From: "Phil"<[email protected]>Subject: KTU/9023118308/17Date: Tuesday 10th October 2017 12:18:15 UTCScammer: [email protected] Email Address, lottery, the sum of
From: “CANADIAN LOTTO” <[email protected]>Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENTDate: Monday 9th October 2017 22:32:57 UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, Kuala Lumpur, lottery, lotto, Malaysia, Saudi Arabia, South America, Thank you, United Kingdom, United States, USD, your funds
From: “Mr. James Stocklas” <[email protected]>Subject: Re:Date: Friday 6th October 2017 00:04:12 UTCScammer: [email protected] China, contact us, jackpot, lottery, my name is, Powerball, USD
From: “Mr. Andre David” <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Wednesday 4th October 2017 13:17:03 UTCScammer: [email protected] ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: Jeffrey Dean <[email protected]>Subject: Lottery WinnersDate: Tuesday 3rd October 2017 16:06:49 UTCScammer: Jeffrey Dean <[email protected]> Email Address, Google, lottery, lottery winner, New York, New York city, reply to this email, United States
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: Mega Lottery <[email protected]>Subject: WINNING NOTIFICATIONDate: Monday 2nd October 2017 14:57:04 UTCScammer: [email protected] Congratulations, jpg, lottery, winning notification
From: MARTIN G BRENNAN <[email protected]>Subject: Congratulations !!!!Date: Monday 2nd October 2017 14:38:35 UTCScammer: MARTIN G BRENNAN <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States
From: MACBOOK AIR <[email protected]>Subject: FACEBOOK ONLINE LOTTERY PROGRAMMED 2017Date: Friday 29th September 2017 20:06:46 UTCScammer: MACBOOK AIR <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, MacBook, Thank you, USD
From: Julie Leach <[email protected]>Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)Date: Thursday 28th September 2017 23:40:35 UTCScammer: [email protected] Congratulations, Facebook, Google, jackpot, lottery, my name is, Powerball, the sum of, USD
From: STATE MOBILE LOTTO <[email protected]>Subject: ATTENTION WINNERDate: Wednesday 27th September 2017 08:13:30 UTCScammer: STATE MOBILE LOTTO <[email protected]> inform you, lottery, lotto, urgent reply
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Mrs. Anna Joy" <[email protected]>Subject: Your Urgent Response Is NeedDate: Sunday 24th September 2017 15:20:27 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD
From: RACHELLE ODILI <[email protected]>Subject: YOUR PAYMENT ATM VISA CARD DELIVERYDate: Friday 22nd September 2017 16:20:13 UTCScammer: RACHELLE ODILI <[email protected]> ATM Visa card, Benin, DHL, lottery, United Nations, United States
From: “Herbert Lee” <[email protected]>Subject: CONGRATULATIONS MY FELLOW LUCKY WINNERDate: Wednesday 20th September 2017 20:13:27 UTCScammer: [email protected] bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: Mrs Akarawan Juthathip <[email protected]>Subject: YOU HAVE WON CongratulationsDate: Tuesday 19th September 2017 21:30:25 UTCScammer: <[email protected]> Congratulations, FBI, lottery, Microsoft, Thailand, the sum of, USD
From: "Mr. John Uzo " <[email protected]>Subject: Read andDate: Tuesday 19th September 2017 06:29:09 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: “office mail.” <[email protected]>Subject: CONGRATULATIONS MY FELLOW LUCKY WINNERDate: Tuesday 19th September 2017 01:27:16 UTCScammer: [email protected] bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: D F S <[email protected]>Subject: Dear email account ownerDate: Monday 18th September 2017 16:12:13 UTCScammer: D F S <[email protected]> Email Address, inform you, lottery, Microsoft
From: AWARD BOARD <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 15:03:27 UTCScammer: AWARD BOARD <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Martin G Brennan <[email protected]>Subject: Congratulations !!!!Date: Monday 18th September 2017 10:55:53 UTCScammer: Martin G Brennan <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States
From: Award Team <[email protected]>Subject: INFORMATIONDate: Monday 18th September 2017 09:57:48 UTCScammer: Award Team <[email protected]> bank account, bank transfer, Congratulations, FBI, Finance Company, inform you, lottery, next of kin, secret, strictly confidential, Swift code, total fund
From: Bartli Jogg <[email protected]>Subject: Dear email account ownerDate: Monday 18th September 2017 07:46:51 UTCScammer: Bartli Jogg <[email protected]> Email Address, inform you, lottery, Microsoft
From: Julie Leach <[email protected]>Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)Date: Saturday 16th September 2017 17:53:55 UTCScammer: [email protected] Congratulations, Facebook, Google, jackpot, lottery, my name is, Powerball, the sum of, USD
From: WESTERN UNION<[email protected]>Subject: URGENT REPLY NEEDEDDate: Friday 15th September 2017 04:59:55 UTCScammer: [email protected] Australia, Congratulations, Email Address, lottery, Middle East, Million USD, South America, urgent reply, US Dollars, USD, Western Union