From: Hussein Harmush <[email protected]>Subject: HIDate: Wednesday 20th November 2019 11:36:26 UTCScammer: [email protected] assist me, Australia, bank account, business opportunity, business proposal, dear friend, London, private e-mail, Syria, to your country, United Nations, United States, USD, your assistance
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: Sheryl Sandberg <[email protected]>Subject: Congratulations Dear Winner,Date: Sunday 3rd November 2019 15:19:52 UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, Facebook, inform you, lottery, lotto, Middle East, South America, Thank you, the sum of, United States
From: brendinghat.com<[email protected]>Subject: Dear [email protected] YOUR WINNING TICKETDate: Sunday 3rd November 2019 13:12:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, London, lottery, lotto, strictly confidential, Thank you, United Kingdom
From: Richard Ana <[email protected]>Subject: Re: Good NewsDate: Saturday 19th October 2019 22:27:57 UTCScammer: [email protected] Australia, Canada, coca-cola, Email Address, FBI, lottery, Middle East, my name is, United Kingdom, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds
From: "Josh" <[email protected]>Subject: Blank Atm CardDate: Saturday 12th October 2019 01:50:43 UTCScammer: "Josh" <[email protected]>, [email protected] ATM card, Australia, share with you
From: "Mr.Paul Scpencer" <[email protected]>Subject: AttentionDate: Thursday 10th October 2019 15:56:41 UTCScammer: [email protected] Australia, bank account, Email Address, FBI, inheritance, inheritance fund, lottery
From: British Samsung Company <[email protected]>Subject: BHCDate: Monday 7th October 2019 08:58:52 UTCScammer: <[email protected]> Australia, Canada, Email Address, inform you, Liverpool, Middle East, United Kingdom, United States
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: "Ann Pieters" <[email protected]>Subject: Please confirmDate: Wednesday 25th September 2019 08:55:12 UTCScammer: [email protected] Australia, For more information
From: ATHLAG LOTTERY INC <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON 900,000.00 EUR.Date: Wednesday 4th September 2019 11:56:39 UTCScammer: ATHLAG LOTTERY INC <[email protected]> Australia, cash payment, Congratulations, Email Address, inform you, lottery, randomly selected, winning notification
From: Keith Wood <[email protected]>Subject: Work From Home (Cnooc Oil Base Group Limited).Date: Tuesday 3rd September 2019 14:51:15 UTCScammer: [email protected] Australia, Canada, China, financial services, For more information, partnership, United States, US Dollars, USD
From: Bruna Bittencourt <[email protected]>Subject: i sell fresh sure spamming tools add me for more detailsDate: Wednesday 21st August 2019 12:09:51 UTCScammer: Bruna Bittencourt <[email protected]> Australia, China, Germany, India, Middle East, Real Estate, Skype, Switzerland
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: Atlanticbell Group <[email protected]>Subject: 2019/20 Basketball season players Intake.Date: Tuesday 20th August 2019 15:06:48 UTCScammer: Atlanticbell Group <[email protected]> Australia, we are interested
From: thailand 2018 <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Friday 9th August 2019 15:39:46 UTCScammer: thailand 2018 <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Brister lowery <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 1st August 2019 20:17:53 UTCScammer: Brister lowery <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: Williams Jack <[email protected]>Subject: Dear WinnerDate: Thursday 25th July 2019 23:30:31 UTCScammer: Williams Jack <[email protected]> Australia, Congratulations, dear winner, Email Address, Euromillion, FBI, inform you, lottery, lottery winner
From: "Mr. Bello Umar" <[email protected]>Subject: YOUR RESPOND IS NEEDED URGENTDate: Wednesday 24th July 2019 15:53:43 UTCScammer: [email protected] Australia, Federal government, Nigeria, the sum of, United States, USD
From: "DR. Mrs. SANSUE JIO" <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARSDate: Monday 22nd July 2019 21:07:37 UTCScammer: [email protected] Australia, Barrister, Canada, Congratulations, Email Address, inform you, lottery, lotto, Middle East, reply to this email, Thank you, United States
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: LILLIAN HORTON <[email protected]>Subject: CAN YOU HELP MEDate: Sunday 21st July 2019 21:03:08 UTCScammer: [email protected] Australia, bank account, cancer, Email Address, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: LILLIAN HORTON <[email protected]>Subject: I NEED YOUR HELPDate: Saturday 20th July 2019 19:47:40 UTCScammer: [email protected] Australia, bank account, cancer, Email Address, fund was deposited, HSBC, late husband, my name is, orphanages, the Lord
From: AUSTRALIA LOTTO PROMOTIONS <[email protected]>Subject: UPDATE ALDate: Friday 19th July 2019 14:00:48 UTCScammer: [email protected] Australia, dear winner, For more information, lottery, lotto