From: "mailing tools provider" <[email protected]>Subject: Re:unlimited SMTP/bulletproof RDP/2020 fresh email leadsDate: Wednesday 15th July 2020 05:45:14 UTCScammer: <[email protected]> China, contact us, Email Address, Facebook, Microsoft, related to, Skype, WhatsApp
From: MR CARL MAYO <[email protected]>Subject: RE: LOAN OFFERDate: Tuesday 14th July 2020 12:25:41 UTCScammer: "MR CARL MAYO " <[email protected]> business loan, contact us, loan offer
From: "UC Finance" <[email protected]>Subject: Express Loan OfferDate: Tuesday 14th July 2020 07:45:54 UTCScammer: [email protected] business loan, contact us, interest rate, loan offer, urgent loan
From: Charles W Jackson Jr. <[email protected]>Subject: ReDate: Tuesday 14th July 2020 00:12:29 UTCScammer: [email protected] Charles W. Jackson, contact us, For more information, USD
From: "FBI DIRECTOR"<Christopher.fbi.net>Subject: FBI waiting for certificationDate: Sunday 12th July 2020 07:58:56 UTCScammer: <[email protected]> bank account, Christopher A Wray, contact us, FBI, India, USD
From: "Birm Consultancy" <[email protected]>Subject: Investment opportunity.Date: Saturday 11th July 2020 15:30:51 UTCScammer: [email protected] contact us
From: Gaikindo AWARD <[email protected]>Subject: CONGRATULATIONSDate: Friday 10th July 2020 19:07:54 UTCScammer: Gaikindo AWARD <[email protected]> Congratulations, contact us, jpg, secret, WhatsApp
From: "HauseServices Pro" <[email protected]>Subject: Semi-Annual SaleDate: Friday 10th July 2020 12:58:17 UTCScammer: "HauseServices Pro" <[email protected]> contact us
From: "Miguel Lamin" <[email protected]>Subject: URGENT CHANGE OF ACCOUNTDate: Thursday 9th July 2020 23:13:57 UTCScammer: <[email protected]> Australia, contact us, London, Swift code, United Nations, virus
From: Mr, Enrico >[email protected]Subject: Business LoanDate: Thursday 9th July 2020 14:16:57 UTCScammer: [email protected] business loan, contact us, have any questions, project funding, Real Estate
From: SeouLin <[email protected]>Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)Date: Thursday 9th July 2020 05:44:55 UTCScammer: SeouLin <[email protected]> contact us, FedEx, have any questions, order confirmation, purchase order, Thank you, virus
From: "Mr. charles"<[email protected]>Subject: REDate: Tuesday 7th July 2020 02:17:26 UTCScammer: [email protected] business loan, contact us, FBI, For more information, interest rate, personal loan
From: Funding Group<[email protected]>Subject: Re.LoanDate: Monday 6th July 2020 12:03:54 UTCScammer: [email protected] BTC, contact us, Finance Company, jpg, project funding, United States, WhatsApp
From: "Mr. charles"<[email protected]>Subject: REDate: Monday 6th July 2020 00:54:39 UTCScammer: [email protected] charity donation, contact us, For more information, USD
From: "Live Credit Union"<[email protected]>Subject: LOAN OFFER @ 2% APPLY NOWDate: Sunday 5th July 2020 19:02:33 UTCScammer: [email protected] contact us, loan offer, USD, WhatsApp
From: Lender Andrew Rio <[email protected]>Subject: Covid-19-DarlehensangebotDate: Sunday 5th July 2020 03:17:51 UTCScammer: Lender Andrew Rio <[email protected]> contact us, covid, Darlehen, interest rate, WhatsApp
From: JONATHAN DAVID RIANO VELANDIA <[email protected]>Subject: Contact Us For Quick Business/Personal Loan!Date: Saturday 4th July 2020 21:22:13 UTCScammer: JONATHAN DAVID RIANO VELANDIA <[email protected]> contact us, personal loan
From: Transit Funding <[email protected]>Subject: LoanDate: Friday 3rd July 2020 14:50:51 UTCScammer: [email protected] BTC, contact us, Finance Company, project funding, United States, WhatsApp
From: "Rickey Tarfa & Co Law Firm" <[email protected]>Subject: We are contacting you over your payment,Date: Tuesday 30th June 2020 16:10:11 UTCScammer: "Rickey Tarfa & Co Law Firm" <[email protected]> contact us, Nigeria, overdue payment
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From: benard hazard <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Monday 29th June 2020 09:11:44 UTCScammer: benard hazard <[email protected]> ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
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From: "UC Finance" <[email protected]>Subject: Express Loan OfferDate: Sunday 28th June 2020 11:33:02 UTCScammer: [email protected] business loan, contact us, interest rate, loan offer, personal loan, urgent loan
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From: office online <[email protected]>Subject: From:DAVID EGODate: Thursday 25th June 2020 03:02:20 UTCScammer: office online <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package