From: maurine valikazi <[email protected]>Subject: YOU HAVE WON US$2.100.000.00Date: Tuesday 18th September 2018 21:12:03 UTCScammer: maurine valikazi <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: "Mary Berg" <[email protected]>Subject: _Date: Wednesday 12th September 2018 13:28:22 UTCScammer: [email protected] delivery charge, Email Address, FedEx, lottery, Microsoft, South Africa, USD
From: "WINNING NOTIFICATION"<[email protected]>Subject: RE: OFFICIAL NOTIFICATION LETTER.Date: Sunday 9th September 2018 09:23:45 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Microsoft, private e-mail, private email address, the sum of, United Kingdom, winning notification
From: worldbank group <[email protected]>Subject: WORLD BANK (W.B) LEGAL FUND RELEASE LETTERDate: Friday 7th September 2018 21:17:00 UTCScammer: worldbank group <[email protected]> ATM card, Bank of Nigeria, Email Address, inform you, Microsoft, Nigeria, total fund
From: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]>Subject: MICROSOFT 2018 PARTNER OF THE YEAR AWARD (NOT SPAM MAIL)Date: Thursday 6th September 2018 16:47:30 UTCScammer: PAYMENT NOTIFICATION/MICROSOFT AWARD <[email protected]> Congratulations, Email Address, London, lottery, Microsoft, the sum of, United Kingdom
From: "Mrs. Diana V. Lauren" <[email protected]>Subject: Payment UpdateDate: Wednesday 5th September 2018 16:46:51 UTCScammer: [email protected] Canada, dear friend, Email Address, lottery, Microsoft, Thank you, United States, USD
From: "Microsoft Online Sector U.K" <[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Wednesday 5th September 2018 03:54:17 UTCScammer: [email protected] Email Address, London, Microsoft, private e-mail, United Kingdom, winning notification
From: QUINTANA PIÑEIRO, M CARMEN <[email protected]>Subject: Winning No: 1654MSWDate: Sunday 2nd September 2018 00:02:52 UTCScammer: QUINTANA PIÑEIRO, M CARMEN <[email protected]> been Awarded, Email Address, London, Microsoft, secret
From: "THE WORLD BANK" <[email protected]>Subject: RE:-WORLD BANK & MICROSOFT CORPORATIONS CITIZEN EMPOWERMENT GRANT PROGRAMDate: Friday 31st August 2018 00:36:15 UTCScammer: "THE WORLD BANK" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, Microsoft, New York, United States
From: Mr.Amancio Ortega Billionaire investor<[email protected]>Subject: CLAIM YOUR $2 MILLION USD DONATION FUNDS!!!!Date: Thursday 30th August 2018 01:30:34 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, Microsoft, Million USD, Red Cross, the sum of, USD
From: Microsoft account team <[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOKDate: Monday 20th August 2018 09:02:39 UTCScammer: MARK E ZUCKERBERG <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, jpg, lottery, Microsoft, Thank you, USD
From: "Attorney Alex G. Osborne"<[email protected]>Subject: REF/PAYMENTS CODE: FJN/STERL/03478/01Date: Thursday 2nd August 2018 00:20:30 UTCScammer: <[email protected]> direct phone number, Microsoft, United States, USD
From: "Promotion Award" <[email protected]>Subject: DEAR LUCKY WINNERDate: Saturday 11th August 2018 20:31:32 UTCScammer: [email protected] Congratulations, Email Address, Google, Microsoft, United States
From: “MICROSOFT CORPORATION”<[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Wednesday 8th August 2018 21:39:59 UTCScammer: <[email protected]> jpg, Microsoft, winning notification
From: [email protected]Subject: EURO MILLIONDate: Thursday 2nd August 2018 01:05:11 UTCScammer: [email protected] bank transfer, Congratulations, Email Address, Euromillion, inform you, jackpot, kindly contact, lottery, lotto, Microsoft, mode of payment, winning notification
From: “Bill Gate Foundation”<[email protected]>Subject: GreetingsDate: Wednesday 1st August 2018 17:34:37 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “MICROSOFT CORPORATION”<[email protected]>Subject: Microsoft- E-mail Electronic Online SweepstakesDate: Monday 30th July 2018 07:50:05 UTCScammer: <[email protected]> jpg, Microsoft, winning notification
From: "Microsoft account team" < [email protected]>Subject: RE:URGENTDate: Tuesday 24th July 2018 06:49:56 UTCScammer: [email protected] Microsoft, my name is, United Kingdom
From: Adacy Tylor Walter <[email protected]>Subject: MICROS ID MM-TYUH-UGHF-HLTHKDate: Saturday 21st July 2018 00:29:50 UTCScammer: Adacy Tylor Walter <[email protected]> Email Address, Google, lottery, Microsoft, United States, USD
From: John Welch<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Wednesday 11th July 2018 16:20:44 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Thursday 5th July 2018 14:07:23 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: MICROSOFT CORPORATION<[email protected]>Subject: Reference Numbers: MGB/96/097/06Date: Wednesday 4th July 2018 10:21:37 UTCScammer: [email protected] dear winner, Email Address, For more information, London, Microsoft, United Kingdom, winning notification
From: “Mrs. Susan Johnson”<[email protected]>Subject: GOODNEWS!!!…..REPLY NOW..Date: Monday 2nd July 2018 20:07:08 UTCScammer: <[email protected]> ATM card, ATM Mastercard, compensation payment, Email Address, inform you, inheritance, lottery, Microsoft, mode of payment, New York, New York city, Switzerland, United Nations, United States, your funds
From: Miller howard <[email protected]>Subject: DONATIONS FROM BILL GATESDate: Monday 25th June 2018 17:11:59 UTCScammer: Miller howard <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “Mr Roy Cockrum”<[email protected]>Subject: -Greetings To YouDate: Friday 22nd June 2018 11:44:23 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, God fearing, Google, investing, jackpot, Microsoft, my donation, my name is, Powerball, United Kingdom, US Dollars, USD