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
From: "Presidential Office Of Foreign Debts Settlement." <[email protected]>Subject: Presidential Advice.Date: Sunday 14th June 2020 03:59:02 UTCScammer: [email protected] Congratulations, Email Address, financial services, foreign debts, Nigeria, USD
From: "ANSHULA KANT (World Bank Group)" <[email protected]>Subject: BITTE BESTÄTIGEN SIE DEN HINWEISDate: Saturday 13th June 2020 17:39:55 UTCScammer: [email protected] bank account, Congratulations
From: "Emily George"<[email protected]>Subject: Bring You Good News ….13/6/2020Date: Saturday 13th June 2020 08:01:55 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, the sum of, US Dollars, USD
From: "Emily George"<[email protected]>Subject: Congratulations ,…Date: Wednesday 10th June 2020 17:53:32 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, the sum of, US Dollars, USD
From: georgina felix <[email protected]>Subject: CONGRATULATIONS!Date: Tuesday 9th June 2020 19:26:11 UTCScammer: georgina felix <[email protected]> Congratulations, Email Address, London, lucky individual, philanthropist
From: FBI OFFICE <[email protected]>Subject: Anti-Terrorist and Monitory Crimes Division.Date: Tuesday 9th June 2020 10:42:32 UTCScammer: FBI OFFICE <[email protected]> Christopher A Wray, Congratulations, DHL, FBI, FedEx
From: "Rev. Mike Kennedy" <[email protected]>Subject: Attention: Sir/Madam.Date: Monday 8th June 2020 11:59:44 UTCScammer: "Rev. Mike Kennedy" <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION DEAR VALUED BENEFICIARY.Date: Saturday 6th June 2020 18:04:16 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: "THOMAS K. MONTAG" <[email protected]>Subject: TRANSFER RELEASE UPDATE $28.5 MILLION USD.Date: Wednesday 3rd June 2020 08:50:11 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Congratulations, Gift-Card, inform you, Million USD, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: Richard James <[email protected]>Subject: Opening deliveryDate: Tuesday 2nd June 2020 06:50:46 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, inform you, Moneygram, the sum of, United States, USD, very urgent
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:37:23 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:35:29 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: [email protected]Subject: Azim Premji Philanthropies FoundationDate: Saturday 30th May 2020 17:05:29 UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: FROM BANK OF AMERICA NEW YORK <[email protected]>Subject: FROM BANK OF AMERICA NEW YORK CITY U.S.ADate: Saturday 30th May 2020 11:31:50 UTCScammer: [email protected] Bank of America, Congratulations, Federal Reserve Bank, New York, New York city, receive the fund, urgent reply
From: Arixona lottery <[email protected]>Subject: number 6521-11Date: Wednesday 27th May 2020 17:47:54 UTCScammer: Arixona lottery <[email protected]> Congratulations, Email Address, inform you, lottery, Morgan Chase, New York, United States, virus
From: "[email protected]" <[email protected]>Subject: ALERT FROM THE WORLD BANK GROUPDate: Tuesday 26th May 2020 16:08:13 UTCScammer: "[email protected]" <[email protected]> Congratulations, covid, London, Morgan Chase, USD
From: adrian <[email protected]>Subject: Good DayDate: Tuesday 26th May 2020 02:20:12 UTCScammer: adrian <[email protected]> Congratulations, contact us, covid, For more information, kindly contact
From: NEIL TROTTER <[email protected]>Subject: congratulationDate: Monday 25th May 2020 13:23:53 UTCScammer: [email protected] Congratulations, covid, FBI, Google, lottery
From: Amazon International <[email protected]>Subject: Amazon Grant ProgramDate: Sunday 24th May 2020 22:01:28 UTCScammer: [email protected] been Awarded, Congratulations, covid, inform you
From: Hassan al-Bashir <[email protected]>Subject: Congratulations!!!Date: Thursday 21st May 2020 22:48:31 UTCScammer: Hassan al-Bashir <[email protected]> amazing, ATM card, Congratulations, International Monetary Fund, Million USD, USD, your funds