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
From: "Mrs. Rachael Adams"<[email protected]>Subject: BMW LOTTERY DEPARTMENT.Date: Saturday 2nd December 2017 09:09:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: Director Director <[email protected]>Subject: APPROVE WINNERDate: Saturday 2nd December 2017 04:13:43 UTCScammer: Director Director <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: illinos <[email protected]>Subject: confirmation claimDate: Friday 1st December 2017 07:52:59 UTCScammer: [email protected] Congratulations, Email Address, lottery
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 1st December 2017 04:57:27 UTCScammer: SENATE HOUSE <[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: “BRITISH BROADCASTING CORPORATION (BBC)”<[email protected]>Subject: Re:Date: Wednesday 29th November 2017 13:45:13 UTCScammer: <[email protected]> Email Address, FBI, jackpot, lottery, million pounds, portfolio
From: National Lottery <[email protected]>Subject: APPROVE WINNERDate: Wednesday 29th November 2017 04:27:00 UTCScammer: National Lottery <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: "Charlotte Owens"<[email protected]>Subject: REMINDER: US$980,650.00 Compensation Payment.Date: Tuesday 28th November 2017 05:53:39 UTCScammer: <[email protected]> bank account, compensation payment, inform you, inheritance, inheritance fund, jpg, London, lottery, private e-mail, United Kingdom, your funds
From: [email protected]Subject: ATTENTION TO YOUR WINNER LOTTERYDate: Monday 27th November 2017 19:04:41 UTCScammer: [email protected] Congratulations, direct phone number, inform you, lottery, lotto
From: Mrs Hannah freeman <[email protected]>Subject: THE TRUTH ABOUT YOUR FUND !!!Date: Sunday 26th November 2017 14:56:53 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Nigeria, Thank you, United Kingdom, United States, your funds
From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>Subject: Fund donation US$25 MillionsDate: Sunday 26th November 2017 10:47:46 UTCScammer: "[email protected]" <[email protected]> For more information, jpg, lottery, million pounds
From: "FEDERAL BUREAU OF INVESTIGATION ."<[email protected]>Subject: FBI PRIVATE MESSAGE (Must Read)Date: Friday 24th November 2017 12:31:50 UTCScammer: <[email protected]> Bank of America, Christopher Wray, Email Address, FBI, inform you, lottery, Moneygram, the sum of, United States, USD, Western Union
From: DHL Global Express Delivery Benin <[email protected]>Subject: Your Payment ATM VISA Card DeliveryDate: Friday 24th November 2017 16:08:00 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: Ludwig Willisch <[email protected]>Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNERDate: Thursday 23rd November 2017 16:43:00 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States
From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Anita Shaw" <[email protected]>Subject: GOOD DAY YOUR PAYMENT IS READY,Date: Wednesday 22nd November 2017 15:11:10 UTCScammer: "Mrs. Anita Shaw" <[email protected]> FBI, inheritance, lottery, your inheritance