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
From: "MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE" <[email protected]>Subject: SUBJECT: CONTRACT PAYMENT ADVICE.Date: Wednesday 2nd September 2020 22:23:59 PM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "MR. BEN EDWARD" <[email protected]>Subject: GOOD NEWS TO YOUDate: Wednesday 2nd September 2020 15:30:23 PM UTCScammer: [email protected] ATM card, Benin, Congratulations, DHL, FedEx, inheritance, let me know, secret, the sum of, United Nations, United States, USD
From: "Lottery USA"<[email protected]>Subject: Ref N0: GIG/08-0012/CJ.Date: Wednesday 2nd September 2020 04:32:34 AM UTCScammer: [email protected] Congratulations, Email Address, kindly contact, lottery, New York, USD
From: <[email protected]>Subject: GlückwunschDate: Tuesday 1st September 2020 22:56:21 PM UTCScammer: [email protected] Congratulations, contact us, Email Address, iphone, lottery, USD
From: Moti <[email protected]>Subject: NEW DEVELOPMENTDate: Tuesday 1st September 2020 21:14:07 PM UTCScammer: [email protected] Brazil, Congratulations, get in touch, inform you, Million USD, USD
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