From: "the 2019 Euro Jackpot promotion Award"<[email protected]>Subject: The Lotto Royals online email address free- ticket…Date: Thursday 3rd October 2019 17:50:03 UTCScammer: <[email protected]> Email Address, inform you, jackpot, London, lottery, lotto, the sum of, United Kingdom
From: Barrister Saka Sali <[email protected]>Subject: Attention:The Approved Fund Owner:,Date: Thursday 3rd October 2019 13:00:39 UTCScammer: [email protected] Barrister
From: [email protected]Subject: I decided to investi n your country,Date: Thursday 3rd October 2019 12:40:23 UTCScammer: [email protected] assist me, bank account, Email Address, Google, next of kin, private e-mail, private email address, South Africa, the sum of, trustworthy, United Kingdom
From: Mrs Judith Leonard <[email protected]>Subject: GREETING'S IN THE NAME OF OUR LORD JESUS!Date: Thursday 3rd October 2019 12:25:04 UTCScammer: [email protected] breast cancer, cancer, fund was deposited, God fearing, late husband, Million USD, my name is, next of kin, the sum of, United States, US Dollars, USD
From: HSBC BANK LONDON <[email protected]>Subject: Your Approved Payment!!!Date: Thursday 3rd October 2019 11:52:42 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, virus
From: "MRS CELINE" <[email protected]>Subject: BLANK ATM CARD.Date: Thursday 3rd October 2019 11:49:02 UTCScammer: "MRS CELINE" <[email protected]>, [email protected] ATM card, Australia, share with you
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 08:06:15 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 07:47:49 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 07:37:15 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: "Mr. John Bradley." <[email protected]>Subject: Good day.Date: Wednesday 2nd October 2019 19:46:51 UTCScammer: [email protected] inheritance, my name is, U.A.E.
From: Mr. George Venizelos <[email protected]>Subject: ATTENTION LUCKY BENEFICARY!!!Date: Thursday 3rd October 2019 03:26:01 UTCScammer: [email protected] ATM card, bank account, Christopher A Wray, Email Address, FBI, foreign debts, inheritance, lottery, lucky beneficiary, Million USD, secret, the sum of, United Nations, US Dollars, USD, West Africa, your funds, Your package
From: "WESTERN UNION/ MONEYGRAM/RIA" <[email protected]>Subject: WESTERN UNION/ MONEY GRAMDate: Thursday 3rd October 2019 01:25:01 UTCScammer: [email protected] inform you, mode of payment, Moneygram, USD, Western Union
From: "Mrs Paula Wilfred"<[email protected]>Subject: CONGRATULATION!!! YOU HAVE BEEN APPROVED FOR A LUM…Date: Thursday 3rd October 2019 00:53:06 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you
From: Robert Bailey Foundation <[email protected]>Subject: Do not miss this incredible opportunity of receiv…Date: Thursday 3rd October 2019 00:16:44 UTCScammer: [email protected] ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, Million USD, New York, Powerball, USD
From: Michael Meckler <[email protected]>Subject: Attention: CEODate: Wednesday 2nd October 2019 19:36:52 UTCScammer: Michael Meckler <[email protected]> let me know, London, mutual benefit, pharmaceutical, trustworthy, United Kingdom
From: "FROM THE WORLD BANK." <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 2nd October 2019 20:51:36 UTCScammer: "FROM THE WORLD BANK." <[email protected]> ATM card, Email Address, Ghana, inheritance, Million USD, USD, your funds
From: "Smadar Barber-Tsadik" <[email protected]>Subject: Responds NeededDate: Wednesday 2nd October 2019 12:53:16 UTCScammer: [email protected]
From: Antoine Gervais <[email protected]>Subject: EnquiryDate: Wednesday 2nd October 2019 16:00:08 UTCScammer: Antoine Gervais <[email protected]>
From: musa edward <[email protected]>Subject: From the Desk of Musa EdwardDate: Wednesday 2nd October 2019 15:59:21 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, private e-mail, transfer to your account, US Dollars, USD
From: musa edward <[email protected]>Subject: From the Desk of Musa EdwardDate: Wednesday 2nd October 2019 14:57:23 UTCScammer: [email protected] Bank of Africa, Burkina Faso, dear friend, God bless you, Million USD, next of kin, US Dollars, USD
From: FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: Claim your payment ImmediatelyDate: Wednesday 2nd October 2019 14:54:21 UTCScammer: [email protected] bank account, Bank of Nigeria, bank transfer, compensation payment, Nigeria, West Africa
From: "Ms. Valerie Amos." <[email protected]>Subject: Sehr geehrter Kunde,Date: Wednesday 2nd October 2019 12:23:54 UTCScammer: "Ms. Valerie Amos." <[email protected]> DHL, inform you, Thank you, your funds
From: Milena Galvez <[email protected]>Subject: Project and Business Funding Loan Offer.Date: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] business loan, contact us, financial consultant, interest rate, loan offer, Million USD, USD
From: "Mrs. Mavis L. Wanczyk" <[email protected]>Subject: THIS IS YOUR DONATION CODE: [AUG2019]Date: Wednesday 2nd October 2019 11:33:19 UTCScammer: [email protected] charities, donation code, jackpot, Mavis Wanczyk, mega winner, Million USD, the sum of, USD