From: AWARD NOTIFICATION <diplomatdavidrichman1@gmail.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Corona virus pandemic ( COVID-19 )
Date: Saturday 19th September 2020 11:45:06 AM UTC
Scammer: payfille4@gmail.com
From: Bill & Melinda Gates Foundation <billmelindagates_foundation@financier.com>
Subject: From Bill Gate, You are lucky
Date: Wednesday 16th September 2020 22:31:53 PM UTC
Scammer: billmelindagates-foundation@consultant.com
From: W.H.O (Covid 19) Lottery Promotion <admin99@telkiintech.ga>
Subject: Congratulations!!!
Date: Tuesday 15th September 2020 08:21:38 AM UTC
Scammer: hsbcwhopayment@financier.com
From: "Joan Clos (UNITED NATION)"<info@un.org>
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750 FUND
Date: Tuesday 15th September 2020 05:33:19 AM UTC
Scammer: clintanthonyoffice444@yandex.com
From: "RE: REM/COMP/USMP" <careymarkp200@gmail.com>
Subject: RE:UN/W/IMF. COMPENSATION.
Date: Monday 14th September 2020 07:33:23 AM UTC
Scammer: pauldonofrio.unwbimf@gmail.com
From: "Mrs.Sarah.M.Gonzalez" <captaincbryant2@gmail.com>
Subject: Please if you have reacve this massage befoer we sorry our email box was herk by impostors please kindly get back to us here thank
Date: Sunday 13th September 2020 23:35:07 PM UTC
Scammer: facebookteammrmarkzuckerbergce@gmail.com
From: WESTERN UNION AWARD NOTIFICATION <payfileinfo0011@yahoo.com>
Subject: Congratulations !!! you have won $2.5 million Dollars because of this Covid-19 pandemic
Date: Sunday 13th September 2020 21:31:04 PM UTC
Scammer: paymentfillle@gmail.com
From: "Powerball HeadQuarters"<powerballlo2020@gmail.com>
Subject: Congratulations
Date: Sunday 13th September 2020 05:08:12 AM UTC
Scammer: powerballl2020@gmail.com
From: "Mr. charles"<sct@amursu.ru>
Subject: RE
Date: Friday 11th September 2020 17:49:56 PM UTC
Scammer: g00glewiningpromo77@gmail.com
From: COVID-19 SUPPORT TEAM <mraliibrahim199@gmail.com>
Subject: W.H.O COVID-19 Response Fund
Date: Thursday 10th September 2020 14:55:20 PM UTC
Scammer: egbuchulamdonatusc61@gmail.com
From: "REV. WILSON P KLERK"<unations773@gmail.com>
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Wednesday 9th September 2020 23:03:20 PM UTC
Scammer: adbg_bankplc@vipmail.hu
From: MR MARK ZUCKERBERG CEO FACEBOOK TEAM <captaincbryant2@gmail.com>
Subject: My Dear winner
Date: Wednesday 9th September 2020 19:33:33 PM UTC
Scammer: facebookmrmarkzuckerbergceo@gmail.com
From: "Mr.CHRIS WEIR COLIN USA" <mrdaniel.h.craig@gmail.com>
Subject: Re:FORM Mr.Chris Weir.C.Colin USA…
Date: Wednesday 9th September 2020 10:49:10 AM UTC
Scammer: mrchrisweir.c.colin@gmail.com
From: "National Lottery" <notice@national-lottery.co.uk>
Subject: Congratulations!
Date: Tuesday 8th September 2020 01:52:44 AM UTC
Scammer: emmakava1@outlook.com
From: "ivajasmine@163.com" <ivajasmine@163.com>
Subject: 2020 new catalogue
Date: Monday 7th September 2020 19:16:52 PM UTC
Scammer: ivajasmine@163.com
From: "k.ban@yahoo.com" <k.ban@yahoo.com>
Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$3M.
Date: Friday 4th September 2020 17:20:57 PM UTC
Scammer: k.ban@yahoo.com
From: Jennifer mbaya <jennifermbaya74@yahoo.com>
Subject: CONGRATULATIONS!!!! Congratulations
Date: Thursday 3rd September 2020 20:21:59 PM UTC
Scammer: jennifermbaya74@yahoo.com
From: "MR. MICHEAL DUKE CHAIRMAN DEBT RECONCILIATION COMMITTEE" <support@carlosramirez.com.br>
Subject: SUBJECT: CONTRACT PAYMENT ADVICE.
Date: Wednesday 2nd September 2020 22:23:59 PM UTC
Scammer: frankanozie2005@yahoo.com.hk
From: "MR. BEN EDWARD" <h.tyff@yahoo.com>
Subject: GOOD NEWS TO YOU
Date: Wednesday 2nd September 2020 15:30:23 PM UTC
Scammer: officefilesecretary@gmail.com
From: "Lottery USA"<lotteryusa@office.com>
Subject: Ref N0: GIG/08-0012/CJ.
Date: Wednesday 2nd September 2020 04:32:34 AM UTC
Scammer: workmailboxoffice@gmail.com
From: Moti <innocentmoti6@gmail.com>
Subject: NEW DEVELOPMENT
Date: Tuesday 1st September 2020 21:14:07 PM UTC
Scammer: baileym53@yahoo.com
From: Donovan Claywell <donovanclaywell229@gmail.com>
Subject: ATTN BENEFICIARY
Date: Tuesday 1st September 2020 18:12:13 PM UTC
Scammer: donovanclaywell229@gmail.com
From: "Connoly Foundation" <ipad@bak.hr>
Subject: Congratulations!
Date: Monday 31st August 2020 22:47:44 PM UTC
Scammer: foundationconnolly@gmail.com
