From: "U.N Management Board. Debt Reconciliation Committee." <[email protected]>Subject: _Date: Friday 28th June 2019 08:06:52 UTCScammer: [email protected] bank account, inheritance, Liverpool, Nigeria
From: Brown Balogun <[email protected]>Subject: WE NEED INVESTMENT PARTNERSHIPDate: Monday 6th May 2019 13:44:05 UTCScammer: Brown Balogun <[email protected]> inform you, Liverpool, partnership, United Kingdom, WhatsApp
From: Europe Debt <[email protected]>Subject: RECOVER YOUR LOST/DEBT MONEY !!Date: Monday 24th September 2018 18:24:20 UTCScammer: Europe Debt <[email protected]> Liverpool, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: “Christy Walton.” <[email protected]>Subject: _Date: Thursday 13th September 2018 22:44:43 UTCScammer: [email protected] assist me, business proposal, cancer, Christy Walton, God bless you, hospital, late husband, Liverpool
From: Mr Thomas Simo <[email protected]>Subject: yesDate: Thursday 9th August 2018 15:56:10 UTCScammer: [email protected] cancer, charity work, fatal accident, health condition, Liverpool, medical treatment, my name is, the Lord, waiting for your response
From: UK National Lottery Promotion <[email protected]>Subject: Attn: Winner.Date: Sunday 5th August 2018 19:34:44 UTCScammer: UK National Lottery Promotion <[email protected]> Email Address, inform you, Liverpool, lottery, United Kingdom, your funds
From: jerico law <[email protected]>Subject: iDate: Tuesday 3rd April 2018 15:08:49 UTCScammer: jerico law <[email protected]> Email Address, jackpot, Liverpool, lottery, lotto, United Kingdom, winning notification
From: "UK NATIONALE LOTTERIE" <[email protected]>Subject: ( *** GL�CKW�NSCHE UK LOTTERIE GEWINNER 2018 ABSCHNITT *** )Date: Saturday 3rd March 2018 12:10:54 UTCScammer: [email protected] Liverpool, lottery, lotto, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, Liverpool, lottery, UEFA
From: Director Director <[email protected]>Subject: APPROVE WINNERDate: Saturday 2nd December 2017 04:13:43 UTCScammer: Director Director <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: National Lottery <[email protected]>Subject: APPROVE WINNERDate: Wednesday 29th November 2017 04:27:00 UTCScammer: National Lottery <[email protected]> Congratulations, Email Address, Google, jackpot, Liverpool, London, lottery, United Kingdom
From: [email protected]Subject: HFTFF KIFIUFYFHFDate: Thursday 16th November 2017 20:22:37 UTCScammer: [email protected] bank account, dear friend, investing, let me know, Liverpool, my name is, Real Estate, Tourism, United Kingdom, USD
From: [email protected]Subject: Attn:Beneficiary,Date: Wednesday 4th October 2017 15:14:24 UTCScammer: [email protected] charity organizations, get in touch, Liverpool, my late client, the sum of, United Kingdom
From: “Mrs. Christy Walton” <[email protected]>Subject: ReDate: Friday 1st September 2017 00:06:25 UTCScammer: [email protected] assist me, business proposal, cancer, Christy Walton, God bless you, hospital, late husband, Liverpool, Walmart
From: “Mrs. Christy Walton” <[email protected]>Subject: (pas de sujet)Date: Thursday 17th August 2017 13:41:06 UTCScammer: [email protected] assist me, business proposal, cancer, Christy Walton, God bless you, hospital, late husband, Liverpool, Walmart
From: "Berenson, Robert" <[email protected]>Subject: CONGRATULATIONS!!!YOU HAVE WONDate: Tuesday 21st March 2017 06:33:28 UTCScammer: "[email protected]" <[email protected]> Congratulations, Liverpool, Microsoft, USD
From: Alidah Yussif <[email protected]>Subject: Reply..Date: Saturday 4th March 2017 22:45:22 UTCScammer: [email protected] Liverpool, partnership, United Kingdom, United Nations, USD