From: Amazing <[email protected]>Subject: Confirmation RequiredDate: Saturday 3rd July 2021 13:48:14 PM UTCScammer: [email protected] amazing, Gift-Card
From: Amazing <[email protected]>Subject: Confirmation RequiredDate: Saturday 3rd July 2021 13:47:19 PM UTCScammer: [email protected] amazing, Gift-Card
From: congarts <[email protected]>Subject: you have wonDate: Friday 2nd July 2021 19:31:50 PM UTCScammer: [email protected] Gift-Card
From: congarts <[email protected]>Subject: you have wonDate: Friday 2nd July 2021 19:05:25 PM UTCScammer: [email protected] Gift-Card
From: congarts <[email protected]>Subject: you have wonDate: Friday 2nd July 2021 17:29:40 PM UTCScammer: [email protected] Gift-Card
From: Tesco <[email protected]>Subject: you have won 1000 gift cardDate: Friday 2nd July 2021 13:06:21 PM UTCScammer: [email protected] Congratulations, Gift-Card
From: Tesco <[email protected]>Subject: you have won 1000 gift cardDate: Friday 2nd July 2021 13:00:06 PM UTCScammer: [email protected] Congratulations, Gift-Card
From: Tesco <[email protected]>Subject: you have won 1000 gift cardDate: Friday 2nd July 2021 12:33:21 PM UTCScammer: [email protected] Congratulations, Gift-Card
From: "Maruf" <[email protected]>Subject: colacola gift cardDate: Friday 2nd July 2021 08:49:26 AM UTCScammer: [email protected] coca-cola, Congratulations, Facebook, Gift-Card
From: TIB Nature warld <[email protected]>Subject: Get Fall Guy on the PS4 Now!Date: Sunday 27th June 2021 06:27:39 AM UTCScammer: [email protected] For more information, Gift-Card, Google, png
From: "USA gift card." <[email protected]>Subject: USA gift card. গ্রুপে আপনাকে যোগ করা হয়েছেDate: Saturday 26th June 2021 15:58:58 PM UTCScammer: [email protected] Gift-Card, Google
From: Tib nature world <[email protected]>Subject: Get a $500 Northface Gift Card!Date: Friday 25th June 2021 10:17:14 AM UTCScammer: [email protected] For more information, Gift-Card
From: Walmart <[email protected]>Subject: you have won 1000 gift cardDate: Tuesday 15th June 2021 22:36:32 PM UTCScammer: [email protected] Congratulations, Gift-Card, Walmart
From: Your Confirmation <[email protected]>Subject: ImportantDate: Saturday 5th June 2021 22:46:04 PM UTCScammer: [email protected] Gift-Card
From: Your Confirmation <[email protected]>Subject: ImportantDate: Saturday 5th June 2021 22:39:48 PM UTCScammer: [email protected] Gift-Card
From: Your Confirmation <[email protected]>Subject: ImportantDate: Saturday 5th June 2021 22:16:16 PM UTCScammer: [email protected] Gift-Card
From: [email protected]Subject: MICHEAL DELLINGTONDate: Saturday 5th June 2021 17:02:59 PM UTCScammer: [email protected] Gift-Card, iphone, my name is, to your country
From: "MR. ANTONY J. BLINKEN" <[email protected]>Subject: YOUR ATM VISA CARD WILL BE SHIPPED THROUGH USPS TO YOUR HOME ADDRESS TODAY AS SOON AS I HEAR FROM YOU,Date: Wednesday 2nd June 2021 10:31:55 AM UTCScammer: [email protected] ATM Visa card, Bank of America, compensation payment, Congratulations, FBI, Gift-Card, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, Walmart, WhatsApp, your funds
From: Office US Embassy Approve <[email protected]>Subject: Attn: Good News U.S Embassy Approve Your Fund (US$5.7)Million ReplyDate: Tuesday 1st June 2021 23:27:15 PM UTCScammer: [email protected] Email Address, Gift-Card, Google, IMF, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your consignment, your funds, Your package
From: "MR. MARK MULCHAEY" <[email protected]>Subject: FROM ASSISTANT DIRECTOR INSPECTION UNIT CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT NORTH CAROLINA,Date: Tuesday 25th May 2021 20:24:32 PM UTCScammer: [email protected] abandoned shipment, ATM card, Email Address, Gift-Card, pay the fee, Shipping agent, the sum of, United States
From: ROYAL BANK OF CANADA <[email protected]>Subject: RBC Royal Royal Bank Of CanadaDate: Sunday 23rd May 2021 08:32:33 AM UTCScammer: [email protected] bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, Google, Million USD, Swift code, USD
From: "MR. BRIAN MOYNIHAN" <[email protected]>Subject: BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS,Date: Monday 17th May 2021 17:05:40 PM UTCScammer: [email protected] Bank of America, Email Address, FBI, Federal Reserve Bank, Gift-Card, the sum of, United States, USD
From: Mr Smith Jack <[email protected]>Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENTDate: Friday 14th May 2021 00:09:04 AM UTCScammer: [email protected] 48 hours, ATM Visa card, Benin, contact us, DHL, Email Address, Gift-Card, God almighty, Google, IMF, London, nearest airport, USD, very urgent
From: "Mr. Thomas Baldassare" <[email protected]>Subject: From Cross Keys Bank USA. follow the instruction Once you get this message Email Owner this will be the last time I will email you againDate: Wednesday 12th May 2021 15:38:22 PM UTCScammer: [email protected] bank account, coca-cola, contact us, Email Address, Gift-Card, Google, lottery, Swift code, United States, USD, Your package
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Tuesday 11th May 2021 07:55:53 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package