From: "James Morris" <[email protected]>Subject: Dear Sir/Madam; Congratulation, you have won..6Date: Friday 2nd October 2020 21:31:24 PM UTCScammer: [email protected] Congratulations, FBI, lottery, lottery winner, lotto, randomly selected
From: "FBI" <[email protected]>Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).Date: Sunday 20th September 2020 10:41:36 AM UTCScammer: [email protected] been Awarded, Christine Lagarde, FBI, IMF, International Monetary Fund, lucky beneficiary, randomly selected, trustworthy, United Nations, United States, West Africa
From: Carlos Slim Helu<[email protected]>Subject: $5 Million USD Donation From Carlos Slim HeluDate: Friday 11th September 2020 06:54:12 AM UTCScammer: [email protected] Carlos Slim, lucky individual, Million USD, my name is, philanthropist, randomly selected, secret, USD, WhatsApp
From: Carlos Slim Helu<[email protected]>Subject: $5 Million USD Donation From Carlos Slim HeluDate: Friday 11th September 2020 06:14:36 AM UTCScammer: [email protected] Carlos Slim, lucky individual, Million USD, my name is, philanthropist, randomly selected, secret, USD, WhatsApp
From: Department of Finance <[email protected]>Subject: COVID-19 Support Funds.Date: Monday 7th September 2020 06:37:54 AM UTCScammer: [email protected] ATM card, covid, dear winner, Email Address, FBI, Million USD, next of kin, randomly selected, secret, South Africa, US Dollars, USD, waiting for your response
From: pacificcourier courier <[email protected]>Subject: Carlos Slim HeluDate: Saturday 5th September 2020 13:55:56 PM UTCScammer: [email protected] Carlos Slim, Email Address, my name is, philanthropist, randomly selected, secret, USD
From: David Hamilton Koch <[email protected]>Subject: DONATION FOR YOUDate: Thursday 3rd September 2020 20:12:02 PM UTCScammer: [email protected] donation for you, Email Address, my name is, philanthropist, randomly selected, secret
From: [email protected]Subject: financní dárek pro vásDate: Tuesday 1st September 2020 00:45:18 AM UTCScammer: [email protected] bank account, Congratulations, contact us, Email Address, Google, jackpot, lottery, private e-mail, randomly selected, virus
From: "Mr. TODD MEGSON" <[email protected]>Subject: REFERENCE NUMBER: EALP/66-CAW662020Date: Sunday 30th August 2020 06:45:28 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, randomly selected, United States, US Dollars, USD
From: "Mr. TODD MEGSON" <[email protected]>Subject: REFERENCE NUMBER: EALP/66-CAW662020Date: Sunday 30th August 2020 06:36:02 AM UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, randomly selected, United States, US Dollars, USD
From: [email protected]Subject: financní dar pro vásDate: Sunday 16th August 2020 11:44:22 AM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, private e-mail, randomly selected
From: John Palmer <[email protected]>Subject: Your PalliativesDate: Monday 10th August 2020 21:57:51 PM UTCScammer: [email protected] covid, Email Address, randomly selected, World Health Organization
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
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From: Chuck Feeney <[email protected]>Subject: Hello My Dear Friend,Date: Sunday 2nd August 2020 22:32:10 PM UTCScammer: [email protected] dear friend, Email Address, For more information, God bless you, Google, hello my dear, lucky individual, my name is, philanthropist, randomly selected, Thank you, United States
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: Shiv Nadar Foundation <[email protected]>Subject: Donation Of $1,500.000.00 for you and family!Date: Thursday 30th July 2020 11:07:46 AM UTCScammer: [email protected] Billionaire, Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: “CHARLES KOCH”<[email protected]>Subject: RE: DONATION!Date: Friday 17th July 2020 18:15:57 UTCScammer: <[email protected]> Charles Koch, Email Address, Google, lucky individual, my name is, philanthropist, randomly selected, secret
From: "Microsoft Corporations" <[email protected]>Subject: Congratulations once more!!Date: Saturday 4th July 2020 15:41:28 UTCScammer: [email protected] Australia, Canada, Congratulations, covid, Email Address, FBI, lottery, Microsoft, Middle East, randomly selected, United Kingdom, United States, USD
From: Pauline Farrar Selmer <[email protected]>Subject: Customers Service Hours / Monday To Saturday:Date: Saturday 4th July 2020 12:47:06 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, London, Million USD, mode of payment, randomly selected, US Dollars, USD, your funds
From: Loughrey Foundation <[email protected]>Subject: 6.23.20Date: Tuesday 23rd June 2020 22:43:27 UTCScammer: [email protected] bank account, charity project, Email Address, Euromillion, Google, lottery, million pounds, my name is, randomly selected
From: yesim yildirim <[email protected]>Subject: CongratulationsDate: Monday 22nd June 2020 09:29:36 UTCScammer: [email protected] Congratulations, contact us, India, inform you, philanthropist, randomly selected, USD
From: [email protected]Subject: Azim Premji Philanthropies FoundationDate: Saturday 30th May 2020 17:05:29 UTCScammer: [email protected] Congratulations, contact us, Google, India, inform you, philanthropist, randomly selected, USD
From: finančný dar <COVID-19<[email protected]>>Subject: COVID-19 pomáha s finančným daromDate: Wednesday 13th May 2020 22:59:16 UTCScammer: [email protected] Congratulations, contact us, covid, Google, jackpot, lottery, randomly selected, United Kingdom