From: "World Bank Group"<[email protected]>Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).Date: Wednesday 1st March 2017 21:15:14 UTCScammer: <[email protected]> Great Britain, inform you, inheritance, London, lotto, secret, the sum of, your funds
From: "Margaret Chan" <[email protected]>Subject: Re-Release Of Your FundDate: Friday 3rd February 2017 05:36:11 UTCScammer: "Margaret Chan" <[email protected]> FBI, inform you, inheritance, lotto, secret, the sum of, United Nations, United States, your funds
From: “Mrs. Elizabeth Hanks”<[email protected]>Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOWDate: Wednesday 1st February 2017 03:35:32 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lotto, the sum of, Western Union
From: [email protected]Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !! (Warnung: Endg�ltige Anmeldung): – Diese Transaktion ist 100% garantiert legitim..!Date: Thursday 26th January 2017 21:19:03 UTCScammer: [email protected] London, lotto, NatWest, United States, US Dollars, USD
From: "Heineken Company" <[email protected]>Subject: Heineken Premium Award 2017 "New Edition "Date: Thursday 26th January 2017 14:42:11 UTCScammer: [email protected] Email Address, For more information, inform you, lotto
From: barTunde judge <[email protected]>Subject: Batch Number: 573881545-NL/2017Date: Saturday 21st January 2017 14:46:53 UTCScammer: [email protected] dear winner, Email Address, lottery, lotto, United States
From: Heineken Company <[email protected]>Subject: Heineken Premium Award 2017 “New Edition “Date: Friday 20th January 2017 17:15:02 UTCScammer: [email protected] Email Address, For more information, inform you, lotto
From: “TOYOTA MOTORS CORPORATION LTD.”<[email protected]>Subject: Re: Congratulation.Date: Sunday 18th December 2016 18:32:24 UTCScammer: <[email protected]> inform you, lottery, lotto, Thailand
From: <[email protected]>Subject: CONGRATSDate: Sunday 11th December 2016 11:26:51 UTCScammer: <[email protected]> inform you, lottery, lotto, United States
From: "FROM THE PRESIDENCY"<[email protected]>Subject: JUST A REMINDERDate: Tuesday 22nd November 2016 20:57:12 UTCScammer: <[email protected]> bank account, Billionaire, inheritance, inheritance fund, lotto, Nigeria, Saudi Arabia, Switzerland, very important
From: Raymond Scott Bells <[email protected]>Subject: Re: Cash GrantDate: Tuesday 22nd November 2016 14:21:14 UTCScammer: [email protected] Canada, charity project, charity projects, lotto
From: AUSTR�LIA LOTTO <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!Date: Monday 21st November 2016 09:09:04 UTCScammer: AUSTR�LIA LOTTO <[email protected]> Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
From: LOTTOLAND <[email protected]>Subject: CONGRATULATIONSDate: Thursday 10th November 2016 08:38:07 UTCScammer: [email protected] Congratulations, Email Address, jackpot, lottery, lotto, my name is, the sum of, United Kingdom, United States, USD, your funds
From: USA <[email protected]>Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warnung: Endg�ltige Anmeldung): – Diese Transaktion ist 100% garantiert legitim..!Date: Monday 7th November 2016 21:48:03 UTCScammer: USA <[email protected]> London, lotto, NatWest, United States, US Dollars, USD
From: "Hillary Andrew" <[email protected]>Subject: Esteem winnerDate: Saturday 29th October 2016 16:23:51 UTCScammer: [email protected] dear winner, Google, lottery, lotto
From: Ado Ibra <[email protected]>Subject: HELLODate: Thursday 27th October 2016 07:59:32 UTCScammer: Ado Ibra <[email protected]> Congratulations, Email Address, Germany, inform you, lottery, lotto, secret, the sum of, United States, USD
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: “FREELOTTO AFFILIATED OFFICE UK.”<[email protected]>Subject: Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations!!!Date: Sunday 16th October 2016 22:47:55 UTCScammer: <[email protected]> Congratulations, Email Address, IMF, inform you, jackpot, London, lottery, lotto, strictly confidential, United Kingdom, United States, US Dollars, USD, your funds
From: “MONEYGRAM ONLINE”<[email protected]>Subject: CONTACT MONEY GRAM FOR YOUR PAYMENTDate: Thursday 13th October 2016 20:09:56 UTCScammer: [email protected] ballot draw, Benin, inform you, lotto, Moneygram, United States, US Dollars, USD
From: "South-East Asia Lottery"<[email protected]>Subject: CONGRATULATIONSDate: Saturday 1st October 2016 04:24:52 UTCScammer: <[email protected]> Congratulations, For more information, lottery, lotto, the sum of
From: Central Bank Of Nigeria <[email protected]>Subject: OKDate: Wednesday 28th September 2016 22:35:53 UTCScammer: Central Bank Of Nigeria <[email protected]> Bank of Nigeria, inheritance, lotto, Nigeria
From: Gordon Smith <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Saturday 24th September 2016 12:07:07 UTCScammer: Gordon Smith <[email protected]> Bank of Nigeria, Email Address, inheritance, lotto, Middle East, my name is, next of kin, Nigeria, your funds