From: Donovan Claywell <[email protected]>Subject: ATTN BENEFICIARYDate: Tuesday 1st September 2020 18:12:13 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, foreign debts, inheritance, International Monetary Fund, lottery, Nigeria, United Nations
From: [email protected]Subject: financní dárek pro vásDate: Tuesday 1st September 2020 00:45:18 AM UTCScammer: [email protected] bank account, Congratulations, contact us, Email Address, Google, jackpot, lottery, private e-mail, randomly selected, virus
From: "Connoly Foundation" <[email protected]>Subject: Congratulations!Date: Monday 31st August 2020 22:47:44 PM UTCScammer: [email protected] Congratulations, Euromillion, humanitarian project, jackpot, lottery
From: "Bill & Melinda Gates Charity Foundation"<[email protected]>Subject: FUND DONATIONDate: Sunday 30th August 2020 06:57:35 AM UTCScammer: [email protected] charity foundation, Congratulations, corona virus, direct phone number, donation code, Email Address, For more information, Melinda Gates, secret, virus
From: "Mr. TODD MEGSON" <[email protected]>Subject: REFERENCE NUMBER: EALP/66-CAW662020Date: Sunday 30th August 2020 06:45:28 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, randomly selected, United States, US Dollars, USD
From: "Mr. TODD MEGSON" <[email protected]>Subject: REFERENCE NUMBER: EALP/66-CAW662020Date: Sunday 30th August 2020 06:36:02 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, randomly selected, United States, US Dollars, USD
From: "Connoly Foundation" <[email protected]>Subject: Congratulations!Date: Saturday 29th August 2020 20:13:16 PM UTCScammer: [email protected] Congratulations, Euromillion, humanitarian project, jackpot, lottery
From: "Microsoft Lottery Promotion." <[email protected]>Subject: Good Day CongratulationsDate: Saturday 29th August 2020 15:19:43 PM UTCScammer: [email protected] Congratulations, kindly contact, lottery, lotto, Microsoft
From: Kristalina Georgieva <[email protected]>Subject: your Compensation Ref. No:ECO/IMF/FQ7XXDate: Friday 28th August 2020 12:42:35 PM UTCScammer: [email protected] China, Congratulations, corona virus, covid, Email Address, IMF, International Monetary Fund, the sum of, USD, virus, WhatsApp, World Health Organization
From: Lianne Taylor <[email protected]>Subject: Congratulations OwnerDate: Friday 28th August 2020 09:57:27 AM UTCScammer: [email protected] Congratulations
From: Central Bank Nigeria <[email protected]>Subject: Transaction Code: (805)Date: Thursday 27th August 2020 16:45:16 PM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, US Dollars, USD, West Africa, WhatsApp
From: [email protected]Subject: Congratulations!!!Date: Wednesday 26th August 2020 12:31:37 PM UTCScammer: [email protected] Christopher Wray, Congratulations, cyber crime, FBI
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK U.S.ADate: Wednesday 26th August 2020 10:22:25 AM UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, receive the fund, urgent reply
From: Tracy Goodman <[email protected]>Subject: You Just Won A TripDate: Tuesday 25th August 2020 17:52:37 PM UTCScammer: [email protected] Congratulations, inform you, Tourism
From: TNT Regional Dispatch Manager <[email protected]>Subject: Congratulations and sorry for delay in paymentDate: Tuesday 25th August 2020 10:55:19 AM UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, FedEx
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 25th August 2020 02:07:05 AM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: CONGRATULATIONS ONCE AGAIN FROM FACE BOOK! <[email protected]>Subject: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.Date: Sunday 23rd August 2020 13:13:16 PM UTCScammer: [email protected] Congratulations, Email Address, Facebook, inform you, lottery, Thank you, the sum of, USD
From: Rosemary Nwanneka <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.Date: Wednesday 19th August 2020 00:39:08 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, United Nations, USD, your funds
From: "Google Notification."<[email protected]>Subject: Congratulations from the Staffs & Members of the Google interactiveDate: Monday 17th August 2020 08:50:15 AM UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "Mr. Lia Mohammed" <[email protected]>Subject: CONGRATULATIONSDate: Sunday 16th August 2020 19:35:17 PM UTCScammer: [email protected] Congratulations, Federal government, inform you
From: [email protected]Subject: financní dar pro vásDate: Sunday 16th August 2020 11:44:22 AM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, private e-mail, randomly selected
From: "CONGRATULATION"<[email protected]>Subject: CONGRATULATIONS. YOU’VE WON US$5,000,000.00 IN THE FACEBOOK CHARITY LOTTERY 2020!Date: Saturday 15th August 2020 03:08:52 AM UTCScammer: [email protected] Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States
From: Mark Harries <[email protected]>Subject: NigelDate: Thursday 13th August 2020 15:17:59 PM UTCScammer: [email protected] Congratulations, covid, FBI
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Thursday 13th August 2020 09:32:29 AM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: nnpc 1234 nnpc1234 <[email protected]>Subject: CONTRACT PAYMENTDate: Wednesday 12th August 2020 12:25:07 PM UTCScammer: [email protected] bank account, Congratulations, Nigeria