From: “MR PAUL JAMES”<[email protected]>Subject: ATTN: Sir /MadamDate: Saturday 17th December 2016 13:58:36 UTCScammer: <[email protected]> bank account, inform you, iphone, New York, next of kin, Nigeria, trustworthy, USD
From: MICRO FINANCE COMPANY <[email protected]>Subject: APPLY FOR A LOAN TODAY WITHOUT STRESSDate: Tuesday 8th November 2016 09:18:12 UTCScammer: MICRO FINANCE COMPANY <[email protected]> 48 hours, Email Address, Finance Company, interest rate, loan application, need a loan, personal loan, trustworthy, USD
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From: "DAVID DENTONZ"<[email protected]>Subject: RE:: BUSINESS ENQUIRYDate: Thursday 27th October 2016 19:19:57 UTCScammer: <[email protected]> car accident, dear friend, London, next of kin, oil exploration, private e-mail, trustworthy, United Kingdom
From: [email protected]Subject: Good NewsDate: Wednesday 26th October 2016 14:17:07 UTCScammer: “[email protected]” <[email protected]> charity organizations, Email Address, highly confidential, inform you, investing, let me know, Middle East, Million USD, millions of dollars, Real Estate, receive the fund, Red Cross, Syria, total fund, trustworthy, United States, USD
From: HDFC LOAN OFFICE <[email protected]>Subject: Greetings!!Date: Saturday 15th October 2016 15:42:02 UTCScammer: HDFC LOAN OFFICE <[email protected]> bank account, charity work, God fearing, health condition, late husband, orphanages, private e-mail, the sum of, trustworthy, US Dollars, USD