From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Thursday 21st December 2017 13:41:52 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Thursday 21st December 2017 09:15:49 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: Australia Lottery Award <[email protected]>Subject: Congratulations!!! your email has won ($3,500.000.00USD)Date: Wednesday 20th December 2017 18:44:35 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, USD
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: “Mega Millions Lottery”<[email protected]>Subject: Hello dear.Date: Tuesday 19th December 2017 07:06:20 UTCScammer: <[email protected]> dear winner, lottery, the sum of, United States
From: "Dear Lucky Winner"< [email protected]>Subject: Dear Lucky WinnerDate: Sunday 26th November 2017 08:55:33 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: UNNESCO AWARD <[email protected]>Subject: UNNESCO AWARD NOTIFICATIONDate: Sunday 17th December 2017 13:23:02 UTCScammer: [email protected] ATM card, Australia, bank transfer, China, Email Address, London, lottery, United Kingdom
From: FACEBOOK XMAS SPLASH PROMO <[email protected]>Subject: FACE BOOK XMAS SPLASH PROMO 2017?Date: Saturday 16th December 2017 07:45:00 UTCScammer: [email protected] Facebook, get in touch, inform you, lottery, secret, Thank you
From: “Davis, Allison Gwynn” <[email protected]>Subject: RE: GOOD NEWSDate: Friday 15th December 2017 13:19:58 UTCScammer: “Davis, Allison Gwynn” <[email protected]> jpg, lottery
From: Google Corporations� Promo <[email protected]>Subject: See Google Corporations Promo PrizeDate: Friday 15th December 2017 10:04:09 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: America Crimes Agencies <[email protected]>Subject: SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVE…Date: Thursday 14th December 2017 00:43:10 UTCScammer: [email protected] bank account, Benin, FBI, inform you, lottery, Moneygram, the sum of, United States, USD
From: "Amanda Dawn…." <[email protected]>Subject: XMAS FACEBOOK LOTTERY PROMO…………Date: Wednesday 13th December 2017 15:36:59 UTCScammer: [email protected] ATM card, bank transfer, Email Address, Facebook, inform you, lottery, mode of payment, my name is, Thank you
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: DEBORAH TUCKER <[email protected]>Subject: YOU HAVE WON!!!Date: Monday 11th December 2017 11:37:19 UTCScammer: DEBORAH TUCKER <[email protected]> Email Address, For more information, lottery, Thank you
From: <[email protected]>Subject: HelloDate: Sunday 10th December 2017 14:17:43 UTCScammer: <[email protected]> Bank of Nigeria, FBI, inform you, London, lottery, Nigeria, Poland, United Kingdom, United States, winning notification
From: acculotto <[email protected]>Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!Date: Sunday 10th December 2017 10:45:10 UTCScammer: acculotto <[email protected]> ATM Visa card, Burkina Faso, Congratulations, Email Address, inform you, lottery, lotto, Thank you, United Kingdom
From: "CORPORATION"<[email protected]>Subject: Re: Your EmailDate: Saturday 9th December 2017 13:15:02 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, Microsoft, the sum of, United States
From: <[email protected]>Subject: RF..Date: Friday 8th December 2017 11:51:48 UTCScammer: <[email protected]> Congratulations, Email Address, Euromillion, lottery, the sum of, United Kingdom, winning notification
From: "Deborah Kerr"<[email protected]>Subject: REMINDER: Re: US$980,650.00 Payment NotificationDate: Friday 8th December 2017 02:43:22 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, United Kingdom, your funds
From: Martin Abba <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Thursday 7th December 2017 11:14:00 UTCScammer: Martin Abba <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Martin Ogolu <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 20:22:39 UTCScammer: Martin Ogolu <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: Remittance Dept <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Wednesday 6th December 2017 13:46:40 UTCScammer: Remittance Dept <[email protected]> ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, next of kin, online banking, your funds
From: “Mega Million”<[email protected]>Subject: WINNING NOTIFICATION!!!Date: Monday 4th December 2017 14:56:27 UTCScammer: <[email protected]> dear winner, lottery, the sum of, United States, winning notification
From: "Mrs. Mavis L. Wanczyk" <[email protected]>Subject: Good dayDate: Sunday 3rd December 2017 16:52:32 UTCScammer: "[email protected]" <[email protected]> Barrister, cancer, lottery, Mavis Wanczyk, my name is, Powerball, proposal for you, the Lord
From: Dr. Olu James <[email protected]>Subject: NOTIFICATION OF PAYMENT VIA ATM CARDDate: Sunday 3rd December 2017 15:27:52 UTCScammer: [email protected] ATM card, IMF, lottery, Thank you, United States, USD