From: RENIERS Dominique <[email protected]>Subject: Claim $20,000,000.00 USD For Charity DonationDate: Thursday 20th April 2017 23:41:23 UTCScammer: "[email protected]" <[email protected]> charity donation, Christy Walton, donation code, USD
From: “Mrs. Nancy Viola” <[email protected]>Subject: PAYMENT OF US$9.600,000.00Date: Saturday 8th April 2017 13:15:26 UTCScammer: [email protected] bank account, Congratulations, donation code, Email Address, For more information, Google, jackpot, lottery, lucky individual, New York, United States
From: "Ms Lewis Judith" <[email protected]>Subject: My DonationDate: Tuesday 14th March 2017 09:02:22 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, prompt reply, the Lord, trusted person
From: “Merle Butler”<[email protected]>Subject: Hello,Date: Friday 3rd March 2017 06:14:32 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: "Ms. Judith Lewis" <[email protected]>Subject: My DonationDate: Thursday 23rd February 2017 11:31:27 UTCScammer: [email protected] Benin, cancer, charity project, donation code, my donation, orphanages, private e-mail, prompt reply, the Lord, trusted person
From: “Merle Butler”<[email protected]>Subject: Hello,Date: Tuesday 21st February 2017 03:43:08 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: Cheung Kong Holdings <[email protected]>Subject: Your DonationDate: Saturday 18th February 2017 01:00:11 UTCScammer: Cheung Kong Holdings <[email protected]> donation code, Email Address, Google, lucky individual, philanthropist, randomly selected, USD
From: "Mrs.Helen Coleman" <[email protected]>Subject: charitable Donation,Date: Friday 17th February 2017 02:02:43 UTCScammer: "Mrs.Helen Coleman" <[email protected]> breast cancer, cancer, charity work, donation code, God fearing, late husband, let me know, respond quickly, the Lord, the sum of, USD
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: "Colin Wier"<[email protected]>Subject: DONATIONDate: Friday 27th January 2017 08:20:32 UTCScammer: "Colin Wier"<[email protected]> charity donation, Congratulations, donation code, Email Address, Euromillion, jackpot
From: “Merle and Patricia Butler”<[email protected]>Subject: Hello,Date: Sunday 8th January 2017 09:23:30 UTCScammer: [email protected] charities, donation code, jackpot, mega winner, Million USD, the sum of, USD
From: “Gerry Cannings” <[email protected]>Subject: Re: DonationDate: Wednesday 28th December 2016 07:37:00 UTCScammer: [email protected] charity donation, Congratulations, donation code, lottery, million pounds