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From: Abu Zakky <[email protected]>Subject: WE WANT TO INVEST WITH YOUDate: Friday 10th August 2018 10:47:35 UTCScammer: Abu Zakky <[email protected]> dear friend, Email Address, financial consultant, financial services, interest rate, low interest rate, project funding, want to invest
From: Abu Zakky <[email protected]>Subject: WE WANT TO INVEST WITH YOUDate: Friday 10th August 2018 00:29:09 UTCScammer: Abu Zakky <[email protected]> Email Address, financial consultant, financial services, interest rate, low interest rate, project funding, want to invest
From: Mr.Dylan Harley <[email protected]>Subject: important infoDate: Wednesday 8th August 2018 18:52:38 UTCScammer: [email protected] financial services, oil exploration, Real Estate
From: 24/7 FINANCIAL SERVICES LIMITED <[email protected]>Subject: LOAN OFFER AT 3% INTEREST RATE!!!Date: Tuesday 7th August 2018 20:57:50 UTCScammer: <[email protected]> contact us, financial services, interest rate, loan offer, urgent loan
From: robertba rclays <[email protected]>Subject: AttnDate: Thursday 2nd August 2018 12:17:04 UTCScammer: robertba rclays <[email protected]> Barclays bank, financial services, inheritance, London, my name is, next of kin
From: "Mr. Faisal A. Al-Nassar"<[email protected]>Subject: Project Loan ProgrammeDate: Thursday 26th July 2018 09:35:49 UTCScammer: <[email protected]> financial services, hospital, interest rate, investing, portfolio, project funding, Real Estate, United Arab Emirates
From: Mrs.Aisha Abu <[email protected]>Subject: Waiting to hear from you soonestDate: Friday 13th July 2018 12:08:58 UTCScammer: Mrs.Aisha Abu <[email protected]> escrow, financial services, partnership, secret, Thank you
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: "Netfield Financial Services" <[email protected]>Subject: Loan OfferDate: Saturday 7th July 2018 17:07:22 UTCScammer: "Netfield Financial Services" <[email protected]> contact us, financial services, interest rate, loan offer
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From: Wang Changyun <[email protected]>Subject: REPLYDate: Thursday 28th June 2018 08:55:51 UTCScammer: Wang Changyun <[email protected]> financial services, United States
From: "Mr. Jayden Stevens, J.D" <[email protected]>Subject: ProposalDate: Tuesday 26th June 2018 06:22:26 UTCScammer: <[email protected]> bank account, financial consultant, financial services, Real Estate
From: ABEL UBAKA <[email protected]>Subject: PAYMENT NOTIFICATION OF YOUR FUNDDate: Tuesday 19th June 2018 13:39:51 UTCScammer: ABEL UBAKA <[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, transfer to your account, United Nations, West Africa, your funds
From: "Dolorita Hughes"<[email protected]>Subject: Good news, Transfer of US$4,750,000 to your accountDate: Friday 15th June 2018 19:39:01 UTCScammer: <[email protected]> bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: "Juan Henry"<[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 24th April 2018 21:26:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: mr peter <[email protected]>Subject: Attention Dear,Date: Thursday 7th June 2018 00:21:44 UTCScammer: [email protected] Email Address, financial services, mobile app, United Nations, USD, Western Union, your first payment
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From: Prestige Finance Loan <[email protected]>Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATEDate: Friday 11th May 2018 18:14:52 UTCScammer: [email protected] 48 hours, applying for a loan, BTC, business loan, credit record, financial services, interest rate, jpg, loan application, personal loan, see attached, South Africa
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