From: "JOHN. G POWER BALL"<[email protected]>Subject: POWER BALL LOTTERYDate: Saturday 1st August 2020 17:07:48 PM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, randomly selected, United States, USD
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>Subject: Director-General Department Halifax Bank Plc London, UKDate: Saturday 1st August 2020 16:11:16 PM UTCScammer: [email protected] are you still alive, Congratulations, contact us, Email Address, inheritance, London, mobile telephone, secret, the sum of, United Kingdom, your funds
From: "MR ARNOLD BRENT" <[email protected]>Subject: CONGRATULATIONS TO YOU …..FROM THE BMW COMPANYDate: Saturday 1st August 2020 14:29:51 PM UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: [email protected]Subject: Project Loan FundingDate: Friday 31st July 2020 12:55:09 PM UTCScammer: [email protected] Congratulations, hospital, interest rate, Middle East, Real Estate
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From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Thursday 30th July 2020 11:07:46 AM UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr. Michael Richard Pompeo"<[email protected]>Subject: State Department ATM CARD Fund NoticeDate: Wednesday 29th July 2020 20:46:16 PM 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: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: YOUR QUICK RESPOND NEEDEDDate: Wednesday 29th July 2020 20:44:45 PM UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "BMW LOTTERY DEPARTMENT"<[email protected]>Subject: YOUR QUICK RESPOND NEEDEDDate: Wednesday 29th July 2020 18:07:09 PM UTCScammer: [email protected] Congratulations, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: James Ford <[email protected]>Subject: Notification of payment by ATM Master Credit CardDate: Wednesday 29th July 2020 12:32:56 PM UTCScammer: [email protected] ATM card, Congratulations, Federal Reserve Bank, Google, inheritance, inheritance fund, New York, United States, your funds
From: "Googlev Notification." <[email protected]>Subject: Google Winning Notification 2020Date: Wednesday 29th July 2020 09:12:23 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: Reverend Sister Mary Thomas <[email protected]>Subject: RE ATTN: MY DEAREST BELOVED…Date: Wednesday 29th July 2020 08:41:01 AM UTCScammer: [email protected] Congratulations, Email Address, God bless you, Microsoft, South Africa, your funds
From: "Facebook Company" <[email protected]>Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANYDate: Tuesday 28th July 2020 15:55:21 PM UTCScammer: [email protected] Congratulations, Facebook, FBI, inform you, lottery
From: "Mr.Ken Solomon" <[email protected]>Subject: GOOD NEWS TO YOUR OUT STANDING PAYMENT USD$10.5MDate: Monday 27th July 2020 14:58:27 PM UTCScammer: [email protected] ATM card, Congratulations, Federal government, Ghana, inform you, inheritance, lottery, lottery winner, Nigeria, USD, very urgent
From: GOOGLE.COM <[email protected]>Subject: ReDate: Sunday 26th July 2020 08:55:58 AM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London
From: GOOGLE.COM <[email protected]>Subject: ReDate: Saturday 25th July 2020 22:34:54 PM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London
From: "POWER BALL "<[email protected]>Subject: Winning Re-Confirm your full details.Date: Friday 24th July 2020 01:44:38 AM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, United States, USD
From: "Joseph"<[email protected]>Subject: COMTACT FEDEX FOR YOUR ATM CARDDate: Thursday 23rd July 2020 22:31:02 PM UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, FedEx
From: Bernhard Kuhnt <[email protected]>Subject: Read carefullyDate: Wednesday 22nd July 2020 23:19:44 PM UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, Thank you, United States, USD
From: "Notification" <[email protected]>Subject: Kindly forward below details to: Facebook Lottery TeamDate: Wednesday 22nd July 2020 19:30:20 PM UTCScammer: [email protected] Congratulations, Facebook, lottery, the sum of, USD
From: Cov-19 Relief Fund <[email protected]>Subject: Re: Relief Fund ContributionDate: Wednesday 22nd July 2020 00:06:32 AM UTCScammer: [email protected] Congratulations, covid, inform you, receive the fund, Thank you
From: "Mr.Victor Umeh" <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 20th July 2020 12:32:56 PM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: Coca Cola <[email protected]>Subject: CongratulationsDate: Monday 20th July 2020 11:39:14 AM UTCScammer: [email protected] coca-cola, Congratulations, covid, Email Address, inform you, London, reply to this email, United Kingdom
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From: GOOGLE.COM <[email protected]>Subject: Google Gewinner PromoDate: Monday 20th July 2020 07:42:28 AM UTCScammer: [email protected] Congratulations, For more information, Google, Great Britain, London