From: "Watsapp Admin"<[email protected]>Subject: Re: Congratulations …Date: Saturday 16th February 2019 04:02:51 UTCScammer: <[email protected]> Congratulations, lottery, United States
From: "Mrs. Vera Donald" <[email protected]>Subject: Award NoticeDate: Friday 8th February 2019 07:13:11 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, the sum of
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Sunday 3rd February 2019 16:02:14 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: "Ho Chang Pily"<[email protected]>Subject: Attention: Email Account HolderDate: Friday 1st February 2019 22:24:09 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, jackpot, jpg, lottery, lotto, Microsoft, Thailand
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: "Mr. James Watson" <[email protected]>Subject: Congratulations once again from all our staff.Date: Wednesday 30th January 2019 15:35:03 UTCScammer: "Mr. James Watson" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, the sum of, United States, your funds
From: "Mr. Roberto Federico" <[email protected]>Subject: BMW LOTTERY DEPARTMENT…Date: Wednesday 30th January 2019 00:34:02 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: "FACEBOOK.COM"<[email protected]>Subject: Congratulations! Congratulations !! Congratulations !!!Date: Tuesday 29th January 2019 04:02:54 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, USD
From: giuliano desogus <[email protected]>Subject: Congratulations!!! your email has won ($750.000.00USD)Date: Monday 28th January 2019 22:02:45 UTCScammer: giuliano desogus <[email protected]> Australia, Congratulations, Email Address, lottery, United States, USD
From: Corey.Laura <[email protected]>Subject: Congratulations Your Email.Date: Tuesday 22nd January 2019 11:20:08 UTCScammer: "[email protected]" <[email protected]> Congratulations, Email Address
From: "Watsapp Admin"<[email protected]>Subject: Re: Congratulations…Date: Sunday 20th January 2019 10:04:31 UTCScammer: <[email protected]> Congratulations, lottery, United States, WhatsApp
From: Jamil Kachi <[email protected]>Subject: FundsDate: Wednesday 16th January 2019 17:45:49 UTCScammer: Jamil Kachi <[email protected]> Congratulations, related to, the sum of, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, charity project, Congratulations, Email Address, Euromillion, Google, lottery
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Friday 4th January 2019 03:39:37 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Mr goodluck peter <[email protected]>Subject: REGARDING YOUR ATM CARD DELIVERY sDate: Monday 31st December 2018 20:31:01 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, Nigeria, the sum of, United Nations, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, lottery, Powerball, the sum of
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance
From: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <[email protected]>Subject: congratulations!Date: Friday 21st December 2018 09:54:41 UTCScammer: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <[email protected]> Barrister, Benin, Congratulations, the sum of
From: "TESLA" <[email protected]>Subject: TESLA NOTIFICATIONDate: Thursday 20th December 2018 20:48:43 UTCScammer: [email protected] Congratulations, inform you, randomly selected, secret, WhatsApp
From: Amine Mati <[email protected]>Subject: Your Cash Payment.Date: Tuesday 18th December 2018 12:40:04 UTCScammer: [email protected] cash payment, Congratulations, IMF, inform you, let me know, US Dollars, USD
From: "Donald Vann"<[email protected]>Subject: JUST BE INFORMEDDate: Sunday 16th December 2018 10:42:29 UTCScammer: <[email protected]> Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "Mr. Jake<[email protected]>"@usa-la1.serverip.coSubject: !!!!JACKPOT ALERT CONGRATULATION!!!!Date: Sunday 16th December 2018 00:38:36 UTCScammer: [email protected] American dollars, Congratulations, For more information, jackpot, lotto, Million USD, USD
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From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, God bless you, Google, grant award, secret