From: "lnfo" <[email protected]>Subject: Ναtաеѕtgrоuр:Confirm your primary phone number!Date: Tuesday 16th April 2024 11:51:32 AM UTCScammer: [email protected] Liverpool, Manchester, UEFA, USD
From: Informa Hospitality Group <[email protected]>Subject: England vs New Zealand | Twickenham | £499ppDate: Wednesday 21st February 2024 08:23:14 AM UTCScammer: [email protected] have any questions, hospital, Liverpool, Manchester, reply to this email
From: Uk National Lotto <[email protected]>Subject: Attn: Winner…..Date: Saturday 16th December 2023 12:32:54 PM UTCScammer: [email protected] Congratulations, Email Address, kindly contact, Liverpool, lottery, United Kingdom
From: "American Health Journal" <[email protected]>Subject: Steel Bite Pro Reviews: Effective Dental Supplement?Date: Saturday 17th June 2023 14:51:44 PM UTCScammer: [email protected] Liverpool, New York
From: Wise <[email protected]>Subject: Fwd:Update phone number!Date: Tuesday 5th July 2022 10:38:51 AM UTCScammer: [email protected] 48 hours, Liverpool, London, Manchester, Northern Ireland, png, United Kingdom, United States, USD
From: "Dr. Grey Watson"<[email protected]>Subject: I have all the necessary legal documents.Date: Sunday 3rd July 2022 12:17:34 PM UTCScammer: [email protected] assist me, car accident, Email Address, Liverpool, London, Manchester, my late client, next of kin, United Kingdom
From: "TTR"<[email protected]>Subject: kindly respond for your $8.5 million USDDate: Saturday 19th February 2022 03:29:34 AM UTCScammer: [email protected] bank account, Bank of England, Email Address, escrow, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, Liverpool, London, lottery, Million USD, New York, overdue payment, South Africa, United Kingdom, USD
From: "MEGA MILLION"<[email protected]>Subject: CONGRATULATIONS YOU WON!Date: Thursday 6th January 2022 22:36:07 PM UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, lotto, United Kingdom
From: "Mega Million"<[email protected]>Subject: CONGRATULATIONS YOU WON!Date: Tuesday 23rd November 2021 20:50:42 PM UTCScammer: [email protected] Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, lotto, South Africa, United Kingdom
From: RW Invest <[email protected]>Subject: Luxury Liverpool Waterfront Apartments from 139,950Date: Tuesday 28th September 2021 11:49:04 AM UTCScammer: [email protected] Liverpool
From: "Dr. Grey Watson ESQ" <[email protected]>Subject: I shall highlight the necessary steps to take soon as I acknowledge your anticipated affirmative reply.Date: Wednesday 1st September 2021 18:38:00 PM UTCScammer: [email protected] assist me, car accident, Email Address, Liverpool, London, Manchester, my late client, next of kin, United Kingdom
From: Natwest Bank Plc <[email protected]>Subject: Project Funding/Loan, BG, SBLC, POF, LC, MT103Date: Tuesday 27th July 2021 16:56:35 PM UTCScammer: [email protected] contact us, For more information, kindly contact, Liverpool, London, NatWest, project funding, virus
From: "LUCKY SURF LUCKY PROMOTION" <[email protected]>Subject: AWARD WINNING NOTIFICATION!Date: Monday 3rd May 2021 18:52:18 PM UTCScammer: [email protected] ballot draw, Congratulations, Email Address, inform you, Liverpool, London, lottery, lotto, randomly selected, Thank you, United Kingdom, winning notification
From: "DR JOSEPH PETRE."<[email protected]>Subject: ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?)Date: Friday 11th September 2020 14:58:26 PM UTCScammer: [email protected] Email Address, For more information, God fearing, Liverpool, lucky beneficiary, secret, United Kingdom, USD, virus, your funds
From: james whall <[email protected]>Subject: Nippon Oil Exploration UK LtdDate: Friday 4th September 2020 06:20:36 AM UTCScammer: [email protected] Canada, contact us, Crude Oil, For more information, Liverpool, London, oil exploration, trusted person, trustworthy, United Kingdom, your assistance
From: Mr Amidu Director Debts Management <[email protected]>Subject: We look forward to working with you.Date: Friday 4th September 2020 06:04:26 AM UTCScammer: [email protected] Canada, contact us, Crude Oil, For more information, Liverpool, London, oil exploration, trusted person, trustworthy, United Kingdom, your assistance
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:37:23 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:35:29 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Mrs Rita Andrew <[email protected]>Subject: REPLYDate: Saturday 18th April 2020 03:45:43 UTCScammer: [email protected] Afghanistan, cancer, dear friend, hospital, late husband, Liverpool, Muslim, orphanages, the sum of, United Kingdom
From: "National Lottery"<[email protected]>Subject: PLS CHECK YOUR MAILDate: Friday 20th March 2020 11:09:05 UTCScammer: <[email protected]> 48 hours, ballot draw, Email Address, inform you, jpg, Liverpool, lottery, lotto, provide the information, winning notification
From: Madam Ann <[email protected]>Subject: Dear Peter McDoodleDate: Sunday 16th February 2020 07:12:13 UTCScammer: Madam Ann <[email protected]> Liverpool, Muslim, my name is, the Lord
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Saturday 11th January 2020 07:40:34 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: LOTTERY <[email protected]>Subject: PLS CHECK YOUR MAILDate: Tuesday 7th January 2020 16:39:41 UTCScammer: [email protected] 48 hours, ballot draw, Email Address, inform you, Liverpool, lottery, lotto, provide the information, winning notification
From: Mrs Rita Andrew Udala <[email protected]>Subject: REPLYDate: Friday 6th December 2019 11:40:53 UTCScammer: [email protected] Afghanistan, cancer, dear friend, hospital, late husband, Liverpool, Muslim, orphanages, the sum of, United Kingdom
From: British Samsung Company <[email protected]>Subject: BHCDate: Monday 7th October 2019 08:58:52 UTCScammer: <[email protected]> Australia, Canada, Email Address, inform you, Liverpool, Middle East, United Kingdom, United States