From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: "Mrs Irene Nnek"<[email protected]>Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).Date: Tuesday 2nd April 2019 18:34:19 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, lottery winner, lotto, secret, Thank you, United States, USD
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: "MR CHRIS WEIR.C. COLIN" <[email protected]>Subject: GOOD DAY………………Date: Saturday 30th March 2019 19:54:39 UTCScammer: "MR CHRIS WEIR.C. COLIN" <[email protected]> charity donation, Congratulations, God bless you, lottery, million pounds, private e-mail
From: <[email protected]>Subject: You email just made you a BMW WINNER…Date: Saturday 30th March 2019 05:26:29 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, inform you, lottery, secret, Thank you, United States, USD, Your package
From: " Ludwig Willisch"<[email protected]>Subject: REF; 0011185003/25 (URGENT)Date: Friday 29th March 2019 01:35:18 UTCScammer: <[email protected]> Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, jpg, London, lottery, the sum of
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: liveout look <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th March 2019 10:29:52 UTCScammer: liveout look <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity project, Email Address, Google, jackpot, lottery, my name is, Powerball, Richard Wahl
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: ROBEN HOLGER <>Subject: LotteriesiegerDate: Friday 15th March 2019 04:24:30 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Germany, inform you, lottery, malware, Thank you, virus, WhatsApp
From: <[email protected]>Subject: $2,500,000 PAYMENT VIA ONLINE TRANSFERDate: Wednesday 13th March 2019 21:57:10 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 13th March 2019 00:32:09 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, United Nations, United States
From: "Mr. Akin Williams"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 11th March 2019 19:59:11 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Barrister, Email Address, inform you, lottery, next of kin, Nigeria, United States
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Friday 1st March 2019 13:12:42 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Wednesday 27th February 2019 22:37:34 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: seran williams <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th February 2019 12:30:54 UTCScammer: seran williams <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: "Mr.Brian Kellyson" <[email protected]>Subject: BMW LOTTERY DEPARTMENT!!!Date: Sunday 24th February 2019 12:37:21 UTCScammer: [email protected] dear winner, Email Address, For more information, Germany, inform you, lottery, secret, United States, USD
From: Asonicmu-Panaderia Tonalli <[email protected]>Subject: WINNINGS!!!!Date: Thursday 21st February 2019 09:17:37 UTCScammer: MEPCO <[email protected]> jackpot, lottery, my name is, Powerball, randomly selected, United States
From: "Mrs. Sherry Williams" <[email protected]>Subject: Dear Friend, 02-20-2019Date: Wednesday 20th February 2019 15:24:59 UTCScammer: <[email protected]> dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, lottery, medical treatment, Thank you, 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