From: Jennifer Smith <[email protected]>Subject: Good dayDate: Thursday 2nd July 2020 14:29:37 UTCScammer: Jennifer Smith <[email protected]> Congratulations, Email Address, United States, USD
From: "Mrs Lisa Robinson" <""@ljt.org.my>Subject: Congratulations From Lisa RobinsonDate: Tuesday 30th June 2020 05:06:37 UTCScammer: [email protected] charity donation, Congratulations
From: [email protected]Subject: PRIZE AWARDDate: Monday 29th June 2020 20:37:58 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations ! you have won $2.5 million DollarsDate: Monday 29th June 2020 19:43:02 UTCScammer: [email protected] Benin, Congratulations, Email Address, IMF, inform you, Million USD, United States, USD, Western Union
From: Michael Randall <[email protected]>Subject: Herzlichen Glückwunsch.Date: Sunday 28th June 2020 23:30:31 UTCScammer: [email protected] charity donation, Congratulations, Email Address, Google, my name is
From: Innocent Moti <[email protected]>Subject: NEW DEVELOPMENTDate: Friday 26th June 2020 20:07:24 UTCScammer: [email protected] Brazil, Congratulations, get in touch, inform you, Million USD, USD
From: Abubakar Zamani <[email protected]>Subject: ATM Payment Department.Date: Friday 26th June 2020 19:43:32 UTCScammer: Abubakar Zamani <[email protected]> ATM card, Congratulations, Email Address, Thank you, your funds
From: WESTERN UNION AWARD NOTIFICATION <[email protected]>Subject: Congratulations ! you have won $2.5 million DollarsDate: Thursday 25th June 2020 16:43:12 UTCScammer: [email protected] Congratulations, Email Address, inform you, Million USD, United States, USD, Western Union
From: <[email protected]>Subject: Re;Date: Wednesday 24th June 2020 21:43:36 UTCScammer: <[email protected]> Charles W. Jackson, Congratulations, contact us, corona virus, For more information, USD, virus
From: Money-Gram Transfer <[email protected]>Subject: Estimado destinatario de correo electrónico,Date: Wednesday 24th June 2020 16:57:00 UTCScammer: Money-Gram Transfer <[email protected]> ATM card, ATM Visa card, bank account, Bank of Africa, Congratulations, IMF, International Monetary Fund, Moneygram, provide the information, Thank you, United Nations, United States, USD, your first payment, your funds
From: "Euro Millions"<[email protected]>Subject: Herzlichen GlückwunschDate: Wednesday 24th June 2020 16:53:04 UTCScammer: [email protected] Congratulations, Euromillion, Google
From: "Rev.Bruno William" <[email protected]>Subject: UnitedDate: Tuesday 23rd June 2020 05:17:03 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: [email protected]Subject: Re:Date: Tuesday 23rd June 2020 00:46:47 UTCScammer: [email protected] Charles W. Jackson, Congratulations, covid, happy people, have a donation, jackpot, Million USD, my name is, orphanages, Powerball, United States, USD
From: federal bureau investigation <[email protected]>Subject: CONGRATULATIONS TO YOU SCAM VICTIMDate: Monday 22nd June 2020 13:23:27 UTCScammer: federal bureau investigation <[email protected]> Congratulations, corona virus, FBI, inform you, Ivory Coast, the sum of, United Nations, virus, Western Union
From: [email protected]Subject: AWARD NOTIFICATIONDate: Monday 22nd June 2020 12:42:32 UTCScammer: [email protected] Australia, Bill Gates, Brunei, Congratulations, Email Address, inform you, Middle East, South America, Thank you, US Dollars, USD
From: "BROOKLYN ELWOOD."<[email protected]>Subject: Congratulations,Date: Monday 22nd June 2020 09:37:58 UTCScammer: <[email protected]> Congratulations, covid, inform you, receive the fund, USD
From: yesim yildirim <[email protected]>Subject: CongratulationsDate: Monday 22nd June 2020 09:29:36 UTCScammer: [email protected] Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD
From: AUSTRALIAN LOTTERY <[email protected]>Subject: Once again congratulations!!!Date: Sunday 21st June 2020 13:35:24 UTCScammer: [email protected] Australia, Canada, Congratulations, director of finance, Email Address, lottery, Middle East, United States
From: "\"Mr. Michael Richard Pompeo\"<"<>Subject: State Department ATM CARD Fund NoticeDate: Wednesday 17th June 2020 17:38:33 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: "Mr. Thompson" <[email protected]>Subject: Good day,Date: Wednesday 17th June 2020 13:30:56 UTCScammer: [email protected] ATM Visa card, Congratulations, Email Address, FedEx
From: "Mr. Abubakar Adamu" <[email protected]>Subject: My Dear: Congratulations, 114.34.136.203Date: Wednesday 17th June 2020 00:44:40 UTCScammer: [email protected] Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: Patrick Connolly <[email protected]>Subject: MY COVID-19 DONATION TO YOUDate: Tuesday 16th June 2020 02:22:54 UTCScammer: Patrick Connolly <[email protected]> bank account, Congratulations, covid, Email Address, lottery
From: Mr K Andem <[email protected]>Subject: RE: Western union African Regional Final Notification on Pending Payments.Date: Monday 15th June 2020 18:42:18 UTCScammer: [email protected] Congratulations, IMF, USD, Western Union
From: "John C. Williams" <[email protected]>Subject: Payment Release Update from the Federal Reserve Bank New YorkDate: Sunday 14th June 2020 19:32:20 UTCScammer: [email protected] bank account, Bank of America, Congratulations, contact us, Federal Reserve Bank, inform you, New York, partnership, Swift code, United Nations, your funds
From: "Mr. Paul Willems"<[email protected]>Subject: CongratulationDate: Sunday 14th June 2020 10:18:58 UTCScammer: <[email protected]> bank account, Bank of Africa, Congratulations, covid, lucky individual, Million USD, the sum of, total fund, United Nations, USD