From: "Mr.Victor Umeh" <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 20th July 2020 12:32:56 PM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "brendinghat.com" <[email protected] >Subject: Delivery Notification: 5 messages to emma_Nigel@…Date: Wednesday 15th July 2020 13:23:49 UTCScammer: "brendinghat.com" <[email protected] > 48 hours, Microsoft
From: "mailing tools provider" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2020 fresh email leadsDate: Wednesday 15th July 2020 05:45:14 UTCScammer: <[email protected]> China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE: ATTN: MY DEAREST BELOVED…Date: Monday 13th July 2020 20:42:59 UTCScammer: [email protected] Congratulations, Email Address, God bless you, Microsoft, South Africa, your funds
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE: ATTN: MY DEAREST BELOVED…Date: Saturday 11th July 2020 20:47:11 UTCScammer: [email protected] Congratulations, Email Address, God bless you, Microsoft, next of kin, South Africa, your funds
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: Charles Green <[email protected]>Subject: Dear Darlene and Dave McVee, The simple truth about your un-paid fund..Date: Saturday 4th July 2020 00:37:23 UTCScammer: [email protected] Bank of America, cancer, Federal Reserve Bank, get in touch, inheritance, lotto, Microsoft, your funds
From: Robert Bailey <[email protected]>Subject: SpendeDate: Thursday 2nd July 2020 10:17:35 UTCScammer: [email protected] ATM card, charities, Email Address, For more information, get in touch, Google, inform you, jackpot, lottery, lotto, Microsoft, New York, Powerball, United States
From: Pham Xuan Anh <[email protected]>Subject: _Date: Sunday 21st June 2020 23:10:25 UTCScammer: Pham Xuan Anh <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, corona virus, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, United States, USD, virus
From: "[email protected]" <[email protected]>Subject: Delivery Notification: 5 messages to nigel@sp…Date: Monday 15th June 2020 01:18:38 UTCScammer: "[email protected]" <[email protected]> 48 hours, Microsoft
From: OneDrive Messaging<[email protected]>Subject: New Message: Payment For 50% Invoice_0641-2020Date: Wednesday 3rd June 2020 04:35:51 UTCScammer: OneDrive Messaging<[email protected]> Microsoft
From: Microsoft Service <[email protected]>Subject: New Message: Contract_PI/0641/2020 For 50% PaymentDate: Tuesday 2nd June 2020 18:45:51 UTCScammer: Microsoft Service <[email protected]> Microsoft
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:37:23 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:35:29 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Roy Cockrum <[email protected]>Subject: Re: Accept Our Warm GratitudeDate: Friday 29th May 2020 14:09:45 UTCScammer: [email protected] Email Address, Facebook, God fearing, Google, health condition, investing, jackpot, Microsoft, my donation, Powerball, United Kingdom, US Dollars, USD
From: Andrew Tweedie <[email protected]>Subject: RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Wednesday 20th May 2020 09:10:03 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, Microsoft, mode of payment, United States
From: John Thompson <[email protected]>Subject: Microsoft CorporationDate: Friday 15th May 2020 16:08:02 UTCScammer: [email protected] Email Address, Microsoft
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: "UAE DUTY FREE LOTTO (Expo 2020 Promotion)" <[email protected]>Subject: 05/05/2020 EMAIL LUCKY WINNER Lizbeth PasztorDate: Tuesday 5th May 2020 13:27:04 UTCScammer: [email protected] Barrister, Google, lottery, lotto, Microsoft, U.A.E., USD
From: “Microsoft Philanthropies”<[email protected]>Subject: May “COVID-19” PhilanthropiesDate: Monday 4th May 2020 09:57:57 UTCScammer: <[email protected]> covid, Email Address, For more information, jpg, Microsoft
From: "Mr Warren Buffett"<[email protected]>Subject: You have been gifted $5 MILLION USD donationDate: Friday 24th April 2020 16:53:53 UTCScammer: <[email protected]> Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, donation code, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD, Warren Buffett
From: "Mr. Graham Wayne" <[email protected]>Subject: Your Payment Letter!!!Date: Tuesday 21st April 2020 15:06:13 UTCScammer: "Mr. Graham Wayne" <[email protected]> charities, charity project, charity work, Congratulations, corona virus, covid, kindly contact, lotto, Microsoft, Middle East, United States, virus
From: "Ho Chang Pily (Mrs)" <[email protected]>Subject: Attention: Email Account HolderDate: Monday 20th April 2020 20:44:01 UTCScammer: [email protected] Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, Thailand, the sum of
From: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]>Subject: WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM…Date: Wednesday 15th April 2020 09:25:17 UTCScammer: "WORLD BANK/UNITED NATIONS ORGANIZATION SCAM VICTIM COMPENSATION PAYMENT FROM:Mr John Freund" <[email protected]> compensation payment, FBI, inform you, Microsoft, Million USD, my name is, New York, Nigeria, secret, Switzerland, trusted person, United Nations, USD
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio OrtegaDate: Tuesday 14th April 2020 13:52:17 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD