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
From: "em.co.za"<[email protected]>Subject: 2,000,000. 00./Claim /ref3452017Date: Wednesday 13th September 2017 18:18:46 UTCScammer: <[email protected]> Email Address, Google, inform you, inheritance, lottery, Microsoft, online banking, Swift code, Thank you, the sum of
From: Afdb Bank GroupSubject: Read This Email Carefully And RespondDate: Wednesday 13th September 2017 23:13:36 UTCScammer: <[email protected]> ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, online banking, United States
From: "BARCLAY,S BANK PLC,UK" <[email protected]>Subject: DHL,Director Office Cotonou Benin.Date: Wednesday 13th September 2017 15:01:16 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Benin, DHL, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: Jeffrey Lindsay <[email protected]>Subject: DONATION FUND TO YOUDate: Wednesday 13th September 2017 13:26:02 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, financial services, For more information, Google, jackpot, lottery, lucky individual, Powerball, United States
From: [email protected]Subject: Attention: Beneficiary….Date: Tuesday 12th September 2017 13:47:44 UTCScammer: [email protected] bank account, Bank of Africa, inheritance, lottery, United Nations, USD
From: "Christopher A. Wray"<[email protected]>Subject: Federal Bureau of Investigation (FBI) Fund NoticeDate: Monday 11th September 2017 04:49:07 UTCScammer: <[email protected]> Christopher A Wray, cyber crime, FBI, foreign debts, lottery, secret, United Nations, United States
From: MR. ADESINA A. AKINWUNMI <[email protected]>Subject: YOUR FUNDS WILL BE RELEASE TO YOU IMMEDIATELYDate: Saturday 9th September 2017 18:21:05 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, Nigeria, your funds
From: “Mr. James Stocklas” <[email protected]>Subject: Re: Kindly AcceptDate: Friday 8th September 2017 09:57:15 UTCScammer: [email protected] contact us, jackpot, lottery, my name is, Powerball, USD
From: "Mrs. Elizabeth Allen. (Secretary)"<[email protected]>Subject: UK LOTTERY PROGRAMDate: Thursday 7th September 2017 00:01:17 UTCScammer: <[email protected]> Bill Gates, Brunei, Congratulations, Email Address, inform you, lottery, Microsoft, reply to this email, secret, Thank you, USD
From: "Matt John Brittin"<[email protected]>Subject: Google Lottery Email AwardDate: Tuesday 5th September 2017 21:36:10 UTCScammer: <[email protected]> Congratulations, Email Address, Google, Great Britain, London, lottery, United Kingdom
From: FREE WILL DONATION <[email protected]>Subject: DONATIONDate: Tuesday 5th September 2017 06:27:41 UTCScammer: [email protected] donation code, For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: “Mr,Shompoo Prachapor”<[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Sunday 3rd September 2017 18:42:26 UTCScammer: <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: “Facebook, Inc./Headquarters” <[email protected]>Subject: Facebook Promotional ProgramDate: Saturday 2nd September 2017 20:01:00 UTCScammer: [email protected] Facebook, IMF, inform you, lottery, Thank you, the sum of, USD
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: "Mercedes Benz International Online Lottery"<[email protected]>Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!Date: Friday 1st September 2017 11:11:16 UTCScammer: <[email protected]> Barrister, Email Address, Germany, lottery, USD
From: "Miss Donna Story"<[email protected]>Subject: Federal Bureau of Investigation..Date: Wednesday 30th August 2017 12:15:03 UTCScammer: <[email protected]> ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds, Your package
From: MEGA LOTTERY <[email protected]>Subject: NOTIFICATIONDate: Tuesday 29th August 2017 15:59:55 UTCScammer: [email protected] Congratulations, jpg, lottery, winning notification
From: "Mr Antnio Guterres"<[email protected]>Subject: UNITED NATIONS COMPENSATION UNITDate: Tuesday 29th August 2017 01:35:15 UTCScammer: <[email protected]> Congratulations, DHL, FBI, Federal government, foreign debts, lottery, Nigeria, secret, United Nations, United States, very important
From: "Michael Bouchard"<[email protected]>Subject: Attention: Pending Payment Protocols!Date: Monday 28th August 2017 22:42:49 UTCScammer: <[email protected]> inheritance, inheritance fund, lottery, your funds