From: J�rgen Gerhard Barth <[email protected]>Subject: URGENT LOAN OFFER APPLY NOWDate: Tuesday 27th March 2018 17:39:03 UTCScammer: [email protected] contact us, interest rate, loan offer, need a loan, provide the information, urgent loan, USD
From: COCA COLA <[email protected]>Subject: Successful WinnerDate: Tuesday 27th March 2018 09:48:39 UTCScammer: COCA COLA <[email protected]> coca-cola, contact us, dear winner, USD
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Monday 26th March 2018 11:52:28 UTCScammer: [email protected] BTC, contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: Jean-Pierre LEGALL <[email protected]>Subject: _Date: Sunday 25th March 2018 10:29:47 UTCScammer: Jean-Pierre LEGALL <[email protected]> contact us, financial problems, For more information, interest rate, personal loan, private e-mail
From: "United States Department of Homeland Security" <[email protected]>Subject: Have You Received Your Funds?Date: Saturday 24th March 2018 21:10:49 UTCScammer: [email protected] contact us, FBI, Federal government, found your email, inform you, secret, the sum of, United Kingdom, United States, USD, your funds
From: James Lewis <[email protected]>Subject: _Date: Saturday 24th March 2018 20:28:03 UTCScammer: James Lewis <[email protected]> contact us, loan offer
From: rothschild finance group <[email protected]>Subject: ROTHSCHILD FINANCE GROUPDate: Saturday 24th March 2018 20:44:55 UTCScammer: [email protected] contact us, personal loan
From: Dr Duaine Quigley <[email protected]>Subject: HelloDate: Friday 23rd March 2018 23:49:02 UTCScammer: Dr Duaine Quigley <[email protected]> contact us, Email Address, interest rate, loan lender, low interest rate
From: "Mr. Steven C. Gilbert" <[email protected]>Subject: Loan Offer. Apply Now!!!Date: Friday 23rd March 2018 08:53:24 UTCScammer: "Mr. Steven C. Gilbert" <[email protected]> BTC, contact us, interest rate, loan offer
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, interest rate, loan scheme, need a loan, personal loan, USD
From: "Mr. Steven C. Gilbert" <[email protected]>Subject: Loan Offer. Apply Now!!!Date: Thursday 22nd March 2018 11:12:35 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, interest rate, loan offer
From: Co-operative Finance Investment Firm <[email protected]>Subject: Loan Offer. Apply Now!!!Date: Thursday 22nd March 2018 02:32:02 UTCScammer: "[email protected]" <[email protected]> BTC, contact us, interest rate, loan offer
From: "Industrial Funding" <[email protected]>Subject: Apply for Business or Personal loanDate: Wednesday 21st March 2018 17:13:26 UTCScammer: "Industrial Funding" <[email protected]> contact us, personal loan
From: Mr Kevin Martins <[email protected]>Subject: Dear Beneficiary,Date: Wednesday 21st March 2018 15:50:49 UTCScammer: Mr Kevin Martins <[email protected]> ATM Mastercard, contact us, Email Address, get in touch, Million USD, mobile telephone, USD
From: Adilson Jos� Goedert <[email protected]>Subject: _Date: Sunday 18th March 2018 23:11:55 UTCScammer: Adilson Jos� Goedert <[email protected]> business loan, contact us
From: "Mrs. Maria" <[email protected]>Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…Date: Sunday 18th March 2018 12:49:44 UTCScammer: "Mrs. Maria" <[email protected]> ATM card, ATM Visa card, Bank of Africa, Burkina Faso, contact us, dear friend, DHL, USD
From: "James Lewis" <[email protected]>Subject: _Date: Saturday 17th March 2018 20:33:41 UTCScammer: [email protected] contact us, loan offer
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Saturday 17th March 2018 17:19:16 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, payment terms, purchasing your product, Thank you, we are interested
From: Ali-Ibrahim<[email protected]>Subject: Ref: Loan OfferDate: Friday 16th March 2018 11:31:14 UTCScammer: [email protected] BTC, business loan, contact us, financial services, loan offer, personal loan, USD
From: "MR. POWELL FRB"<[email protected]>Subject: BANK CAUTION SECURITY CODE (US/A84PRFGN2018)!!!Date: Wednesday 14th March 2018 09:52:31 UTCScammer: <[email protected]> bank account, Bank of America, Bank of Nigeria, Congratulations, contact us, Federal Reserve Bank, inform you, New York, Nigeria, partnership, Swift code, United Nations, your funds
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Tuesday 13th March 2018 23:30:12 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, purchasing your product, Thank you, we are interested
From: OFFICE MAIL <[email protected]>Subject: HELLODate: Monday 12th March 2018 21:13:49 UTCScammer: [email protected] BTC, contact us, interest rate, low interest rate, personal loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, Darlehen, interest rate
From: Elumelu <[email protected]>Subject: United Bank Of Africa winning fund 2017/2018Date: Monday 12th March 2018 18:32:11 UTCScammer: <[email protected]> ATM card, Bank of Africa, contact us, dear friend, DHL, jpg, Million USD, secret, USD, Your package
From: Alhaji Suleiman Barau CBN <[email protected]>Subject: DID YOU AUTHORIZE HIM??Date: Monday 12th March 2018 08:59:25 UTCScammer: [email protected] 48 hours, Bank of Nigeria, contact us, hospital, in the hospital, Nigeria, prompt reply, receive the fund, very important