From: PRECIOUS ZAMA NZUZA <[email protected]>Subject: Re: My donation of $500,000.00 USD to you.Date: Friday 5th May 2017 22:31:32 UTCScammer: “[email protected]” <[email protected]> Email Address, God fearing, Google, jackpot, let me know, lottery, Microsoft, my donation, New York, United Kingdom, USD
From: [email protected]Subject: RE: DID YOU AUTHORIZE MR AUSTIN TO CLAIM YOUR FUND?/REPLY!Date: Thursday 4th May 2017 01:00:28 UTCScammer: [email protected] bank account, Email Address, FBI, inform you, lottery, Microsoft, US Dollars, USD
From: MR GERTH BEYERS <[email protected]>Subject: Attn; Dear Beneficiary,Date: Thursday 27th April 2017 13:26:45 UTCScammer: MR GERTH BEYERS <[email protected]> jpg, lottery, Microsoft, Thank you
From: Microsoft Corporation Sweepstakes Promo <[email protected]>Subject: (no subject)Date: Thursday 6th April 2017 03:19:07 UTCScammer: [email protected] been Awarded, Email Address, Microsoft, secret
From: "Berenson, Robert" <[email protected]>Subject: CONGRATULATIONS!!!YOU HAVE WONDate: Tuesday 21st March 2017 06:33:28 UTCScammer: "[email protected]" <[email protected]> Congratulations, Liverpool, Microsoft, USD
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: United Nations <[email protected]>Subject: Dear Beneficiary, Contact Mr. John Roland Immediately For Your ATM.Date: Wednesday 8th March 2017 22:34:06 UTCScammer: [email protected] ATM card, Benin, inform you, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: FIFA 2018 WORLD CUP <[email protected]>Subject: You are among the Winner.Date: Tuesday 7th March 2017 18:46:48 UTCScammer: FIFA 2018 WORLD CUP <[email protected]> Email Address, inform you, London, lottery, Microsoft, South Africa, United Kingdom
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Payment ApprovedDate: Thursday 2nd March 2017 09:39:36 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> Congratulations, Email Address, inform you, London, Microsoft, South Africa, United Kingdom, United States, USD
From: "United Nations"<[email protected]>Subject: Please, Contact Mr. John Roland Immediately For Your ATMDate: Friday 17th February 2017 11:16:57 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inform you, inheritance, lottery, Microsoft, secret, United Nations, USD
From: “MICROSOFT”<[email protected]>Subject: MICROSOFT AWARD 2017Date: Wednesday 8th February 2017 14:17:20 UTCScammer: <[email protected]> Congratulations, jpg, Microsoft, virus
From: "Skype New Year Bonaza" <[email protected]>Subject: New Year Bonaza.Date: Thursday 26th January 2017 18:47:11 UTCScammer: [email protected] Congratulations, inform you, lottery, Microsoft, Skype, Thank you, USD
From: “Mis. Dawson Susan” <“chuuou.”@shore.ocn.ne.jp>Subject: U.S Treasury Department’s OfficeDate: Thursday 15th December 2016 20:01:11 UTCScammer: “Mis. Dawson Susan” <[email protected]> ATM card, bank account, bank transfer, Benin, DHL, FBI, FedEx, For more information, foreign debts, inheritance, jpg, lottery, Microsoft, New York, online banking, USD, your funds, Your package