From: Eric Ben <[email protected]>Subject: ATTENTION:CONCERNED PERSON, PLEASE ARE YOU DEAD OR ALIVE.Date: Sunday 26th November 2017 10:53:02 UTCScammer: Eric Ben <[email protected]> bank account, contact us, Email Address, London, private e-mail, private email address, Saudi Arabia, Swift code, Switzerland
From: Managing Director <[email protected]>Subject: Hello DearDate: Sunday 26th November 2017 10:38:51 UTCScammer: Managing Director <[email protected]> contact us, For more information, interest rate, personal loan
From: "[email protected]" <[email protected]>Subject: AFFORDABLE LOANDate: Sunday 26th November 2017 10:13:50 UTCScammer: "[email protected]" <[email protected]> BTC, business loan, contact us, personal loan, private loan, USD
From: "Global Financial Ltd" <[email protected]>Subject: Loan OfferDate: Sunday 26th November 2017 08:41:16 UTCScammer: [email protected] contact us, loan offer
From: Office Office <[email protected]>Subject: Invitation: Contact This Email (westernuniontransf…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> Benin, contact us, Email Address, IMF, inform you, International Monetary Fund, London, USD, Western Union, your first payment
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From: ARNOID WEMAN FINANCES <[email protected]>Subject: _Date: Wednesday 22nd November 2017 09:00:51 UTCScammer: ARNOID WEMAN FINANCES <[email protected]> business loan, contact us, For more information, need a loan
From: "info_mail"<[email protected]>Subject: ATT.Date: Wednesday 22nd November 2017 00:38:51 UTCScammer: <[email protected]> contact us, interest rate, loan application, loan lender, private loan
From: Credit Center Financial Services <[email protected]>Subject: loan offerDate: Tuesday 21st November 2017 03:04:28 UTCScammer: Henry Anderson <[email protected]> contact us, financial services, loan offer
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From: "GENE6 INVESTMENT"<<>>Subject: Season Greeting…..Date: Sunday 19th November 2017 03:03:37 UTCScammer: <[email protected]> business loan, contact us, interest rate, loan application, payment terms, personal loan, Real Estate
From: DR.FRANKLIN MORGAN <[email protected]>Subject: RE-OUTSTANDING PAYMENT:Date: Saturday 18th November 2017 16:43:32 UTCScammer: DR.FRANKLIN MORGAN <[email protected]> contact us, inheritance, London, Thank you, United Kingdom
From: Blue Planet Computers <[email protected]>Subject: With Work UsDate: Thursday 16th November 2017 09:47:35 UTCScammer: Blue Planet Computers <[email protected]> Canada, contact us, India
From: "tqey" <[email protected]>Subject: Re:embroidered patches and woven patchesDate: Wednesday 15th November 2017 17:55:27 UTCScammer: <[email protected]> China, contact us
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: We really want to confirm whether you are terminal sick.Date: Wednesday 15th November 2017 05:48:06 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, health condition, inheritance, inheritance fund, kindly contact, next of kin, Nigeria
From: "[email protected]" <[email protected]>Subject: John ColeDate: Tuesday 14th November 2017 10:13:42 UTCScammer: "[email protected]" <[email protected]> Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: Facebook <[email protected]>Subject: John ColeDate: Sunday 12th November 2017 13:22:08 UTCScammer: [email protected] Congratulations, contact us, Email Address, Facebook, FBI, inform you, lottery, USD
From: BARR EDWARD WILLIAMS <[email protected]>Subject: [!!Spam]ARE YOU DEAD OR ALIVE.Date: Friday 10th November 2017 11:21:00 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD, virus
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From: "Financial Home Services" <[email protected]>Subject: Darlehen/LoanDate: Thursday 9th November 2017 18:54:20 UTCScammer: [email protected] contact us, Darlehen, interest rate, low interest rate, United States
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From: "FeDexDeliveryService"<[email protected]>Subject: Delivery ServiceDate: Wednesday 8th November 2017 16:52:54 UTCScammer: [email protected] 48 hours, contact us, FedEx, India, kindly contact, lottery, USD, Your package
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From: “COUTTS PRIVATE BANK LIMITED” <[email protected]>Subject: LOANS OFFERED AT 2% INTEREST RATE?Date: Tuesday 7th November 2017 20:30:01 UTCScammer: [email protected] business plan, contact us, interest rate, London, need a loan
From: "Gova Investment Company,Ltd." <[email protected]>Subject: 2.5%e OfferDate: Tuesday 7th November 2017 21:20:51 UTCScammer: "Gova Investment Company,Ltd." <[email protected]> business loan, contact us, personal loan, secret