From: "MR.JOHN HOLLADAY"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR APPROVED PAYMENTDate: Friday 21st July 2017 06:03:41 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, overdue payment, secret, transfer to your account, USD, your funds
From: "INTERNATIONALE LOTTO COMMISSION " < [email protected]>Subject: ATTENTION BENAFICIARY [email protected]Date: Friday 21st July 2017 00:07:23 UTCScammer: [email protected] Congratulations, FBI, inform you, lottery, lotto, Thank you
From: "Mrs. Rose William"<[email protected]>Subject: Re: Re: Payment Transfer Notice.Date: Thursday 20th July 2017 12:32:29 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, London, lottery, Microsoft, United Kingdom
From: “FBI OFFICE”<[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 18th July 2017 20:45:22 UTCScammer: <[email protected]> Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "Mr.John Uzo" <[email protected]>Subject: Read andDate: Tuesday 18th July 2017 22:53:15 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, United States, USD, Western Union
From: "Western Union Promo"<[email protected]>Subject: Money Available For PickupDate: Friday 14th July 2017 20:03:42 UTCScammer: [email protected] lottery, Western Union
From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Thursday 13th July 2017 18:19:54 UTCScammer: <[email protected]> Australia, Bangkok, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: "SHELL"<[email protected]>Subject: AwardeeDate: Tuesday 11th July 2017 13:45:10 UTCScammer: <[email protected]> London, lottery, United Kingdom
From: Michael Johnson <[email protected]>Subject: Reference Number: EU-14/AA002351-ESDate: Tuesday 11th July 2017 02:37:22 UTCScammer: Michael Johnson <[email protected]> Email Address, FBI, inform you, jackpot, London, lottery, MacBook, randomly selected, United Kingdom, United States
From: Euro Notice <[email protected]>Subject: Information//Date: Monday 10th July 2017 13:37:26 UTCScammer: [email protected] been Awarded, Email Address, jackpot, lottery, Microsoft, reply to this email, the sum of
From: "Dr.Meka Nash Nash" <[email protected]>Subject: YOUR FUNDDate: Sunday 9th July 2017 14:17:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, Western Union
From: Mr Diamond Harold <[email protected]>Subject: Attention Beneficiary Email ID,Date: Sunday 9th July 2017 11:03:59 UTCScammer: [email protected] Australia, bank account, Benin, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, lottery, lucky individual, New York, United States
From: "Ms. Englert" <[email protected]>Subject: BMW LOTTERY DEPARTMENTDate: Saturday 8th July 2017 01:37:04 UTCScammer: "Ms. Englert" <[email protected]> dear winner, Email Address, For more information, inform you, jpg, lottery, secret, United States, USD
From: “Mr. Jack Freney” <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 5th July 2017 21:14:52 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, Google, jackpot, jpg, lottery, lucky individual, United States
From: "Microsoft Corp. Asia Pacific"<[email protected]>Subject: Re: Winnings..Date: Wednesday 5th July 2017 03:41:55 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, Microsoft, USD
From: "Admin Emissary" <[email protected]>Subject: A MATTER OF FACT.Date: Wednesday 5th July 2017 00:19:37 UTCScammer: "Admin Emissary" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: "Mrs. Annie Greg"<[email protected]>Subject: Re: Be Informed.Date: Saturday 24th June 2017 20:56:09 UTCScammer: <[email protected]> dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Carte Ham <[email protected]>Subject: CONGRATULATION YOU HAVE WON LOTTERYDate: Thursday 22nd June 2017 17:14:30 UTCScammer: Carte Ham <[email protected]> Congratulations, Email Address, lottery, lotto, randomly selected, United States
From: "(FBI)"<[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st June 2017 22:29:18 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, cyber crime, DHL, FBI, Federal government, foreign debts, India, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Helena collins" <[email protected]>Subject: Your Compensation Draft with DHL Express Courier Service.Date: Wednesday 21st June 2017 06:47:49 UTCScammer: [email protected] dear friend, DHL, inform you, inheritance, let me know, lottery, next of kin, United States, US Dollars, USD, Your package
From: "Mr.Adebayo Adelabu"<[email protected]>Subject: Get back to me urgently..Date: Sunday 18th June 2017 10:16:29 UTCScammer: <[email protected]> 100% guaranteed, ATM card, cash payment, foreign debts, inform you, inheritance, lottery, my name is, the sum of, United States
From: "Apex Lottery" <[email protected]>Subject: Lucky WinnerDate: Friday 16th June 2017 09:25:00 UTCScammer: [email protected] ballot draw, Congratulations, dear winner, Email Address, lottery, lotto, Million USD, US Dollars, USD
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria
From: Emmanuel Gibson <[email protected]>Subject: Re: Fund Beneficiary….Date: Friday 16th June 2017 07:56:16 UTCScammer: [email protected] ATM card, direct phone number, huge sum, inheritance, lottery, online banking, United States