been Awarded – Brendinghat

From: MASTERCARD INTERNATIONAL USERS PROMOTION <[email protected]>
Subject: Mastercard
Date: Thursday 14th March 2024 05:27:56 AM UTC
Scammer: [email protected]

been Awarded, Million USD, USD

From: "Jennifer Broyles" <[email protected]>
Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USD
Date: Tuesday 9th January 2024 03:58:22 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD

From: Karley Duy <[email protected]>
Subject: US: Wake Up to the CCP Threat
Date: Tuesday 3rd October 2023 08:08:17 AM UTC
Scammer: [email protected]

been Awarded, China, New York

From: "Millie Hayes" <[email protected]>
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Date: Thursday 14th September 2023 04:07:36 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD

From: "AMERICAN EXPRESS (Williams Brad)" <[email protected]>
Subject: NOTIFICATION
Date: Tuesday 18th July 2023 21:27:50 PM UTC
Scammer: [email protected]

been Awarded, New York, Thank you, United States

From: "Mr Fedrick Harbor"<>
Subject: Congratulations, Your compensation payment has been approved
Date: Monday 17th July 2023 04:51:10 AM UTC
Scammer: [email protected]

been Awarded, compensation payment, Congratulations, the sum of, United Nations, virus

From: "Melissa Price " <[email protected]>
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Date: Friday 5th May 2023 05:35:16 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD

From: "Mr. X" <[email protected]>
Subject: my subject
Date: Monday 6th March 2023 14:17:26 PM UTC
Scammer: [email protected]

been Awarded, Email Address, For more information, jackpot, my name is, Powerball, Sheryll Goedert, the sum of, USD

From: [email protected]
Subject: Re: €1,500,000 Euro Donation Awarded
Date: Tuesday 28th February 2023 17:22:32 PM UTC
Scammer: [email protected]

been Awarded, contact us, lottery, Northern Ireland

From: "Samantha Cook " <[email protected]>
Subject: Re: Instructions to Credit your account with US$3,750,000.00 USD, WB/02P/2023-J10
Date: Saturday 28th January 2023 10:47:19 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD

From: Esmé MacKiernan <[email protected]>
Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.
Date: Tuesday 13th December 2022 03:45:42 AM UTC
Scammer: [email protected]

been Awarded, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, USD

From: "Callie MacQuillan" <[email protected]>
Subject: Re:Instructions to Credit your account with US$3,750,000.00 USD.
Date: Monday 12th December 2022 06:54:45 AM UTC
Scammer: [email protected]

been Awarded, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, USD

From: "FIFA WORLD CUP PRIZE"<[email protected]>
Subject: CONGRATULATIONS!! YOU HAVE WON $2,500,000.00 USD
Date: Tuesday 15th November 2022 09:44:09 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, Email Address, Euromillion, lottery, Qatar, the sum of, USD

From: "FIFA WORLD CUP PRIZE"<[email protected]>
Subject: CONGRATULATIONS!!! YOU HAVE WON $2,500,000.00 USD
Date: Thursday 20th October 2022 20:11:47 PM UTC
Scammer: [email protected]

been Awarded, Congratulations, Email Address, Euromillion, lottery, Qatar, the sum of, USD

From: Paul G.Allen Family Foundation<[email protected]>
Subject: Hi
Date: Saturday 8th October 2022 06:36:17 AM UTC
Scammer: [email protected]

been Awarded, charity donation, Congratulations, Email Address, USD

From: "ADMIN" <[email protected]>
Subject: International Relief Fund (IRF) – AWARD NOTIFICATION
Date: Tuesday 23rd August 2022 15:35:31 PM UTC
Scammer: [email protected]

bank account, been Awarded, corona virus, Google, kindly contact, Million USD, Red Cross, South Africa, Switzerland, Thank you, the sum of, United States, US Dollars, USD, virus

From: Piramal Foundation <[email protected]>
Subject: CONGRATULATIONS FROM THE PIRAMAL PHILANTHROPIES FOUNDATION.
Date: Sunday 7th August 2022 08:11:34 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, Email Address, Google

From: Piramal Foundation <[email protected]>
Subject: CONGRATULATIONS FROM THE PIRAMAL PHILANTHROPIES FOUNDATION.
Date: Sunday 7th August 2022 01:48:09 AM UTC
Scammer: [email protected]

been Awarded, Congratulations, Email Address, Google

From: "Mrs. Shalla Bruce" <[email protected]>
Subject: Attention Dear Fund Owner
Date: Saturday 12th February 2022 14:49:34 PM UTC
Scammer: [email protected]

been Awarded, Email Address, Moneygram, the sum of, your funds

From: "Dr. Bennett Randall Bury" <[email protected]>
Subject: International Relief Fund (IRF) – AWARD NOTIFICATION
Date: Friday 28th January 2022 19:41:19 PM UTC
Scammer: [email protected]

been Awarded, Congratulations, covid, kindly contact, South Africa, the sum of, US Dollars, USD

From: "Dr. Bennett Randall Bury" <[email protected]>
Subject: International Relief Fund (IRF) – AWARD NOTIFICATION
Date: Wednesday 26th January 2022 21:58:25 PM UTC
Scammer: [email protected]

been Awarded, Congratulations, covid, kindly contact, South Africa, the sum of, US Dollars, USD

From: Ford Foundation<[email protected]>
Subject: Att
Date: Thursday 13th January 2022 18:31:58 PM UTC
Scammer: [email protected]

been Awarded, charity donation, Congratulations, covid, Email Address, USD

From: "Mr.Frank Ozor" <[email protected]>
Subject: Ref-; Funds Transfer Amount$2,700,000,00 USD
Date: Thursday 2nd December 2021 10:59:29 AM UTC
Scammer: [email protected]

been Awarded, Benin, business transaction, Email Address, Skype, Thank you, USD

From: Azim PremjI <[email protected]>
Subject: Congratulations
Date: Saturday 27th November 2021 22:09:01 PM UTC
Scammer: [email protected]

been Awarded, Congratulations, Email Address, Google

From: Sam Kent <[email protected]>
Subject: Congratulations
Date: Wednesday 3rd November 2021 15:40:33 PM UTC
Scammer: [email protected]

been Awarded, Congratulations, Email Address, jackpot, my name is, Powerball, Thank you, the sum of, USD