:10:31 UTCScammer: Access Bank Plc <[email protected]> ATM card, ATM Visa card, 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: "POWER BALL LOTTERY SA 2018 INTERNET CASH PROMOTIONS"<[email protected]>Subject: Power Ball Internet Winners Result (Congratulations)**Date: Wednesday 11th July 2018 13:11:06 UTCScammer: <[email protected]>, > Congratulations, lottery, Powerball
From: "SHELL"<root>Subject: Ref: 2018-e-promotion claimDate: Wednesday 11th July 2018 05:37:38 UTCScammer: <[email protected]> Congratulations, lottery, USD
From: "SHELL"<root>Subject: Ref: 2018-e-promotion claimDate: Tuesday 10th July 2018 23:45:47 UTCScammer: <[email protected]> Congratulations, lottery, USD
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Tuesday 10th July 2018 17:51:09 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: bavice son22 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Tuesday 10th July 2018 15:51:26 UTCScammer: bavice son22 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "Mr.Marc Andreessen" <[email protected]>Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC ®Date: Monday 9th July 2018 22:40:46 UTCScammer: [email protected] Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Jean-Claude Juncker <[email protected]>Subject: RE: YOUR PAYMENT!Date: Monday 9th July 2018 17:23:03 UTCScammer: [email protected] debt management, DHL, have a wonderful day, inheritance, lottery, lottery winner, United Bank for Africa
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Wednesday 27th June 2018 19:07:13 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: "United Nations."<[email protected]>Subject: Hello Treat As Urgent Please !!!Date: Saturday 7th July 2018 14:47:01 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, kindly contact, lottery, secret, treat as urgent, United Nations
From: "ITSI"<[email protected]>Subject: [SPAM] ALWAYS A WINNER ..Date: Saturday 7th July 2018 11:27:58 UTCScammer: <[email protected]> Email Address, IMF, India, inform you, lottery, United Nations, United States
From: "FreeLotto®" <[email protected]>Subject: Re: ( FreeLotto® Winners)Date: Friday 6th July 2018 08:56:59 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "Tracy Sanson"<[email protected]>Subject: ADVISEDate: Friday 6th July 2018 00:06:25 UTCScammer: <[email protected]> IMF, inheritance, lottery, lottery winner, secret
From: Mrs. Angelina Baker<[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Thursday 5th July 2018 20:16:13 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Richard & Angela Maxwell" <[email protected]>Subject: Important Notice…Date: Thursday 5th July 2018 13:41:58 UTCScammer: "Richard & Angela Maxwell" <[email protected]> charity project, Email Address, Euromillion, Google, lottery
From: AG! <[email protected]>Subject: AG & AASA Ancillary Services!Date: Thursday 5th July 2018 11:27:07 UTCScammer: AG! <[email protected]> Google, lottery, South Africa
From: Louis david <[email protected]>Subject: Your Cash Allocation Award 2018Date: Wednesday 4th July 2018 18:10:57 UTCScammer: Louis david <[email protected]> dear winner, For more information, inform you, lottery, your funds
From: Dr maruda lime <[email protected]>Subject: ELENILTO GROUP LOTTERYDate: Wednesday 4th July 2018 13:16:57 UTCScammer: Dr maruda lime <[email protected]> ATM Visa card, Congratulations, DHL, Email Address, Google, lottery, United Kingdom, United States, US Dollars, USD, winning cash
From: "Publishers Clearing House"<[email protected]>Subject: CongratulationsDate: Wednesday 4th July 2018 10:52:36 UTCScammer: <[email protected]> Congratulations, lottery, Publishers Clearing House, USD
From: "Mrs. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Tuesday 3rd July 2018 17:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: "Ibe"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 3rd July 2018 06:55:09 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: Elgordo lotto <[email protected]>Subject: GewinnbenachrichtigungDate: Tuesday 3rd July 2018 09:11:59 UTCScammer: [email protected] Email Address, lottery, lotto
From: "Facebook"<[email protected]>Subject: CONGRATULATIONS FROM FACEBOOK!!!Date: Monday 2nd July 2018 18:25:26 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds