From: BEMS Limited <[email protected]>Subject: Claim your FundsDate: Monday 10th August 2020 17:04:18 PM UTCScammer: [email protected] Congratulations, Email Address, Nigeria, your funds
From: PAYMENT FILE <[email protected]>Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)Date: Monday 10th August 2020 10:19:20 AM UTCScammer: [email protected] ATM card, Congratulations, Email Address, Google, inform you, lottery, Manchester, Microsoft, the sum of, United Kingdom, United States
From: "Mr.George Mike" <[email protected]>Subject: Coca Cola Email Draw UK 2020 -Coca Cola Lucky Winner 2020Date: Monday 10th August 2020 08:29:52 AM UTCScammer: [email protected] coca-cola, Congratulations, Email Address, jpg, London, United States
From: MUSA MUSA <[email protected]>Subject: From Musa Musa Congratulations to you . Accept or dont AcceptDate: Sunday 9th August 2020 19:53:58 PM UTCScammer: [email protected] ATM card, Congratulations, mode of payment
From: "Dr. Smith Williams." <[email protected]>Subject: Congratulations.Date: Sunday 9th August 2020 17:59:10 PM UTCScammer: [email protected] ATM card, bank account, Congratulations, USD
From: AUSTRALIA LOTTERY INC<[email protected]>Subject: Congratulations [email protected] are the WinneDate: Sunday 9th August 2020 00:22:28 AM UTCScammer: [email protected] Australia, Congratulations, dear winner, Email Address, inform you, lottery, lotto, USD
From: GOOD NEWS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 8th August 2020 14:39:20 PM UTCScammer: [email protected] compensation payment, Congratulations, Federal Reserve Bank, God bless you, held liable, inheritance, New York, Thank you, United Nations, United States, your full name and address, your funds
From: UN Human Rights Commission <[email protected]>Subject: U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.Date: Thursday 6th August 2020 22:44:34 PM UTCScammer: [email protected] Congratulations, covid, FBI, New York, USD
From: "MD matt Brittin"<[email protected]>Subject: Google AnniversaryDate: Thursday 6th August 2020 18:43:38 PM UTCScammer: [email protected] Congratulations, Email Address, Google, jpg
From: "Google Notification."<[email protected]>Subject: Google Winning Notification 2020.Date: Thursday 6th August 2020 05:55:57 AM UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: MICROSOFT COMPANY <[email protected]>Subject: COVID-19 GRANT!!! CONGRATULATIONSDate: Wednesday 5th August 2020 14:33:28 PM UTCScammer: [email protected] Congratulations, corona virus, covid, Email Address, FBI, kindly contact, Microsoft, next of kin, randomly selected, United Kingdom, United States, virus
From: Gary Nash <[email protected]>Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.Date: Wednesday 5th August 2020 12:09:03 PM UTCScammer: [email protected] ATM card, Congratulations, covid, inform you, inheritance, inheritance fund, London, secret, United Nations, your funds, your inheritance
From: Interlotto Europa / Euromillion Bono Lotto Program <[email protected]>Subject: Euro Millions Lottery Winning NotificationDate: Tuesday 4th August 2020 22:28:29 PM UTCScammer: [email protected] Australia, been Awarded, Congratulations, Email Address, Euromillion, lottery, lotto, winning notification
From: [email protected]Subject: získat financní darDate: Tuesday 4th August 2020 21:19:58 PM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, private e-mail, randomly selected
From: bandly jose <[email protected]>Subject: Уважаемый получатель электронной почты,/Estimado destinatario de correo electrónico,Gentile destinatario dell’e-mail,Date: Tuesday 4th August 2020 15:05:28 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Africa, bank transfer, Congratulations, IMF, International Monetary Fund, payment terms, Thank you, United Nations, United States, USD, your first payment, your funds
From: "Mr. Michael Richard Pompeo"<<>>Subject: State Department ATM CARD Fund NoticeDate: Tuesday 4th August 2020 01:16:02 AM UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, your funds
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE: ATTN: MY DEAREST BELOVED…Date: Monday 3rd August 2020 13:01:18 PM UTCScammer: [email protected] Congratulations, Email Address, Microsoft, next of kin, South Africa, your funds
From: PepsiCola Bottlingcompany <[email protected]>Subject: Dear Pepsi-Cola end of year 2020 Bottling winner of one million pounds sterling- Congratulations from Pepsi team.Date: Monday 3rd August 2020 03:15:33 AM UTCScammer: [email protected] Congratulations, London, million pounds, the sum of
From: Inno <[email protected]>Subject: NEW DEVELOPMENTDate: Sunday 2nd August 2020 08:50:30 AM UTCScammer: [email protected] Brazil, Congratulations, get in touch, inform you, Million USD, USD
From: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Saturday 1st August 2020 20:19:25 PM UTCScammer: [email protected] Billionaire, Congratulations, contact us, DHL, Google, India, inform you, philanthropist, randomly selected, USD
From: "JOHN. G POWER BALL"<[email protected]>Subject: POWER BALL LOTTERYDate: Saturday 1st August 2020 17:07:48 PM UTCScammer: [email protected] Australia, Canada, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, Million USD, Powerball, randomly selected, United States, USD
From: "HALIFAX BANK UNITED KINGDON, LONDON" <[email protected]>Subject: Director-General Department Halifax Bank Plc London, UKDate: Saturday 1st August 2020 16:11:16 PM UTCScammer: [email protected] are you still alive, Congratulations, contact us, Email Address, inheritance, London, mobile telephone, secret, the sum of, United Kingdom, your funds
From: "MR ARNOLD BRENT" <[email protected]>Subject: CONGRATULATIONS TO YOU …..FROM THE BMW COMPANYDate: Saturday 1st August 2020 14:29:51 PM UTCScammer: [email protected] Congratulations, dear winner, Email Address, For more information, inform you, lottery, secret, United States, USD
From: [email protected]Subject: Project Loan FundingDate: Friday 31st July 2020 12:55:09 PM UTCScammer: [email protected] Congratulations, hospital, interest rate, Middle East, Real Estate
From: [email protected]Subject: CONTRACT PAYMENT ADVICE.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;Date: Thursday 30th July 2020 11:08:45 AM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD