From: "Mr. Kamer Mehmet"<[email protected]>Subject: Investment Funding Opportunity!!!Date: Sunday 14th April 2024 17:00:37 PM UTCScammer: [email protected] financial services, Health sector, portfolio, Real Estate, secret
From: Standard Bank <[email protected]>Subject: SBSA IT3(b) Updated.Date: Tuesday 9th April 2024 20:43:10 PM UTCScammer: [email protected] financial services, For more information, South Africa, virus
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Thursday 1st February 2024 00:26:02 AM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Re: Loan ApplicationDate: Sunday 21st January 2024 16:56:50 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: Yann Gerardin <[email protected]>Subject: Treat As UrgentDate: Friday 19th January 2024 16:49:04 PM UTCScammer: [email protected] financial consultant, financial services, London, treat as urgent
From: "Jennifer Broyles" <[email protected]>Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USDDate: Tuesday 9th January 2024 03:58:22 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Muhammed Sultan Al Qadi<[email protected]>Subject: Equity Investment / Loan OfferDate: Tuesday 19th December 2023 23:47:41 PM UTCScammer: [email protected] financial consultant, financial services, interest rate, loan offer, partnership, portfolio, United Arab Emirates
From: "Mr. Hon Chilong"<[email protected]>Subject: from Mr. Hon ChilongDate: Tuesday 12th December 2023 17:00:35 PM UTCScammer: [email protected] business loan, business plan, financial services, project funding
From: <[email protected]>Subject: Xmas LoanDate: Tuesday 21st November 2023 03:59:02 AM UTCScammer: [email protected] financial services
From: "Mr. Tim Craith"<[email protected]>Subject: From Mr. Tim CraithDate: Monday 20th November 2023 18:31:21 PM UTCScammer: [email protected] bank account, Credit Suisse, financial services, inform you, Swift code, Switzerland, United Nations, your funds
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Loan ApplicationDate: Friday 3rd November 2023 09:17:01 AM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: "The Atlantic Financial" <[email protected]>Subject: Investment ProjectDate: Friday 20th October 2023 06:18:41 AM UTCScammer: [email protected] business plan, business proposal, business venture, financial services, portfolio, private e-mail, Real Estate, the sum of
From: "Standard Bank" <[email protected]>Subject: Standard Bank TeamDate: Tuesday 17th October 2023 14:23:28 PM UTCScammer: [email protected] financial services, For more information, online banking, South Africa, virus
From: "Standard Bank Namibia" <[email protected]>Subject: New Improved BlueVoucher, Easy sending and receivingDate: Wednesday 11th October 2023 12:35:06 PM UTCScammer: [email protected] Email Address, financial services, For more information, South Africa, virus
From: [email protected]Subject: Re: Investment OfferDate: Sunday 8th October 2023 09:15:01 AM UTCScammer: [email protected] financial services, my name is, project funding, United Kingdom
From: [email protected]Subject: Re: Investment OfferDate: Wednesday 20th September 2023 02:07:24 AM UTCScammer: [email protected] financial services, my name is, project funding, United Kingdom
From: "Millie Hayes" <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Thursday 14th September 2023 04:07:36 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Moussa Ahmed <[email protected]>Subject: ASK FOR LOAN.Date: Sunday 13th August 2023 13:09:01 PM UTCScammer: [email protected] financial services, interest rate, my name is, personal loan, Qatar
From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 3rd August 2023 05:59:27 AM UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, USD, your funds
From: "Mr.Mohammad Omar Mustafa United Kingdom." <[email protected]>Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.Date: Thursday 27th July 2023 11:42:32 AM UTCScammer: [email protected] ASAP, business plan, Email Address, financial services, Health sector, interest rate, low interest rate, partnership, portfolio, private e-mail, private email address, Real Estate, United Kingdom
From: Moussa Ahmed <[email protected]>Subject: LOAN OFFER.Date: Thursday 20th July 2023 19:31:55 PM UTCScammer: [email protected] financial services, interest rate, loan offer, my name is, personal loan, Qatar
From: [email protected]Subject: CORPORATE AND PERSONAL LOAN OFFERDate: Monday 17th July 2023 20:00:51 PM UTCScammer: [email protected] financial services, interest rate, loan offer, my name is, personal loan, Qatar, Thank you
From: [email protected]Subject: CORPORATE AND PERSONAL LOAN OFFERDate: Monday 17th July 2023 14:55:48 PM UTCScammer: [email protected] financial services, interest rate, loan offer, my name is, personal loan, Qatar, Thank you
From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 13th July 2023 12:08:45 PM UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, USD, your funds