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
From: <[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 12th August 2020 10:39:41 AM UTCScammer: office########[email protected] Bank of America, Congratulations, FBI, Swift code, USD
From: OFFICE <########[email protected]>Subject: CHANGES OF BENEFICIARYDate: Wednesday 12th August 2020 10:30:08 AM UTCScammer: #########[email protected] Bank of America, Congratulations, Swift code, USD
From: "Mr. L. Mohammed." <[email protected]>Subject: CONGRATULATIONS…..?Date: Tuesday 11th August 2020 16:55:11 PM UTCScammer: [email protected] Congratulations, inform you, United States
From: "Mr . Bruno William" <[email protected]>Subject: CONGRATULATIONS IN ADVANCEDate: Tuesday 11th August 2020 09:35:53 AM UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, let me know, the sum of, United Nations, United States, USD
From: "From Mr.Mikes ANDRE" <[email protected]>Subject: HAPPY NEW DAY AND CONGRATULATIONS!Date: Monday 10th August 2020 20:28:36 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, inform you
From: BEMS Limited <[email protected]>Subject: Claim your FundsDate: Monday 10th August 2020 17:04:18 PM UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: PAYMENT FILE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 10th August 2020 10:19:20 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "Mr.George Mike" <[email protected]>Subject: Coca Cola Email Draw UK 2020 -Coca Cola Lucky Winner 2020Date: Monday 10th August 2020 08:29:52 AM UTCScammer: [email protected] coca-cola, Congratulations, Email Address, jpg, London, United States
From: MUSA MUSA <[email protected]>Subject: From Musa Musa Congratulations to you . Accept or dont AcceptDate: Sunday 9th August 2020 19:53:58 PM UTCScammer: [email protected] ATM card, Congratulations, mode of payment
From: "Dr. Smith Williams." <[email protected]>Subject: Congratulations.Date: Sunday 9th August 2020 17:59:10 PM UTCScammer: [email protected] ATM card, bank account, Congratulations, USD
From: AUSTRALIA LOTTERY INC<[email protected]>Subject: Congratulations [email protected] are the WinneDate: Sunday 9th August 2020 00:22:28 AM UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, inform you, lottery, lotto, USD
From: GOOD NEWS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 8th August 2020 14:39:20 PM UTCScammer: [email protected] compensation payment, Congratulations, Federal Reserve Bank, God bless you, held liable, inheritance, New York, Thank you, United Nations, United States, your full name and address, your funds
From: UN Human Rights Commission <[email protected]>Subject: U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.Date: Thursday 6th August 2020 22:44:34 PM UTCScammer: [email protected] Congratulations, covid, FBI, New York, USD
From: "MD matt Brittin"<[email protected]>Subject: Google AnniversaryDate: Thursday 6th August 2020 18:43:38 PM UTCScammer: [email protected] Congratulations, Email Address, Google, jpg
From: "Google Notification."<[email protected]>Subject: Google Winning Notification 2020.Date: Thursday 6th August 2020 05:55:57 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: MICROSOFT COMPANY <[email protected]>Subject: COVID-19 GRANT!!! CONGRATULATIONSDate: Wednesday 5th August 2020 14:33:28 PM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, FBI, kindly contact, Microsoft, next of kin, randomly selected, United Kingdom, United States, virus
From: Gary Nash <[email protected]>Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.Date: Wednesday 5th August 2020 12:09:03 PM UTCScammer: [email protected] ATM card, Congratulations, covid, inform you, inheritance, inheritance fund, London, secret, United Nations, your funds, your inheritance
From: Interlotto Europa / Euromillion Bono Lotto Program <[email protected]>Subject: Euro Millions Lottery Winning NotificationDate: Tuesday 4th August 2020 22:28:29 PM UTCScammer: [email protected] Australia, been Awarded, Congratulations, Email Address, Euromillion, lottery, lotto, winning notification
From: [email protected]Subject: získat financní darDate: Tuesday 4th August 2020 21:19:58 PM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, private e-mail, randomly selected
From: bandly jose <[email protected]>Subject: Уважаемый получатель электронной почты,/Estimado destinatario de correo electrónico,Gentile destinatario dell’e-mail,Date: Tuesday 4th August 2020 15:05:28 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Africa, bank transfer, Congratulations, IMF, International Monetary Fund, payment terms, Thank you, United Nations, United States, USD, your first payment, your funds