From: [email protected]Subject: PAYMENT SCHEDULEDate: Tuesday 11th August 2020 05:34:35 AM UTCScammer: [email protected] bank account, financial services, inform you, virus
From: "Standard Bank" <[email protected]>Subject: Standard Bank Card ServicesDate: Saturday 8th August 2020 11:43:02 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you
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From: "inContact" <[email protected]>Subject: Redeem Your R7600.00 uCount Rewards NowDate: Thursday 6th August 2020 21:41:03 PM UTCScammer: [email protected] bank account, contact us, credit cards, financial services, Ghana, investing, jpg, lotto, personal loan, portfolio, Powerball, Tourism
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: Standard Bank <[email protected]>Subject: Payment confirmationDate: Thursday 30th July 2020 12:56:14 PM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa, virus
From: Juan <[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 28th July 2020 20:11:19 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: " Lizbeth M. Gomez L" <[email protected]>Subject: RE:Date: Tuesday 28th July 2020 10:50:45 AM UTCScammer: [email protected] business plan, corona virus, Finance Company, financial services, Real Estate, virus
From: Juan <[email protected]>Subject: Attention: BeneficiaryDate: Friday 24th July 2020 15:29:09 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: ABSA BANK TRANSFER DEPARTMENT <[email protected]>Subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTIONDate: Monday 20th July 2020 15:05:19 PM UTCScammer: [email protected] bank account, bank transfer, Canada, Email Address, Federal government, financial services, IMF, inform you, South Africa, the sum of, transfer to your account, United Nations, West Africa, your funds
From: Carlos Aracena <[email protected]>Subject: InvestmentDate: Thursday 16th July 2020 16:52:22 UTCScammer: "[email protected]" <[email protected]> business plan, corona virus, Finance Company, financial services, Real Estate, virus
From: Carlos Aracena <[email protected]>Subject: InvestmentDate: Thursday 16th July 2020 10:25:06 UTCScammer: "[email protected]" <[email protected]> business plan, corona virus, Finance Company, financial services, Real Estate, virus
From: Financial Services Authority <[email protected]>Subject: Attention:Darlene and Dave McVee(Your Payment is now ready).Date: Monday 29th June 2020 10:47:34 UTCScammer: Financial Services Authority <[email protected]> bank account, financial services, Great Britain, London, United Kingdom, United Nations, your full name and address, your funds
From: "Presidential Office Of Foreign Debts Settlement." <[email protected]>Subject: Presidential Advice.Date: Sunday 14th June 2020 03:59:02 UTCScammer: [email protected] Congratulations, Email Address, financial services, foreign debts, Nigeria, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial services, For more information, South Africa, virus
From: "Standard Bank" <[email protected]>Subject: SAFT Employer Relief Fund Approved.Date: Saturday 30th May 2020 11:01:39 UTCScammer: "Standard Bank" <[email protected]> financial services, For more information, South Africa, virus
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From: "Presidential Office Of Foreign Debts Settlement." <[email protected]>Subject: Presidential Advice.Date: Thursday 28th May 2020 14:30:02 UTCScammer: [email protected] China, Email Address, financial services, foreign debts, Nigeria, USD
From: Royal Bank of Scotland <[email protected]>Subject: Re: Bank Payment Notification/Wire Transfer ApprovalsDate: Monday 20th April 2020 20:46:06 UTCScammer: Royal Bank of Scotland <[email protected]> bank account, Bank of America, financial services, inform you, Swift code, the sum of, transfer to your account, your funds
From: NORMAN CHADWICK <[email protected]>Subject: INVESTMENT ADVISORY AGENTDate: Tuesday 7th April 2020 15:54:15 UTCScammer: [email protected] financial services, my name is, you have interest
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: "[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: [email protected]Subject: Payment RecordDate: Thursday 19th March 2020 21:09:58 UTCScammer: [email protected] financial services, New York, overdue payment, United States
From: Financial Services <[email protected]>Subject: Reply soonDate: Wednesday 18th March 2020 15:41:39 UTCScammer: Financial Services <[email protected]> contact us, financial services
From: "[email protected]" <[email protected]>Subject: Great Hills Financial Services Inc.Date: Thursday 27th February 2020 14:46:28 UTCScammer: [email protected] financial services, For more information, United States