From: Aspire Money Loan <[email protected]>Subject: dringende Antwort benötigtDate: Thursday 9th April 2020 00:04:44 UTCScammer: <[email protected]> contact us, Darlehen, interest rate, need a loan
From: Lucile couton <[email protected]>Subject: GeschenkDate: Wednesday 8th April 2020 10:23:26 UTCScammer: Lucile couton <[email protected]> contact us, dear friend, Email Address, let me know, the sum of, USD, your trust
From: [email protected]Subject: my subjectDate: Wednesday 8th April 2020 10:22:47 UTCScammer: [email protected] contact us, loan offer, personal loan, Thank you
From: "Capstone Equities Investment Group" <[email protected]>Subject: PROJECT FACILITATIONDate: Tuesday 7th April 2020 23:56:59 UTCScammer: [email protected] contact us, New York
From: Gloria Emigdia Loredo Garza <[email protected]>Subject: FINANCIAL SERVICESDate: Monday 6th April 2020 22:48:29 UTCScammer: "[email protected]" <[email protected]> contact us, financial services, For more information, need a loan
From: "Mr.Amancio Ortega Billionaire investor" <[email protected]>Subject: Mr.Amancio Ortega Billionaire investorDate: Friday 3rd April 2020 14:12:07 UTCScammer: [email protected] Billionaire, cancer, charity donation, charity organizations, charity project, contact us, FBI, God bless you, hospital, lucky individual, Microsoft, Million USD, Red Cross, Thank you, the sum of, USD
From: "Mr. Zim Fem" <[email protected]>Subject: NOTIFICATION LETTERDate: Thursday 2nd April 2020 15:23:09 UTCScammer: [email protected] contact us, IMF, inheritance, International Monetary Fund, jpg, lottery, Nigeria, partnership
From: Ahmed Bensalah <[email protected]>Subject: Join The illuminatiDate: Thursday 2nd April 2020 03:07:40 UTCScammer: Ahmed Bensalah <[email protected]> contact us, illuminati
From: goodman wilson <[email protected]>Subject: RE: LOAN OFFERDate: Wednesday 1st April 2020 13:12:43 UTCScammer: goodman wilson <[email protected]> contact us, Email Address, loan offer, personal loan, urgent loan
From: Mayra Yanelli Torres Sandoval <[email protected]>Subject: Hello, Covid-19 will pass away!Date: Wednesday 1st April 2020 09:13:34 UTCScammer: "[email protected]" <[email protected]> contact us, covid, reply to this email
From: "[email protected]" <[email protected]>Subject: Payment confirmationDate: Monday 30th March 2020 07:47:09 UTCScammer: "[email protected]" <[email protected]> contact us, Facebook, financial services, For more information, have any questions, South Africa, virus
From: "C.Hoare & Co" <[email protected]>Subject: project funding/Loan/finance @ 3% attractive interest rate!Date: Saturday 28th March 2020 22:20:30 UTCScammer: [email protected] business proposal, contact us, Email Address, get in touch, interest rate, London, project funding, Real Estate
From: "FIRST BANK" <xx@yy>Subject: RE YOUR DELAY PAYMENT OF $7.5MDate: Friday 27th March 2020 13:37:37 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Federal government, inform you, Nigeria, Swift code, total fund
From: [email protected]Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00Date: Thursday 26th March 2020 19:49:11 UTCScammer: [email protected] Bulgaria, compensation payment, contact us, IMF, inheritance, International Monetary Fund, lottery, secret, the sum of
From: "UBA BANK ATM CARD PAYMENT"<[email protected]>Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020Date: Thursday 26th March 2020 16:13:33 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "[email protected]" <[email protected]>Subject: FAST CREDIT SERVICE IN 48 HOURSDate: Wednesday 25th March 2020 12:29:44 UTCScammer: "[email protected]" <[email protected]> 48 hours, contact us, credit record, Email Address, For more information, interest rate, personal loan
From: "[email protected]" <[email protected]>Subject: FAST CREDIT SERVICE IN 48 HOURSDate: Wednesday 25th March 2020 10:57:52 UTCScammer: "[email protected]" <[email protected]> 48 hours, contact us, credit record, Email Address, For more information, interest rate, personal loan
From: Mr James Peter <[email protected]>Subject: Loan OfferDate: Wednesday 25th March 2020 04:00:42 UTCScammer: [email protected] 48 hours, business loan, contact us, loan offer, need a loan
From: [email protected]Subject: Attention:CustomersDate: Tuesday 24th March 2020 08:00:04 UTCScammer: [email protected] contact us, Ghana, reply to this email
From: "VERIFIED APPROVED PAYMENTS"<[email protected]>Subject: RE- YOUR PAYMENT..Date: Monday 23rd March 2020 15:54:24 UTCScammer: <[email protected]> bank account, cash payment, contact us, corona virus, virus
From: FedEx Office<[email protected]>Subject: Your donation of $800,000.00Date: Sunday 22nd March 2020 10:27:23 UTCScammer: [email protected] contact us, FedEx, inform you, the sum of, USD
From: Royalhelpline <[email protected]>Subject: hiDate: Sunday 22nd March 2020 08:55:22 AM UTCScammer: [email protected] 48 hours, contact us
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From: Maxine Holmes <[email protected]>Subject: Loan offerDate: Saturday 21st March 2020 02:02:47 UTCScammer: [email protected] business loan, contact us, loan offer
From: Eric John <[email protected]>Subject: Re:Business or Personal LoanDate: Thursday 19th March 2020 23:15:01 UTCScammer: [email protected] contact us, personal loan, Real Estate