From: "Kansas Lottery" <[email protected]>Subject: Congratulations!!!,Date: Tuesday 11th February 2020 07:38:40 UTCScammer: [email protected] Bill Gates, Carlos Slim, Congratulations, Email Address, lottery, lotto, Microsoft
From: "GOOGLE INC."<[email protected]>Subject: OFFICIAL WINNING NOTIFICATION LETTERDate: Monday 10th February 2020 06:05:08 UTCScammer: <[email protected]> bank account, Congratulations, Email Address, Google, London, lottery, private e-mail, private email address, United Kingdom, winning notification
From: "Christopher A. Wray" <[email protected]>Subject: CONGRATULATIONS!!!Date: Sunday 9th February 2020 23:36:18 UTCScammer: "Christopher A. Wray" <[email protected]> Australia, Bangkok, Canada, Christopher A Wray, Congratulations, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: Mr. Mike Pompeo, <[email protected]>Subject: U.S Department of StateDate: Sunday 9th February 2020 12:31:45 UTCScammer: [email protected] ATM Visa card, compensation payment, Congratulations, FBI, inform you, inheritance, inheritance fund, mobile telephone, Moneygram, secret, United Nations, United States, USD, Western Union, your funds
From: [email protected]Subject: Your diplomatic luggageDate: Sunday 9th February 2020 10:48:02 UTCScammer: [email protected] Congratulations, diplomatic immunity, Thank you, to your country, your relative
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ coca-cola, Congratulations, Email Address, Euromillion, FBI, IMF, jpg, lotto, png, randomly selected, the sum of, United States
From: [email protected]Subject: ©GOOGLE™ ANNIVERSARY WINNING NOTIFICATION 2020.Date: Friday 7th February 2020 22:58:17 UTCScammer: [email protected] Congratulations, Email Address, Google, lottery, private e-mail, private email address, strictly confidential, the sum of, United Kingdom, winning notification
From: "MR. Kiyotaka Akasaka"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARDDate: Thursday 6th February 2020 20:44:23 UTCScammer: <[email protected]> ATM Visa card, Congratulations, Email Address, FBI, IMF, inform you, jpg, New York, Nigeria, United Nations, USD
From: Parker Michael <[email protected]>Subject: YOU WONDate: Thursday 6th February 2020 14:12:16 UTCScammer: Parker Michael <[email protected]> Australia, Congratulations, Email Address, Euromillion, inform you, lottery, lottery winner
From: "Joan Clos"<[email protected]>Subject: YOUR COMPENSATION PAYMENT…Date: Wednesday 5th February 2020 10:43:53 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: POWERBALL ORG <[email protected]>Subject: Congratulations!!Date: Monday 3rd February 2020 23:48:55 UTCScammer: [email protected] Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 21:05:02 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: "COMMITTEE ON FOREIGN PAYMENT"<[email protected]>Subject: YOUR CARD HAS BEEN RELEASED.Date: Monday 3rd February 2020 16:44:44 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, direct phone number, Email Address, inform you, Nigeria, Standard Chartered Bank, USD
From: Mr Mark Cross Jr <[email protected]>Subject: Attention: to Your paymentDate: Saturday 1st February 2020 15:47:02 UTCScammer: [email protected] ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: "Facebook Promo" <[email protected]>Subject: PAYMENT NOTIFICATION @FBDate: Thursday 30th January 2020 01:27:23 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, London, lottery, United Kingdom
From: "Barbara Weirsky"<[email protected]>Subject: YOU HAVE WONDate: Wednesday 29th January 2020 18:14:04 UTCScammer: <[email protected]> Australia, Canada, Congratulations, Email Address, FBI, jpg, lottery, Middle East, Powerball, randomly selected, United States, USD, your funds
From: "ONTARIO 49" <[email protected]>Subject: RE:Ontario49 New Year Award Notification:230Date: Wednesday 29th January 2020 13:20:46 UTCScammer: [email protected] Canada, Congratulations, lottery, secret
From: Mr. Ken Mikee <[email protected]>Subject: WINNING NOTIFICATION**Date: Tuesday 28th January 2020 18:22:18 UTCScammer: [email protected] Australia, Congratulations, Email Address, inform you, jackpot, lottery, lotto, Middle East, United States, winning notification
From: "United Nations"<[email protected]>Subject: UN Compensation Payment Approved?Date: Sunday 26th January 2020 23:34:31 UTCScammer: <[email protected]> ATM card, compensation payment, Congratulations, portfolio, secret, the sum of, United Nations, United States, USD
From: "Mr. Ricard Wahl" <[email protected]>Subject: Attention Beneficiary Email ID,Date: Saturday 25th January 2020 22:29:11 UTCScammer: "Mr. Ricard Wahl" <[email protected]> ATM card, Congratulations, Email Address, Google, jackpot, lucky individual, my donation, United States
From: thailandlootry lottry <[email protected]>Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-…Date: Thursday 23rd January 2020 13:08:18 UTCScammer: thailandlootry lottry <[email protected]> Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: "ABC Euro Online Loteria de Navidad 2019" <[email protected]>Subject: Herzlichen GluckwunschDate: Wednesday 22nd January 2020 11:33:31 UTCScammer: "ABC Euro Online Loteria de Navidad 2019" <[email protected]> Australia, bank transfer, Congratulations, Email Address, FBI, hospital, lottery, lotto, Middle East, philanthropist, Thank you, USD
From: "Mrs. Sharon Rose"< [email protected]>Subject: CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!!Date: Wednesday 22nd January 2020 10:28:41 UTCScammer: < [email protected]> been Awarded, Canada, Congratulations, Email Address, HSBC, inform you, lottery
From: "Facebook Inc" <[email protected]>Subject: Congratulation!Date: Wednesday 22nd January 2020 01:12:02 UTCScammer: [email protected] Congratulations, Email Address, Facebook, jackpot, lottery, the sum of, United States, USD
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[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, secret, South Africa, United Nations, United States, USD, your funds