From: "[email protected]" <[email protected]>Subject: Bedloft:Email from your friendDate: Wednesday 27th June 2018 08:17:34 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, personal loan, United States
From: "SWIFT FINANCIAL ASSISTANCE HERE APPLY" <[email protected]>Subject: SWIFT LOAN OFFER HEREDate: Thursday 21st June 2018 13:19:27 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, For more information, interest rate, loan offer, personal loan, Real Estate
From: "Craig Hill Finance & Loaning Company" <[email protected]>Subject: Loan $1,500.00 to $200,000.00….Date: Tuesday 19th June 2018 04:30:10 UTCScammer: "Craig Hill Finance & Loaning Company" <[email protected]>, [email protected] BTC, business loan, company loan, contact us, interest rate, loan offer, personal loan, Real Estate
From: Happy Cash Loans <[email protected]>Subject: Loan with Happy Cash Loans Now!!! (R20,000 to R40,000,000)Date: Saturday 9th June 2018 22:13:50 UTCScammer: [email protected] BTC, business loan, interest rate, jpg, personal loan, view attach
From: Stanbic IBTC Bank Plc <[email protected]>Subject: Your FundsDate: Tuesday 5th June 2018 00:47:36 UTCScammer: Stanbic IBTC Bank Plc <[email protected]> ATM Visa card, BTC, Congratulations, Email Address, Nigeria, your funds
From: “INTERNATIONAL PAYMENT UNIT”<[email protected]>Subject: YOUR ATM CARD IS READYDate: Tuesday 29th May 2018 20:34:42 UTCScammer: <[email protected]> ATM card, BTC, inform you, United Kingdom, United Nations
From: "Wilson Criag" <[email protected]>Subject: EMERGENCYDate: Friday 25th May 2018 09:40:02 UTCScammer: [email protected] BTC
From: "Wilson Criag" <[email protected]>Subject: EMERGENCYDate: Saturday 19th May 2018 05:03:00 UTCScammer: [email protected] BTC
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Saturday 19th May 2018 04:46:21 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa
From: Carlos Sifuenties <[email protected]>Subject: Loan at 2% interest rate,Date: Saturday 19th May 2018 00:07:15 UTCScammer: Carlos Sifuenties <[email protected]> BTC, interest rate, personal loan
From: mayer <[email protected]>Subject: Loan Offer At 2% Interest Rate Apply NowDate: Friday 18th May 2018 23:22:15 UTCScammer: mayer <[email protected]> BTC, business loan, FBI, interest rate, loan application, loan lender, loan offer, loan scheme, personal loan, private loan, US Dollars, USD
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Wednesday 16th May 2018 13:13:58 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: “[email protected]” <[email protected]>Subject: Recommended reading on the American Baseball Coaches Association websiteDate: Tuesday 15th May 2018 18:08:23 UTCScammer: “[email protected]” <[email protected]> BTC, business loan, contact us, personal loan, United States
From: “[email protected]” <[email protected]>Subject: Recommended reading on the American Baseball Coaches Association websiteDate: Tuesday 15th May 2018 17:35:38 UTCScammer: “[email protected]” <[email protected]> BTC, business loan, contact us, personal loan, United States
From: Alikakq Linda Adjovi <[email protected]>Subject: _Date: Tuesday 15th May 2018 12:14:59 UTCScammer: Alikakq Linda Adjovi <[email protected]> bank account, BTC, Email Address, Ivory Coast, my name is, private e-mail, West Africa
From: GARY WILLIAMS <[email protected]>Subject: Your friend sent you a linkDate: Monday 14th May 2018 19:16:23 UTCScammer: [email protected] Australia, BTC, business loan, personal loan, United States
From: Elite Finance Company <[email protected]>Subject: 100% Loan Guarantee !!!Date: Monday 14th May 2018 03:56:05 UTCScammer: [email protected] BTC, business loan, Finance Company, personal loan
From: Prestige Finance Loan <[email protected]>Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATEDate: Friday 11th May 2018 18:14:52 UTCScammer: [email protected] 48 hours, applying for a loan, BTC, business loan, credit record, financial services, interest rate, jpg, loan application, personal loan, see attached, South Africa
From: Alan Weed <[email protected]>Subject: loan offerDate: Saturday 5th May 2018 20:02:34 UTCScammer: Alan Weed <[email protected]> BTC, loan offer, personal loan, Thank you, United States
From: HOMELAND SECURITY OFFICE USA <[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Friday 4th May 2018 14:02:40 UTCScammer: HOMELAND SECURITY OFFICE USA <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: bai baojia <[email protected]>Subject: _Date: Thursday 3rd May 2018 17:39:22 UTCScammer: bai baojia <[email protected]> BTC, business loan, contact us, interest rate, low interest rate, personal loan, WhatsApp
From: Charles Wiliam <[email protected]>Subject: Your compensation funds/ATM CARD Worth $500,000,00…Date: Wednesday 2nd May 2018 11:08:45 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, Congratulations, dear friend, Email Address, inform you, let me know, Thank you, the sum of, US Dollars, USD, your funds
From: Mr danny Raymond <[email protected]>Subject: _Date: Tuesday 1st May 2018 08:32:03 UTCScammer: Mr danny Raymond <[email protected]> BTC, business loan, contact us, interest rate, low interest rate, personal loan, WhatsApp
From: SGT CLARA WILLIAMS <[email protected]>Subject: Re: I have something very important to share with youDate: Wednesday 25th April 2018 22:03:32 UTCScammer: [email protected] BTC, Email Address, my name is, share with you, very important
From: Charles Wiliam <[email protected]>Subject: Ihre Entschädigung / ATM CARD im Wert von $ 500.0…Date: Saturday 21st April 2018 19:23:06 UTCScammer: Charles Wiliam <[email protected]> ATM card, ATM Visa card, Benin, BTC, business proposal, China, dear friend, Email Address, inform you, let me know, Thank you, the sum of, USD, your funds