From: "FORESTINE KANE"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Wednesday 2nd May 2018 18:18:26 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "Mrs. Salomi Pocker (SCO)"<[email protected]>Subject: Contact Mr.Thomson For Your ClaimDate: Tuesday 1st May 2018 20:34:27 UTCScammer: <[email protected]> bank account, Email Address, lottery, lotto, the sum of
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Tuesday 1st May 2018 13:06:36 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, United Nations, USD
From: [email protected]Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Tuesday 1st May 2018 04:48:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: BRITISH INTERNATIONAL LOTTERY INC <[email protected]>Subject: mailbox has limit exceededDate: Tuesday 1st May 2018 04:49:12 UTCScammer: BRITISH INTERNATIONAL LOTTERY INC <[email protected]> bank transfer, been Awarded, Congratulations, dear winner, Email Address, Great Britain, jackpot, London, lottery, Thank you, the sum of, United Kingdom, winning notification
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Tuesday 1st May 2018 00:33:31 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Insurance company <[email protected]>Subject: Congratulations Rex Hugh Tom,Date: Monday 30th April 2018 20:39:36 UTCScammer: Insurance company <[email protected]> Congratulations, Email Address, financial services, inform you, lottery, lottery winner, New York, New York city, the sum of
From: Mr. Shane Missler <[email protected]>Subject: Ich werde deine baldige Antwort erwartenDate: Monday 30th April 2018 18:20:42 UTCScammer: Mr. Shane Missler <[email protected]> For more information, have a donation, jackpot, lottery, United States
From: "Ms Angela Martizen"<[email protected]>Subject: Re: Good dayDate: Tuesday 1st May 2018 00:52:10 UTCScammer: <[email protected]> Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 06:58:53 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, London, lottery, Middle East, Million USD, next of kin, United Nations, USD
From: “Gareth Catherine Bull” <[email protected]>Subject: Re:Date: Monday 30th April 2018 02:31:27 UTCScammer: <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: mavis wanczyk <[email protected]>Subject: SpendeDate: Sunday 29th April 2018 08:09:46 UTCScammer: [email protected] Google, jackpot, lottery, Mavis Wanczyk, Microsoft, Powerball, USD
From: FBI OFFICE <[email protected]>Subject: Contact Sun Trust bank Regards to your Fund//Date: Saturday 28th April 2018 21:42:01 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: FACEBOOK CLAIMS OFFICE <[email protected]>Subject: Facebook Inc: Official Message…!Date: Saturday 28th April 2018 16:09:24 UTCScammer: FACEBOOK CLAIMS OFFICE <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, lotto, the sum of, United States, USD
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: "Mr. Mark Duke" <[email protected]>Subject: RECEIVE YOUR PATMENTDate: Saturday 28th April 2018 13:18:33 UTCScammer: [email protected] bank account, Benin, inheritance, let me know, lottery, New York, secret, the sum of
From: "Ms Angela Martizen" <[email protected]>Subject: Good dayDate: Saturday 28th April 2018 19:46:47 UTCScammer: [email protected] Bank of Africa, Barrister, Email Address, FBI, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "SOCIAL MEDIA COOPERATION INC"<[email protected]>Subject: RE: AWARD NOTIFICATION. [email protected]Date: Friday 27th April 2018 15:46:25 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, lottery, lotto, New York, the sum of, United States, USD
From: Mrs.Rachael Adams <[email protected]>Subject: Dear Winner,Date: Thursday 26th April 2018 20:00:29 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Mrs Hannah freeman <[email protected]>Subject: stop dealing with those peopleDate: Wednesday 25th April 2018 13:07:55 UTCScammer: <[email protected]> Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, your funds
From: eso edo <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Wednesday 25th April 2018 10:13:13 UTCScammer: eso edo <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Mr Donald Williams"<[email protected]>Subject: !!POWER BALL LOTTERY!!Date: Monday 23rd April 2018 03:01:56 UTCScammer: [email protected] ATM card, inform you, lottery, Million USD, Powerball, United States, USD
From: "Paulson Albert."<[email protected]>Subject: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION !!!Date: Monday 23rd April 2018 03:07:12 UTCScammer: <[email protected]> Bangkok, Congratulations, Email Address, God bless you, lottery, Microsoft, Thailand
From: "CHARLES ENZO" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 22nd April 2018 23:34:14 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Don Perez." <[email protected]>Subject: FINAL NOTIFICATIONDate: Saturday 21st April 2018 04:31:24 UTCScammer: [email protected] Congratulations, Euromillion, lottery, lotto