From: WordPress@sastipen.ro
Subject: you won!!!
Date: Thursday 24th September 2020 01:12:19 AM UTC
Scammer: lerynnewestcallumfoundation2020@outlook.com
Posted In McDave
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Tag: lottery
From: BP LOTTERY PROMOTION <no-reply@televes.com>
Subject: BP LOTTERY PROMOTION © 2020
Date: Tuesday 22nd September 2020 09:41:54 AM UTC
Scammer: winningmoneydeliveryagent@gmail.com
Posted In McDave
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From: "Mrs.Beal Paulette"<info@gmail.com>
Subject: Re.important Message.
Date: Monday 21st September 2020 22:08:54 PM UTC
Scammer: fbipayment600@citromail.hu
Posted In McDave
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From: "Frank Colins"<dewiariani1981@ub.ac.id>
Subject: Head IMFCU
Date: Monday 21st September 2020 16:39:05 PM UTC
Scammer: mark.williams968@gmail.com
Posted In McDave
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From: "EURO MILLIONS UNITED KINGDOM"<admin@dorukcloud.com>
Subject: YOU ARE A LUCKY WINNER!!
Date: Thursday 17th September 2020 23:11:40 PM UTC
Scammer: euromillions2019@aliyun.com
Posted In McDave
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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
Posted In Nasmaro
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From: "Mr.John Robert" <federalreseveborditor@gmail.com>
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
Date: Tuesday 15th September 2020 03:57:48 AM UTC
Scammer: fsccp2007@yahoo.co.jp
Posted In Loblolly
Tagged
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
Posted In McDave
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From: "Richard Wahl" <rio@riofashion-bd.com>
Subject:
Date: Sunday 13th September 2020 22:37:42 PM UTC
Scammer: richardwahl9100@gmail.com
Posted In McDave
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From: "Powerball HeadQuarters"<powerballlo2020@gmail.com>
Subject: Congratulations
Date: Sunday 13th September 2020 05:08:12 AM UTC
Scammer: powerballl2020@gmail.com
Posted In McDave
Tagged
From: INFO DUTY FREE <support@cbab.sbmp.org.br>
Subject: RE: 12/09/2020 EMAIL WINNER (EXPO 2020)
Date: Saturday 12th September 2020 04:06:09 AM UTC
Scammer: infouaedutyfreelottery@uaedutyfree-ae.com
Posted In McDave
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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
Posted In McDave
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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
Posted In McDave
Tagged
From: "Mr.Edward Adamu"<edward.adamu6543@cbn.cn.org>
Subject: Kindly get back to me
Date: Wednesday 9th September 2020 03:51:29 AM UTC
Scammer: edward.adamu1030@indamail.hu
Posted In Noodle
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From: Charles Gilbertson <c.gilbertson1965@gmail.com>
Subject: Is She Your Representative? Reply ASAP
Date: Tuesday 8th September 2020 09:05:57 AM UTC
Scammer: charles.gilbertson@rediffmail.com
Posted In Noodle
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From: "National Lottery" <notice@national-lottery.co.uk>
Subject: Congratulations!
Date: Tuesday 8th September 2020 01:52:44 AM UTC
Scammer: emmakava1@outlook.com
Posted In Attachment | McDave
Tagged
From: eurolotto@lotto.com
Subject: DONATION. LOTTO WINNER 3rd Category.
Date: Monday 7th September 2020 07:05:35 AM UTC
Scammer: donationwinner@1steuronationallottery.com
Posted In Horsman
Tagged
From: eurolotto@lotto.com
Subject: DONATION. LOTTO WINNER 3rd Category.
Date: Sunday 6th September 2020 13:39:03 PM UTC
Scammer: engnbruce@y7mail.com
Posted In Nasmaro
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From: "Mrs. Mary J. Parker"<info@hotmail.com>
Subject: –Contact Dr Richard Kelly For The Released Of Your Funds
Date: Saturday 5th September 2020 16:28:38 PM UTC
Scammer: dr.richardk160@gmail.com
Posted In Loblolly
Tagged
From: "Mr. William Cole." <robert.cole@showcaseonline.net>
Subject: GOOD NEWS FOR YOU; PLEASE STAY SAFE!
Date: Saturday 5th September 2020 03:02:35 AM UTC
Scammer: info@lotteryprizeprocessing.com
Posted In McDave
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From: El Gordo de la Primitiva Lotterien Spanien <support@videomakervicenza.it>
Subject: Auszeichnungen gewinnen
Date: Friday 4th September 2020 23:32:04 PM UTC
Scammer: santalucia.sg.es@spainmail.com
Posted In Oggham
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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
Posted In McDave
Tagged
From: "Mrs. Donna Brown" <missdonnabrown.db@gmail.com>
Subject: PAYMENT NOTIFICATION 5/09/20
Date: Friday 4th September 2020 09:52:02 AM UTC
Scammer: revfatherjonathan007@gmail.com
Posted In McDave
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