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Michael Platt, The National Lottery

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Received: from ([157.56.112.245]) Amsterdam, Noord-Holland, Netherlands
Received: from (77.87.150.80)Kiev, Kyiv, Ukraine, ISP Open Jsc Stock Company Sater, Domain empire.net.ua
Subject: Lottery Winner
From: "player@national-lottery.co.uk" <spq133@min9.onmicrosoft.com>
Date: Thu, 20 Nov 2014 09:45:02 +0000
Reply-To: <kwrshd@e-mail.ua>

he National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS...

Michael Platt, The National Lottery

Malaysia: 5 Nigerian students detained

Micheal Anga, Kohjo Ankra BizConsult Ltd

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Return Path: agency_nig17@outlook.com
Date: Wed, 24 Jun 2015
From: agency_nig17@outlook.com
Subject: supply of your company product

Attention Sir/Madam

I got your company information through a search in the internet. I am an authorized agent registered with the ECOWAS contract and procurement board of Ghana,as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis.
Could you please be kind enough to furnish me with the following...

Micheal Anga, Kohjo Ankra BizConsult Ltd

Mr. Howard Freese, Howard Freese Loan Lender

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Return-path:<officeloanhome777888@gmail.com>
Reply-to: howardfreeseloanlender@gmail.com
Date: Thu, 15 Jan 2015
Subject: NEED A LOAN?
From: Howard Freese <officeloanhome777888@gmail.com>
To: undisclosed-recipients:

LOAN acquisition:

Have you been turn down by so many company's or banks without no solution. are you in need of an urgent loan to set up a business in this new year. we offer any type of loan to all part of the world. if you are in need of an urgent loan to set up a private...

Mr. Howard Freese, Howard Freese Loan Lender

Malaysia: Businessman looses money in Nigerian Scam

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Published: Monday July 6, 2015 MYT 6:53:00 PM

Ice cube supplier loses RM1.46mil to Nigerian scam
BY TAN SIN CHOW AND GRACE QUAH

GEORGE TOWN: An ice cube supplier lost RM1.46mil to a Nigerian scam, which has been active for at least two years.

The victim, in his 60s, made 51 transactions to several bank accounts belonging to syndicate over a period of three months beginning in March.

He was duped into believing that the FBI in United States had chosen him to receive a...

Malaysia: Businessman looses money in Nigerian Scam

Mr. Emmanuel Eziamaka

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Received from: 41.86.234.165, BENIN, Cotonou, Isocel Sarl
Return Path: dhldelivery@pochta.com
Subject: Attention:
Date: 11th Jul 2015
From: lucasmota@cantv.net
Reply to: dhldelivery@pochta.com

Attention:

I have registered your ATM CARD of US$3.5Mwith DHL Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:

Shiping company...

Mr. Emmanuel Eziamaka

PayPal, part 5

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From paypal
Return-Path: <piratefo@cpanel2.webworld.ie>
Received: from (EHLO cpanel2.webworld.ie) (217.115.113.3) Ireland, Dublin, Sternforth Ltd.
Date: Sat, 14 Jun 2014
From: paypal <riadh26live.fr@cpanel2.webworld.ie>
Subject: update card
X-AntiAbuse: Primary Hostname - cpanel2.webworld.ie

Notice of Policy Updates
Dear Customer,

Some information on your account appears to be missing or incorrect.
Please update your...

PayPal, part 5

James B. Comey, FBI, 2015

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From "JAMES B. COMEY
Return-Path: <test@lee.com>
Received: from (EHLO host155.host155-server.com) (66.49.167.77) Canada, Montreal, Canaca-com Inc.
Reply-To: <collinswayne84@gmail.com>
From: "JAMES B. COMEY"<test@lee.com>
Subject: Federal Bureau of investigation (FBI)
Date: Fri, 2 Jan 2015

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov...

James B. Comey, FBI, 2015

Sgt. Amy Rhodes, US Army in South Korea

Mr. Mark Davis

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Received from: 5.254.65.9, ROMANIA, Dolj, Globalcity Telecom S.R.L.
Return Path: izzys@truvista.net
Subject: Hello
Date: 12th Jul 2015
From: izzys@truvista.net
Reply to: davis_mark1@outlook.com

I am Mr.Mark Davis, a Legitimate And a Reputable money Lender. We lend funds out to individuals in need of financial assistance, we give loan to people that have a bad credit or in need of money to pay bills, to invest on business.

