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
From: Robert Klench<>Subject: Financial AssistanceDate: Tuesday 30th June 2020 14:15:51 UTCScammer: [email protected] contact us, For more information, need a loan, WhatsApp
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
From: "DR . GEORGE WILFRED"<[email protected]>Subject: IFC INTERNATIONAL FUNDS COMMISSION.Date: Monday 29th June 2020 04:48:48 AM UTCScammer: [email protected] contact us, Email Address, inheritance, London, lottery, private e-mail, private email address, United Kingdom, United States, WhatsApp
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
From: hurry wilson <[email protected]>Subject: _Date: Wednesday 24th June 2020 22:34:35 UTCScammer: [email protected] contact us, need a loan
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From: TOTAL LOAN COMPANY <[email protected]>Subject: LOAN OFFERDate: Wednesday 24th June 2020 18:16:16 UTCScammer: [email protected] business loan, company loan, contact us, IMF, interest rate, loan offer, low interest rate, Thank you
From: David I Mckay <[email protected]>Subject: HELLODate: Wednesday 24th June 2020 15:09:30 UTCScammer: [email protected] coca-cola, contact us, Email Address, Gift-Card, Google, IMF, lottery, Swift code, USD, Your package
From: Matthew Ryan <[email protected]>Subject: DarlehensangebotDate: Wednesday 24th June 2020 12:25:54 UTCScammer: [email protected] contact us, Darlehen, FBI, For more information, need a loan
From: "Charles J" <[email protected] >Subject: Donation of $2,500,000.00Date: Tuesday 23rd June 2020 08:52:50 UTCScammer: [email protected] contact us, For more information
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From: Ralph Logan <[email protected]>Subject: Loan Offer.Date: Monday 22nd June 2020 10:35:28 UTCScammer: [email protected] business loan, contact us, interest rate, loan offer, low interest rate, personal loan
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From: Olydrilling Group <[email protected]>Subject: BEST PROCEDUREDate: Monday 22nd June 2020 08:14:46 UTCScammer: [email protected] contact us, For more information, jpg, kindly contact
From: JERRY ALLEN <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Monday 22nd June 2020 06:36:47 UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package