From: "[email protected]" <[email protected]>Subject: Great Hills Financial Services Inc.Date: Thursday 27th February 2020 14:46:28 UTCScammer: [email protected] financial services, For more information, United States
From: "[email protected]" <[email protected]>Subject: Great Hills Financial Services Inc.Date: Thursday 27th February 2020 14:46:09 UTCScammer: [email protected] financial services, For more information, United States
From: "Mr Jim Ovia"<########[email protected]>Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!Date: Friday 31st January 2020 11:34:39 UTCScammer: <########[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 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, United States, USD, your funds
From: Info Web <[email protected]>Subject: Attn: Are you aware?Date: Monday 23rd December 2019 10:42:02 UTCScammer: Info Web <[email protected]> bank account, Canada, Federal government, financial services, inform you, Nigeria, the sum of, United Nations
From: "MR. ABEL UBAKA" <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Wednesday 11th December 2019 10:48:12 UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: payment.advice.hsbc.com <[email protected]>Subject: Payment Advice – Advice Ref:[BIBAB1831094]Date: Wednesday 27th November 2019 11:32:34 UTCScammer: payment.advice.hsbc.com <[email protected]> FBI, financial services, HSBC, reply to this email, virus
From: "Mr. Terry Glenn" <[email protected]>Subject: Financial Services Regulation CommitteeDate: Monday 18th November 2019 06:11:22 UTCScammer: [email protected] bank account, Bank of America, financial services, overdue payment
From: "Re" <[email protected]>Subject: 1Date: Monday 18th November 2019 01:05:35 UTCScammer: [email protected] contact us, financial services, payment terms, Thank you
From: "WORLD BANK/IMF CONSULTANT" <[email protected]>Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVEDate: Saturday 9th November 2019 16:32:41 UTCScammer: [email protected] are you still alive, financial services, huge sum, IMF, inheritance, International Monetary Fund, London, lottery, Middle East, next of kin, USD
From: Alice Hughes <[email protected]>Subject: Grant Award Transfer of US$5,550,000 to your accountDate: Sunday 27th October 2019 14:51:02 UTCScammer: <[email protected]> bank account, financial services, grant award, inform you, inheritance, kindly contact, lottery, your funds
From: "Absa" <[email protected]>Subject: Review Your New Debit Order NowDate: Monday 14th October 2019 21:25:35 UTCScammer: "Absa" <[email protected]> financial services, online banking
From: "Mr.Michael Smith" <[email protected]>Subject: Financial Services Regulation Committee !!Date: Monday 14th October 2019 09:20:58 UTCScammer: [email protected] bank account, Bank of America, financial services, overdue payment
From: Penny Hughes <[email protected]>Subject: Good DayDate: Monday 30th September 2019 11:31:40 UTCScammer: Penny Hughes <[email protected]> all the details, bank account, financial services, my name is, receive the fund, South Africa, United Kingdom, your full name and address
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Thursday 26th September 2019 15:38:09 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: Reverend Adams Nwachukwu <[email protected]>Subject: TREAT AS URGENT SIR.Date: Thursday 5th September 2019 17:32:02 UTCScammer: [email protected] bank account, Federal government, financial services, inform you, Nigeria, the sum of, transfer to your account, treat as urgent, United Nations, West Africa
From: Keith Wood <[email protected]>Subject: Work From Home (Cnooc Oil Base Group Limited).Date: Tuesday 3rd September 2019 14:51:15 UTCScammer: [email protected] Australia, Canada, China, financial services, For more information, partnership, United States, US Dollars, USD
From: "Sir. Logan Belinsky" <[email protected]>Subject: Re: need for investment/funding in your countryDate: Saturday 31st August 2019 12:29:18 UTCScammer: [email protected] Email Address, financial consultant, financial services, London, my name is, U.A.E.
From: "24/7 FINANCIAL SERVICES LIMITED" <[email protected]>Subject: LOAN OFFER AT 3% INTEREST RATEDate: Friday 30th August 2019 03:44:48 UTCScammer: [email protected] financial services, interest rate, loan offer, need a loan
From: "KYLE BRODY" <[email protected]>Subject: Angebot (bitte lesen)Date: Sunday 21st July 2019 01:26:34 UTCScammer: [email protected] Darlehen, financial services
From: Riyad Farez <[email protected]>Subject: Loan deals are availableDate: Tuesday 16th July 2019 08:19:42 UTCScammer: Riyad Farez <[email protected]> financial services, U.A.E.
From: 24/7 FINANCIAL SERVICES LIMITED <[email protected]>Subject: LOAN OFFER AT 3% INTEREST RATEDate: Tuesday 21st May 2019 09:27:20 UTCScammer: [email protected] contact us, financial services, interest rate, loan offer, urgent loan
From: James Williams <[email protected]>Subject: PROJECT FUNDING,APPLY FOR YOUR LOAN.Date: Saturday 11th May 2019 00:24:58 UTCScammer: James Williams <[email protected]> dear friend, financial services, interest rate, partnership, portfolio, project funding
From: [email protected]Subject: NedBank Security UpdateDate: Monday 6th May 2019 20:38:37 UTCScammer: [email protected] financial services, have any questions, South Africa
From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds