From: "Dr. Shaun Kathleen"<[email protected]>Subject: Unclaimed Fund from (FSCS)Date: Monday 19th June 2017 10:10:32 UTCScammer: <[email protected]> financial services, inheritance, insurance broker, London, the sum of, USD
From: sharon white <[email protected]>Subject: LOAN OFFER.Date: Saturday 20th May 2017 02:03:27 UTCScammer: [email protected] 25 years, contact us, financial services, loan offer, USD
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: MR HAYNES <[email protected]>Subject: OUR SECOND MESSAGE TO YOU!Date: Tuesday 14th March 2017 06:53:29 UTCScammer: [email protected] FBI, financial services, Hope to hear, Hope to hear from you, inheritance, total fund
From: "From Mrs. Juan Henry" <[email protected]>Subject: Does it mean you have not receiving my emails to you?Date: Saturday 28th January 2017 12:42:50 UTCScammer: [email protected] bank account, financial services, HMRC, inform you, Swift code, United Nations, your funds
From: "Mrs Zaheera Baba-Ari"<[email protected]>Subject: Attention: BeneficiaryDate: Thursday 26th January 2017 11:19:39 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "info" <[email protected]>Subject: FSA-ReN0GFIDate: Friday 18th November 2016 07:56:58 UTCScammer: [email protected] financial services, Great Britain, London, United Kingdom, your funds
From: [email protected]Subject: Reply for detailsDate: Sunday 16th October 2016 07:26:49 UTCScammer: [email protected] ATM Mastercard, contact us, DHL, financial services, reply for details, USD
From: Senate Presidential Foreign Committee Boards <[email protected]>Subject: Greetings,Date: Friday 14th October 2016 21:24:36 UTCScammer: [email protected] financial services, inform you
From: Raghu Kedhar <[email protected]>Subject: QUAD-FUND FINANCIAL SOLUTION LLCDate: Friday 7th October 2016 00:14:37 UTCScammer: [email protected] financial services, interest rate, malware, my name is, Real Estate, United Arab Emirates, virus
From: "SAME TIME LOAN"<[email protected]>Subject: Same Time Loan Credit Union.Date: Wednesday 28th September 2016 22:54:31 UTCScammer: <[email protected]> BTC, contact us, financial services, interest rate, low interest rate, USD