From: Robert Russell <[email protected]>Subject: VERY URGENT.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Robert Russell <[email protected]> IMF, inheritance, inheritance fund, lottery, Million USD, the sum of, United Nations, US Dollars, USD, very urgent
From: UNITED NATIONS ORGANIZATIONS <[email protected]>Subject: AMOUNT; US$32,500,000.00 .Date: Friday 9th November 2018 09:02:28 UTCScammer: UNITED NATIONS ORGANIZATIONS <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, inheritance, inheritance fund, lottery, next of kin, Nigeria, Swift code, Switzerland, United Nations, United States, very important, Zurich
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Sunday 21st October 2018 14:27:27 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: africa union pay office <[email protected]>Subject: your fund CompensationDate: Wednesday 7th November 2018 16:41:40 UTCScammer: africa union pay office <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: [email protected]Subject: Re: Your Prize Winning Code F/R:255125HGDY03/23Date: Tuesday 6th November 2018 14:12:02 UTCScammer: [email protected] Benin, inform you, lottery
From: GOOGLE UK <[email protected]>Subject: GUK/877/798/2018Date: Sunday 4th November 2018 13:10:41 UTCScammer: <[email protected]> Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom
From: FORD AUTOMOBILE <[email protected]>Subject: FORD AUTOMOBILE LOTTERY WINNER CONTACT:[email protected]Date: Saturday 3rd November 2018 22:49:43 UTCScammer: FORD AUTOMOBILE <[email protected]> lottery, lottery winner
From: "Ms. Charlotte" <[email protected]>Subject: The Truth Of The Matter!Date: Saturday 3rd November 2018 17:25:30 UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: "Admin Staff" <[email protected]>Subject: my subjectDate: Friday 2nd November 2018 21:48:33 UTCScammer: "Admin Staff" <[email protected]@gmail.com> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your NotificationDate: Monday 29th October 2018 23:26:30 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto: Alert!!! Code..89773453Date: Thursday 25th October 2018 04:59:53 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: "RED BULL LOTTERY"<[email protected]>Subject: REDBULL AWARD 2018Date: Tuesday 23rd October 2018 06:37:56 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, Malaysia, United Kingdom
From: "Publishers Clearing House"<[email protected]>Subject: PCH Lotto: Alert!!! Code..89773453Date: Monday 22nd October 2018 08:55:37 UTCScammer: <[email protected]> lottery, lotto, Publishers Clearing House, USD
From: "Google" <[email protected]>Subject: Dear winner [email protected],Date: Sunday 21st October 2018 18:59:36 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Google, inform you, London, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Mr. Marc Andreessen" <[email protected]>Subject: Facebook Lottery Winning NotificationDate: Sunday 21st October 2018 16:13:01 UTCScammer: [email protected] Congratulations, Email Address, Facebook, lottery, USD, winning notification
From: "BMW GROUP" <[email protected]>Subject: Winning Notification From Bmw Group!!!Date: Saturday 20th October 2018 16:47:24 UTCScammer: [email protected] Email Address, For more information, inform you, lottery, secret, United States, USD, winning notification
From: “FEDERAL BUREAU OF INVESTIGATION”<[email protected]>Subject: Attn: Email OwnerDate: Saturday 20th October 2018 06:16:53 UTCScammer: <[email protected]> Christopher A Wray, Email Address, FBI, fund was deposited, jpg, lottery, New York, your funds
From: "Admin Staff"<[email protected]>Subject: New Facts!!!Date: Friday 19th October 2018 00:02:57 UTCScammer: <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: “Colin & Chris Weir” <[email protected]>Subject: DONATION OF $ 1.5 MILLION DOLLARS!!Date: Tuesday 16th October 2018 10:04:05 UTCScammer: [email protected] God bless you, jackpot, lottery, million pounds
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: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: GIICHI Tatsuya <[email protected]>Subject: Euro-million Lotto WinnerDate: Monday 15th October 2018 12:06:52 UTCScammer: GIICHI Tatsuya <[email protected]> Congratulations, Euromillion, FBI, lottery, lotto