From: Tayeb Souami <[email protected]>Subject: GreetingsDate: Thursday 1st August 2019 11:55:30 UTCScammer: [email protected] charities, charity organizations, charity project, jackpot
From: "Special Investigation Department" <[email protected]>Subject: PLEASE IT IS VERY IMPORTANT YOU REPLYDate: Friday 26th July 2019 13:38:02 UTCScammer: "Special Investigation Department" <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, next of kin, private e-mail, United States, very important, vital information
From: "Longi Williams." <[email protected]>Subject: RE: NOTIFICATION OF YOUR PAYMENT,Date: Friday 26th July 2019 13:17:35 UTCScammer: [email protected] bank transfer, inheritance, inheritance fund, jackpot, lottery, Moneygram, the sum of, United States, USD, Western Union
From: COCA COLA LOTTERY <[email protected]>Subject: Congratulation!!! You Have Won $7,5000,000.00 USDDate: Wednesday 10th July 2019 07:33:13 UTCScammer: [email protected] coca-cola, dear winner, Email Address, jackpot, lottery, lottery winner, lotto, USD, WhatsApp
From: [email protected]Subject: € 2.000.000,00 EuroDate: Thursday 13th June 2019 18:30:19 UTCScammer: [email protected] jackpot, Richard Wahl
From: [email protected]<>Subject: Don de 1 000 000 $ pour vous.Date: Monday 10th June 2019 20:42:29 UTCScammer: [email protected] jackpot, malware, Mavis Wanczyk, Powerball, virus
From: "Mrs. Mavis L. Wanczyk." <[email protected]>Subject: HelloDate: Wednesday 29th May 2019 01:44:14 UTCScammer: [email protected] charities, donation code, jackpot, Mavis Wanczyk, mega winner, Million USD, the sum of, USD
From: COCA-COLA COMPANY <[email protected]>Subject: Dear lucky winnerDate: Tuesday 28th May 2019 09:00:39 UTCScammer: COCA-COLA COMPANY <[email protected]> ATM Visa card, coca-cola, Congratulations, Email Address, jackpot, kindly contact, lottery, lotto, the sum of, US Dollars, USD, winning cash
From: Lerynne West <[email protected]>Subject: Lerynne WestDate: Saturday 18th May 2019 12:32:21 UTCScammer: Lerynne West <[email protected]> Google, inform you, jackpot, lottery, Microsoft, my donation, Powerball
From: Michael J. Weirsky<>Subject: DonationDate: Thursday 9th May 2019 13:17:40 UTCScammer: [email protected] donation code, jackpot, my name is
From: DONATION<>Subject: $1,000,000 DONATION FOR YOUDate: Tuesday 30th April 2019 08:43:49 UTCScammer: [email protected] Congratulations, donation for you, FBI, jackpot, malware, Mavis Wanczyk, Powerball, virus
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, Richard Wahl, Thank you, the sum of
From: [email protected]Subject: Spende an dichDate: Sunday 17th March 2019 21:26:06 UTCScammer: "[email protected]"@gmail.com jackpot, Powerball
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity project, Email Address, Google, jackpot, lottery, my name is, Powerball, Richard Wahl
From: [email protected]Subject: Spende an dichDate: Friday 15th March 2019 19:20:24 UTCScammer: [email protected] jackpot, Powerball
From: Richard <[email protected]>Subject: DONATION FOR YOUDate: Saturday 9th March 2019 14:09:00 UTCScammer: [email protected] bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: [email protected]Subject: € 2,000,000.00 EURDate: Thursday 28th February 2019 01:58:47 UTCScammer: [email protected] charities, dear friend, donation code, jackpot, mega winner, reply to this email, Richard Wahl
From: Asonicmu-Panaderia Tonalli <[email protected]>Subject: WINNINGS!!!!Date: Thursday 21st February 2019 09:17:37 UTCScammer: MEPCO <[email protected]> jackpot, lottery, my name is, Powerball, randomly selected, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Congratulations, donation for you, Email Address, Google, jackpot, my donation, Richard Wahl, Thank you, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, Bangkok, Congratulations, Email Address, jackpot, lottery, Middle East, South America, Thailand, US Dollars, USD, winning notification
From: [email protected]Subject: Spende für SieDate: Saturday 16th February 2019 11:05:21 UTCScammer: [email protected] jackpot, Mavis Wanczyk, Powerball, USD
From: Karise Daniele Machado <[email protected]>Subject: _Date: Thursday 14th February 2019 12:27:56 UTCScammer: Karise Daniele Machado <[email protected]> contact us, jackpot, Powerball