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
From: "Paulson Albert."<[email protected]. ru>Subject: Congratulation !!!Date: Saturday 17th March 2018 02:53:30 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, Microsoft, USD
From: "Mr Elbert Greamel"<[email protected]>Subject: DEAR BENEFICIARY!Date: Friday 16th March 2018 09:59:49 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: "S.Minami" <[email protected]>Subject: Once again congratulations!!!Date: Friday 16th March 2018 05:23:32 UTCScammer: "S.Minami" <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, jpg, lottery, Middle East, United States
From: Mr.Brian Kelly <info@lee>Subject: BMW LOTTERY DEPARTMENT!!!!!!Date: Thursday 15th March 2018 21:26:32 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs. Ruth Owens" <[email protected]>Subject: GUINNESS PROMOTION ANNOUNCER.Date: Thursday 15th March 2018 19:52:09 UTCScammer: [email protected] Email Address, inform you, London, lottery, United Kingdom
From: "BMW LOTTERY DEPT."<[email protected]>Subject: Claim Your Car And Check With Your Winning Code BMW:2541256004/25.Date: Thursday 15th March 2018 18:53:12 UTCScammer: <[email protected]> Congratulations, lottery
From: INTERNATIONA LOTERIA <[email protected]>Subject: AWARD NOTIFICATIONDate: Thursday 15th March 2018 06:41:39 UTCScammer: [email protected] Congratulations, inform you, jpg, lottery, lotto
From: "BMW OFFICE"<[email protected]>Subject: BMW Lottery delivery company REF/BMW: 0011185003/25 (URGENT)Date: Tuesday 13th March 2018 22:21:40 UTCScammer: <[email protected]> Email Address, inform you, lottery, United States
From: SMITH DAVI'DS<[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!!Date: Wednesday 14th March 2018 06:31:04 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: Euro Lottery Commission <[email protected]>Subject: Congratulations!!!Date: Monday 12th March 2018 23:46:02 UTCScammer: Euro Lottery Commission <[email protected]> Congratulations, Euromillion, Google, London, lottery
From: "BMW AUTOMOBILES"<[email protected]>Subject: ** ** Congratulations!Date: Monday 12th March 2018 22:55:12 UTCScammer: "BMW AUTOMOBILES"<[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "DEBT DEPT. COMMITTEE " <[email protected]>Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENTDate: Monday 12th March 2018 15:22:30 UTCScammer: [email protected] 48 hours, diplomatic immunity, get in touch, inform you, inheritance, inheritance fund, lottery, lottery winner, Million USD, overdue payment, urgent reply, US Dollars, USD, Western Union
From: "BRITISH BROADCASTING CORPORATION (BBC)"<[email protected]>Subject: Re: WinnerDate: Tuesday 6th March 2018 20:37:06 UTCScammer: <[email protected]> Email Address, lottery, million pounds
From: Anne Marie <[email protected]>Subject: CongratulationsDate: Sunday 11th March 2018 22:24:58 UTCScammer: [email protected] breast cancer, cancer, Congratulations, Email Address, For more information, lottery, my name is
From: "Cherryl Oconnor"<[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANTDate: Sunday 4th March 2018 05:29:44 UTCScammer: <[email protected]> Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: "Alice Roberto"<[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Sunday 11th March 2018 01:00:01 UTCScammer: <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: "Mr. Terruso" <[email protected]>Subject: [SPAM] (9.0) ATTN: BENEFICIARYDate: Wednesday 7th March 2018 17:26:04 UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, nearest airport, Thank you, United Nations, your funds