From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Tuesday 12th June 2018 16:59:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: "Financial Investigation Bureau" <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 12th June 2018 13:07:36 UTCScammer: [email protected] bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, get in touch, Hang Seng Bank, inheritance, lottery, my name is, Nigeria, Swift code, United States, your funds
From: "Mr Mathew cole"<[email protected]>Subject: !POWER BALL LOTTERY!Date: Tuesday 12th June 2018 03:19:07 UTCScammer: [email protected] American dollars, Congratulations, lottery, lotto, Million USD, Powerball, USD
From: Mrs. Angelina Baker <[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Tuesday 12th June 2018 01:45:27 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: mavis wanczyk <[email protected]>Subject: SpendeDate: Monday 11th June 2018 16:02:13 UTCScammer: [email protected] Google, jackpot, lottery, Mavis Wanczyk, Microsoft, Powerball, USD
From: "PCH Lotto"<[email protected]>Subject: Email Winning Notification!!!Date: Sunday 10th June 2018 02:37:22 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD, winning notification
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom
From: "Andrew H"<[email protected]>Subject: Your Request/Very UrgentDate: Wednesday 6th June 2018 16:47:15 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, very urgent, your assistance
From: International Lottery Board UK <[email protected]>Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…Date: Wednesday 6th June 2018 20:47:29 UTCScammer: [email protected] Congratulations, jpg, lottery, view attach, winning notification
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: "Mr. Akinwumi Adesina." <[email protected]>Subject: KINDLY READ CAREFULLY AND GET BACK TO MEDate: Wednesday 6th June 2018 09:29:30 UTCScammer: "Mr. Akinwumi Adesina." <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "DR MICHEAL COLLINS"<[email protected]>Subject: I NEED YOU!!/Date: Tuesday 5th June 2018 21:39:37 UTCScammer: <[email protected]> ATM Visa card, IMF, inform you, inheritance, lottery, the sum of, United Nations, your inheritance
From: "MARK E ZUCKERBERG"<[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!Date: Tuesday 5th June 2018 16:27:45 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, Thank you
From: "Mrs. Felicia Henry" <[email protected]>Subject: GOOD NEWSDate: Monday 4th June 2018 23:35:51 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto No:8429204320Date: Saturday 2nd June 2018 03:30:04 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House
From: "Publishers Clearing House"<[email protected]>Subject: Re: PCH Lotto No: 8429204320Date: Friday 1st June 2018 16:04:38 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: "Mr Shane walcox"<[email protected]>Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Thursday 31st May 2018 17:51:40 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, Email Address, Ghana, God bless you, Hope to hear, Hope to hear from you, lottery, next of kin, Nigeria, West Africa, your funds, Your package
From: "Publishers Clearing House"<[email protected]>Subject: Re: PCH Lotto No: 8429204320Date: Thursday 31st May 2018 18:22:23 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House
From: "Mr.William" <[email protected]>Subject: FYI/Date: Thursday 31st May 2018 16:57:51 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: Illinois Lottery <[email protected]>Subject: Award Notification ClaimDate: Thursday 31st May 2018 09:03:57 UTCScammer: Illinois Lottery <[email protected]> jpg, lottery
From: BMW AUTOMOBILE GROUP <[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23 [Scanned]Date: Wednesday 30th May 2018 15:52:39 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States