From: Terry Jones <[email protected]>Subject: Your chequeDate: Wednesday 8th April 2020 14:03:32 UTCScammer: <[email protected]> Barclays bank, Congratulations, jpg, London, lotto, the sum of, USD, waiting for your response
From: Bank Of America <[email protected]>Subject: CONGRATULATION'S: BENEFICIARY…Date: Tuesday 7th April 2020 10:16:12 UTCScammer: Bank Of America <[email protected]> Bank of America, Congratulations, inheritance, inheritance fund, London, Swift code, Thank you, USD, your inheritance
From: "Mrs. Rachael Adams " <[email protected]>Subject: Dear Winner.Date: Saturday 4th April 2020 23:19:55 UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, Thank you, United States, USD
From: AUSTRALIA LOTTO PROMOTIONS <[email protected]>Subject: See Your Confirmation ReceiptDate: Saturday 4th April 2020 14:23:48 UTCScammer: [email protected] Australia, Congratulations, Email Address, lotto, USD
From: "Euro Lotto" <[email protected]>Subject: _Date: Friday 3rd April 2020 04:38:00 UTCScammer: [email protected] Congratulations, covid, lotto
From: "Google Online Award Promo" <[email protected]>Subject: Congratulations !!!Date: Wednesday 1st April 2020 20:51:30 UTCScammer: [email protected] Australia, Congratulations, Email Address, Google, Middle East, the sum of, United States
From: “Google Inc.” <[email protected]>Subject: Powered by Google for [email protected]Date: Wednesday 1st April 2020 17:42:03 UTCScammer: [email protected] Congratulations, Google, jpg, view attach
From: "Google Foundation"<[email protected]>Subject: Qualification numbers (V-9920-1007, K-9770-549)Date: Tuesday 31st March 2020 01:04:45 UTCScammer: <[email protected]> Congratulations, Email Address, God bless you, Google, grant award, secret
From: "Mrs. Kate Bassey" <[email protected]>Subject: Qualification numbers (V-9920-1007, K-9770-549)Date: Monday 30th March 2020 13:05:03 UTCScammer: [email protected] Congratulations, God bless you, Google, grant award, secret
From: "Mr. Michael R. Pompeo"<[email protected]>Subject: THE STATE DEPARTMENT.Date: Monday 30th March 2020 11:48:40 UTCScammer: <[email protected]> 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: "LOTTERY"<[email protected]>Subject: Re : HelloDate: Sunday 29th March 2020 19:18:53 UTCScammer: <[email protected]> Congratulations, inform you, lottery, lotto, the sum of, United Nations, USD
From: "Ann Hanson (Coordinator)" <[email protected]>Subject: Payment Release Order.Date: Sunday 29th March 2020 00:16:04 UTCScammer: [email protected] Congratulations, FBI, inform you, inheritance, inheritance fund, Nigeria, Swift code, your funds, your inheritance
From: "Thomas Pfister"<[email protected]>Subject: Contact Mr. Darren FischerDate: Monday 23rd March 2020 21:32:13 UTCScammer: <[email protected]> ballot draw, Congratulations, dear winner, Email Address, FBI, the sum of
From: "CBN" <[email protected]>Subject: Good News!! Your payment has been order for release.Date: Monday 23rd March 2020 14:03:42 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Million USD, Nigeria, United States, USD
From: PAYMENT OFFICE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 23rd March 2020 10:42:58 UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "Mr. Brian T.Moyinhan"<[email protected]>Subject: BANK OF AMERICA CORPORATIONDate: Sunday 22nd March 2020 12:17:23 UTCScammer: <[email protected]> bank account, Bank of America, Congratulations, inform you, Million USD, Moneygram, New York, New York city, Nigeria, pay the fee, receive the fund, United States, urgent reply, US Dollars, USD, your funds
From: "Rita Rose" <[email protected]>Subject: urgentDate: Sunday 22nd March 2020 09:15:32 UTCScammer: [email protected] Congratulations, get in touch, secret, total fund, United Nations, United States, your funds
From: "Joseph."<[email protected]>Subject: GOOD NEWS FOR YOUDate: Saturday 21st March 2020 15:11:49 UTCScammer: <[email protected]> ATM Visa card, Congratulations, Email Address, FedEx
From: "FACEBOOK INC" <""@wi.zut.edu.pl>Subject: Herzliche Glückwünsche!Date: Saturday 21st March 2020 13:02:47 UTCScammer: [email protected] Congratulations, Facebook, inform you, Million USD, US Dollars, USD
From: "Google Online Award Promo Team"<[email protected]>Subject: From : Google Online Award Promo TeamDate: Saturday 21st March 2020 10:04:58 UTCScammer: <[email protected]> Australia, Congratulations, Email Address, Google, the sum of
From: [email protected]Subject: YOU HAVE WONDate: Friday 20th March 2020 22:51:03 UTCScammer: [email protected] Congratulations, Email Address, inform you, jackpot, lottery, lotto, Thank you
From: Valentina Yurina <[email protected]>Subject: Fecebook Lottert ResultDate: Thursday 19th March 2020 05:31:55 UTCScammer: [email protected] Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: leon hirtle <[email protected]>Subject: CongratulationsDate: Thursday 19th March 2020 04:37:19 UTCScammer: leon hirtle <[email protected]> Congratulations, For more information
From: "Police Headquarters" <[email protected]>Subject: WE NEED URGENT REPLYDate: Tuesday 17th March 2020 20:27:43 UTCScammer: [email protected] Canada, Congratulations, Email Address, Ghana, Moneygram, urgent reply, West Africa, Western Union
From: Dr Mark Oniel <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT BY CASH CALL SYSTEMDate: Tuesday 17th March 2020 14:07:58 UTCScammer: Dr Mark Oniel <[email protected]> Congratulations, inform you, secret