From: "Marion Beckinsale"<www>Subject: US$3,480,000.00 financial settlement to you, Ref No. UCS/CR28/P4.Date: Wednesday 26th May 2021 09:42:29 AM UTCScammer: [email protected] financial services, inform you, jpg
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Loan ApplicationDate: Sunday 16th May 2021 16:00:39 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, virus
From: brenda bence <[email protected]>Subject: B2B Contacts-Opt inDate: Friday 14th May 2021 10:53:30 AM UTCScammer: [email protected] financial services, hospital, Real Estate
From: [email protected]Subject: Fw: INFORMATION..Date: Thursday 13th May 2021 08:37:15 AM UTCScammer: [email protected] bitcoin, BTC, Canada, financial services, Saudi Arabia, USD
From: "FINCENTRO FINANCE S.P.A."<[email protected]>Subject: Suchen Sie finanzielle Hilfe bei der Durchführung großer Projekte?Date: Wednesday 5th May 2021 07:16:59 AM UTCScammer: [email protected] financial services, WhatsApp
From: "Supplylike.com" <[email protected]>Subject: We help1,000’s of customers with their search for a loan.Date: Friday 23rd April 2021 12:40:29 PM UTCScammer: [email protected] financial services, interest rate
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Friday 9th April 2021 14:04:01 PM UTCScammer: [email protected] financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: "Standard Bank" <[email protected]>Subject: Standard Bank Financial Consultancy (SBFC) NotificationDate: Saturday 3rd April 2021 09:07:00 AM UTCScammer: [email protected] Email Address, financial services, For more information, South Africa, virus
From: ICPOSubject: Payment Confirmation NoticeDate: Saturday 3rd April 2021 04:49:09 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, United States, USD, your funds
From: [email protected]Subject: URGENT LOAN FOR LEGIT BORROWERS UP TO 500 MILLION APPLYDate: Sunday 14th March 2021 10:27:49 AM UTCScammer: [email protected] BTC, business loan, contact us, financial services, interest rate, low interest rate, personal loan, urgent loan, WhatsApp
From: <[email protected]>Subject: !!! *** [Spam] *** !!!FinanceDate: Saturday 13th March 2021 19:35:24 PM UTCScammer: [email protected] business loan, contact us, Finance Company, financial consultant, financial services, For more information, get in touch, inform you, interest rate, Real Estate, WhatsApp
From: "Mr.LOAN" <[email protected]>Subject: my COVID-19 support loan at 3%Date: Tuesday 23rd February 2021 20:02:50 PM UTCScammer: [email protected] BTC, business loan, covid, credit record, Email Address, financial services, interest rate, need a loan, personal loan, South Africa
From: "Elizabeth Blethyn" <[email protected]>Subject: US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2-LN/PY8.Date: Sunday 21st February 2021 00:46:35 AM UTCScammer: [email protected] financial services, inform you, jpg, kindly contact
From: W W White <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 16th February 2021 14:18:18 PM UTCScammer: [email protected] bank account, debt management, financial services
From: "Financial Services Compensation Scheme"<[email protected]>Subject: Ref: FSCS/UK/SRF064Date: Tuesday 16th February 2021 07:41:15 AM UTCScammer: [email protected] financial services, inheritance, insurance broker, London, USD
From: "Standard Bank" <[email protected]>Subject: IT3(b) Certificate 04-02-21Date: Thursday 4th February 2021 14:25:25 PM UTCScammer: [email protected] Email Address, financial services, South Africa, virus
From: [email protected]Subject: oferta darowiznyDate: Friday 29th January 2021 15:32:33 PM UTCScammer: [email protected] BTC, Euromillion, financial services
From: "Veronica Blethyn"<www>Subject: US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2-LN/PY8.Date: Wednesday 20th January 2021 13:44:31 PM UTCScammer: [email protected] financial services, inform you, jpg, kindly contact
From: [email protected]Subject: Happy New YearDate: Thursday 14th January 2021 09:29:06 AM UTCScammer: [email protected] business loan, contact us, financial consultant, financial services, For more information, get in touch, inform you, interest rate, United Kingdom, WhatsApp
From: [email protected]Subject: LOAN OFFER AT 3.20% INTEREST RATE,Date: Friday 8th January 2021 18:48:18 PM UTCScammer: [email protected] business loan, contact us, financial services, interest rate, loan offer, personal loan, WhatsApp
From: Graham Paul <[email protected]>Subject: Date: Wednesday 6th January 2021 10:44:29 AM UTCScammer: [email protected] bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, London, Nigeria, the sum of, United Nations, your funds
From: [email protected]Subject: Investment Funding OpportunityDate: Monday 4th January 2021 18:52:24 PM UTCScammer: [email protected] financial services, get in touch, Google, my name is, private e-mail
From: "Payment Office"<[email protected]>Subject: Did You Authorize Payment?Date: Monday 28th December 2020 10:19:19 AM UTCScammer: [email protected] covid, Email Address, financial services, inheritance, lottery, next of kin, receive the fund, Switzerland, United States
From: "Payment Office"<[email protected]>Subject: Did You Authorize Payment?Date: Monday 28th December 2020 10:19:16 AM UTCScammer: [email protected] covid, Email Address, financial services, inheritance, lottery, next of kin, receive the fund, Switzerland, United States
From: [email protected]Subject: Untitled formATTENTION ATTENTION!!!!Date: Saturday 19th December 2020 14:22:21 PM UTCScammer: [email protected] financial services, Google, kindly contact