From: US HOMELAND SECURITY OFFICE <[email protected]>Subject: Department of Homeland SecurityDate: Tuesday 20th February 2018 23:17:24 UTCScammer: [email protected] ATM card, bank account, contact us, Email Address, Federal government, inform you, inheritance, Moneygram, Nigeria, USD, Western Union
From: “Daniel Powers” <[email protected]>Subject: Re: Loan Offer @ 2.4% interest RateDate: Tuesday 20th February 2018 21:18:24 UTCScammer: [email protected] BTC, business loan, contact us, Email Address, interest rate, loan offer, personal loan, Real Estate, United States
From: hall stanley <[email protected]>Subject: BANK INSTRUMENT AND PROJECT FUNDINGDate: Monday 19th February 2018 21:56:24 UTCScammer: hall stanley <[email protected]> contact us, HSBC, kindly contact, project funding, Skype, USD
From: "IMF"<[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Monday 19th February 2018 14:34:37 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "SOLUTION FINANCE"<[email protected]>Subject: RE:Haga su solicitud de prstamo de dinero con confianza en 48 horasDate: Monday 19th February 2018 16:08:21 UTCScammer: <[email protected]> contact us, Email Address, financial problems, investing, need a loan, Real Estate, UEFA, USD
From: Petra PPetra lorenz [email protected]Subject: Golden Opportunity from Eco Investment LtdDate: Sunday 18th February 2018 15:33:22 UTCScammer: [email protected] contact us, financial problems, Germany, inform you, loan lender, need a loan, private loan
From: Rumyana Arnaudova <[email protected]>Subject: loan offerDate: Sunday 18th February 2018 14:35:19 UTCScammer: Rumyana Arnaudova <[email protected]> contact us, For more information, interest rate, loan offer, my name is, United States
From: office contact <[email protected]>Subject: Loan officeDate: Saturday 17th February 2018 17:10:27 UTCScammer: office contact <[email protected]> contact us, loan lender, my name is
From: "ATTENTION:" <[email protected]>Subject: Dear Friend. for security reason contact me Throug…Date: Friday 16th February 2018 02:11:23 UTCScammer: "ATTENTION:" <[email protected]> ATM card, ATM Visa card, Burkina Faso, contact us, dear friend, DHL, USD
From: Le Thi Thu <[email protected]>Subject: PO #568757Date: Friday 16th February 2018 01:17:39 UTCScammer: Le Thi Thu <[email protected]> contact us
From: Santiago Stan <[email protected]>Subject: Do you need a Fast and Guarantee loanDate: Tuesday 13th February 2018 15:15:52 UTCScammer: Santiago Stan <[email protected]> business loan, contact us, For more information, interest rate, loan offer, low interest rate
From: IMCI GROUP INTL LTD <[email protected]>Subject: Forward projectDate: Tuesday 13th February 2018 12:59:35 UTCScammer: [email protected] contact us, project funding
From: "Carroll, Chelsea" <[email protected]>Subject: _Date: Monday 12th February 2018 20:44:23 UTCScammer: "Carroll, Chelsea" <[email protected]> business loan, contact us, interest rate, personal loan, private investor, project funding
From: "Corbett, Luke" <[email protected]>Subject: _Date: Monday 12th February 2018 20:15:11 UTCScammer: "Corbett, Luke" <[email protected]> business loan, contact us, interest rate, personal loan, private investor, project funding
From: Western Union <[email protected]>Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!Date: Monday 12th February 2018 10:26:52 UTCScammer: [email protected] Benin, contact us, direct phone number, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: peter oke <[email protected]>Subject: Royal ClubDate: Sunday 11th February 2018 13:58:14 UTCScammer: peter oke <[email protected]> contact us
From: "MR. HARRY HILSON" <[email protected]>Subject: Re: Loan OfferDate: Saturday 10th February 2018 18:43:03 UTCScammer: [email protected] contact us, loan offer, urgent loan
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ contact us, introduce our business, looking for partners
From: "Info Gmbh"<[email protected]>Subject: Investieren Sie in Ihr Projekt und zahlen Sie 3% p…Date: Thursday 8th February 2018 15:45:00 UTCScammer: <[email protected]> Benin, contact us, Germany, investing, partnership, private investor, Switzerland, want to invest
From: Jim Johnson <[email protected]>Subject: INQUIRYDate: Friday 9th February 2018 02:10:31 UTCScammer: Jim Johnson <[email protected]> catalog, contact us, Kuala Lumpur, Malaysia, minimum order quantity, payment terms, purchasing your product, Thank you, we are interested
From: European Grants <[email protected]>Subject: _Date: Thursday 8th February 2018 23:00:04 UTCScammer: European Grants <[email protected]> ballot draw, bank account, Canada, contact us, Email Address, inform you, London, lottery, secret
From: "Harrybulluck"<[email protected]>Subject: HelloDate: Thursday 8th February 2018 09:08:38 UTCScammer: [email protected] business loan, contact us
From: AGENT MR ROBERT WALKER <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)Date: Thursday 8th February 2018 10:18:09 UTCScammer: AGENT MR ROBERT WALKER <[email protected]> ATM card, bank account, Benin, contact us, FBI, For more information, foreign debts, inheritance, lottery, Moneygram, secret, United Nations, USD, Western Union, your funds, Your package
From: "SERGEANT MONICA" <[email protected]>Subject: my subjectDate: Thursday 8th February 2018 09:30:54 UTCScammer: "SERGEANT MONICA" <[email protected]> contact us, have any questions, secret, Thank you, trunk box, US Dollars, USD, very important, your assistance
From: Mario Ernesto Gerala <[email protected]>Subject: RE: LOAN OFFERDate: Wednesday 7th February 2018 22:52:38 UTCScammer: Mario Ernesto Gerala <[email protected]> business loan, contact us, loan offer