From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: "True Move Company Ltd Thailand"<[email protected]>Subject: True Move Company Ltd ThailandDate: Tuesday 17th January 2017 07:22:28 UTCScammer: <[email protected]> Bangkok, Google, jpg, Thailand
From: “TOYOTA MOTORS CORPORATION LTD.”<[email protected]>Subject: Re: Congratulation.Date: Sunday 18th December 2016 18:32:24 UTCScammer: <[email protected]> inform you, lottery, lotto, Thailand
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: “Mr. Rabiu Adamu”<[email protected]>Subject: Re: International Funds RecoveryDate: Saturday 8th October 2016 13:09:43 UTCScammer: <[email protected]> ATM card, bank account, compensation payment, inform you, next of kin, Thailand