From: webnia Gidani <[email protected]>Subject: AG & AASA Ancillary Services.Date: Tuesday 14th August 2018 11:54:17 UTCScammer: webnia Gidani <[email protected]> Google, lottery, South Africa
From: Geisser Patricia <[email protected]>Subject: _Date: Monday 13th August 2018 04:57:14 UTCScammer: Geisser Patricia <[email protected]> donation for you, have a donation, jackpot, kindly contact, lottery, my name is
From: United Nation Organization <[email protected]>Subject: Head of Human Right ResourcesDate: Monday 13th August 2018 04:41:35 UTCScammer: [email protected] inform you, inheritance, International Monetary Fund, lottery, New York, related to, United Nations, United States
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Monday 13th August 2018 00:00:51 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!Date: Saturday 11th August 2018 02:00:25 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
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
From: “joseph. kwaku.” <[email protected]>Subject: Re your DonationDate: Thursday 9th August 2018 22:16:35 UTCScammer: [email protected] donation code, Email Address, Euromillion, Google, jpg, lottery, Standard Chartered Bank
From: "David I Mckay"<[email protected]>Subject: ***** SPAM ***** $4,000,000.00 USA PAYMENT NOTIFI…Date: Wednesday 8th August 2018 12:24:54 UTCScammer: <[email protected]> ATM card, bank account, bank transfer, Canada, coca-cola, Email Address, IMF, inform you, lottery, lotto, USD
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: 'Mrs Abigail Woodward' <[email protected]>Subject: GOOD DAYDate: Wednesday 8th August 2018 20:45:59 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "2018 POWER BALL LOTTERY CASH PROMOTIONS" <[email protected]>Subject: Power-Ball 2018 Results (Congratulations!!!)Date: Wednesday 8th August 2018 18:16:44 UTCScammer: [email protected] Congratulations, lottery, Powerball
From: "Mr. Chris Atkins" <[email protected]>Subject: Re: GreetingsDate: Tuesday 7th August 2018 16:01:28 UTCScammer: [email protected] bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Free Lotto" <[email protected]>Subject: Re: FreeLotto® Winners.Date: Monday 6th August 2018 22:53:14 UTCScammer: [email protected] Congratulations, lottery, lotto, Million USD, secret, USD
From: "MR. George Miller" <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Monday 6th August 2018 21:28:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, inform you, Ivory Coast, lottery, next of kin, portfolio, United States
From: "Richard Hantz"<[email protected]>Subject: Unpaid Contract ClaimDate: Monday 6th August 2018 14:25:58 UTCScammer: <[email protected]> Barclays bank, full contact details, inform you, inheritance, London, lottery, private e-mail
From: "COCA COLA PROMOTION" <[email protected]>Subject: COCA COLA PROMOTION/PRIZE AWARDDate: Thursday 2nd August 2018 02:46:55 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lottery, lotto
From: UK National Lottery Promotion <[email protected]>Subject: Attn: Winner.Date: Sunday 5th August 2018 19:34:44 UTCScammer: UK National Lottery Promotion <[email protected]> Email Address, inform you, Liverpool, lottery, United Kingdom, your funds
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: "Ms. Betty" <[email protected]>Subject: Congratulations! Read CarefullyDate: Friday 3rd August 2018 07:35:47 UTCScammer: [email protected] Congratulations, Email Address, inform you, lottery, New York, United States
From: Euro Millones Afro Stakes Lottery <[email protected]>Subject: Congratulations!!!! LUCKY WINNERDate: Friday 3rd August 2018 05:43:14 UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, United States
From: "COCA COLA PRIZE AWARD" <[email protected]>Subject: COCA COLA PROMOTION/PRIZE AWARDDate: Friday 3rd August 2018 00:30:45 UTCScammer: [email protected] coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lottery, lotto
From: ESPAÑA MUNDO LOTERIA PRIMITIVA S.L.<[email protected]>Subject: Congratulations!!!Congratulations!!!Date: Thursday 2nd August 2018 22:44:42 UTCScammer: [email protected] Congratulations, delivery charge, Email Address, financial consultant, inform you, lottery, winning notification
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