From: Pooja Sikka <[email protected]>Subject: Donation Of $1,500.000.00 for youDate: Wednesday 9th October 2019 06:20:05 UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: "Mr.Warren E. Buffett" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED.Date: Sunday 6th October 2019 04:04:58 UTCScammer: [email protected] Billionaire, Buffett, Email Address, For more information, God bless you, Google, lucky individual, my name is, philanthropist, randomly selected, Thank you, urgent reply, Warren Buffett, Warren E. Buffett
From: ATHLAG LOTTERY INC <[email protected]>Subject: CONGRATULATIONS!!! YOU HAVE WON 900,000.00 EUR.Date: Wednesday 4th September 2019 11:56:39 UTCScammer: ATHLAG LOTTERY INC <[email protected]> Australia, cash payment, Congratulations, Email Address, inform you, lottery, randomly selected, winning notification
From: OIG GEORGIA <[email protected]>Subject: Attention: Payment OrderDate: Thursday 29th August 2019 21:42:23 UTCScammer: [email protected] compensation payment, randomly selected
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $750,000USDDate: Wednesday 21st August 2019 01:36:50 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: "Greetings from Jones Foundation.(PJF)" <[email protected]>Subject: GREETINGS FROM PETER JONES FOUNDATION.(PJF)Date: Saturday 17th August 2019 19:59:19 UTCScammer: [email protected] Email Address, Google, my name is, philanthropist, randomly selected, Red Cross
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Sunday 11th August 2019 11:02:17 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: "INTL"<[email protected]>Subject: [SPAM] Good newsDate: Monday 5th August 2019 15:52:55 UTCScammer: <[email protected]> Email Address, FBI, inform you, lottery, partnership, randomly selected, United Kingdom, winning notification
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Tuesday 9th July 2019 01:06:32 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, reply to this email, winning notification
From: Kamil Ziegler <[email protected]>Subject: YOU HAVE WON €300,000.00EuroDate: Saturday 8th June 2019 10:02:36 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, winning notification
From: United Nations <[email protected]>Subject: Update reagarding your fundDate: Friday 31st May 2019 13:27:39 UTCScammer: United Nations <[email protected]> inform you, New York, New York city, randomly selected, Switzerland, Thank you, United Nations, United States
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000Date: Friday 3rd May 2019 08:54:12 UTCScammer: [email protected] bank account, bank transfer, Congratulations, dear winner, Email Address, inform you, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, to your country, United States, US Dollars, USD
From: "Mrs. Teresa Allan" <[email protected]>Subject: YOU HAVE WON $150,000.00Date: Wednesday 27th March 2019 04:14:12 UTCScammer: [email protected] bank account, Congratulations, dear winner, Email Address, inform you, London, lottery, lotto, randomly selected, United Kingdom, US Dollars, USD, winning notification
From: Asonicmu-Panaderia Tonalli <[email protected]>Subject: WINNINGS!!!!Date: Thursday 21st February 2019 09:17:37 UTCScammer: MEPCO <[email protected]> jackpot, lottery, my name is, Powerball, randomly selected, United States
From: [email protected]Subject: SRCPDate: Sunday 17th February 2019 06:18:51 UTCScammer: [email protected] charity project, Google, Million USD, randomly selected, USD
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: "TESLA" <[email protected]>Subject: TESLA NOTIFICATIONDate: Thursday 20th December 2018 20:48:43 UTCScammer: [email protected] Congratulations, inform you, randomly selected, secret, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD
From: [email protected]Subject: Coca Cola WinningsDate: Thursday 22nd November 2018 16:40:24 UTCScammer: [email protected] coca-cola, contact us, For more information, inform you, lottery, randomly selected
From: "Mrs. Catherine Wallace" <[email protected]>Subject: (ATM-UNOCT2018)Date: Tuesday 6th November 2018 10:46:16 UTCScammer: [email protected] ATM card, Australia, Congratulations, Email Address, Microsoft, New York, New York city, randomly selected, the sum of, United Nations, United States
From: "Google, Inc" <[email protected]>Subject: Hi [email protected],Date: Monday 8th October 2018 01:26:25 UTCScammer: [email protected] charity project, Google, Million USD, philanthropist, randomly selected, USD
From: "MONEYGRAM FOUNDATION ASIA" <[email protected]>Subject: WinnerDate: Thursday 20th September 2018 11:34:23 UTCScammer: "MONEYGRAM FOUNDATION ASIA" <[email protected]> Congratulations, For more information, Kuala Lumpur, Malaysia, Moneygram, randomly selected, the sum of, USD, Western Union
From: "alexander bartlett" <[email protected]>Subject: COMMUNICATION OF PROFITDate: Friday 31st August 2018 09:36:34 UTCScammer: "alexander bartlett" <[email protected]> dear winner, Email Address, FBI, inform you, lottery, randomly selected