From: Globalfund Recover <[email protected]>Subject: Attn: DearDate: Thursday 18th April 2024 16:42:00 PM UTCScammer: [email protected] ASAP, inheritance, inheritance fund, lotto
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: "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: MEGA LOTTO PROMOTIONS <[email protected]>Subject: WINNING NOTIFICATION LETTERDate: Friday 9th February 2024 00:19:33 AM UTCScammer: [email protected] Congratulations, IMF, lotto, winning notification
From: "Patrick Well"<[email protected]>Subject: Re: Please RespondDate: Thursday 8th February 2024 23:43:12 PM UTCScammer: [email protected] ATM card, Ghana, inform you, lotto, next of kin
From: [email protected]Subject: RECALL OF YOUR FUNDDate: Monday 5th February 2024 13:35:22 PM UTCScammer: [email protected] ASAP, Email Address, financial consultant, inheritance, lotto, next of kin, secret, transfer to your account, United Nations, United States
From: "\"EUROONLINELOTTODENAVIDAD\"" <[email protected]>Subject: Herzliche GlckwnscheDate: Thursday 25th January 2024 18:27:46 PM UTCScammer: [email protected] coca-cola, jackpot, lottery, lotto, Microsoft, Walmart
From: "EUROONLINELOTTODENAVIDAD"<[email protected]>Subject: Herzliche GlckwnscheDate: Monday 15th January 2024 14:05:33 PM UTCScammer: [email protected] coca-cola, jackpot, lottery, lotto, Microsoft, Walmart
From: Lottery Claim Center <lotto@localhost>Subject: Congratulation your email have won R2,000,000Date: Tuesday 9th January 2024 19:52:00 PM UTCScammer: [email protected] Email Address, lottery, lotto, the sum of
From: "DR. MRS JOSEPHINE SHAY"<[email protected]>Subject: 74.208.223.237 surgerynmoreDate: Tuesday 12th December 2023 15:18:56 PM UTCScammer: [email protected] Email Address, inform you, jackpot, lottery, lottery winner, lotto, United States, USD
From: Mr Joel Jackson <[email protected]>Subject: Re;I await to hear from you;Date: Thursday 7th December 2023 15:55:00 PM UTCScammer: [email protected] ballot draw, Email Address, inform you, lottery, lottery winner, lotto, winning notification
From: Euro Millions Lottery <[email protected]>Subject: International Lottery ComDate: Wednesday 6th December 2023 01:17:18 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Euromillion, inform you, jackpot, lottery, lotto, Microsoft, secret, Walmart
From: Us Bank <[email protected]>Subject: Quickly get back to me for more advice.22222Date: Wednesday 29th November 2023 00:13:18 AM UTCScammer: [email protected] inform you, inheritance, lotto, next of kin, the sum of, United States, USD, your funds
From: "ONLINE LOTTERY DEP"<[email protected]>Subject: International Lottery CommissionDate: Sunday 26th November 2023 22:04:22 PM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Euromillion, inform you, jackpot, lottery, lotto, Microsoft, secret, Walmart
From: [email protected]Subject: Can we work together?Date: Saturday 25th November 2023 22:47:28 PM UTCScammer: [email protected] assist me, lottery, lotto, USD
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<[email protected]>Subject: APPLY FOR A WAIVER BOND PERMIT !Date: Friday 24th November 2023 12:22:56 PM UTCScammer: [email protected] bank account, Federal government, financial obligation, inform you, inheritance, lotto, next of kin, Nigeria, WhatsApp
From: FreeLottos<[email protected]>Subject: Congratulations !!!!!!!Date: Monday 30th October 2023 09:26:37 AM UTCScammer: [email protected] Congratulations, lotto
From: Central bank of Nigeria <[email protected]>Subject: ARE YOU DEAD OR ALIVE FROM CBN !!Date: Friday 27th October 2023 03:58:01 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, Bank of Nigeria, Email Address, Federal government, inheritance, inheritance fund, lotto, Middle East, my name is, next of kin, Nigeria, Swift code, Thank you, the sum of, WhatsApp, your funds, your inheritance
From: [email protected]Subject: Bekreftelsesnummer: 2023 EU / 4771009Date: Wednesday 25th October 2023 13:49:51 PM UTCScammer: [email protected] coca-cola, lotto, United States
From: "Christophers J."<[email protected]>Subject: Swift responseDate: Sunday 22nd October 2023 18:40:48 PM UTCScammer: [email protected] Email Address, inheritance, lotto, your inheritance
From: Anglo Gold Lottery <[email protected]>Subject: Official Winning Reward AwardDate: Friday 20th October 2023 07:31:19 AM UTCScammer: [email protected] Congratulations, Email Address, LinkedIn, lottery, lotto, project manager, South Africa, the sum of, United States
From: "Prof. Pablo Ros Isabelle"<[email protected]>Subject: ATENTION: …………………..ATTN: STAKE WINNER. CONGRATULATION.YOU WONDate: Friday 13th October 2023 17:21:07 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Euromillion, inform you, kindly contact, lottery, lotto
From: "Standard Bank" <[email protected]>Subject: NAD5000 PayPulse have been initiated.Date: Monday 18th September 2023 10:16:01 AM UTCScammer: [email protected] lotto
From: "Mrs. Beatrice Benny (Group Coordinator)"<[email protected]>Subject: The National Lottery UK WINNING NOTIFICATION::::::::Date: Monday 14th August 2023 16:39:30 PM UTCScammer: [email protected] Congratulations, Email Address, Euromillion, IMF, inform you, London, lottery, lotto, million pounds, Powerball, winning notification