From: Alale Alvand <[email protected]>Subject: REF:AUS90273644…………….Date: Wednesday 2nd January 2019 20:59:19 UTCScammer: Alale Alvand <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: "garry.mellen" <[email protected]>Subject: Re: Face-book Lottery Inc (Congratulation)!!!Date: Wednesday 19th December 2018 14:24:12 UTCScammer: "garry.mellen" <[email protected]> Australia, Canada, China, dear winner, Email Address, Facebook, London, lottery, Middle East, secret, United States, USD
From: "Mrs. Carl Dora"<[email protected]>Subject: Dear Beloved in Christ, Can you handle It? 11Date: Sunday 16th December 2018 23:04:45 UTCScammer: <[email protected]> Australia, bank account, cancer, hospital, late husband, Muslim, next of kin, Nigeria, orphanages, the Lord, the sum of, US Dollars, USD
From: "John Dada" <[email protected]>Subject: DEAR FRIENDDate: Friday 14th December 2018 22:37:33 UTCScammer: "John Dada" <[email protected]>, [email protected] assist me, Australia, cancer, dear friend, my name is, next of kin, United States, your assistance
From: Lydia Brautigam <[email protected]>Subject: DEAR LUCKY WINNER MICROSOFT AUSTRALIAN ONLINE LOTTERY.Date: Thursday 13th December 2018 09:58:59 UTCScammer: Lydia Brautigam <[email protected]> Australia, Email Address, lottery, Microsoft, reply to this email, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: John Anderson <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 4th December 2018 14:42:45 UTCScammer: John Anderson <[email protected]> Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Thursday 29th November 2018 06:29:15 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: Dr Mansur Muhtar <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Friday 30th November 2018 10:35:21 UTCScammer: Dr Mansur Muhtar <[email protected]> ATM card, Australia, Canada, FedEx, inform you, kindly contact, Nigeria, South America, United States
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Wednesday 28th November 2018 20:02:01 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, jpg, overdue payment, Turkey, urgent payment, virus
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Thursday 29th November 2018 09:14:31 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Mr.Edward Richard "<[email protected]>Subject: Very UrgentDate: Wednesday 28th November 2018 07:15:10 UTCScammer: [email protected] ATM card, Australia, bank account, Bank of America, bank transfer, Email Address, FARGO, inheritance, inheritance fund, lottery, next of kin, very urgent, your funds
From: "Rev. Kenneth James" <[email protected]>Subject: Re: Awaiting your responseDate: Monday 26th November 2018 10:17:53 UTCScammer: [email protected] Australia, charity foundation, charity organizations, Email Address, orphanages
From: miguel wayne <[email protected]>Subject: Re: Beneficiary NeededDate: Wednesday 21st November 2018 10:40:01 UTCScammer: miguel wayne <[email protected]> Australia, last testament, USD
From: Thomas Hellman <[email protected]>Subject: Re:Part Time Job Offer!!!Date: Tuesday 6th November 2018 06:48:43 UTCScammer: [email protected] Australia, pharmaceutical, please contact me
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: [email protected]Subject: Work in Australia (APPLY NOW)Date: Wednesday 31st October 2018 09:17:52 UTCScammer: [email protected] Australia, hospital, Sales and Marketing, WhatsApp
From: "Mr. Edward Owusu" <[email protected]>Subject: GET BACK TO ME NOWDate: Sunday 28th October 2018 10:25:08 UTCScammer: "Mr. Edward Owusu" <[email protected]> Australia, Ghana, India, West Africa
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: Decor Vivian <[email protected]>Subject: Hello nigel i have an important message for youDate: Wednesday 24th October 2018 23:22:47 UTCScammer: [email protected] Australia
From: "Col. Hussein Harmush"<[email protected]>Subject: Thank you and may Allah bless you!Date: Wednesday 24th October 2018 09:02:56 UTCScammer: <[email protected]> assist me, Australia, bank account, business opportunity, business proposal, dear friend, jpg, London, medical treatment, my name is, Syria, Thank you, to your country, United Nations, United States, USD, your assistance
From: Mrs Ashley Crespo <[email protected]>Subject: FUNDS CLAIM NOTIFICATIONDate: Monday 15th October 2018 07:47:32 UTCScammer: [email protected] Australia, bank account, Bank of America, Email Address, FBI, inheritance, inheritance fund, lottery
From: Noah G Smith <[email protected]>Subject: AuthorizationDate: Monday 15th October 2018 09:25:12 UTCScammer: Noah G Smith <[email protected]> Australia, London, Shipping agent, your funds