From: "American Express" <[email protected]>Subject: Action Required: Security On Your Card AccountDate: Monday 4th December 2023 20:31:50 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "Mr David "< [email protected]>Subject: Re. SOFT LOAN OFFERDate: Monday 27th November 2023 11:20:13 AM UTCScammer: [email protected] 25 years, covid, loan offer, personal loan, United Arab Emirates
From: Quin-Chang<[email protected]>Subject: Date: Monday 20th November 2023 01:18:43 AM UTCScammer: [email protected] interest rate, personal loan
From: Bridgefund <[email protected]>Subject: Business/Personal LoansDate: Sunday 19th November 2023 13:08:38 PM UTCScammer: [email protected] BTC, business loan, contact us, interest rate, personal loan
From: "American Express" <[email protected]>Subject: Urgent Action: Complete Your Card and Account Security Verification.Date: Sunday 19th November 2023 09:01:55 AM UTCScammer: [email protected] personal loan
From: "American Express" <[email protected]>Subject: Action Required: New security message for youDate: Saturday 18th November 2023 18:28:32 PM UTCScammer: [email protected] personal loan
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 13th November 2023 23:45:02 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "Mrs Charlotte crowford"<[email protected]>Subject: Loan / Project Financing,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2222222Date: Tuesday 7th November 2023 11:53:48 AM UTCScammer: [email protected] interest rate, personal loan
From: "American Express" <[email protected]>Subject: An Urgent Review Requires Your Attention ImmediatelyDate: Monday 6th November 2023 14:48:23 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Security Notification On Your Card AccountDate: Friday 27th October 2023 03:34:25 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: Dinarius Funding <[email protected]>Subject: Get Approval In 24 HoursDate: Tuesday 24th October 2023 18:15:43 PM UTCScammer: [email protected] personal loan, South Africa, virus
From: G4 Finance Group <[email protected]>Subject: Creating futures.Date: Sunday 15th October 2023 17:45:22 PM UTCScammer: [email protected] personal loan, see attached
From: MargaretTessin<[email protected]>Subject: Date: Sunday 8th October 2023 20:40:18 PM UTCScammer: [email protected] personal loan
From: "American Express" <[email protected]>Subject: Review and complete the encrypted file to complete disputeDate: Sunday 24th September 2023 00:53:45 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, encrypted, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: << [email protected] >>Subject: Business LoanDate: Monday 18th September 2023 23:02:53 PM UTCScammer: [email protected] business loan, business plan, contact us, good profit, interest rate, personal loan
From: Loan Offer <[email protected]>Subject: Financing ProjectDate: Friday 15th September 2023 01:12:24 AM UTCScammer: [email protected] contact us, interest rate, low interest rate, personal loan, Real Estate
From: "American Express" <[email protected]>Subject: A disputed payment has been reversed back to your card accountDate: Saturday 9th September 2023 23:27:55 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Merchant credit/refund was issued to your accountDate: Saturday 9th September 2023 01:31:32 AM UTCScammer: [email protected] App Store, contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, Google, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: You Have New Pending PaymentDate: Thursday 7th September 2023 12:50:50 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: Capital Funding One Limited <[email protected]>Subject: Unlock Your Financial Potential with Our Exclusive Loan Offers!Date: Monday 4th September 2023 21:03:49 PM UTCScammer: [email protected] business loan, contact us, interest rate, loan application, loan offer, personal loan, your trust
From: Onloan Services <[email protected]>Subject: Reliable & Efficient LoansDate: Monday 28th August 2023 22:57:46 PM UTCScammer: [email protected] business loan, For more information, interest rate, personal loan
From: "American Express" <[email protected]>Subject: Alert ! You have received a disput paymentDate: Sunday 27th August 2023 11:52:18 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "Amercan Express" <[email protected]>Subject: A paymene has been posted to your card accountDate: Saturday 26th August 2023 12:46:27 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, For more information, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: Action Required ! Verify Your Account InformationDate: Friday 18th August 2023 14:52:37 PM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: "American Express" <[email protected]>Subject: A credit payment has been posted to your accountDate: Thursday 17th August 2023 02:28:11 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, IT department, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
