From: LOTTERY BOARD <[email protected]>Subject: Hello,Date: Monday 30th July 2018 09:40:01 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: LOTTERY BOARD <[email protected]>Subject: Hello Good NewsDate: Thursday 26th July 2018 09:25:00 UTCScammer: [email protected] Australia, Email Address, lottery, lotto, Nigeria, South America, United Kingdom
From: bavice son22 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Tuesday 10th July 2018 15:51:26 UTCScammer: bavice son22 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: "Sandra Lucas"<[email protected]>Subject: Waiting to hear from you!!!!Date: Monday 25th June 2018 09:29:30 UTCScammer: <[email protected]> business opportunity, cancer, India, private e-mail, rest in peace, South America, U.A.E., USD
From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: "[email protected] [email protected]" <[email protected]>Subject: GREETINGS FROM MRS. CARMANDate: Wednesday 6th June 2018 19:10:13 UTCScammer: "[email protected] [email protected]" <[email protected]> Email Address, FBI, Federal government, inform you, London, Nigeria, secret, South America, Swift code, United Nations, United States
From: UNITED NATIONS <[email protected]>Subject: Good news for you Unpaid Beneficiary,Date: Sunday 3rd June 2018 01:14:48 UTCScammer: [email protected] Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Dr Lagarde Christine <[email protected]>Subject: Your Attention PleaseDate: Saturday 26th May 2018 00:55:13 UTCScammer: [email protected] bank account, inform you, inheritance, Middle East, next of kin, South America
From: mark scot own <[email protected]>Subject: Invitation: New Event @ Tuesday, 22 May 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: mark scot own <[email protected]> Canada, direct phone number, Email Address, FARGO, London, Microsoft, New York, South America, United Nations, United States
From: Maxwell blaise <[email protected]>Subject: United Nation Compensation.Date: Saturday 7th April 2018 12:40:49 UTCScammer: Maxwell blaise <[email protected]> Canada, direct phone number, Email Address, FARGO, Microsoft, New York, South America, United Nations, United States
From: "Mr. Miroslav Lajck"<[email protected]>Subject: Unfinished TransactionDate: Monday 26th March 2018 15:24:17 UTCScammer: <[email protected]> Australia, Canada, HSBC, lottery, lottery winner, New York, Nigeria, online banking, secret, South America, the sum of, United Nations, United States, USD, your funds
From: Sam Oneal <[email protected]>Subject: Am still waiting to hear from you as you promised.Date: Wednesday 14th March 2018 22:19:12 UTCScammer: Sam Oneal <[email protected]> Canada, India, South America, U.A.E.
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: "Dr. Mansur Muhtar" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Saturday 27th January 2018 17:29:40 UTCScammer: "Dr. Mansur Muhtar" <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: “Astorri Carlson”<[email protected]>Subject: RE: CHARITY FUND (Estate of Dr. Bernard Sherman)Date: Thursday 25th January 2018 05:53:42 UTCScammer: <[email protected]> Canada, last testament, pharmaceutical, philanthropist, South America, the sum of, US Dollars, USD
From: UNITED NATIONS OFFICE <[email protected]>Subject: HAPPY NEW YEAR TO YOU ( FROM UNITED NATION OFFICE )Date: Friday 5th January 2018 06:57:09 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "Mrs. Nancy" <>Subject: Invitation from YMCADate: Monday 1st January 2018 11:59:29 UTCScammer: [email protected] 25 years, private e-mail, South America
From: UNITED NATIONS OFFICE <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Tuesday 12th December 2017 15:26:06 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: United nations <[email protected]>Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESDate: Monday 20th November 2017 09:36:17 UTCScammer: United nations <[email protected]> FBI, Federal government, inform you, London, Nigeria, secret, South America, United Nations, United States, your funds
From: "MRS.VERUMLEM KLEITH"<[email protected]>Subject: GOOGLE WINNING NOTIFICATION.Date: Wednesday 8th November 2017 15:15:37 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, Middle East, South America, strictly confidential, United Kingdom, winning notification
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: "COSTECH ELECTRONICS" <[email protected]>Subject: Apple iPhone 8, Apple iPhone 8 Plus at Cheaper rate!!!Date: Friday 20th October 2017 20:12:37 UTCScammer: [email protected] contact us, iphone, MacBook, South America, WhatsApp
From: "I Mr. Robert F. Godec" <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Friday 20th October 2017 13:36:42 UTCScammer: [email protected] ATM card, Benin, Email Address, Ghana, inform you, Nigeria, South America, United States, USD, West Africa