From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations! FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Tuesday 27th October 2020 06:47:39 AM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: john ibe <[email protected]>Subject: BARCLAYS BANK PLCDate: Monday 26th October 2020 19:19:50 PM UTCScammer: [email protected] ATM card, Barclays bank, Congratulations, DHL, inform you, London, United Kingdom, United Nations, United States, USD, very urgent
From: "Sony Corporations." <[email protected]>Subject: CONGRATULATIONS!!!Date: Monday 26th October 2020 10:17:25 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, lottery, Middle East, randomly selected, United States, USD
From: CHARLES RANDELL <[email protected]>Subject: R. S. V. P. CERTIFIED NOTIFICATION.Date: Monday 26th October 2020 09:08:49 AM UTCScammer: [email protected] Congratulations, dear winner, direct phone number, Email Address, London, lottery, United Kingdom
From: "Frances & Patrick Connolly" <[email protected]>Subject: Congratulations!!! We are donating 1,570,000.00 USD to you.Date: Monday 26th October 2020 01:43:16 AM UTCScammer: [email protected] Benin, Congratulations, covid, Email Address, God bless you, lottery, lucky individual, Microsoft, receive our donation, USD
From: "Frances & Patrick Connolly" <[email protected]>Subject: Congratulations!!! We are donating 1,570,000.00 USD to you.Date: Monday 26th October 2020 01:31:23 AM UTCScammer: [email protected] Congratulations, covid, Email Address, God bless you, lottery, lucky individual, Microsoft, receive our donation, USD
From: Congratulations <[email protected]>Subject: We have a surprise for TalkTalk Customers!Date: Sunday 25th October 2020 10:43:31 AM UTCScammer: [email protected] Congratulations
From: Congratulations <[email protected]>Subject: Nigel you are the chosen oneDate: Thursday 22nd October 2020 14:01:44 PM UTCScammer: [email protected] Congratulations
From: Congratulations <[email protected]>Subject: Nigel you are the chosen oneDate: Thursday 22nd October 2020 12:15:09 PM UTCScammer: [email protected] Congratulations
From: Foreign Affairs Presidential Task Force <[email protected]>Subject: Date: Tuesday 20th October 2020 11:41:16 AM UTCScammer: [email protected] Bank of Nigeria, compensation payment, Congratulations, Donald Trump, foreign debts, inheritance, Nigeria, online banking, overdue payment, Thank you, United States, USD
From: "Mrs.Bucher Pavel" <[email protected]>Subject: World Bank Switzerland,Date: Monday 19th October 2020 14:09:09 PM UTCScammer: [email protected] Congratulations, escrow, IMF, inform you, inheritance, International Monetary Fund, London, Malaysia, next of kin, private e-mail, Switzerland
From: "Michael Morgan"<[email protected]>Subject: Co-coordinator Award Lottery PromotionDate: Friday 16th October 2020 09:40:07 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Microsoft, Nigeria, the sum of, United States, USD
From: Amanda Psychic <[email protected]>Subject: Congratulations, Youve Been Selected for a Free PsychicReadingDate: Thursday 15th October 2020 14:20:24 PM UTCScammer: [email protected] Congratulations
From: seteve james <[email protected]>Subject: MICROSOFT WINNING NOTIFICATIONDate: Tuesday 13th October 2020 18:20:26 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Email Address, inform you, London, lottery, Microsoft, million pounds, next of kin, winning notification, your funds
From: "Ho Chang Pily (Mrs" <[email protected]>Subject: Re:Attention: Email Account Holder}Date: Monday 12th October 2020 16:54:11 PM UTCScammer: [email protected] Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Thailand
From: Jose Lucas <[email protected]>Subject: fund your blockchain walletDate: Monday 12th October 2020 09:44:40 AM UTCScammer: [email protected] bitcoin, Blockchain wallet, Congratulations, WhatsApp
From: AJ BANK NEW YORK <[email protected]>Subject: From AJ MAN BANK OF NEW YORK CITY U.S.ADate: Monday 12th October 2020 09:29:45 AM UTCScammer: [email protected] Congratulations, New York, New York city, receive the fund, urgent reply
From: "Odile Renaud-Basso"<[email protected]>Subject: Corona virus (Covid19) Bailout FundDate: Saturday 10th October 2020 14:00:49 PM UTCScammer: [email protected] Congratulations, corona virus, covid, FBI, inform you, London, the sum of, United Kingdom, United States, virus
From: "Victoria Wilson"<[email protected]>Subject: Corona virus (Covid19) Bailout FundDate: Friday 9th October 2020 10:45:14 AM UTCScammer: [email protected] Congratulations, corona virus, covid, FBI, London, lottery, lottery winner, lotto, randomly selected, United Kingdom, virus
From: "Connoly Foundation" <[email protected]>Subject: SPECIAL GIFT FOR YOUDate: Friday 9th October 2020 03:53:35 AM UTCScammer: [email protected] Congratulations, Euromillion, humanitarian project, jackpot, lottery
From: "Homeland Security Organization" <[email protected]>Subject: ATM Card Delivery NotificationDate: Thursday 8th October 2020 12:46:45 PM UTCScammer: [email protected] ATM card, Congratulations, FedEx, Million USD, New York, USD
From: "MR.Kiyotaka Akasaka"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARDDate: Wednesday 7th October 2020 02:42:45 AM UTCScammer: [email protected] ATM Visa card, Congratulations, FBI, IMF, inform you, New York, Nigeria, United Nations, USD
From: FBI OFFICE <[email protected]>Subject: Anti-Terrorist and Monitory Crimes Division.Date: Tuesday 6th October 2020 14:56:35 PM UTCScammer: [email protected] Bank of Nigeria, Christopher A Wray, Congratulations, DHL, FBI, FedEx, Nigeria
From: TEB BANK <[email protected]>Subject: AttentionDate: Tuesday 6th October 2020 08:55:35 AM UTCScammer: [email protected] bank transfer, Congratulations, covid, the sum of, United Nations, waiting for your response, World Health Organization
From: Santos Farrey <[email protected]>Subject: CONGRATULATIONSDate: Monday 5th October 2020 22:05:06 PM UTCScammer: [email protected] China, Congratulations, covid, Email Address, USD, WhatsApp