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
From: "ALHAJI KOLA BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Wednesday 26th July 2017 01:11:26 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 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: “Mrs. Sonia Davies ” <[email protected]>Subject: REF NUMBER: SD/2017/QR919/17Date: Friday 21st July 2017 10:02:48 UTCScammer: [email protected] Barrister, charity project, Euromillion, FBI, God almighty, Great Britain, jackpot, lottery, lucky individual, the sum of
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