From: G4 Finance Group <[email protected]>Subject: Creating futures.Date: Sunday 15th October 2023 17:45:22 PM UTCScammer: [email protected] personal loan, see attached
From: MargaretTessin<[email protected]>Subject: Date: Sunday 8th October 2023 20:40:18 PM UTCScammer: [email protected] personal loan
From: "American Express" <[email protected]>Subject: Review and complete the encrypted file to complete disputeDate: Sunday 24th September 2023 00:53:45 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, encrypted, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: << [email protected] >>Subject: Business LoanDate: Monday 18th September 2023 23:02:53 PM UTCScammer: [email protected] business loan, business plan, contact us, good profit, interest rate, personal loan
From: Loan Offer <[email protected]>Subject: Financing ProjectDate: Friday 15th September 2023 01:12:24 AM UTCScammer: [email protected] contact us, interest rate, low interest rate, personal loan, Real Estate
From: "American Express" <[email protected]>Subject: A disputed payment has been reversed back to your card accountDate: Saturday 9th September 2023 23:27:55 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Merchant credit/refund was issued to your accountDate: Saturday 9th September 2023 01:31:32 AM UTCScammer: [email protected] App Store, contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, Google, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: You Have New Pending PaymentDate: Thursday 7th September 2023 12:50:50 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: Capital Funding One Limited <[email protected]>Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!Date: Monday 4th September 2023 21:03:49 PM UTCScammer: [email protected] business loan, contact us, interest rate, loan application, loan offer, personal loan, your trust
From: Onloan Services <[email protected]>Subject: Reliable & Efficient LoansDate: Monday 28th August 2023 22:57:46 PM UTCScammer: [email protected] business loan, For more information, interest rate, personal loan
From: "American Express" <[email protected]>Subject: Alert ! You have received a disput paymentDate: Sunday 27th August 2023 11:52:18 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "Amercan Express" <[email protected]>Subject: A paymene has been posted to your card accountDate: Saturday 26th August 2023 12:46:27 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Verify Your Account InformationDate: Friday 18th August 2023 14:52:37 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: A credit payment has been posted to your accountDate: Thursday 17th August 2023 02:28:11 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, IT department, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Important update on your card accountDate: Wednesday 16th August 2023 03:55:40 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required: American Express needs your urgent feedbackDate: Monday 14th August 2023 22:00:27 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: Moussa Ahmed <[email protected]>Subject: ASK FOR LOAN.Date: Sunday 13th August 2023 13:09:01 PM UTCScammer: [email protected] financial services, interest rate, my name is, personal loan, Qatar
From: Dinarius Funding <[email protected]>Subject: Details For Business & Personal Loan ApplicationDate: Monday 7th August 2023 05:33:29 AM UTCScammer: [email protected] loan application, personal loan, South Africa
From: "Donald Holdridge"<[email protected]>Subject: Do You Need A LoanDate: Tuesday 25th July 2023 02:37:01 AM UTCScammer: [email protected] 48 hours, business loan, interest rate, let me know, need a loan, personal loan
From: Moussa Ahmed <[email protected]>Subject: LOAN OFFER.Date: Thursday 20th July 2023 19:31:55 PM UTCScammer: [email protected] financial services, interest rate, loan offer, my name is, personal loan, Qatar
From: Admin <[email protected]>Subject: No financial boundaries…Date: Thursday 20th July 2023 03:20:49 AM UTCScammer: [email protected] personal loan
From: Afri Loan <[email protected]>Subject: Business & Personal FinanceDate: Wednesday 19th July 2023 23:01:38 PM UTCScammer: [email protected] BTC, business loan, For more information, interest rate, personal loan
From: Admin <[email protected]>Subject: No financial boundaries…Date: Wednesday 19th July 2023 14:13:20 PM UTCScammer: [email protected] personal loan
From: LOAN <[email protected]>Subject: LOANDate: Wednesday 19th July 2023 10:31:55 AM UTCScammer: [email protected] interest rate, my name is, personal loan, portfolio
From: [email protected]Subject: CORPORATE AND PERSONAL LOAN OFFERDate: Monday 17th July 2023 20:00:51 PM UTCScammer: [email protected] financial services, interest rate, loan offer, my name is, personal loan, Qatar, Thank you