From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: “Heineken Compay” <[email protected]>Subject: Heineken Award WinnerDate: Tuesday 6th February 2018 09:47:52 UTCScammer: [email protected] champions league, Email Address, Euromillion, For more information, inform you, lottery, lotto
From: Colin Chris Weir <[email protected]>Subject: Re: This is the last notice to youDate: Tuesday 6th February 2018 02:25:34 UTCScammer: [email protected] God bless you, jackpot, lottery
From: “LOTTERY OFFICE” <[email protected]>Subject: CONGRATULATIONS LOTTERY WINNERDate: Sunday 4th February 2018 23:04:51 UTCScammer: [email protected] Congratulations, dear winner, lottery, lottery winner, lucky beneficiary
From: Zwane trefg <[email protected]>Subject: You Have Won $ 450,000.00 Dollars From Multichioce…Date: Sunday 4th February 2018 15:26:39 UTCScammer: Zwane trefg <[email protected]> jpg, lottery
From: "Mr.George Gordon" <[email protected]>Subject: UNCLAIMED FUND NOTIFICATIONDate: Sunday 4th February 2018 00:53:33 UTCScammer: [email protected] Australia, bank account, Email Address, FBI, inheritance, inheritance fund, London, lottery
From: "BMW LOTTERY PROGRAM" <[email protected]>Subject: CONGRATULATIONS BMW 2017/2018 LOTTERY WINNER!!!Date: Sunday 4th February 2018 00:23:08 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States, USD
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Saturday 3rd February 2018 10:18:22 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: ORGANIZING TEAM <[email protected]>Subject: NOTIFICATIONDate: Friday 2nd February 2018 22:47:18 UTCScammer: ORGANIZING TEAM <[email protected]> Congratulations, Email Address, IMF, London, lottery, lotto, Thank you, United Kingdom, United States, winning notification, your funds
From: BMW LOTTERY DEPARTMENT<[email protected]>Subject: READ AND RESPOND ( DEAR WINNER ) !!!Date: Friday 2nd February 2018 20:47:57 UTCScammer: [email protected] dear winner, Email Address, inform you, lottery, secret, United States, USD
From: delica rosely <[email protected]>Subject: YOUR EMAIL HAS WON OUR ONLINE FREE LOTTERY PROMOTIONDate: Friday 2nd February 2018 18:38:24 UTCScammer: delica rosely <[email protected]> American dollars, Congratulations, Email Address, inform you, lottery, lotto, Nigeria, South Africa, Thank you, the sum of
From: � 2018 Heritage Lottery Board <[email protected]>Subject: Re: Cash Awaiting Pick-Up!!!Date: Wednesday 31st January 2018 15:33:16 UTCScammer: � 2018 Heritage Lottery Board <[email protected]> lottery
From: "CHRISTOPHER A. WRAY"<[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 31st January 2018 08:09:09 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: Federal Bureau of InvestigationDate: Sunday 28th January 2018 15:49:10 UTCScammer: <[email protected]> ATM card, bank account, Facebook, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: Facebook Inc <[email protected]>Subject: Facebook Lottery Promotions 2018Date: Saturday 27th January 2018 23:21:28 UTCScammer: Facebook Inc <[email protected]> Congratulations, Email Address, Facebook, lottery, lotto, Thank you, United States, USD
From: Mega Sena online Lottery <[email protected]>Subject: Attn: Winner ( Contact : Mr.Marcos Anderson )Date: Saturday 27th January 2018 23:16:36 UTCScammer: [email protected] lottery, US Dollars, USD
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 08:01:51 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: [email protected]Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION.Date: Thursday 25th January 2018 14:27:12 UTCScammer: [email protected] Congratulations, Email Address, Google, Great Britain, IMF, jackpot, London, lottery, winning notification
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: "EGO"<[email protected]>Subject: Very UrgentDate: Monday 22nd January 2018 14:38:02 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, inform you, inheritance, lottery, lottery winner, Nigeria, very urgent
From: W J <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 20th January 2018 10:50:24 UTCScammer: W J <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, South Africa, United States
From: "Mr. Steve Cox"< info@ hannamsm.com>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Friday 19th January 2018 12:49:50 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: "National Lottery Board"<[email protected]>Subject: CONGRATULATIONS!!!Date: Thursday 18th January 2018 03:18:39 UTCScammer: <[email protected]> Australia, been Awarded, Canada, Congratulations, Email Address, Google, inform you, lottery, Middle East, Thank you, your funds