From: HERITAGE LOTTERY BOARD <[email protected]>Subject: Very UrgentDate: Friday 25th August 2017 20:43:43 UTCScammer: [email protected] dear winner, lottery, very urgent
From: GARETH AND CATHERINE FAMILY <[email protected]>Subject: DONATION OF £1,500,000GBP.Date: Thursday 24th August 2017 20:19:52 UTCScammer: GARETH AND CATHERINE FAMILY <[email protected]> bank account, charity project, Congratulations, Email Address, Euromillion, Google, jackpot, lottery, lotto
From: "Dr. Adebayo Adelabu" <[email protected]>Subject: FINAL NOTIFICATION OF PAYMENTDate: Thursday 24th August 2017 01:43:43 UTCScammer: [email protected] contact us, inheritance, lottery, Thank you, USD
From: mrsfavour koffi <[email protected]>Subject: Your Email address winning award PaymentDate: Tuesday 22nd August 2017 17:47:24 UTCScammer: mrsfavour koffi <[email protected]> ATM card, Email Address, let me know, lottery, the sum of
From: “EuroMillions lottery winners” <[email protected]>Subject: _Date: Tuesday 22nd August 2017 15:39:47 UTCScammer: [email protected] Euromillion, get in touch, lottery, lottery winner, Million USD, the sum of, US Dollars, USD
From: “Mr. James Stocklas” <[email protected]>Subject: Re:Date: Tuesday 22nd August 2017 02:27:53 UTCScammer: [email protected] business proposal, investing, jackpot, lottery, Powerball, proposal for you
From: MR. RICHMOND OWEN <[email protected]>Subject: GOOGLE WINNING NOTIFICATIONDate: Monday 21st August 2017 09:02:05 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Google, London, lottery, United Kingdom, winning notification
From: FREE WILL DONATION <[email protected]>Subject: 4.2 MILLIOND USDDate: Saturday 19th August 2017 21:04:48 UTCScammer: <[email protected]> For more information, jackpot, lottery, Powerball, Thank you, the sum of, USD
From: "Mr. Jimmy Johnson" <[email protected]>Subject: BARCLAY,S BANK PLC,UKDate: Friday 18th August 2017 20:56:38 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Barclays bank, Email Address, inheritance, inheritance fund, London, lottery, online banking, your funds
From: "World Bank"<[email protected]>Subject: Attention: Pending Payment ProtocolsDate: Tuesday 15th August 2017 02:54:04 UTCScammer: <[email protected]> inheritance, inheritance fund, lottery, your funds
From: "Mr Bernhard Kuhnt"<[email protected]>Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNERDate: Saturday 12th August 2017 06:11:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, lottery winner, secret, Thank you, United States, USD
From: ANTONIO GUTERRES <[email protected]>Subject: ATTENTION: URGENT RESPONSE NEEDED!!!Date: Saturday 12th August 2017 23:11:41 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, secret, Swift code, United Nations, United States, USD, your funds
From: OFFICE MEMO <[email protected]>Subject: From U.S. Federal Reserve BankDate: Friday 11th August 2017 11:49:15 UTCScammer: OFFICE MEMO <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: FEDERAL RESERVE BANK NEW YORK <[email protected]>Subject: From U.S. Federal Reserve BankDate: Thursday 10th August 2017 11:16:58 UTCScammer: FEDERAL RESERVE BANK NEW YORK <[email protected]> ATM Mastercard, bank account, compensation payment, Federal Reserve Bank, inheritance, lottery, New York, private e-mail, United Nations, United States, your funds
From: "Richard & Angela Maxwell" <[email protected]>Subject: Good News!Date: Sunday 6th August 2017 20:39:19 UTCScammer: "Richard & Angela Maxwell" <[email protected]> charity project, Email Address, Euromillion, Google, lottery
From: “Mrs. Sonia Davies” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Saturday 5th August 2017 12:23:27 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
From: C.B.N Remittent Department <[email protected]>Subject: Attn:Beneficiary,Our official code: (813)Date: Saturday 5th August 2017 23:23:54 UTCScammer: C.B.N Remittent Department <[email protected]> ATM card, Bank of Nigeria, Federal government, inheritance, lottery, Nigeria, Thank you, very important
From: Angel Parra/GEST/VAL/MANTEX <[email protected]>Subject: Good news, Transfer of US$2,950,000 to your accountDate: Saturday 5th August 2017 11:51:16 UTCScammer: Angel Parra/GEST/VAL/MANTEX <[email protected]> bank account, Email Address, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: “Chris Colin & Weir”<[email protected]>Subject: Donation of �1,500,000.00 GBP!Date: Friday 4th August 2017 10:10:27 UTCScammer: [email protected] Euromillion, God bless you, jackpot, lottery, lottery winner, million pounds
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Western Union Promo"<[email protected]>Subject: Money Available For PickupDate: Wednesday 2nd August 2017 19:15:33 UTCScammer: [email protected] lottery, Western Union
From: "MR EVANS SCOTT"<[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICEDate: Monday 31st July 2017 21:03:54 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, cyber crime, Email Address, FBI, Federal government, FedEx, HSBC, inheritance, lottery, Moneygram, Nigeria, overdue payment, United States, USD, Western Union, your funds
From: "Google Anniversary Award Centre"<[email protected]>Subject: Dear Google User..Date: Friday 28th July 2017 11:27:29 UTCScammer: <[email protected]> Congratulations, Email Address, Google, inform you, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: YAHOO! <[email protected]>Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RESDate: Thursday 27th July 2017 06:36:44 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, lotto, Middle East, randomly selected, Thailand, Thank you, USD
From: COCA COLA LOTTERY DRAW <[email protected]>Subject: CONGRATULATIONS YOU HAVE WONDate: Wednesday 26th July 2017 12:40:37 UTCScammer: COCA COLA LOTTERY DRAW <[email protected]> coca-cola, Congratulations, Email Address, Facebook, inform you, lottery, lotto, Thank you