From: El Gordo de la Primitiva Lotteries España <[email protected]>Subject: FINAL AWARD NOTIFICATIONDate: Monday 28th September 2020 12:27:03 PM UTCScammer: [email protected] Australia, bank transfer, Congratulations, Email Address, FBI, inform you, lottery, Middle East, South America, Swift code
From: ITD GLOBAL <[email protected]>Subject: CONGRATULATIONS IN ADVANCEDate: Friday 25th September 2020 14:28:01 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, FBI, IMF, inform you, inheritance, inheritance fund, the sum of, United States, US Dollars, USD, your funds
From: "Mr. Victor Umeh"<[email protected]>Subject: Attn: Esteemed Beneficiary,Date: Thursday 24th September 2020 17:50:47 PM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )Date: Tuesday 22nd September 2020 05:18:51 AM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, FBI, inform you, Million USD, United States, USD, virus, Western Union
From: Executive Governor CBN <[email protected]>Subject: Transaction Code: (805)Date: Monday 21st September 2020 11:43:04 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa, WhatsApp
From: CENTRAL BANK <[email protected]>Subject: Your Palliative,CongratulationsDate: Monday 21st September 2020 11:12:44 AM UTCScammer: [email protected] Congratulations, covid, Germany, inform you, New York, secret, United Nations
From: AWARD NOTIFICATION <[email protected]>Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )Date: Saturday 19th September 2020 11:45:06 AM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, inform you, Million USD, United States, USD, virus, Western Union
From: Bill & Melinda Gates Foundation <[email protected]>Subject: From Bill Gate, You are luckyDate: Wednesday 16th September 2020 22:31:53 PM UTCScammer: [email protected] Congratulations, covid, Email Address, lucky individual, Melinda Gates, Microsoft, the sum of, United States, USD
From: GOOGLE.COM <[email protected]>Subject: ReDate: Wednesday 16th September 2020 10:43:31 AM UTCScammer: [email protected] Congratulations, For more information, Google, London, United Kingdom
From: W.H.O (Covid 19) Lottery Promotion <[email protected]>Subject: Congratulations!!!Date: Tuesday 15th September 2020 08:21:38 AM UTCScammer: [email protected] Congratulations, covid, Email Address, HSBC, inform you, London, lottery, Thank you, United Kingdom, United Nations, United States, USD, World Health Organization
From: "Joan Clos (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750 FUNDDate: Tuesday 15th September 2020 05:33:19 AM UTCScammer: [email protected] Congratulations, Email Address, New York, South Africa, United Nations, United States, USD
From: "RE: REM/COMP/USMP" <[email protected]>Subject: RE:UN/W/IMF. COMPENSATION.Date: Monday 14th September 2020 07:33:23 AM UTCScammer: [email protected] Bank of America, Congratulations, Donald Trump, IMF, Million USD, United Nations, United States, US Dollars, USD
From: "Mrs.Sarah.M.Gonzalez" <[email protected]>Subject: Please if you have reacve this massage befoer we sorry our email box was herk by impostors please kindly get back to us here thankDate: Sunday 13th September 2020 23:35:07 PM UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, FBI, inform you, lottery, USD
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations !!! you have won $2.5 million Dollars because of this Covid-19 pandemicDate: Sunday 13th September 2020 21:31:04 PM UTCScammer: [email protected] Congratulations, covid, Email Address, inform you, Million USD, United States, USD, Western Union
From: "Powerball HeadQuarters"<[email protected]>Subject: CongratulationsDate: Sunday 13th September 2020 05:08:12 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, lottery, Microsoft, Middle East, Million USD, Powerball, United States, USD
From: "Mr. charles"<[email protected]>Subject: REDate: Friday 11th September 2020 17:49:56 PM UTCScammer: [email protected] Congratulations, Google
From: COVID-19 SUPPORT TEAM <[email protected]>Subject: W.H.O COVID-19 Response FundDate: Thursday 10th September 2020 14:55:20 PM UTCScammer: [email protected] Congratulations, covid, USD, World Health Organization
From: "REV. WILSON P KLERK"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Wednesday 9th September 2020 23:03:20 PM UTCScammer: [email protected] bank account, Congratulations, IMF, inform you, inheritance, International Monetary Fund, New York, Nigeria, Swift code, United Nations, your funds
From: MR MARK ZUCKERBERG CEO FACEBOOK TEAM <[email protected]>Subject: My Dear winnerDate: Wednesday 9th September 2020 19:33:33 PM UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, Facebook, FBI, inform you, lottery, USD
From: "Mr.CHRIS WEIR COLIN USA" <[email protected]>Subject: Re:FORM Mr.Chris Weir.C.Colin USA…Date: Wednesday 9th September 2020 10:49:10 AM UTCScammer: [email protected] charity donation, Congratulations, God bless you, lottery, million pounds
From: "National Lottery" <[email protected]>Subject: Congratulations!Date: Tuesday 8th September 2020 01:52:44 AM UTCScammer: [email protected] Congratulations, jpg, lottery, lottery winner
From: "[email protected]" <[email protected]>Subject: 2020 new catalogueDate: Monday 7th September 2020 19:16:52 PM UTCScammer: [email protected] catalog, Congratulations, Skype, WhatsApp
From: El Gordo de la Primitiva Lotterien Spanien <[email protected]>Subject: Auszeichnungen gewinnenDate: Friday 4th September 2020 23:32:04 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Email Address, FBI, lottery, reply to this email, Swift code, Tourism, USD
From: "[email protected]" <[email protected]>Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$3M.Date: Friday 4th September 2020 17:20:57 PM UTCScammer: [email protected] ATM card, ATM delivery, compensation payment, Congratulations, IMF, inheritance, inheritance fund, lottery, Nigeria, the sum of, United Nations
From: Jennifer mbaya <[email protected]>Subject: CONGRATULATIONS!!!! CongratulationsDate: Thursday 3rd September 2020 20:21:59 PM UTCScammer: [email protected] been Awarded, Congratulations, Email Address, Google, lotto, the sum of