From: Internal Revenue Service United States Department <centralbannk32@gmail.com>
Subject: Internal Revenue Service United States Department of the Treasury
Date: Monday 30th November 2020 15:36:14 PM UTC
Scammer: descriptionagentoffice1000@gmail.com
From: pualdouglas@gmail.com
Subject: Reply…………
Date: Monday 30th November 2020 13:25:57 PM UTC
Scammer: pualdouglas@gmail.com
From: pastor.hansgraham010@gmail.com
Subject: Re: Bentex Loan Company:
Date: Monday 30th November 2020 12:21:18 PM UTC
Scammer: pastor.hansgraham010@gmail.com
From: ahmedbello785@gmail.com
Subject: Reply…………
Date: Monday 30th November 2020 11:36:39 AM UTC
Scammer: ahmedbello785@gmail.com
From: "MA Maclarty" <ma.maclarty@outlook.com>
Subject: funding your projects: AD14: 112235
Date: Sunday 29th November 2020 16:23:41 PM UTC
Scammer: uhdlp@outlook.com
From: "Vijitha Fernando" <""@unimedcl.com.br>
Subject: AFFORDABLE LOAN OFFER
Date: Sunday 29th November 2020 06:39:19 AM UTC
Scammer: vijithafernanado@yahoo.com
From: goodsinquiry212@gmail.com
Subject: BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER
Date: Saturday 28th November 2020 09:07:41 AM UTC
Scammer: goodsinquiry212@gmail.com
From: Direct Axis SA (Pty) Ltd <noreply@cloudnet.net>
Subject: Apply For DirectAxis Flexible Loan At 5% Interest Rate
Date: Friday 27th November 2020 10:02:28 AM UTC
Scammer: contact@directaxisfinancialservices.co
From: "Patrick Abboud" <pat.abboud@outlook.com>
Subject: Loan Offers…..030
Date: Friday 27th November 2020 07:54:45 AM UTC
Scammer: pa.abboud@outlook.com
From: avitinvestmentauthorityfinance@gmail.com
Subject: Re: Bentex Loan Company:
Date: Thursday 26th November 2020 11:48:30 AM UTC
Scammer: avitinvestmentauthorityfinance@gmail.com
From: "CKNGK OIL GAS"<ranneva@bionet.nsc.ru>
Subject: Re:JP54/A1
Date: Wednesday 25th November 2020 22:22:40 PM UTC
Scammer: ckngk@bk.ru
From: Luca Favali <lfavali@comune.piombino.li.it>
Subject: Loan available
Date: Wednesday 25th November 2020 00:36:57 AM UTC
Scammer: mpagianidou@gmail.com
From: "Hassan Walib"<hassanwallib@al-salamiinvestmentgroup.com>
Subject: Do you need a finance loan?
Date: Tuesday 24th November 2020 23:37:16 PM UTC
Scammer: hassanwallib@al-salamiinvestmentgroup.com
From: Jimmy@smtp.rnu.tn, Faltersack@smtp.rnu.tn
Subject: We offer loans worldwide at 3% interest rate
Date: Tuesday 24th November 2020 20:23:29 PM UTC
Scammer: firstheritagefinace@aol.com
From: kochc876@gmail.com
Subject: BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER
Date: Tuesday 24th November 2020 09:11:36 AM UTC
Scammer: kochc876@gmail.com
From: George Kaiser <gkaiser61@yahoo.com>
Subject: YOUR ATM CARD
Date: Monday 23rd November 2020 12:06:13 PM UTC
Scammer: gkaiser61@yahoo.com
From: "Hause Services Pro" <CustomerService@hauseservices.com>
Subject: No limits on how many projects you can get from hauseservices
Date: Monday 23rd November 2020 09:43:57 AM UTC
Scammer: customerservice@hauseservices.com
From: Dhia Nayla [CBMF]<nayla@sendu.kualalumpur.cbmfmy.com>
Subject: Re: Personal, SME & Business Relief (COVID-19)
Date: Sunday 22nd November 2020 18:02:22 PM UTC
Scammer: nayla@cmbmutualfunds.com
From: "LARRY LOAN PROVIDER" <margot@ralmond.net>
Subject: We give out loans from the range of $10k – $10m.
Date: Sunday 22nd November 2020 17:02:42 PM UTC
Scammer: larryloanprovider@gmail.com
From: "RBC Royal Bank Of Canada." <madterlove2020@yahoo.com>
Subject: RBC Royal Bank Of Canada.
Date: Saturday 21st November 2020 22:44:58 PM UTC
Scammer: royallbankcanad123@gmail.com
From: "LMK" <admin@pressjazz.lt>
Subject: BG-SBLC For Lease / Purchase
Date: Friday 20th November 2020 13:26:00 PM UTC
Scammer: wongs760.799@gmail.com
From: "May Zhang" <export03@china-jinlong.com>
Subject: Guangdong zhizhen Antiepidemic Products (PPE)
Date: Thursday 19th November 2020 20:50:09 PM UTC
Scammer: export03@china-jin1ong.com
From: mrhazimissa1@gmail.com
Subject: There is no additional cost.
Date: Thursday 19th November 2020 06:45:59 AM UTC
Scammer: mrhazimissa1@gmail.com
