From: "Christopher A. Wray" <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 9th February 2020 23:36:18 UTCScammer: "Christopher A. Wray" <[email protected]> Australia, Bangkok, Canada, Christopher A Wray, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: [email protected]Subject: UNIVERSAL BLANK ATM CARDDate: Thursday 30th January 2020 10:13:41 UTCScammer: [email protected] ATM card, Google, Mailserver, Microsoft, my name is
From: REV SISTER MARY JOHN <[email protected]>Subject: PEACE OF THE LORD BE WITH YOU AND YOUR FAMILYDate: Wednesday 29th January 2020 11:58:38 UTCScammer: [email protected] Email Address, inform you, Microsoft, my name is, next of kin, Thank you, the Lord, the sum of, United States, your funds
From: Hoàng Thị Hòa Mỹ <[email protected]>Subject: _Date: Wednesday 22nd January 2020 09:28:40 UTCScammer: Hoàng Thị Hòa Mỹ <[email protected]> Bill Gates, Billionaire, cancer, charity donation, charity organizations, charity project, For more information, Germany, Google, hospital, lucky individual, Melinda Gates, Microsoft, Red Cross, Thank you, the sum of, United States, USD
From: "Mrs.Annual Mason" <[email protected]>Subject: Your Payment.Date: Wednesday 15th January 2020 16:38:33 UTCScammer: [email protected] ATM card, charities, inform you, Microsoft, randomly selected, secret, Switzerland, the sum of, United Nations, West Africa
From: "Mrs. Paula Wilfred"<[email protected]>Subject: CONGRATULATIONS!!!Date: Saturday 11th January 2020 02:57:54 UTCScammer: <[email protected]> Barrister, Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you
From: REBECA SOLOMON <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Tuesday 7th January 2020 21:15:17 UTCScammer: REBECA SOLOMON <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: florence kuta <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Tuesday 7th January 2020 20:47:14 UTCScammer: florence kuta <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: "Support" <[email protected]>Subject: Message From AdministratorDate: Friday 3rd January 2020 10:15:52 UTCScammer: "Support" <[email protected]> inform you, Microsoft, Thank you
From: "Mr. David Weymouth" <[email protected]>Subject: HAPPY NEW YEAR AND CONGRATULATIONSDate: Thursday 2nd January 2020 20:04:18 UTCScammer: [email protected] Congratulations, Email Address, FedEx, Microsoft, the sum of, United Kingdom, USD, Your package
From: "MICROSOFT EMAIL LOTTERY PROMOTION." <[email protected]>Subject: Peter McDoodle CONGRATULATIONSDate: Thursday 2nd January 2020 10:00:28 UTCScammer: [email protected] Bill Gates, Congratulations, Email Address, inform you, lottery, Microsoft, the sum of, United States
From: "melina" <[email protected]>Subject: PROGRAMMED CREDIT CARDDate: Wednesday 25th December 2019 10:39:39 UTCScammer: [email protected] Google, Microsoft, my name is
From: "Dr.Felix Martins" <[email protected]>Subject: MasterCard(R) INTERNATIONAL MEGA JACKPOTDate: Tuesday 10th December 2019 13:06:30 UTCScammer: [email protected] Benin, Congratulations, dear winner, inform you, jackpot, Microsoft, Middle East, US Dollars, USD
From: REBECA SOLOMON <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Saturday 7th December 2019 08:31:48 UTCScammer: REBECA SOLOMON <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: florence kuta <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Saturday 7th December 2019 08:20:41 UTCScammer: florence kuta <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: "Rev.Paul Kaka" <[email protected]>Subject: BeneficiaryDate: Saturday 30th November 2019 17:58:25 UTCScammer: [email protected] Email Address, inform you, lottery, Microsoft, USD, Western Union
From: "info" <[email protected]>Subject: THE CALLUM FOUNDATIONDate: Saturday 23rd November 2019 02:21:24 UTCScammer: [email protected] Email Address, Google, inform you, jackpot, lottery, Microsoft, my donation, Powerball
From: United Nations Compensation <[email protected]>Subject: RELEASE OF YOUR PAYMENT !Date: Tuesday 12th November 2019 08:10:52 UTCScammer: <[email protected]> ATM card, Benin, foreign debts, inheritance, lottery, Microsoft, Million USD, secret, United Nations, USD
From: "Onedrive Technical Team" <[email protected]>Subject: [email protected] You Have Received 2 Shared ExcelDocs via OneDrive!Date: Saturday 9th November 2019 00:53:12 UTCScammer: "Onedrive Technical Team" <[email protected]> Email Address, Microsoft
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 7th November 2019 22:01:16 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: [email protected]Subject: From Mr Fenners LuisDate: Tuesday 5th November 2019 22:59:13 UTCScammer: [email protected] bitcoin, IMF, Microsoft, NatWest, United Nations
From: "Mrs. Diana Rose"<[email protected]>Subject: 2019 MICROSOFT/AFRICA EMAIL AWARD INTERNATIONALDate: Thursday 31st October 2019 13:20:57 UTCScammer: <[email protected]> Congratulations, Email Address, inform you, lottery, lottery winner, Microsoft, Thank you, virus
From: "MRS.JANET WHITE" <[email protected]>Subject: FUND TRANSFERDate: Wednesday 30th October 2019 20:14:13 UTCScammer: [email protected] bank account, inheritance, London, lottery, Microsoft, New York, secret, Swift code, United Kingdom
From: [email protected]Subject: From Mr Fenners LuisDate: Monday 28th October 2019 12:10:25 UTCScammer: [email protected] bitcoin, IMF, Microsoft, NatWest, United Nations
From: Ella Brooklyn <[email protected]>Subject: _Date: Friday 25th October 2019 15:57:37 UTCScammer: Ella Brooklyn <[email protected]> ATM card, Email Address, For more information, Google, jackpot, lottery, Microsoft, New York, Powerball, virus