From: [email protected]Subject: Dearest One, Read and Contact.Date: Saturday 12th December 2020 13:25:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, financial services, Google, inform you, inheritance, lottery, Million USD, the sum of, US Dollars, USD, very important, your funds
From: [email protected]Subject: Untitled formATTENTION ATTENTION!!!!Date: Wednesday 9th December 2020 01:50:52 AM UTCScammer: [email protected] Bank of America, financial services, Google, kindly contact
From: "Mr. Rory Mackenzie" <[email protected]>Subject: Re:Reply.Date: Friday 4th December 2020 10:28:56 AM UTCScammer: [email protected] bank account, covid, Credit Suisse, financial services, inform you, London, Swift code, Switzerland, United Nations, your funds
From: Direct Axis SA (Pty) Ltd <[email protected]>Subject: Apply For DirectAxis Flexible Loan At 5% Interest Rate!Date: Wednesday 2nd December 2020 02:32:01 AM UTCScammer: [email protected] 48 hours, BTC, business loan, business plan, contact us, financial services, interest rate, loan application, personal loan, South Africa
From: "Alice Douglas"<[email protected]>Subject: Payment of US$5,550,000.00 to your accoun /Date: Saturday 28th November 2020 22:16:12 PM UTCScammer: [email protected] bank account, financial services, inform you, inheritance, kindly contact, lottery, your funds
From: Direct Axis SA (Pty) Ltd <[email protected]>Subject: Apply For DirectAxis Flexible Loan At 5% Interest RateDate: Friday 27th November 2020 10:02:28 AM UTCScammer: [email protected] 48 hours, BTC, business loan, business plan, contact us, financial services, interest rate, loan application, personal loan, South Africa
From: "Patrick Abboud" <[email protected]>Subject: Loan Offers…..030Date: Friday 27th November 2020 07:54:45 AM UTCScammer: [email protected] business plan, contact us, covid, financial services, loan offer, Real Estate, U.A.E., USD, we are interested
From: [email protected]Subject: Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Frank Rosser)??Date: Tuesday 17th November 2020 18:00:03 PM UTCScammer: [email protected] bank account, Benin, financial services, Google, Moneygram, New York, Swift code, United Bank for Africa, USD, Western Union, WhatsApp, your funds
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From: "Standard Bank" <[email protected]>Subject: IT3(b) Certificate UpdatedDate: Wednesday 11th November 2020 13:57:25 PM UTCScammer: [email protected] Email Address, financial services, South Africa, very important, virus
From: "Patrick Abboud" <[email protected]>Subject: Loan Offer 1Date: Monday 2nd November 2020 10:17:03 AM UTCScammer: [email protected] business plan, contact us, covid, financial services, loan offer, Real Estate, U.A.E., USD, we are interested
From: [email protected]Subject: Re: Contact us for BUSINESS/PERSONAL L0ANS.Date: Friday 23rd October 2020 21:28:19 PM UTCScammer: [email protected] contact us, financial services
From: <[email protected]>Subject: Haben Sie finanzielle Schwierigkeiten?Date: Sunday 18th October 2020 20:17:45 PM UTCScammer: [email protected] Darlehen, financial services
From: "Standard Bank" <[email protected]>Subject: IT3(b) Certificate UpdatedDate: Monday 5th October 2020 09:57:19 AM UTCScammer: [email protected] Email Address, financial services, South Africa, very important, virus
From: Bank Of America <[email protected]>Subject: (Attention Fund Payment 009)Date: Wednesday 30th September 2020 12:01:30 PM UTCScammer: [email protected] bank account, Bank of America, Christine Lagarde, Email Address, financial services, inform you, next of kin, Swift code, United States
From: Santander financial services <[email protected]>Subject: 300 Million USD to support a range of businessesDate: Wednesday 30th September 2020 11:24:03 AM UTCScammer: [email protected] covid, financial services, For more information, Million USD, USD
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From: "inContact" <[email protected]>Subject: Redeem Your R7600.00 – FNB eBucks Rewards TodayDate: Sunday 13th September 2020 16:09:03 PM UTCScammer: [email protected] bank account, contact us, credit cards, financial services, Ghana, investing, lotto, personal loan, portfolio, Powerball, Tourism
From: "Standard Bank" <[email protected]>Subject: Your New IT3(b) Certificate UpdatedDate: Sunday 13th September 2020 04:10:20 AM UTCScammer: [email protected] financial services, South Africa, virus
From: Voltage Finance LLC <[email protected]>Subject: 100% Loan Finance Policy ProgramDate: Thursday 3rd September 2020 09:55:39 AM UTCScammer: [email protected] business plan, financial services, full contact details, hospital, portfolio, Real Estate
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From: "Standard Bank" <[email protected]>Subject: Payment confirmationDate: Friday 21st August 2020 10:59:25 AM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa
From: "Mr Michael D Smith" <[email protected]>Subject: REPLY FOR MORE DETAILS ON HOW TO CLAIM YOUR FUNDDate: Monday 17th August 2020 23:59:44 PM UTCScammer: [email protected] bank account, financial services, For more information, get in touch, inheritance, lotto, my name is, United States