Have you been...

Mr. Mark Davis

Felicia

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Return-Path: <rose.demah@yahoo.com>
Received: from 41.82.88.141, Dakar, Senegal, Sonatel, Societe Nationale Des Telecommunications Du Senegal, [abuse@orange.sn]
Date: Sat, 10 Mar 2012
From: Rose Demah <rose.demah@yahoo.com>
Reply-To: [sharondemah@yahoo.com]
Subject: NICE TO MEET YOU.

NICE TO MEET YOU.
My name is Felicia. I am a female I was impressed when i saw your profile today on , and I will like to established a long lasting...

Felicia

Mr. Greg Berman

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Return Path: as.moore01@yahoo.pt
Subject: re
To: as.moore01@yahoo.pt
From: as.moore01@yahoo.pt
Date: Sun, 24 May 2015

Peace of the Lord be with you. I?m Greg Berman. Following my ill health, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided to WILL/donate the sum of 6,000,000 to you for the good work of the lord to promote charity works. Waiting to hear from you, God...

Mr. Greg Berman

Mr. Paul Connick

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Return Path: <stulkin@alliant.edu>
From: Paul Connick <stulkin@alliant.edu>
Date: 12 July 2015
To: Recipients <stulkin@alliant.edu>
Subject: Hello
Reply-To: <mr.paulconnick@hotmail.com>

Hello, I have secured an Inheritance Proposal for you , Please Reply for details
Regards
Mr. Paul Connick

Mr. Paul Walter, First Bank plc

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Return Path: rfpvc@unetvale.com.br
From: rfpvc@unetvale.com.br
Subject: Are you Dead or Alive,,
Date: Sun, 12 Jul 2015

Attention: Dear Customer,

We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise to finalize everything regarding your Claim as Your Next Of Kin. He said that you were Involved In A car Accident Last year December 2014...

Mr. Paul Walter, First Bank plc

State Mobile Lottery


Marie Holmes Foundation

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The Marie Holmes Foundation
499 Redwine Ave, Shallotte NC, 28470.
North Carolina
Hello Dear
This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your Profile through the Linkedin Social Network that emerged you a lucky beneficiary of Seven Hundred and Fifty Thousand Great Britain Pound Sterlings {7500,000.00GBP} in the on going Marie Holmes Foundation World Wide Grants .Your winning verification...

Marie Holmes Foundation

John Lee David

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Return Path: <johndavid9195@yahoo.com>
From: John Lee David <johndavid9195@yahoo.com>
Date: Tue, Jun 30, 2015
Subject: GOOD NEWS. (OPPORTUNITY).
To: John Lee David <johndavid9195@yahoo.com>

I’m so sorry, there is virus in computer and everything wiped out, please forward to me the details of your account below and it has to be complete because without it the investor cannot listen to us. Remember the investor is ready to deposit $20,000 into your account so that you can take part of it...

John Lee David

Barrister Onye Lilian Esq.

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Return Path: nyelilina@gmail.com
Subject: Barrister Onyelilian Esq,
Date: 4th May 2015
From: onyelilina@gmail.com

I am Onye Lilian contacting you in regard of 12.5 Million Usd deposited by my late client , a nationality of your country.

Contact me if you are interested through my private mail box (barristeronyelilian@gmail.com)

Barrister Onyelilian Esq,

Mrs. Alba Rosa Guzman, UK Lottery International

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Return Path: alba.olmos@educacionbc.edu.mx
To: undisclosed-recipients
From: alba.olmos@educacionbc.edu.mx
Date: 13th Jul 2015
Subject: Ref: UK/JA2C110P5

You have won the UK Lottery International promotion for 2015. Please open the attached document for details of winning and payment procedure.

Mrs. Alba Rosa Guzman.
( Online coordinator.)
The UK Lottery International Promotion Inc.

Frank Carter, Frank Carter Cash Flow Investment

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Received from: 157.150.241.17, USA, New York, United Nations
Return Path: salvator@un.org
Date: 13th Jul 2015
From: salvator@un.org
Subject: re

Do you need a Loan? Do you need Financial assistance of any kind? If YES, kindly reply to this email: (frankcartercashflowinvestment@yahoo.com) immediately for a Certified Loan @ an interest rate of 3%. For more info,reply with your Name: Amount Needed: Duration:

NB: Send all replies to...

Frank Carter, Frank Carter Cash Flow Investment
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