From: [email protected]Subject: Commercial Loan/ Business FundingDate: Friday 8th June 2018 12:54:51 UTCScammer: [email protected] contact us, interest rate, project funding
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From: Dynamic Express <[email protected]>Subject: Re:Date: Thursday 7th June 2018 00:32:59 UTCScammer: Dynamic Express <[email protected]> contact us
From: <[email protected]>Subject: Contact us now!Date: Thursday 24th May 2018 05:33:08 UTCScammer: <[email protected]> contact us
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 5th June 2018 22:39:10 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
From: "MARK E ZUCKERBERG"<[email protected]>Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK!!!Date: Tuesday 5th June 2018 16:27:45 UTCScammer: <[email protected]> Congratulations, contact us, Email Address, Facebook, inform you, lottery, Thank you
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From: paydayloan <[email protected]>Subject: helloDate: Saturday 2nd June 2018 23:25:55 UTCScammer: "paydayloan " <[email protected]> 48 hours, bank account, contact us, WhatsApp
From: Payment Dept <[email protected]>Subject: contact me immediatly.Date: Saturday 2nd June 2018 18:16:19 UTCScammer: [email protected] bank account, contact us, held liable, Morgan Chase, New York, United States
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From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ company loan, contact us, For more information, startup capital
From: E-LOAN FINANCIAL INC <[email protected]>Subject: LOAN OFFERDate: Thursday 31st May 2018 21:31:30 UTCScammer: [email protected] contact us, loan offer, urgent loan
From: "Rev. Tony Ogle," <[email protected]>Subject: Did you give authorization to Mr. Cox?Date: Tuesday 29th May 2018 08:11:42 UTCScammer: "Rev. Tony Ogle," <[email protected]> contact us, inheritance, inheritance fund, jpg, vital information, your inheritance
From: "Mr. Williams Anderson" <[email protected]>Subject: YOU JUST WON WESTERN UNION MONEY LOTTODate: Monday 28th May 2018 20:15:19 UTCScammer: "Mr. Williams Anderson" <[email protected]> been Awarded, contact us, Email Address, lotto, New York, the sum of, USD, Western Union
From: Gazelle Inc <[email protected]>Subject: mobile phoneDate: Monday 28th May 2018 00:03:45 UTCScammer: [email protected] 48 hours, bank transfer, contact us, DHL, FedEx, iphone, Moneygram, United States, we are interested, Western Union
From: UBA <[email protected]>Subject: Your Attention Is Urgently NeededDate: Sunday 27th May 2018 01:58:03 UTCScammer: UBA <[email protected]> bank account, Benin, contact us, Federal government, Million USD, online banking, personal mobile number, United Bank for Africa, USD, your funds
From: Moses Benneth <[email protected]>Subject: Hotel RecruitmentDate: Saturday 26th May 2018 11:43:16 UTCScammer: Moses Benneth <[email protected]> Canada, contact us
From: Franklin Leo <[email protected]>Subject: Loan Offer Apply NowDate: Friday 25th May 2018 00:36:26 UTCScammer: [email protected] contact us, interest rate, kindly contact, loan offer
From: william Drewe <[email protected]>Subject: _Date: Thursday 24th May 2018 09:33:04 UTCScammer: william Drewe <[email protected]> business loan, contact us, interest rate, personal loan, USD
From: "Jesus A. Perez H." <[email protected]>Subject: _Date: Wednesday 23rd May 2018 20:51:00 UTCScammer: [email protected] Barrister, contact us, need a loan
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From: "FedEx Express"<[email protected]>Subject: Package DeliveryDate: Wednesday 23rd May 2018 09:59:54 UTCScammer: [email protected] 48 hours, contact us, FedEx, India, kindly contact, lottery, USD, Your package
From: gbegnonal ainmichelkomaclo <[email protected]>Subject: WE PROVIDE BG, SBLC, MT103, POF, SKR, DISCOUNTING …Date: Wednesday 23rd May 2018 01:30:53 UTCScammer: gbegnonal ainmichelkomaclo <[email protected]> Barclays bank, contact us, financial consultant, inform you, kindly contact, London, project funding
From: Mr Rodrick Carney<[email protected]>Subject: Have you received your fundsDate: Tuesday 22nd May 2018 23:00:02 UTCScammer: [email protected] contact us, Federal government, found your email, inform you, secret, United Kingdom, USD, your funds