From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 30th November 2022 10:49:39 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: FSCS OFFICE <[email protected]>Subject: Ref: FSCS/UK/RFS075Date: Friday 25th November 2022 20:45:22 PM UTCScammer: [email protected] covid, financial services, London, Thank you, the sum of, USD
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Thursday 24th November 2022 18:51:02 PM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: "Isabella Rees" <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Tuesday 15th November 2022 18:58:58 PM UTCScammer: [email protected] bank account, financial services, For more information, inheritance, International Monetary Fund, lottery, USD, your funds
From: "RCS FINANCE" <[email protected]>Subject: Welcome To RCS FINANCEDate: Sunday 13th November 2022 21:37:38 PM UTCScammer: [email protected] 48 hours, business loan, financial services, Google, South Africa, web designer, WhatsApp
From: "Mr.Timothy Loh." <[email protected]>Subject: GreetingsDate: Saturday 12th November 2022 08:31:21 AM UTCScammer: [email protected] charity organizations, covid, deceased client, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: "Mr. Raymond Winter"<[email protected]>Subject: FUNDDate: Thursday 10th November 2022 17:51:55 PM UTCScammer: [email protected] business loan, financial consultant, financial services, interest rate, low interest rate, Thank you
From: "Riet Wolthuis" <[email protected]>Subject: Re: US$3,750,000.00 USD financial settlement to you, respond for details.Date: Monday 24th October 2022 12:53:44 PM UTCScammer: [email protected] bank account, financial services, For more information, inform you, inheritance, International Monetary Fund, lottery, United Kingdom, USD, your funds
From: RCS SA LOANS Pty Ltd <[email protected]>Subject: SPECIAL LOANS OFFER @3% RATE APPLY NOWDate: Thursday 20th October 2022 14:17:11 PM UTCScammer: [email protected] 48 hours, business loan, financial services, personal loan, South Africa, web designer
From: Elizabeth Robert <[email protected]>Subject: Payment of US$4,500,000 to your account,Date: Wednesday 19th October 2022 08:41:58 AM UTCScammer: [email protected] bank account, compensation payment, financial services, kindly contact, receive the fund
From: Timothy Loh <[email protected]>Subject: Hello DearDate: Monday 17th October 2022 14:53:01 PM UTCScammer: [email protected] charity organizations, covid, deceased client, financial services, funds investment, my name is, partnership, the sum of, US Dollars, USD
From: RCS SA Pty Ltd <[email protected]>Subject: SPECIAL LOANS OFFERDate: Tuesday 4th October 2022 18:14:00 PM UTCScammer: [email protected] 48 hours, business loan, financial services, personal loan, South Africa, web designer
From: "Mrs. Annah Churchill" <[email protected]>Subject: Investment Company offering Corporate and Personal LoanDate: Tuesday 4th October 2022 08:17:40 AM UTCScammer: [email protected] business plan, business venture, financial services, investing, personal loan, portfolio, Real Estate, secret
From: RCS LOANS OFFER <[email protected]>Subject: LOANS OFFER @5% INTERESTDate: Thursday 29th September 2022 15:34:43 PM UTCScammer: [email protected] 48 hours, business loan, financial services, personal loan, South Africa, web designer
From: "Sir Larry W. Jefferson" <[email protected]>Subject: Re: Unclaimed AssetdManagement Firm.Date: Monday 26th September 2022 10:31:42 AM UTCScammer: [email protected] ASAP, Email Address, financial services, Switzerland, Thank you, United States
From: "Mr. Suvo Sarkar" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 22nd August 2022 16:21:43 PM UTCScammer: [email protected] ASAP, Bank of America, business proposal, confidential business, financial services, HSBC, huge sum, very urgent
From: Isabella Barciaga <[email protected]>Subject: Eagles Financial Business Investment Loan Proposal.Date: Monday 8th August 2022 20:40:22 PM UTCScammer: [email protected] business plan, contact us, financial services, Germany, United States
From: "Anna James"<[email protected]>Subject: From Anna JamesDate: Friday 5th August 2022 09:50:03 AM UTCScammer: [email protected] business loan, contact us, financial services, interest rate, partnership
From: "Mr. Kamer Mehmet"<[email protected]>Subject: Contact Us For Your (Investment Financing/Loan)—Date: Tuesday 26th July 2022 04:20:06 AM UTCScammer: [email protected] contact us, financial services, Health sector, let me know, portfolio, Real Estate, secret
From: BOLD CASH LOAN <[email protected]>Subject: LQANS OFFER @5% INTERESTLQANSDate: Saturday 23rd July 2022 01:27:51 AM UTCScammer: [email protected] amazing, bank account, BTC, business loan, credit cards, credit record, financial services, interest rate, loan offer, personal loan, South Africa
From: "Rebecca Rawson" <www>Subject: REMINDER: US$6,850,000.00 compensation to you, Ref: UNFC/28P/L12.Date: Monday 18th July 2022 19:23:55 PM UTCScammer: [email protected] corona virus, financial services, inform you, inheritance, lottery, virus
From: Askan Finance Ltd <[email protected]>Subject: Investment PlansDate: Friday 15th July 2022 11:28:25 AM UTCScammer: [email protected] business loan, business plan, financial consultant, financial services, Health sector, investment opportunities, partnership, portfolio, Real Estate
From: PROCUREMENT DEPT<procurement@######trading.com>Subject: FWD: Request for quotationDate: Monday 4th July 2022 22:08:44 PM UTCScammer: procurement@######trading.com financial services, New York, prompt reply, United States
From: GARY GRAINGER <[email protected]>Subject: new bank accountDate: Sunday 3rd July 2022 02:50:02 AM UTCScammer: [email protected] bank account, Credit Suisse, financial services, get in touch, inform you, Swift code, Switzerland, United Nations, your funds
From: "Mrs. Annah Churchill" <[email protected]>Subject: Partnership & Project FinancingDate: Sunday 26th June 2022 14:11:28 PM UTCScammer: [email protected] business plan, business venture, financial services, investing, London, partnership, portfolio, Real Estate