From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Tuesday 15th May 2018 18:35:23 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, portfolio, United States
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Tuesday 15th May 2018 06:30:59 UTCScammer: [email protected] Australia, bank account, Email Address, inheritance, inheritance fund, lottery, mobile telephone
From: Bank of America <[email protected]>Subject: Attn Beneficiary.Date: Tuesday 15th May 2018 03:50:19 UTCScammer: Bank of 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: Chief Justice <[email protected]>Subject: Your response would be appreciated to enable us ca…Date: Monday 14th May 2018 23:55:36 UTCScammer: [email protected] Bank of Nigeria, inheritance, lottery, Moneygram, Nigeria, the sum of, Western Union, your inheritance
From: gga gfaf <[email protected]>Subject: GOOD DAY…..HAPPY NEWS !!!Date: Monday 14th May 2018 23:04:44 UTCScammer: gga gfaf <[email protected]> Google, lottery
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto No:8429204320Date: Tuesday 15th May 2018 05:56:31 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: EFCC <[email protected]>Subject: RE: FROM EFCC: YOUR COMPENSATION PAYMENT BY HSBC BANK, BRAZILDate: Monday 14th May 2018 10:47:22 UTCScammer: [email protected] ATM card, bank account, Barrister, Brazil, compensation payment, Email Address, FBI, Federal government, HSBC, inheritance, lottery, Nigeria, provide the information, United Nations, United States, USD, West Africa
From: "Google Gewinner"<[email protected]>Subject: Winning NotificationDate: Sunday 13th May 2018 22:03:31 UTCScammer: [email protected] Google, lottery, winning notification
From: Google™ Notification <[email protected]>Subject: GOOGLE ANNIVERSARY GOOD NEWS..Date: Sunday 13th May 2018 00:02:29 UTCScammer: Google™ Notification <[email protected]> Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: Joseph Collins <[email protected]>Subject: Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USDDate: Saturday 12th May 2018 22:49:03 UTCScammer: Joseph Collins <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: "[email protected]" <[email protected]>Subject: Official Winning Notification LetterDate: Saturday 12th May 2018 15:22:30 UTCScammer: "[email protected]" <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: Pamela Darko <[email protected]>Subject: FUNDS BENEFICIARY.Date: Saturday 12th May 2018 10:04:18 UTCScammer: Pamela Darko <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Friday 11th May 2018 17:22:05 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Email Address, FBI, For more information, foreign debts, inform you, inheritance, inheritance fund, lottery, secret, Thank you, United Nations, USD
From: "Publishers Cleaning House"<[email protected]>Subject: PCHLotto Official NotificationDate: Thursday 10th May 2018 21:09:52 UTCScammer: <[email protected]> Congratulations, lottery, lotto, Publishers Clearing House, USD
From: Mr David Moore <[email protected]>Subject: Re: I HOPE YOU GET MY MESSAGE;Date: Thursday 10th May 2018 14:52:26 UTCScammer: Mr David Moore <[email protected]> ballot draw, dear winner, Email Address, inform you, lottery, lotto, winning notification
From: "Mr. Frank Peter."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 10th May 2018 12:05:14 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: chucks monic <[email protected]>Subject: INTERNATIONAL MICROSOFT AWARD LOTTERY 2018Date: Thursday 10th May 2018 11:48:52 UTCScammer: chucks monic <[email protected]> jpg, lottery, Microsoft
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD
From: "FACEBOOK PROMO"<[email protected]>Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNERDate: Tuesday 8th May 2018 10:27:03 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, FBI, inform you, lottery, Thank you, USD, virus
From: "Mrs. Donna wells" <[email protected]>Subject: IMPORTANT MESSAGE TO YOUDate: Tuesday 8th May 2018 15:00:38 UTCScammer: [email protected] Email Address, IMF, inheritance, lottery, Nigeria, Thank you, United States, your funds
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: JEFFREY HERBERT <[email protected]>Subject: You are required to contact our dispatch dept via …Date: Monday 7th May 2018 19:28:27 UTCScammer: JEFFREY HERBERT <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United States, USD, your funds
From: Tim Osborn <[email protected]>Subject: United Nations Compensation CommitteeDate: Sunday 6th May 2018 14:59:56 UTCScammer: Tim Osborn <[email protected]> compensation payment, Email Address, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD
From: mavis wanczyk <[email protected]>Subject: donationDate: Saturday 5th May 2018 11:02:07 UTCScammer: [email protected] donation code, For more information, Google, jackpot, lottery, Mavis Wanczyk, Microsoft, Powerball, United States
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Saturday 5th May 2018 03:50:34 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD