From: MRS ROSEMOND JOHNSON <[email protected]>Subject: Dear Beloved,Date: Friday 9th February 2018 12:26:07 UTCScammer: MRS ROSEMOND JOHNSON <[email protected]> bank account, cancer, charity donation, Email Address, God fearing, hospital, the Lord, to your country
From: “Bill Gates Foundation ” <[email protected]>Subject: You Have Been Gifted $5 MILLION USDDate: Friday 19th January 2018 19:25:24 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: “Mr Bill Gates ” <[email protected]>Subject: Greetings you have been gifted $5 MILLION USDDate: Tuesday 16th January 2018 20:59:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Monday 15th January 2018 22:33:34 UTCScammer: Rita Williams <[email protected]> charity donation, jpg, Million USD, US Dollars, USD
From: “Bill Gates”<[email protected]>Subject: HelloDate: Monday 15th January 2018 20:20:31 UTCScammer: [email protected] Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: Alberto Juarez Ayala <[email protected]>Subject: _Date: Saturday 13th January 2018 07:46:24 UTCScammer: Alberto Juarez Ayala <[email protected]> charity donation, God bless you, randomly selected, USD
From: Mrs.Patricia Chandler <""@tigeramira.ro>Subject: YOU HAVE BEEN SELECTED TO RECEIVE DONATION..Date: Saturday 13th January 2018 02:05:19 UTCScammer: [email protected] charity donation, donation code, God bless you, randomly selected, USD
From: "Patricia" <""@bibmet.ro>Subject: HIDate: Friday 5th January 2018 18:49:39 UTCScammer: [email protected] charity donation, God bless you, randomly selected, USD
From: Rita Williams <[email protected]>Subject: From Mrs Rita WilliamsDate: Saturday 16th December 2017 12:59:57 UTCScammer: Rita Williams <[email protected]> charity donation, Million USD, US Dollars, USD
From: “LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.” <[email protected]>Subject: DETAILS.Date: Saturday 18th November 2017 01:45:26 UTCScammer: “LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.” <[email protected]> charity donation, jpg, million pounds, view attach
From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <[email protected]>Subject: RE: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILS.Date: Monday 23rd October 2017 23:31:30 UTCScammer: [email protected] charity donation, jpg, million pounds, strictly confidential
From: [email protected]Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm …Date: Wednesday 27th September 2017 23:27:33 UTCScammer: [email protected] Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Thank you, the sum of, USD, Warren Buffett
From: “Mrs. VHON” <[email protected]>Subject: It is my sincere wish that i donateDate: Monday 18th September 2017 08:41:59 UTCScammer: [email protected] bank transfer, cancer, charity donation, God bless you, God fearing
From: Dave&Angela Foundation� 2 Million Pounds Charity Donation <[email protected]>Subject: LUCKY RECIPIENT OPEN ATTACHMENT FOR MORE DETAILSDate: Friday 8th September 2017 21:18:12 UTCScammer: Dave&Angela Foundation� 2 Million Pounds Charity Donation <[email protected]> charity donation, jpg, million pounds
From: <[email protected]>Subject: GREAT NEWSDate: Saturday 2nd September 2017 17:07:17 UTCScammer: [email protected] charity donation
From: "Oxfam International" <[email protected]>Subject: Congratulations!Date: Friday 1st September 2017 12:25:53 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: "Eng. Saad Al Muhannadi." <[email protected]>Subject: Congratulations!!! Confirm Mail Receipt Asap.Date: Thursday 17th August 2017 12:31:24 UTCScammer: [email protected] charity donation, Congratulations, inform you, Qatar, USD
From: RENIERS Dominique <[email protected]>Subject: Claim $20,000,000.00 USD For Charity DonationDate: Thursday 20th April 2017 23:41:23 UTCScammer: "[email protected]" <[email protected]> charity donation, Christy Walton, donation code, USD
From: Oxfam International <[email protected]>Subject: _Date: Thursday 20th April 2017 01:22:26 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: <[email protected]>Subject: Congratulations!Date: Thursday 13th April 2017 19:51:17 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: [email protected]Subject: Donation of �1,000,000GBP(One Million pounds)!!Date: Tuesday 11th April 2017 07:31:37 UTCScammer: [email protected] charity donation, FBI, Great Britain, lucky beneficiary, million pounds, Qatar
From: <[email protected]>Subject: Congratulations!Date: Friday 7th April 2017 23:54:34 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, Ghana, lottery, lotto, secret, South Africa, the sum of, USD
From: Mrs Sonia Wilson <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Tuesday 21st March 2017 16:03:35 UTCScammer: [email protected] assist me, charity donation, investing, late husband, my name is, New York, next of kin, Real Estate, receive the fund, USD
From: "Colin Wier"<[email protected]>Subject: DONATIONDate: Friday 27th January 2017 08:20:32 UTCScammer: "Colin Wier"<[email protected]> charity donation, Congratulations, donation code, Email Address, Euromillion, jackpot
From: “Gerry Cannings” <[email protected]>Subject: Re: DonationDate: Wednesday 28th December 2016 07:37:00 UTCScammer: [email protected] charity donation, Congratulations, donation code, lottery, million pounds