From: BTC<[email protected]>Subject: Nigel Bitcoin is back and this time you can make a millionDate: Thursday 20th May 2021 18:43:19 PM UTCScammer: [email protected] bitcoin, BTC, Google
From: "Lee Shau Kee" <[email protected]>Subject: Re:Date: Wednesday 19th May 2021 22:23:04 PM UTCScammer: [email protected] BTC, my donation, my name is
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Loan ApplicationDate: Sunday 16th May 2021 16:00:39 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, virus
From: [email protected]Subject: Fw: INFORMATION..Date: Thursday 13th May 2021 08:37:15 AM UTCScammer: [email protected] bitcoin, BTC, Canada, financial services, Saudi Arabia, USD
From: Christopher Asher Wray <[email protected]>Subject: URGENTLY AttentionDate: Friday 7th May 2021 10:31:20 AM UTCScammer: [email protected] bank account, Benin, bitcoin, Bitcoin Wallet, BTC, Canada, Email Address, FBI, Germany, jpg, London, Million USD, the sum of, total fund, United Nations, United States, USD
From: Argos<[email protected]>Subject: Tell us about your Shopping experience and we will offer you an exclusive offer worth 90 or more.Date: Tuesday 27th April 2021 20:31:44 PM UTCScammer: [email protected] BTC, png, U.A.E.
From: <[email protected]>Subject: Hackers have access to your device. Check details ASAP!Date: Saturday 24th April 2021 22:10:55 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, encrypted, FBI, trojan, USD, virus
From: Pacific Alliance Bank <[email protected]>Subject: URGENT COVID 19 RELIEF LOAN?Date: Friday 23rd April 2021 22:16:21 PM UTCScammer: [email protected] BTC, contact us, covid, interest rate, personal loan, WhatsApp
From: <[email protected]>Subject: Hackers have access to your device. Check details ASAP!Date: Friday 23rd April 2021 20:26:25 PM UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin Wallet, BTC, Email Address, encrypted, FBI, trojan, USD, virus
From: Douglas Cummings<[email protected]>Subject: DonationDate: Friday 23rd April 2021 01:54:15 AM UTCScammer: [email protected] BTC, donation code, Email Address, reply to this email
From: INSTAGATT PAYMENT OFFICE <[email protected]>Subject: URGENT COVID 19 RELIEF LOAN?Date: Wednesday 21st April 2021 14:02:04 PM UTCScammer: [email protected] BTC, contact us, covid, interest rate, personal loan, WhatsApp
From: IMF <[email protected]>Subject: PRE-PAYMENT ADVISEDate: Friday 16th April 2021 22:03:18 PM UTCScammer: [email protected] BTC, director of finance, IMF, International Monetary Fund
From: Mr Korn Chia <[email protected]>Subject: WHY THE SILENT SINCE OVER THE RELEASE OF YOUR PAYMENT .Date: Friday 9th April 2021 01:57:20 AM UTCScammer: [email protected] bank account, BTC, Hope to hear, Hope to hear from you, Million USD, Thailand, USD, your funds
From: Bello Majid <[email protected]>Subject: Are you in need of a LoanDate: Friday 2nd April 2021 17:21:16 PM UTCScammer: [email protected] BTC, business loan, company loan, get in touch, interest rate, personal loan
From: MRS. SUSAN ADAMS <[email protected]>Subject: UNITED NATIONS COVID-19 RESPONSE AND RECOVERY FUNDDate: Thursday 1st April 2021 08:49:13 AM UTCScammer: [email protected] BTC, covid, Email Address, inform you, secret, United Nations, USD
From: MRS. SUSAN ADAMS <[email protected]>Subject: UNITED NATIONS COVID-19 RESPONSE AND RECOVERY FUNDDate: Wednesday 31st March 2021 05:52:17 AM UTCScammer: [email protected] BTC, covid, Email Address, inform you, secret, United Nations, USD
From: "Global Trade Limited" <[email protected]>Subject: IMPORTANT INVESTMENT OPTIONDate: Wednesday 31st March 2021 04:35:23 AM UTCScammer: [email protected] bitcoin, BTC, contact us, covid, investing, London, startup capital, United Kingdom, WhatsApp
From: Wahid Mahama <[email protected]>Subject: DEARDate: Wednesday 31st March 2021 00:57:13 AM UTCScammer: [email protected] BTC
From: John Makati <[email protected]>Subject: pleaseDate: Sunday 28th March 2021 13:05:32 PM UTCScammer: [email protected] BTC
From: salim abiha<[email protected]>Subject: HELLO PLEASE READ MESSAGE….Date: Saturday 27th March 2021 09:29:27 AM UTCScammer: [email protected] BTC, Ghana, inform you, trunk box, West Africa
From: [email protected]Subject: URGENT LOAN FOR LEGIT BORROWERS UP TO 500 MILLION APPLYDate: Sunday 14th March 2021 10:27:49 AM UTCScammer: [email protected] BTC, business loan, contact us, financial services, interest rate, low interest rate, personal loan, urgent loan, WhatsApp
From: Sun Trust Finance Corporation <[email protected]>Subject: Hello, Loan offer at 3% low rate without collateralDate: Thursday 11th March 2021 09:06:41 AM UTCScammer: [email protected] 100% guaranteed, 48 hours, BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan, private loan, Real Estate
From: "Mr.LOAN" <[email protected]>Subject: my COVID-19 support loan at 3%Date: Tuesday 23rd February 2021 20:02:50 PM UTCScammer: [email protected] BTC, business loan, covid, credit record, Email Address, financial services, interest rate, need a loan, personal loan, South Africa
From: "Moore Finance" <[email protected]>Subject: Affordable LoanDate: Monday 22nd February 2021 16:22:10 PM UTCScammer: [email protected] BTC, business loan, contact us, interest rate, low interest rate, personal loan
From: BITCOIN <[email protected]>Subject: Ride The Wave of bitcoin And Earn a Guaranteed $13,000 In Exactly 24 HoursDate: Saturday 6th February 2021 21:01:33 PM UTCScammer: [email protected] 48 hours, bitcoin, BTC, FBI, IMF, WhatsApp