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From: "Guaranty Trust Bank" <[email protected]>Subject: Claim your FundsDate: Monday 18th June 2018 12:40:39 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: "Charlotte De Vries"<[email protected]>Subject: ** ** You Are A WinnerDate: Sunday 17th June 2018 23:35:27 UTCScammer: "Charlotte De Vries"<[email protected]> Congratulations, Email Address, have any questions, inform you, jackpot, kindly contact, lottery, lotto, Nigeria, Thank you, virus
From: "Mrs. Angela Baker"<[email protected]>Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATESDate: Saturday 16th June 2018 23:49:51 UTCScammer: <[email protected]> Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: "World Bank New York Regional Office" <[email protected]>Subject: Re:- Your world Bank Grant of $755,000Date: Friday 15th June 2018 20:34:16 UTCScammer: "World Bank New York Regional Office" <[email protected]>, [email protected] been Awarded, Congratulations, Email Address, New York, United States, your funds
From: "AUSTRALIAN LOTTERY INC." <[email protected]>Subject: Congratulations!!! Your Email Id Have Won $500,000USD.Date: Friday 15th June 2018 18:32:17 UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, Facebook, Google, lottery, lotto, Microsoft, New York, United States, USD
From: LinkedIn Team <[email protected]>Subject: Re: CongratulationsDate: Friday 15th June 2018 06:40:54 UTCScammer: LinkedIn Team <[email protected]> Congratulations, inform you, LinkedIn
From: "Citibank Nigeria" <[email protected]>Subject: Redeem your FundsDate: Thursday 14th June 2018 23:26:57 UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
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From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: mark hudu <[email protected]>Subject: RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.Date: Tuesday 12th June 2018 18:52:01 UTCScammer: [email protected] bank transfer, Congratulations
From: "BMW AUTOMOBILE GROUP"<[email protected]>Subject: Your Prestigious Award…pin code Number BMW:255125HGDY03/23Date: Tuesday 12th June 2018 16:59:37 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States
From: "Mr Mathew cole"<[email protected]>Subject: !POWER BALL LOTTERY!Date: Tuesday 12th June 2018 03:19:07 UTCScammer: [email protected] American dollars, Congratulations, lottery, lotto, Million USD, Powerball, USD
From: Mrs. Angelina Baker <[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Tuesday 12th June 2018 01:45:27 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: “Google Inc.” <[email protected]>Subject: Powered by Google! for [email protected]Date: Monday 11th June 2018 12:57:02 UTCScammer: [email protected] Congratulations, Google, jpg, United Kingdom
From: Global Security Company <[email protected]>Subject: URGENT RESPONSE.Date: Saturday 9th June 2018 12:02:07 UTCScammer: Global Security Company <[email protected]> Congratulations, Nigeria, USD
From: Citibank Nigeria <[email protected]>Subject: Your FundsDate: Friday 8th June 2018 09:51:15 UTCScammer: Citibank Nigeria <[email protected]> Congratulations, Email Address, jpg, Nigeria, your funds
From: "British National Lottery Promotion United Kingdom Chapter." <[email protected]>Subject: Congratulations Dear Lucky Winner Claim Your Briti…Date: Friday 8th June 2018 02:40:08 UTCScammer: [email protected] bank account, Congratulations, FBI, inform you, London, lottery, lottery winner, lotto, the sum of, United Kingdom
From: "FCMB Bank Plc" <[email protected]>Subject: BeneficiaryDate: Wednesday 6th June 2018 21:21:07 UTCScammer: [email protected] Congratulations, Nigeria, United Nations
From: International Lottery Board UK <[email protected]>Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…Date: Wednesday 6th June 2018 20:47:29 UTCScammer: [email protected] Congratulations, jpg, lottery, view attach, winning notification
From: Frank Miller <[email protected]>Subject: CONGRATULATIONS.Date: Wednesday 6th June 2018 17:33:53 UTCScammer: Frank Miller <[email protected]> Congratulations, jpg, winning notification
From: “Smith, Yvonne” <[email protected]>Subject: YOU HAVE WON!!!Date: Wednesday 6th June 2018 17:14:41 UTCScammer: “Smith, Yvonne” <[email protected]> Congratulations, jpg
From: "MARK E ZUCKERBERG"<[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!Date: Tuesday 5th June 2018 16:27:45 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, Thank you
From: Guaranty Trust Bank <[email protected]>Subject: Your parcel deliveryDate: Tuesday 5th June 2018 15:29:39 UTCScammer: Guaranty Trust Bank <[email protected]> ATM Visa card, Congratulations, Email Address, Nigeria
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