From: Mr. Harold Diamond <[email protected]>Subject: DONATION FUND 2017 NOTICEDate: Friday 24th February 2017 11:17:52 UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, lottery, lucky individual, New York, United States
From: Cheung Kong Holdings <[email protected]>Subject: Your DonationDate: Saturday 18th February 2017 01:00:11 UTCScammer: Cheung Kong Holdings <[email protected]> donation code, Email Address, Google, lucky individual, philanthropist, randomly selected, USD
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: DONATION FUND 2017 NOTICEDate: Friday 10th February 2017 20:25:03 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!Date: Sunday 5th February 2017 22:22:49 UTCScammer: "[email protected]" <[email protected]> Australia, bank account, charity foundation, Congratulations, donation code, Email Address, For more information, God almighty, Google, investing, jackpot, jpg, lottery, lucky individual, New York, United States, USD
From: "James B. Comey"<[email protected]>Subject: YOUR APPROVED FUND($10,300,000.00)Date: Sunday 11th December 2016 14:08:16 UTCScammer: <[email protected]> Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD
From: Charles Feeney <“www.”@road.ocn.ne.jp>Subject: Hi Dear,Date: Tuesday 6th December 2016 13:25:47 UTCScammer: Charles Feeney <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: FRANCISCO RODRIGUEZ <[email protected]>Subject: A GENEROUS DONATION HAS BEEN MADE IN YOUR NAME.Date: Wednesday 2nd November 2016 18:19:58 UTCScammer: FRANCISCO RODRIGUEZ <[email protected]> charity project, Congratulations, donation has been made, Email Address, Euromillion, lottery, lucky individual, receive the fund, the sum of, US Dollars, USD, very important
From: “Charles Feeney.” <[email protected]>Subject: Hi Dear,Date: Monday 31st October 2016 23:13:43 UTCScammer: “Charles Feeney.” <[email protected]> Email Address, jpg, lucky individual, my name is, philanthropist, randomly selected, secret, USD
From: [email protected]Subject: $2 millionDate: Monday 17th October 2016 09:29:48 UTCScammer: [email protected] charity project, Email Address, jackpot, lottery, lucky individual, Powerball, the sum of