From: "PATRICK"<[email protected]>Subject: RE:AUTHENTICATION/Approval British Treasury Department'sDate: Tuesday 14th November 2017 00:17:21 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, For more information, foreign debts, inheritance, lottery, Microsoft, online banking, your funds
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: "Mrs. Victoria Coolbaugh" <[email protected]>Subject: GOOD NEWSDate: Sunday 12th November 2017 10:23:13 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, FedEx, foreign debts, inheritance, lottery, Nigeria, secret, United Nations, your funds
From: APPRAISER MILLS <[email protected]>Subject: FROM APPRAISER MILLIONS OFFICEDate: Saturday 11th November 2017 06:35:54 UTCScammer: APPRAISER MILLS <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "Mr. ELbert Greame"<[email protected]>Subject: YOUR AWARD OF BMW CAR AND A CHEQUE OF $1.500.000.00.Date: Friday 10th November 2017 16:37:03 UTCScammer: < [email protected]> Email Address, For more information, inform you, lottery, United States, urgent delivery, USD
From: APPRAISER mills <[email protected]>Subject: FROM APPRAISER MILLIONSDate: Thursday 9th November 2017 15:35:07 UTCScammer: APPRAISER mills <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD
From: "FeDexDeliveryService"<[email protected]>Subject: Delivery ServiceDate: Wednesday 8th November 2017 16:52:54 UTCScammer: [email protected] 48 hours, contact us, FedEx, India, kindly contact, lottery, USD, Your package
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: Emeka Emeka <[email protected]>Subject: _Date: Wednesday 8th November 2017 00:00:36 UTCScammer: Emeka Emeka <[email protected]> dear winner, Facebook, lottery, USD
From: Patrick Willams <[email protected]>Subject: Dear WinnerDate: Tuesday 7th November 2017 23:58:08 UTCScammer: Patrick Willams <[email protected]> dear winner, Facebook, lottery, USD
From: "Admin Emissary" <[email protected]>Subject: The Real FactsDate: Monday 6th November 2017 10:04:04 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: [email protected]Subject: CONGRATULATIONS!Date: Monday 6th November 2017 09:01:55 UTCScammer: [email protected] coca-cola, Congratulations, contact us, Email Address, lottery, Million USD, South Africa, Thank you, United States, US Dollars, USD, WhatsApp
From: "Federal Bureau of Investigation (FBI)"<[email protected]>Subject: ATTENTIONDate: Sunday 5th November 2017 19:10:56 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, inheritance, lottery, secret, United Nations, United States, virus, your funds, Your package
From: "Dear Lucky Winner"<[email protected]>Subject: Dear Lucky WinnerDate: Sunday 5th November 2017 08:40:43 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 5th November 2017 11:23:59 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: <[email protected]>Subject: WINNING NOTIFICATIONDate: Sunday 5th November 2017 01:42:09 UTCScammer: <[email protected]> delivery charge, Email Address, Facebook, FBI, inform you, lottery, Thank you, the sum of, USD, winning notification
From: New York Lottery <[email protected]>Subject: Congratulations!!! ,Proceed For Payment…Date: Sunday 5th November 2017 01:25:57 UTCScammer: Mr Peter King <[email protected]> Congratulations, dear winner, jpg, lottery, New York
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 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: Rachael Adams <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Thursday 2nd November 2017 06:09:03 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: BMW LOTTERY DEPARTMENT <[email protected]>Subject: Reference Number BMW:6743222009/14Date: Wednesday 1st November 2017 20:50:46 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States
From: ".Darren Gilmore" <[email protected]>Subject: IS NOT A DREAMDate: Wednesday 1st November 2017 01:37:11 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "Google" <[email protected]>Subject: G-Apps Lucky Winner!Date: Monday 30th October 2017 07:46:37 UTCScammer: [email protected] Email Address, Google, inform you, London, lottery, strictly confidential
From: "Mrs. Elizabert Allen " <[email protected]>Subject: Dear WinnerDate: Friday 27th October 2017 19:26:47 UTCScammer: [email protected] Barrister, Bill Gates, Brunei, Canada, Congratulations, dear winner, Email Address, inform you, lottery, Microsoft, Thank you
From: “Sonia Davies”<[email protected]>Subject: HelloDate: Thursday 26th October 2017 15:41:35 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: Friedrich And Annand Mayrhofer <[email protected]>Subject: Re: DonationDate: Thursday 26th October 2017 14:25:15 UTCScammer: Friedrich And Annand Mayrhofer <[email protected]> donation code, jackpot, lottery, USD