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
From: MSN Corporation <[email protected]>Subject: E-Mail Subscriber;Date: Wednesday 25th October 2017 19:08:42 UTCScammer: MSN Corporation <[email protected]> Congratulations, jpg, lottery, lottery winner, Microsoft
From: "Mr. Phil Maicon" <[email protected]>Subject: IS A REALITYDate: Tuesday 24th October 2017 18:16:41 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: "Mrs. Rachael Adams" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Tuesday 24th October 2017 17:25:10 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "Mr. Darren Gilmore X" <[email protected]>Subject: IS NOT A DREAMDate: Tuesday 24th October 2017 12:49:14 UTCScammer: [email protected],[email protected] DHL, Euromillion, FedEx, lottery, related to, the sum of, United Kingdom
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: facebook <[email protected]>Subject: FACEBOOK ONLINE INTERNATIONAL LOTTERYDate: Monday 23rd October 2017 19:00:43 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: Google Management <[email protected]>Subject: Dear Lucky WinnerDate: Monday 23rd October 2017 08:10:22 UTCScammer: Google Management <[email protected]> Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: henry smith <[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Sunday 22nd October 2017 11:58:32 UTCScammer: henry smith <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: BBC ONE NATIONAL LOTTERY <[email protected]>Subject: Congratulation!!!Date: Sunday 22nd October 2017 03:38:08 UTCScammer: BBC ONE NATIONAL LOTTERY <[email protected]> Email Address, IMF, lottery, United Kingdom
From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<[email protected]>Subject: MICROSOFT CORPORATIONS INTERNET LOTTERYDate: Saturday 21st October 2017 18:17:45 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: INFORMATION INFORMATION <[email protected]>Subject: 2017 YOU ARE A LUCKY WINNER OF (GBP £2,500,000.00) …Date: Friday 20th October 2017 14:22:35 UTCScammer: INFORMATION INFORMATION <[email protected]> dear winner, jpg, lottery, Microsoft, view attach
From: Mr.Godwin Emefiele <[email protected]>Subject: Re: Attn:Beneficiary/Date: Friday 20th October 2017 11:40:06 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Thursday 19th October 2017 13:35:07 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: "Fred Martins o'neil" <[email protected]>Subject: I am writing you on a personal noteDate: Thursday 19th October 2017 13:17:33 UTCScammer: "Fred Martins o'neil" <[email protected]> inform you, inheritance, International Monetary Fund, lottery, receive the fund, trunk box, United States
From: BBC ONE NATIONAL LOTTERY <[email protected]>Subject: Congratulation!!!Date: Wednesday 18th October 2017 04:40:42 UTCScammer: BBC ONE NATIONAL LOTTERY <[email protected]> Email Address, lottery, United Kingdom
From: HM Revenue & Customs <[email protected]>Subject: Audit Committee Team ReportDate: Tuesday 17th October 2017 12:37:46 UTCScammer: [email protected] inheritance, inheritance fund, London, lottery, portfolio, United Kingdom, USD, your funds
From: ” BBC ONE NATIONAL LOTTERY” <[email protected]>Subject: congratulation!!!!Date: Tuesday 17th October 2017 04:40:33 UTCScammer: ” BBC ONE NATIONAL LOTTERY” <[email protected]> Email Address, lottery, United Kingdom
From: "State Mobile Lottery"<[email protected]>Subject: NOTIFICATIONDate: Monday 16th October 2017 22:53:02 UTCScammer: <[email protected]> inform you, lottery
From: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: [email protected]Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Friday 6th October 2017 07:26:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, Google, London, lottery, strictly confidential, United Kingdom, winning notification
From: EuroMillions Lottery Awards <[email protected]>Subject: Global Net User ….Date: Saturday 14th October 2017 19:33:48 UTCScammer: <[email protected]> ballot draw, been Awarded, Euromillion, jpg, lottery, urgent reply