From: "Congratulation to You Frances Patrick Connolly"<[email protected]>Subject: CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMODate: Friday 17th March 2023 18:52:18 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "Office" <@[email protected]>Subject: DEAR LOTTERY WINNER,Date: Thursday 9th March 2023 23:50:43 PM UTCScammer: [email protected] bank account, Canada, Congratulations, Email Address, IMF, inform you, lottery, lottery winner, lotto, private e-mail, Thank you, US Dollars, USD, your funds
From: "Mr. Mark E. Zuckerberg"<[email protected]>Subject: From Mr. Mark E. ZuckerbergDate: Thursday 9th March 2023 15:39:59 PM UTCScammer: [email protected] Facebook, lottery, Thank you, United States
From: "Cristy Davis" <[email protected]>Subject: Re:Date: Thursday 9th March 2023 10:19:42 AM UTCScammer: [email protected] For more information, have a donation, lottery, Powerball, Thank you
From: George Thompson<[email protected]>Subject: Attention,Date: Wednesday 8th March 2023 12:40:19 PM UTCScammer: [email protected] inform you, kindly contact, lottery, the sum of, USD
From: UN-Global Finance <[email protected]>Subject: Re: Dear Recipient,Date: Tuesday 7th March 2023 10:32:07 AM UTCScammer: [email protected] ATM Mastercard, bank account, Email Address, important information, inheritance, inheritance fund, lottery, New York, offshore account, secret, the sum of, United Nations, United States, waiting for your response
From: Bank Santander Gruppo <[email protected]>Subject: Good Morning NigelDate: Tuesday 7th March 2023 01:01:41 AM UTCScammer: [email protected] contact us, Credit Suisse, DHL, Email Address, lottery, secret
From: "Admin"<[email protected]>Subject: * * Congratulations _Date: Monday 6th March 2023 00:31:34 AM UTCScammer: [email protected] Congratulations, lottery, United States, WhatsApp
From: ###### Bank London <######[email protected]>Subject: Beneficiary, Very Urgent CommunicationDate: Thursday 2nd March 2023 11:23:13 AM UTCScammer: ######[email protected] ATM card, inheritance, London, lottery, next of kin, the sum of, United Kingdom, very urgent
From: [email protected]Subject: Re: €1,500,000 Euro Donation AwardedDate: Tuesday 28th February 2023 17:22:32 PM UTCScammer: [email protected] been Awarded, contact us, lottery, Northern Ireland
From: Kash Batti <[email protected]>Subject: Re: ………….. Instant Payment of $960,000 [nine hundred and sixty thousand US dollars only]Date: Monday 27th February 2023 23:47:49 PM UTCScammer: [email protected] 48 hours, ATM Mastercard, bank account, Canada, coca-cola, Email Address, government issued ID, IMF, inform you, lottery, US Dollars, USD
From: [email protected]Subject: CONGRATULATIONS TO YOU!!!Date: Monday 27th February 2023 11:47:48 AM UTCScammer: [email protected] Congratulations, Email Address, For more information, jackpot, lottery, Mavis Wanczyk, Powerball
From: FACEBOOK INC <[email protected]>Subject: Fwd: Good news to you from usDate: Sunday 26th February 2023 16:17:12 PM UTCScammer: [email protected] ATM card, Congratulations, dear winner, Facebook, lottery, randomly selected, your funds
From: Charles Rettig <[email protected]>Subject: URGENT ATTENTIONDate: Thursday 23rd February 2023 01:18:41 AM UTCScammer: [email protected] Australia, bank account, covid, Credit Suisse, financial services, inform you, inheritance, inheritance fund, lottery, Swift code, Switzerland, United Nations, your funds
From: "Walter Harry White"<[email protected]>Subject: PAYMENT INFORMATIONDate: Tuesday 21st February 2023 16:21:24 PM UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: MR BROWN CHRIS From Georgia USA <[email protected]>Subject: Re;FROM MR BROWN CHRIS UNITED STATE OF AMERICADate: Monday 20th February 2023 10:16:58 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of America, Email Address, lottery, lotto, USD, your funds
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: URGENT REPLY…Date: Thursday 16th February 2023 16:13:52 PM UTCScammer: [email protected] ASAP, covid, direct phone number, IMF, important information, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, urgent reply, very important
From: "Admin"<[email protected]>Subject: CongratulationsDate: Tuesday 14th February 2023 14:58:51 PM UTCScammer: [email protected] Congratulations, lottery, United States, WhatsApp
From: "Congratulation to You Frances & Patrick Connolly automated receipt sent in response to your payment" <[email protected]>Subject: UPDATE CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR PROMODate: Friday 10th February 2023 21:59:07 PM UTCScammer: [email protected] bank account, Euromillion, jackpot, lottery, lucky individual, million pounds, Northern Ireland
From: "TOYOTA_LOTTERY" <[email protected]>Subject: RE: G.O.O.D.N.E.W.S; Y.O.U…H.A.V.E…W.O.N…$.1.M…(.O.N.E…M.I.L.L.I.O.N…U..S…D.0.L.L.A.R.S)Date: Wednesday 8th February 2023 22:58:24 PM UTCScammer: [email protected] Congratulations, contact us, kindly contact, lottery, Million USD, USD
From: Peter Wilson <[email protected]>Subject: Lieber glücklicher Gewinner. \ Dear Lucky Winner.Date: Monday 6th February 2023 15:52:02 PM UTCScammer: [email protected] DHL, lottery, lotto, USD
From: "Orlando Zavala Lozano" <[email protected]>Subject: For the sake of Charity…Date: Friday 3rd February 2023 13:17:44 PM UTCScammer: [email protected] charity foundation, corona virus, Email Address, jackpot, lottery, my name is, philanthropist, Powerball, Thank you, virus
From: off off <[email protected]>Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!Date: Wednesday 1st February 2023 23:03:59 PM UTCScammer: [email protected] Bangkok, Congratulations, Email Address, inform you, lottery, Thailand, the sum of, USD
From: "Matthew Fox" <[email protected]>Subject: URGENT NOTIFICATION FROM FACEBOOKDate: Wednesday 1st February 2023 18:59:35 PM UTCScammer: [email protected] Congratulations, Email Address, Facebook, FBI, inform you, lottery
From: "UK Lottery Results and Winning Numbers"<[email protected]>Subject: YOU’RE WINNING PRIZE NOTIFICATION 3,000, 000.00:Date: Monday 30th January 2023 17:01:08 PM UTCScammer: [email protected] Congratulations, For more information, lottery, lotto, million pounds, United Kingdom, virus, winning notification