From: "PRESIDENCY.OFFICE" <[email protected]>Subject: PRESIDENT OFFICEDate: Monday 24th February 2020 07:57:57 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Benin, financial problems, inform you, Nigeria, Swift code, United Nations
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From: Fonatco Web <[email protected]>Subject: _Date: Sunday 27th January 2019 14:28:13 UTCScammer: Fonatco Web <[email protected]> contact us, financial problems
From: Anderson Smith <[email protected]>Subject: LEGIT LOAN OFFER,Date: Friday 14th September 2018 14:33:01 UTCScammer: [email protected] contact us, financial problems, interest rate, loan application, loan offer, low interest rate, need a loan
From: Donald Williams <[email protected]>Subject: AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?Date: Thursday 12th July 2018 02:16:19 UTCScammer: Donald Williams <[email protected]> 100% guaranteed, BTC, business loan, contact us, financial problems, financial services, interest rate, low interest rate, personal loan
From: Diamond Funds Investment <[email protected]>Subject: _Date: Wednesday 11th July 2018 10:48:42 UTCScammer: [email protected] 48 hours, financial problems, funds investment, need a loan
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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
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From: Michal Preis <[email protected]>Subject: _Date: Thursday 12th October 2017 20:43:57 UTCScammer: Michal Preis <[email protected]> 100% guaranteed, BTC, business loan, financial problems, interest rate, low interest rate, personal loan
From: Morris James <[email protected]>Subject: Hello Dear Loan SeekerDate: Tuesday 15th August 2017 12:30:17 UTCScammer: [email protected] applying for a loan, business loan, financial problems, interest rate, personal loan
From: <[email protected]>Subject: Are you finiding it difficult findig the right solutions to all your problems?Date: Saturday 10th June 2017 17:47:04 UTCScammer: [email protected] financial problems
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From: Lift Above Poverty Organization <[email protected]>Subject: _Date: Monday 22nd May 2017 01:19:36 UTCScammer: [email protected] contact us, financial problems, need a loan
From: Fred Robert <[email protected]>Subject: APPLICANT'S FORMDate: Thursday 13th April 2017 14:19:18 UTCScammer: Fred Robert <[email protected]> FBI, financial problems
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