From: John Allison <[email protected]>Subject: Business CollaborationDate: Wednesday 19th February 2020 01:28:55 UTCScammer: John Allison <[email protected]> contact us, dear friend, partnership
From: "KNGK OIL GAS" <[email protected]>Subject: Re: OIL & GASDate: Monday 17th February 2020 11:50:38 UTCScammer: [email protected] contact us, Thank you
From: Greg Alexander <[email protected]>Subject: Re: real estate funding and individual lendingDate: Thursday 13th February 2020 22:31:34 UTCScammer: [email protected] contact us, Real Estate
From: United Nations Foundation <[email protected]>Subject: Your Compensation FundDate: Thursday 13th February 2020 16:57:16 UTCScammer: [email protected] been Awarded, Congratulations, contact us, United Nations, USD
From: Dudi Harold<[email protected] >Subject: Investment Funding OfferDate: Thursday 13th February 2020 07:41:05 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, USD
From: "45SAS"<[email protected]>Subject: LOA NDate: Wednesday 12th February 2020 07:52:48 UTCScammer: <[email protected]> contact us, interest rate, kindly contact, personal loan
From: Barclays Investment Bank <[email protected]>Subject: Your Outstanding payment has approved by Barclay`s Investment Bank.Date: Tuesday 11th February 2020 16:02:32 UTCScammer: [email protected] 48 hours, bank account, bank transfer, coca-cola, contact us, Email Address, FBI, inform you, lottery, New York, United States, USD, Your package
From: "Legacy.com" <[email protected]>Subject: [email protected] shared a Guest Book with youDate: Tuesday 11th February 2020 11:50:34 UTCScammer: "[email protected]" <reply-fece167575650474-257_HTML-114986274-100015038-2955@alerts.legacy.com> business loan, contact us, Facebook, have any questions, interest rate, personal loan
From: Mr Terry James <[email protected]>Subject: AvailableDate: Monday 10th February 2020 19:02:30 UTCScammer: [email protected] contact us, Email Address, interest rate, loan lender, low interest rate, reply to this email
From: Davis martins <[email protected]>Subject: _Date: Monday 10th February 2020 12:11:47 UTCScammer: [email protected] applying for a loan, contact us, interest rate, personal loan, Thank you
From: "Paul Colez"<[email protected]>Subject: From Paul ColezDate: Friday 7th February 2020 14:07:47 UTCScammer: <[email protected]> contact us, For more information, interest rate, USD
From: [email protected]Subject: URGENT APPROACHDate: Thursday 6th February 2020 19:53:34 UTCScammer: [email protected] contact us, For more information, interest rate, USD
From: "Dr.Solomon Brandy" <""@kbtu.kz>Subject: AFFORDABLE / LOAN / BG / SBLC / OFFERDate: Wednesday 5th February 2020 20:16:16 UTCScammer: [email protected] business loan, contact us, FBI, interest rate, loan lender, personal loan, USD
From: BillEadric-BE <[email protected]>Subject: Date: Wednesday 5th February 2020 18:49:58 UTCScammer: [email protected] contact us, need a loan
From: Mr Jerry Allen <[email protected]>Subject: AttentionDate: Wednesday 5th February 2020 13:45:07 UTCScammer: [email protected] ATM card, ATM Mastercard, contact us, inform you, inheritance, Million USD, New York, United States, USD, your inheritance, Your package
From: [email protected]Subject: LOAN INVESTMENTDate: Wednesday 5th February 2020 11:11:29 UTCScammer: [email protected] business loan, contact us, interest rate, need a loan, personal loan
From: [email protected]Subject: Job Vacancy In Canada @ Four Seasons Hotel TorontoDate: Monday 3rd February 2020 13:52:22 UTCScammer: [email protected] Canada, contact us, Email Address, inform you, kindly contact
From: "Costumer Services"<[email protected]>Subject: Darlehen zu 0.2%Date: Friday 31st January 2020 21:42:03 UTCScammer: [email protected] contact us, Darlehen, For more information
From: "Professional websites service!" <[email protected]>Subject: Big news!Spamming tools,like super smtp with sll…Date: Friday 31st January 2020 01:47:52 UTCScammer: <[email protected]> contact us, private e-mail, Skype, WhatsApp
From: García Pérez, Juan Manuel<[email protected]>Subject: Join the illuminati.Date: Thursday 30th January 2020 06:36:38 UTCScammer: García Pérez, Juan Manuel<[email protected]> contact us, illuminati
From: [email protected]Subject: L0AN 0FFERDate: Wednesday 29th January 2020 13:29:35 UTCScammer: [email protected] business plan, contact us, FBI, loan application, Million USD, US Dollars, USD
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Monday 27th January 2020 22:33:08 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: [email protected], [email protected]Subject: Are you financially Squeezed?Date: Monday 27th January 2020 17:46:36 UTCScammer: [email protected] business loan, contact us, interest rate, loan lender, my name is, private loan, Thank you, USD
From: "Kimberly"<[email protected]>Subject: LOANDate: Monday 27th January 2020 00:00:47 AM UTCScammer: [email protected] contact us, kindly contact, personal loan, WhatsApp
From: Mr Smith Jack <[email protected]>Subject: My Dear I am very Surprise for your continued sile…Date: Saturday 25th January 2020 08:41:17 UTCScammer: [email protected] ATM Visa card, Benin, contact us, DHL, Email Address, God almighty, IMF, London, Moneygram, USD