From: "lea Morgan" <[email protected]>Subject: CongratulationsDate: Tuesday 28th August 2018 11:00:46 UTCScammer: [email protected] bank account, Congratulations, Email Address, inform you, portfolio, United States
From: [email protected]Subject: my subjectDate: Monday 27th August 2018 13:46:58 UTCScammer: [email protected] Congratulations, inform you, kindly contact, lottery
From: [email protected]Subject: Good Day My Dear Friend,Date: Monday 27th August 2018 03:13:11 UTCScammer: [email protected] ATM card, Congratulations, dear friend, direct phone number, Email Address, Nigeria, Thank you, your assistance
From: Publishers Clearing House <[email protected]>Subject: CongratulationsDate: Saturday 25th August 2018 23:49:46 UTCScammer: [email protected] Congratulations, Email Address, lotto, Publishers Clearing House, USD
From: OFFICIAL GAZETTE!!!!! <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 14:16:27 UTCScammer: OFFICIAL GAZETTE!!!!! <[email protected]> bank transfer, Christine Lagarde, Congratulations, IMF, International Monetary Fund, United States, USD
From: Larry Page <[email protected]>Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATIONDate: Thursday 23rd August 2018 13:44:08 UTCScammer: Larry Page <[email protected]> bank account, bank transfer, Congratulations, Email Address, Google, London, lottery, strictly confidential, United Kingdom, winning notification
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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Email Address, Google, jpg, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Saturday 18th August 2018 03:54:51 UTCScammer: <[email protected]> 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: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 21:37:25 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: Lottery Award Prize <[email protected]>Subject: Congratulation dear winner?Date: Friday 17th August 2018 20:41:20 UTCScammer: Lottery Award Prize <[email protected]> Congratulations, dear winner, Email Address, LinkedIn, London, lottery, South Africa, the sum of, United Kingdom
From: Brautigam Tommy <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:24:02 UTCScammer: Brautigam Tommy <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: Mr Phillip Gallant <[email protected]>Subject: CongratulationsDate: Thursday 16th August 2018 14:33:16 UTCScammer: Mr Phillip Gallant <[email protected]> Congratulations, Email Address, Qatar
From: Anne Chadoin <[email protected]>Subject: CONTACT MR. BROWN HEDGESDate: Wednesday 15th August 2018 16:29:43 UTCScammer: Anne Chadoin <[email protected]> ATM Visa card, bank transfer, Congratulations, DHL, FedEx, inheritance, inheritance fund, your funds
From: base camp <[email protected]>Subject: PLEASE CONFIRM NOTIFICATION.Date: Wednesday 15th August 2018 11:34:44 UTCScammer: base camp <[email protected]> Bank of England, Congratulations, Federal government, inheritance, inheritance fund, IT department, United Nations, United States, USD
From: "Google Inc." <[email protected]>Subject: Contact me for more informationDate: Tuesday 14th August 2018 14:43:03 UTCScammer: [email protected] Congratulations, Email Address, FBI, For more information, Google, lottery, lottery winner, Thank you, USD
From: James Roaf <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Monday 13th August 2018 18:56:12 UTCScammer: James Roaf <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact
From: "Toyota Motors"<[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 13th August 2018 12:15:22 UTCScammer: <[email protected]> Bangkok, Congratulations, Email Address, inform you, lotto, private e-mail, private email address, Thailand, Thank you, the sum of
From: "Anne Steve" <>Subject: Congratulations. You Are Nominated By (CFSWP) 2018Date: Tuesday 14th August 2018 00:15:38 UTCScammer: [email protected] Canada, Congratulations
From: “FACEBOOK GRANT REWARD”<[email protected]>Subject: CONGRATULATIONS! YOU ARE A WINNERDate: Friday 10th August 2018 11:40:43 UTCScammer: <[email protected]> Congratulations, Facebook, grant award, inform you, jpg
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: "DR. KINGSLEY MOGHALU" <[email protected]>Subject: YOUR FUNDDate: Saturday 11th August 2018 14:31:07 UTCScammer: "DR. KINGSLEY MOGHALU" <[email protected]> bank account, Bank of Nigeria, Congratulations, Ghana, inform you, inheritance, Nigeria, US Dollars, USD
From: " MercedesBenz" <@org>Subject: 2018 Mercedes Benz AwardsDate: Saturday 11th August 2018 10:29:14 UTCScammer: [email protected] Brazil, Congratulations, Email Address, Germany, United Kingdom, United States
From: "ALEXANDER NONDH LANGFELDT"<[email protected]>Subject: ***Junk mail*** IMPORTANT!Date: Friday 10th August 2018 20:52:01 UTCScammer: <[email protected]> Bangkok, Congratulations, DHL, inheritance, inheritance fund, your full name and address, your inheritance
From: "Mr.Marc Andreessen"<[email protected]>Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INCDate: Thursday 26th July 2018 12:53:36 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD