From: "Cherryl Oconnor" <[email protected]>Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT!Date: Friday 22nd December 2017 22:24:34 UTCScammer: [email protected] Barrister, Congratulations, lottery, Microsoft, partnership, philanthropist, secret
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, FBI, inform you, kindly contact, lottery, lotto
From: ANTI-TERRORIST AND MONETARY CRIMES DIVISION <[email protected]>Subject: AttentionDate: Friday 22nd December 2017 19:50:32 UTCScammer: [email protected] Christopher A Wray, Email Address, FBI, fund was deposited, inform you, lottery, USD
From: Microsoft Coporation <[email protected]>Subject: re: Urgent NoticeDate: Friday 22nd December 2017 14:05:42 UTCScammer: [email protected] Australia, Email Address, inform you, lottery, Microsoft, Middle East, United States, your funds
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Friday 22nd December 2017 10:35:48 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Mrs Rose Wood"<[email protected]>Subject: CONGRATULATION ON YOUR LOTTO PRIZEDate: Friday 22nd December 2017 07:59:46 UTCScammer: <[email protected]> Congratulations, inform you, inheritance, lottery, lotto
From: Toyota Lottery <[email protected]>Subject: Toyota Lotto NotificationDate: Thursday 21st December 2017 20:26:38 UTCScammer: [email protected] China, Congratulations, inform you, lottery, lotto
From: AMBASSADOR JAMES F ENTWISTLE <[email protected]>Subject: Payment ApprovedDate: Thursday 21st December 2017 15:55:55 UTCScammer: AMBASSADOR JAMES F ENTWISTLE <[email protected]> FedEx, inheritance, London, lottery, Nigeria, USD
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