From: "frank" <[email protected]>Subject: XMAS GIVEAWAY LOAN @ 2%. (Apply Urgently)Date: Saturday 16th December 2023 12:36:09 PM UTCScammer: [email protected] BTC, contact us, interest rate, personal loan, Thank you
From: [email protected]Subject: Machen Sie Geld täglich, Bitcoin InvestitionDate: Wednesday 13th December 2023 00:45:56 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, BTC, Zurich
From: Jin Hong <[email protected]>Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.Date: Monday 4th December 2023 12:37:02 PM UTCScammer: [email protected] bank transfer, BTC, next of kin, Syria, total fund, Turkey, very urgent
From: Bridgefund <[email protected]>Subject: Business/Personal LoansDate: Sunday 19th November 2023 13:08:38 PM UTCScammer: [email protected] BTC, business loan, contact us, interest rate, personal loan
From: "Mrs Helen Egobia"<[email protected]>Subject: Dear E-mail OwnerDate: Friday 10th November 2023 05:47:14 AM UTCScammer: [email protected] ATM card, BTC, DHL, Google
From: "Mrs. Reem Al-" <[email protected]>Subject: I want to investDate: Friday 3rd November 2023 18:55:37 PM UTCScammer: [email protected] bank transfer, BTC, business proposal, my name is, partnership, United Arab Emirates, want to invest
From: <[email protected]>Subject: Reminder! Don’t miss your important payment!Date: Friday 3rd November 2023 09:25:03 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, business proposal, masturbation, USD, virus
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Loan ApplicationDate: Friday 3rd November 2023 09:17:01 AM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: <[email protected]>Subject: Reminder! Don’t miss your important payment!Date: Thursday 2nd November 2023 22:34:40 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, business proposal, masturbation, USD, virus
From: DocuSign <[email protected] >Subject: DOCUMENT REVIEWDate: Thursday 2nd November 2023 16:14:21 PM UTCScammer: [email protected] ASAP, BTC
From: <[email protected]>Subject: Reminder! Don’t miss your important payment!Date: Thursday 2nd November 2023 06:53:18 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, business proposal, masturbation, USD, virus
From: <[email protected]>Subject: Reminder! Don’t miss your important payment!Date: Thursday 2nd November 2023 01:08:33 AM UTCScammer: [email protected] 48 hours, bitcoin, BTC, business proposal, masturbation, USD, virus
From: Claims Unit <[email protected]>Subject: Approval of Claims Notification!!!!!Date: Wednesday 18th October 2023 08:26:55 AM UTCScammer: [email protected] BTC, Congratulations, inform you
From: [email protected]Subject: SHIPPING DOCSDate: Monday 9th October 2023 14:24:58 PM UTCScammer: [email protected] BTC, Germany, shipping docs
From: Financial Capital Loan Company <[email protected]>Subject: Loan Offer At 2% Interest Per Annual ( Darlehensangebot mit 2 % Zinsen pro Jahr )Date: Friday 6th October 2023 19:27:26 PM UTCScammer: [email protected] BTC, business loan, company loan, contact us, Darlehen, interest rate, loan offer, private loan
From: Privè Global <[email protected]>Subject: F1 Abu Dhabi Grand Prix – £499pp – Last Min CancellationDate: Monday 2nd October 2023 13:15:14 PM UTCScammer: [email protected] BTC, DHL, hospital, U.A.E.
From: Mailserver <[email protected]>Subject: 6 Incoming Pending MessagesDate: Monday 2nd October 2023 08:49:16 AM UTCScammer: [email protected] BTC, DHL, encrypted, not been delivered
From: "Joseph Cole"<[email protected]>Subject: HelloDate: Wednesday 20th September 2023 12:21:23 PM UTCScammer: [email protected] bitcoin, BTC, millions of dollars, my name is, next of kin, trustworthy, Ukrainian, USD
From: "Admin " <[email protected]>Subject: Re: TIP-OFF=Date: Friday 8th September 2023 23:49:55 PM UTCScammer: [email protected] BTC, debt management, have a wonderful day, inheritance, lottery, lottery winner
From: "Phoenix Mining" <[email protected]>Subject: We supply over 1,000BTC – 100,000BTC and other crypto currenciesDate: Wednesday 6th September 2023 22:44:26 PM UTCScammer: [email protected] 25 years, bitcoin, BTC, contact us, Thank you
From: Manzhil <[email protected]>Subject: OUTSTANDING PAYMENT STATEMENTDate: Wednesday 30th August 2023 02:08:36 AM UTCScammer: [email protected] BTC, India, WhatsApp
From: [email protected]Subject: Pending Transaction1 of 0.0633161BT.cDate: Wednesday 16th August 2023 23:02:15 PM UTCScammer: [email protected] BTC
From: Jesus Son of Mary Islamic Center <[email protected]>Subject: EMERGENCY APPEAL : Nigel, Help Finish Jesus Son of Mary Islamic CenterDate: Sunday 13th August 2023 12:26:47 PM UTCScammer: [email protected] BTC
From: "Davis Morgens" <[email protected]>Subject: Project funding 11-08-23Date: Friday 11th August 2023 15:35:52 PM UTCScammer: [email protected] BTC, get in touch, interest rate, project funding, Real Estate
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Friday 11th August 2023 08:46:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, Malaysia, philanthropist, secret, stakeholder, Swift code, Thank you