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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
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: Euro Millions <[email protected]>Subject: your emailDate: Monday 2nd April 2018 19:24:34 UTCScammer: Euro Millions <[email protected]> dear winner, Email Address, Euromillion, inform you, jpg, lottery, USD
From: Euro Millions <[email protected]>Subject: your emailDate: Monday 2nd April 2018 19:04:42 UTCScammer: Euro Millions <[email protected]> dear winner, Email Address, Euromillion, inform you, jpg, lottery, USD
From: "FORESTINE KANE," <[email protected]>Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.Date: Monday 2nd April 2018 12:28:06 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Sunday 1st April 2018 15:40:35 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: “Name: John Ojadi”<[email protected]>Subject: RECEIVE YOUR MONEY GRAM PAYMENT!Date: Friday 30th March 2018 10:14:50 UTCScammer: <[email protected]> hello my dear, huge sum, inform you, inheritance, lottery, Moneygram, USD, your first payment
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: Coca Cola Company <[email protected]>Subject: Attention BeneficiaryDate: Tuesday 27th March 2018 12:23:48 UTCScammer: [email protected] coca-cola, Email Address, inform you, lottery
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: "Mr.Harris Martin" <[email protected]>Subject: BMW LOTTERY DEARTMARTMENTDate: Sunday 25th March 2018 18:08:34 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs. Rachael Adams."<[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 24th March 2018 21:25:03 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "Carla Morris (Co-coordinator)" <[email protected]>Subject: GOOD DAYDate: Saturday 24th March 2018 12:51:39 UTCScammer: [email protected] Bill Gates, Brunei, Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, Thank you, USD
From: "Mrs. Sarah Moses"<[email protected]>Subject: Dear BMW Enthusiast!!Date: Thursday 22nd March 2018 13:42:34 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Kindly get back to me.Date: Thursday 22nd March 2018 12:26:19 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, jpg, lottery, my name is, the sum of, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, huge sum, inheritance, lottery
From: AUSTRALIAN LOTTO <[email protected]>Subject: Instagram PromotionDate: Wednesday 21st March 2018 16:35:23 UTCScammer: AUSTRALIAN LOTTO <[email protected]> ATM Mastercard, Australia, Congratulations, dear winner, Email Address, FBI, inform you, lottery, lotto, New York, Thank you, United States, USD
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: "Mrs. Helen Blake." <[email protected]>Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .Date: Tuesday 20th March 2018 07:36:46 UTCScammer: "Mrs. Helen Blake." <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, lottery winner, secret, United States, USD
From: COCA-COLA E-MAIL PROMO AWARD <[email protected]>Subject: THANK YOU FROM COCA-COLA BOTTLING COMPANY INC. (CO…Date: Tuesday 20th March 2018 02:41:48 UTCScammer: COCA-COLA E-MAIL PROMO AWARD <[email protected]> bank transfer, been Awarded, coca-cola, Congratulations, Email Address, lottery, secret, Thank you, USD, your funds
From: "FORESTINE KANE."<mercury.ucu.org.uk>Subject: your secret pin code Number BMW: 255125HGDY03 / 24.Date: Sunday 18th March 2018 15:39:16 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 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: "FORESTINE KANE." <[email protected]>Subject: pin code Number BMW: 255125HGDY03 / 24.Date: Saturday 17th March 2018 05:04:29 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, New York, secret, Thank you, United States, USD