From: “Mr. Michael Legodi”<[email protected]>Subject: From: Mr. Michael Legodi.Date: Tuesday 17th April 2018 17:41:56 UTCScammer: [email protected] jpg, lottery, lotto, South Africa
From: ben carson <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Tuesday 17th April 2018 04:00:10 UTCScammer: ben carson <[email protected]> bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: jaydimaano <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 16th April 2018 03:01:45 UTCScammer: jaydimaano <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, inform you, lottery, lottery winner, lotto, Middle East, secret, United States, US Dollars, USD, West Africa, winning notification, your funds
From: "Mr Paul Madu"<[email protected]>Subject: DHL COURIER DELIVERING SERVICEDate: Saturday 14th April 2018 11:34:48 UTCScammer: <[email protected]> Benin, DHL, inheritance, lottery, USD
From: "Publishers Clearing House"<[email protected]>Subject: PCHLOTTO 2018….Claims Code..89773453HP..,Date: Friday 13th April 2018 12:11:55 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: "Mr. Akim Jones."<[email protected]>Subject: Your Winning Notification..,Date: Friday 13th April 2018 02:53:55 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, Thank you, winning notification
From: “Mavis Wanczyk” <[email protected]>Subject: P-08./B.M.W.P.B.L-17Date: Thursday 12th April 2018 16:41:42 UTCScammer: [email protected] charity donation, Congratulations, lottery, Mavis Wanczyk, Powerball, the sum of
From: "Mr.Richard" <[email protected]>Subject: : THE TRUTH OF THE MATTERDate: Thursday 12th April 2018 04:34:53 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: "Paulson Albert."<[email protected]>Subject: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.?Date: Thursday 12th April 2018 01:45:08 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, Microsoft, USD
From: MS MARYLIN CLINTON <[email protected]>Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018Date: Wednesday 11th April 2018 10:37:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, private e-mail, USD
From: Facebook-Lottery <[email protected]>Subject: Su correo electrónico ganó $ 5,200,000.00Date: Tuesday 10th April 2018 19:08:38 UTCScammer: "[email protected]" <[email protected]> Facebook, jackpot, lottery, USD
From: ANITA LUIS WORLD BANK GROUP<[email protected]>Subject: Re: Hi friend i need your Urgent Response ASAPDate: Monday 9th April 2018 18:28:23 UTCScammer: [email protected] ATM Visa card, delivery charge, IMF, kindly contact, lottery, United States, Western Union
From: MΙCROSOFT PROMOTION <[email protected]>Subject: DEAR LUCKY WINNER.Date: Monday 9th April 2018 13:30:32 UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, lottery, Microsoft, online banking, strictly confidential, United States
From: "Mr.Charle Hanzo" <[email protected]>Subject: BMW WINNER!!!Date: Monday 9th April 2018 12:20:46 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Michael Rodwell,"<[email protected]>Subject: Dear Lucky Winner,Date: Sunday 8th April 2018 07:13:29 UTCScammer: <[email protected]> Email Address, Great Britain, inform you, London, lottery, Microsoft, the sum of, United Kingdom, winning notification
From: "U.N.O" <[email protected]>Subject: Your payment compensationDate: Saturday 7th April 2018 11:30:38 UTCScammer: [email protected] FBI, inform you, lottery, lotto, Nigeria, Poland, United Kingdom, United Nations, United States, winning notification
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: MEGA MILLIONS LOTTERY <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 …Date: Friday 6th April 2018 17:31:37 UTCScammer: MEGA MILLIONS LOTTERY <[email protected]> Congratulations, contact us, dear winner, Email Address, London, lottery, lotto, United Kingdom, United States
From: "FORESTINE KANE,"<[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Thursday 5th April 2018 23:19:28 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "Mr.Richard" <[email protected]>Subject: Re:Sad Ordeal About Your Unpaid Fund":Date: Thursday 5th April 2018 20:41:07 UTCScammer: [email protected] inheritance, lottery, lottery winner
From: Mohammed Fathy Saleh <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 5th April 2018 10:05:34 UTCScammer: Mohammed Fathy Saleh <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: Mr William Johnson <[email protected]>Subject: BMW AUTOMOBILE COMPANY AWARDDate: Thursday 5th April 2018 09:52:48 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States
From: jerico law <[email protected]>Subject: iDate: Tuesday 3rd April 2018 15:08:49 UTCScammer: jerico law <[email protected]> Email Address, jackpot, Liverpool, lottery, lotto, United Kingdom, winning notification
From: "U.S.A Lottorie" <[email protected]>Subject: ONNEA OLET VOITTANUT {SUMMA $1,800.000.00 (REF NO.: 575061725)}?Date: Tuesday 3rd April 2018 10:48:10 UTCScammer: [email protected] lottery, lotto