From: "BBK LOAN VENTURES" <[email protected]>Subject: ….Date: Monday 22nd April 2024 16:27:05 PM UTCScammer: [email protected] Congratulations, contact us, dear winner, Email Address, inform you, lottery, lotto, US Dollars, USD
From: Government of Cambodia <[email protected]>Subject: Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:Date: Monday 22nd April 2024 12:40:54 PM UTCScammer: [email protected] ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: MR STANLEY EDWARD <[email protected]>Subject: Date: Saturday 20th April 2024 19:29:41 PM UTCScammer: [email protected] lottery
From: "Christopher Wray"<[email protected]>Subject: From Christopher WrayDate: Friday 19th April 2024 15:24:45 PM UTCScammer: [email protected] Christopher Wray, Email Address, FBI, lottery, overdue payment, Thank you, United Nations, United States, USD, your funds
From: Mr.Richard WahlSubject: 123Re: Winner code: 0043034Date: Tuesday 16th April 2024 03:55:34 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: ReDate: Tuesday 9th April 2024 15:11:42 PM UTCScammer: [email protected] bank account, Email Address, inform you, lottery, secret, Thank you
From: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: Paul Wysopal <[email protected]>Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)Date: Monday 25th March 2024 22:34:46 PM UTCScammer: [email protected] contact us, FBI, inform you, lottery, lotto, Publishers Clearing House, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**Date: Monday 25th March 2024 12:25:45 PM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: Mr.Richard Wahl <[email protected]>Subject: Re: Winner code: 0043034Date: Sunday 24th March 2024 00:02:44 AM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: CHARLES GOODMAN <[email protected]>Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAPDate: Tuesday 19th March 2024 21:09:04 PM UTCScammer: [email protected] ASAP, Email Address, FBI, inheritance, inheritance fund, lottery, online banking, South America, United Nations, United States, very urgent
From: J Sanson <[email protected]>Subject: Important Message For YouDate: Tuesday 19th March 2024 20:35:15 PM UTCScammer: [email protected] financial consultant, IMF, inheritance, lottery, lottery winner, secret
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: "Mr. Dennis Banfield" <[email protected]>Subject: Donation.Date: Sunday 17th March 2024 21:39:19 PM UTCScammer: [email protected] donation for you, have a donation, lottery, Powerball
From: "gr"<[email protected]>Subject: Urgent Attention To this important information.Date: Friday 15th March 2024 11:07:17 AM UTCScammer: [email protected] contact us, dear winner, Email Address, important information, inform you, lottery, Million USD, mobile telephone, USD
From: FBI <[email protected]>Subject: LOTTERY FUND RELEASE AUTHENTICATIONDate: Thursday 14th March 2024 14:31:08 PM UTCScammer: [email protected] 48 hours, Facebook, FBI, lottery, the sum of, USD
From: [email protected]Subject: OFFIZIELLE GEWINNBENACHRITIGUNGDate: Monday 11th March 2024 22:28:32 PM UTCScammer: [email protected] Benin, Euromillion, lottery, Tourism, USD
From: Gillian and Adrian Bayford <[email protected]>Subject: I AM BLESSING YOUR FAMILY WITH GRANT DONATIONDate: Thursday 7th March 2024 22:23:56 PM UTCScammer: [email protected] charity donation, charity organizations, Email Address, Euromillion, Google, lottery, lucky individual
From: Mr.Richard Wahl <[email protected]>Subject: Dear winnerDate: Saturday 2nd March 2024 14:08:52 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "[email protected]" <[email protected]>Subject: From the desk of Wayne MitchellDate: Wednesday 28th February 2024 02:28:57 AM UTCScammer: [email protected] ATM card, bank transfer, inheritance, lottery, Million USD, trunk box, United Nations, USD
From: Mr.Richard WahlSubject: 30Re: Winner code: 0043034Date: Monday 26th February 2024 18:54:03 PM UTCScammer: [email protected] ATM card, charities, dear winner, donation code, jackpot, lottery, mega winner, Million USD, Richard Wahl, the sum of, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "GOOGLE LOTTERY WINNING TEAM" <[email protected]>Subject: Re: Re: CONGRATULATIONS..YOU JUST WON. CONTACT US IMMEDIATELY!Date: Saturday 3rd February 2024 08:23:08 AM UTCScammer: [email protected] Congratulations, contact us, dear winner, Google, lottery, Million USD, US Dollars, USD
From: "Mr.Robert Lewis" <[email protected]>Subject: Lottery CompensationDate: Tuesday 30th January 2024 08:59:44 AM UTCScammer: [email protected] Email Address, lottery, million pounds, Powerball