From: <[email protected]>Subject: Loan OfferDate: Saturday 10th June 2017 15:31:07 UTCScammer: [email protected] BTC, business loan, contact us, interest rate, loan lender, loan offer, low interest rate, personal loan, private loan
From: Quick Loan <[email protected]>Subject: Quick LoansDate: Saturday 3rd June 2017 02:07:13 UTCScammer: [email protected] BTC, business loan, company loan, contact us, interest rate, personal loan
From: Ministryf Office <[email protected]>Subject: reDate: Saturday 27th May 2017 15:22:30 UTCScammer: Ministryf Office <[email protected]> bank account, bank transfer, BTC, escrow, inform you, inheritance, Million USD, Nigeria, secret, USD
From: Capt Ted Williams <[email protected]>Subject: GOOD DAYDate: Thursday 18th May 2017 23:02:22 UTCScammer: Capt Ted Williams <[email protected]> Afghanistan, BTC, partnership, trunk box
From: "Cybertech Conference via Cybertech – Security Conference Israel 2017" <[email protected]>Subject: Cybertech Asia 2017 – Cyber security conferenceDate: Sunday 7th May 2017 08:43:00 UTCScammer: "Cybertech Conference" <[email protected]> BTC, business loan, contact us, interest rate, personal loan
From: Anabelle Edo <[email protected]>Subject: Re: E-mail Delivered ( MESSAGE ) | 19TH APRIL, 2017Date: Wednesday 19th April 2017 09:01:25 UTCScammer: Anabelle Edo <[email protected]> BTC, png
From: Robertmicheal <[email protected]>Subject: Loan Seeker,Date: Saturday 15th April 2017 18:17:50 UTCScammer: Robertmicheal <[email protected]> BTC, business loan, interest rate, personal loan, trustworthy
From: serge roger <[email protected]>Subject: Re: I have sent you this message earlier, 04:9:2017Date: Monday 10th April 2017 00:41:28 UTCScammer: serge roger <[email protected]> BTC, png
From: “FBI_Ms. Donna Gwen”<[email protected]>Subject: Federal Bureau of investigation (FBI)Date: Thursday 30th March 2017 06:30:19 UTCScammer: <[email protected]> ATM card, Bank of America, Benin, BTC, cyber crime, FBI, God almighty, Google, lucky beneficiary, Million USD, Nigeria, the sum of, United Nations, United States, US Dollars, USD, Your package
From: "Jenny Olsen" <[email protected]>Subject: RE: Web Brand Presence!!Date: Tuesday 21st March 2017 10:39:47 UTCScammer: "Jenny Olsen" <[email protected]> BTC, let me know, mobile app, New York
From: Capt.Kate Carr Lee <[email protected]>Subject: Please get back to me immediately and let me know if you intend to assist or notDate: Thursday 16th March 2017 23:00:46 UTCScammer: Capt.Kate Carr Lee <[email protected]> assist me, BTC, let me know, my name is, Syria, trustworthy
From: "MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<[email protected]>Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017Date: Saturday 11th March 2017 11:13:15 UTCScammer: <[email protected]> Australia, Bangkok, BTC, Canada, Congratulations, Email Address, FBI, lottery, lotto, Microsoft, Middle East, randomly selected, Thailand, United States, USD
From: <>Subject: Business LoanDate: Friday 10th March 2017 02:59:29 UTCScammer: [email protected] BTC, business loan, contact us, For more information, personal loan
From: "Capt. Kate Carr Lee" <[email protected]>Subject: I look forward to your prompt reply to enable us move forward.Date: Tuesday 7th March 2017 19:01:13 UTCScammer: "Capt. Kate Carr Lee" <[email protected]> assist me, BTC, prompt reply, receive the fund, trustworthy, your assistance
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: FINANCE COMPANY <[email protected]>Subject: ONLINE SYSTEM TRANSFER PAYMENT FOR YOUDate: Monday 6th February 2017 08:55:01 UTCScammer: [email protected] 48 hours, BTC, Finance Company, IMF
From: “Mr Larry Fox” <[email protected]>Subject: Urgently need money to get out of debt?Date: Friday 20th January 2017 08:43:05 UTCScammer: [email protected] BTC, For more information
From: "Mr. X" <[email protected]>Subject: 16/01/2017..Date: Monday 16th January 2017 09:48:48 UTCScammer: [email protected] ATM card, bank transfer, BTC, Federal government, foreign debts, inform you, inheritance, jpg, London, lottery, Moneygram, next of kin, Nigeria, the sum of, to your country, Western Union
From: "nagios" <[email protected]>Subject: We offer all kinds of financial helpDate: Friday 25th November 2016 07:59:40 UTCScammer: "nagios" <[email protected]> BTC, business loan, contact us, personal loan
From: Mr.Griffith Rhys. <[email protected]>Subject: HOT NEW XMAS LOAN OFFERDate: Tuesday 22nd November 2016 23:32:14 UTCScammer: Mr.Griffith Rhys. <[email protected]> BTC, business loan, contact us, Email Address, interest rate, loan lender, loan offer, low interest rate, personal loan
From: "Cari Fast Loans" <[email protected]>Subject: Cari Fast LoansDate: Friday 21st October 2016 16:14:28 UTCScammer: "Cari Fast Loans" <[email protected]> BTC, business loan, personal loan, project funding, urgent loan
From: Virashree Patel <[email protected]>Subject: LOAN OFFERDate: Thursday 13th October 2016 05:45:17 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan
From: "***** *****, Emily ." <emily_********@mymail.eku.edu>Subject: LOAN OFFERDate: Wednesday 5th October 2016 17:52:12 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, interest rate, loan offer, low interest rate, personal loan
From: <[email protected]>Subject: Loan Offer 3% apply now recommends this siteDate: Monday 3rd October 2016 05:51:36 UTCScammer: <[email protected]> BTC, business loan, loan offer, personal loan
From: "SAME TIME LOAN"<[email protected]>Subject: Same Time Loan Credit Union.Date: Wednesday 28th September 2016 22:54:31 UTCScammer: <[email protected]> BTC, contact us, financial services, interest rate, low interest rate, USD