From: "nelson"<[email protected]>Subject: Dear BeneficiaryDate: Monday 2nd July 2018 00:35:47 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: "ALHAJI K. BELGORE" <[email protected]>Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?Date: Sunday 1st July 2018 23:26:44 UTCScammer: [email protected] ATM card, Bank of Nigeria, lottery, Nigeria, United Nations
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $7,500,000.00Date: Sunday 1st July 2018 12:14:24 UTCScammer: [email protected] Congratulations, dear winner, Email Address, inform you, lottery, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Publishers Clearing House"<[email protected]>Subject: PCH57484538Date: Sunday 1st July 2018 09:54:43 UTCScammer: <[email protected]> lottery, Publishers Clearing House, USD
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Saturday 23rd June 2018 12:13:41 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: "FBOOK TEAM" <[email protected]>Subject: Been VerifiedDate: Sunday 1st July 2018 02:55:55 UTCScammer: [email protected] Facebook, lottery
From: Dr John Dankwambo <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Saturday 30th June 2018 22:14:10 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: POWER BALL LOTTERY SA <[email protected]>Subject: Your Power Ball Internet Winners Result (Congratulations) *Date: Saturday 30th June 2018 20:18:58 UTCScammer: POWER BALL LOTTERY SA <[email protected]> Congratulations, lottery, Powerball
From: Mrs. Angelina Baker<[email protected]>Subject: Reference Number BMW: 4661256703/07/18Date: Saturday 30th June 2018 17:14:15 UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, secret, United States, USD
From: Financial Consultant <[email protected]>Subject: UN.COMPENSATION COMMISSIONDate: Saturday 30th June 2018 11:49:15 UTCScammer: Financial Consultant <[email protected]> ATM card, compensation payment, Congratulations, contact us, Email Address, financial consultant, For more information, inform you, inheritance, lottery, New York, secret, Switzerland, United Nations
From: "Diplomatic Austin James" <[email protected]>Subject: FBI Headquarters, Washington, D.C. Federal Bureau of InvestigationDate: Friday 29th June 2018 21:31:15 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Lottery winning <[email protected]>Subject: Congratulations!!!!Date: Friday 29th June 2018 14:29:43 UTCScammer: [email protected] Congratulations, Google, lottery
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Isabella <[email protected]>Subject: Dear BeneficiaryDate: Thursday 28th June 2018 14:39:01 UTCScammer: <[email protected]> bank account, contact us, inheritance, lottery, New York, United Kingdom, United Nations, United States, USD
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Dear Email User,Congratulation!!!Date: Tuesday 26th June 2018 23:50:44 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: FaceBook Lottery Team <[email protected]>Subject: _Date: Monday 25th June 2018 23:56:07 UTCScammer: FaceBook Lottery Team <[email protected]> Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: “Brett & Robin McCoy” <[email protected]>Subject: Special Gift For YouDate: Monday 25th June 2018 11:49:18 UTCScammer: “Brett & Robin McCoy” <[email protected]> charity project, lottery, lotto, USD
From: "Andrew H"<[email protected]>Subject: From Andrew HalesDate: Sunday 24th June 2018 23:42:32 UTCScammer: [email protected] assist me, lottery, lotto, Powerball, USD, your assistance
From: Mario Aristide Lenzi <[email protected]>Subject: Re:Date: Saturday 23rd June 2018 08:12:19 UTCScammer: [email protected] dear friend, lottery, my name is, next of kin
From: GOOGLE ADMIN <[email protected]>Subject: GOOGLE WINNING NOTIFICATION!!!Date: Friday 22nd June 2018 08:23:38 UTCScammer: GOOGLE ADMIN <[email protected]> Australia, Canada, Congratulations, Email Address, Google, lottery, lotto, Middle East, NatWest, South America, winning notification
From: INTERNATIONAL LOTTERY <[email protected]>Subject: Congratulation!!! Dear Email User,Date: Friday 22nd June 2018 02:01:17 UTCScammer: [email protected] bank transfer, Benin, Congratulations, Email Address, lottery, Million USD, US Dollars, USD
From: Mr.Jim David <[email protected]>Subject: CONGRATULATIONSDate: Thursday 21st June 2018 22:50:34 UTCScammer: [email protected] Congratulations, Email Address, FBI, Google, inform you, lottery, USD
From: Tom Crist <[email protected]>Subject: Glückliches Geschenk (Happy Gift To You)Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] cancer, have a donation, lottery
From: Dawn Birminigham <[email protected]>Subject: Cestitamo pobjedniku / Winner.Date: Wednesday 20th June 2018 20:05:03 UTCScammer: Dawn Birminigham <[email protected]> Congratulations, Email Address, For more information, lottery
From: "grace"<[email protected]>Subject: URGENT ATTENTION TO THIS INFORMATION.Date: Wednesday 20th June 2018 17:38:21 UTCScammer: <[email protected]> contact us, dear winner, Email Address, inform you, lottery, Million USD, mobile telephone, USD