From: Mrs Amina J Mohammed <[email protected]>Subject: Scammed Victims Compensation Fund Settlement From UN.Date: Thursday 7th May 2020 11:05:14 UTCScammer: [email protected] Afghanistan, bank account, coca-cola, Congratulations, direct phone number, Email Address, Euromillion, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, lottery winner, Microsoft, Nigeria, secret, the sum of, United Nations, United States, USD
From: Арсеньев Александр Викторович<[email protected]>Subject: [Spam](Grants Donation)Date: Wednesday 15th April 2020 22:52:46 UTCScammer: "[email protected]" <[email protected]> charity donation, donation code, jackpot, lottery, lottery winner, Powerball
From: "European Debt Recovery" <[email protected]>Subject: Re : Review About YourDate: Wednesday 15th April 2020 00:16:53 UTCScammer: "European Debt Recovery" <[email protected]> BTC, debt management, Email Address, have a wonderful day, inheritance, lottery, lottery winner
From: [email protected]Subject: Alerting You European Debt Recovery Agent,Date: Friday 20th March 2020 16:09:19 UTCScammer: [email protected] debt management, have a wonderful day, inheritance, lottery, lottery winner
From: Fund Recovery Committee <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 5th March 2020 22:18:56 UTCScammer: [email protected] Email Address, lottery, lottery winner, Middle East, Million USD, United Kingdom, USD
From: "International lottery & totalizator systems, inc"<[email protected]>Subject: [SPAM] Claim your prize !!!Date: Monday 2nd March 2020 19:54:35 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, India, inform you, lottery, lottery winner, United States
From: "Mrs. Paula Wilfred"<[email protected]>Subject: CONGRATULATION!!!Date: Sunday 1st March 2020 01:07:54 UTCScammer: <[email protected]> Barrister, Congratulations, Email Address, inform you, jpg, lottery, lottery winner, Microsoft, Thank you
From: Parker Michael <[email protected]>Subject: YOU WONDate: Thursday 6th February 2020 14:12:16 UTCScammer: Parker Michael <[email protected]> Australia, Congratulations, Email Address, Euromillion, inform you, lottery, lottery winner
From: POWERBALL ORG <[email protected]>Subject: Congratulations!!Date: Monday 3rd February 2020 23:48:55 UTCScammer: [email protected] Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: "Mrs. Paula Wilfred"<[email protected]>Subject: CONGRATULATIONS!!!Date: Saturday 11th January 2020 02:57:54 UTCScammer: <[email protected]> Barrister, Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you
From: "PBLSA"<[email protected]>Subject: Prize Awards..Date: Friday 3rd January 2020 22:29:12 UTCScammer: <[email protected]> Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: Global Sweepstakes <[email protected]>Subject: You have Won!!!Date: Friday 27th December 2019 13:33:29 UTCScammer: [email protected] Congratulations, Email Address, Google, inform you, lottery, lottery winner, Thank you, United States, USD
From: "PBLSA"<[email protected]>Subject: Dear E-mail UserDate: Monday 23rd December 2019 21:17:15 UTCScammer: <[email protected]> Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Bank of Nigeria, contact us, Federal government, jpg, lottery, lottery winner, Nigeria, png, United States
From: "Dr.Robert Rackliffe"<[email protected]>Subject: Your Assistance Is Urgent needed 191.241.236.76Date: Wednesday 4th December 2019 04:49:13 UTCScammer: <[email protected]> bank account, inform you, inheritance, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your assistance, your funds, your inheritance
From: European Debt Recovery <[email protected]>Subject: Re [ Info About ]Date: Tuesday 3rd December 2019 14:57:38 UTCScammer: "European Debt Recovery" <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "European Debt Recovery Agent UK/IT"<[email protected]>Subject: European Debt Recovery Agent,/IT.Ref:EDRA/112719/UK03.Date: Thursday 28th November 2019 16:23:58 UTCScammer: <[email protected]> debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Dr.Peter Woods FTB"<[email protected]>Subject: Payment Release OrderDate: Friday 8th November 2019 10:14:05 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 7th November 2019 22:01:16 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: "Dr.Michael Grenfell" <[email protected]>Subject: Re:Remittance NotificationDate: Wednesday 6th November 2019 14:16:30 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, offshore account, United Kingdom, United States, your funds
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 31st October 2019 13:20:57 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: ARE YOU DEAD OR ALIVE?CBN APPROVED PAYMENT LETTER.Date: Monday 21st October 2019 14:12:34 UTCScammer: [email protected] bank account, inheritance, inheritance fund, lottery, lottery winner, New York, Nigeria, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Canada, Congratulations, Email Address, FBI, inform you, jpg, London, lottery, lottery winner, lotto, Middle East, United Kingdom, United States, winning notification, your funds