Steven Swift
unknown · send.businessloans.com · 8 messages · confidence: medium · source: auto · first seen 2026-05-22
auto-learned from 2 messages, majority category phishing
Contacts (12)
| Name | Primary | |
|---|---|---|
| [email protected] | George Walker | ★ |
| [email protected] | Jason McGrath | ★ |
| [email protected] | Jessica Adams | ★ |
| [email protected] | John Evans | ★ |
| [email protected] | Joseph Reed | ★ |
| [email protected] | Laura Clark | ★ |
| [email protected] | BusinessLoans.com | ★ |
| [email protected] | Mary Lewis | ★ |
| [email protected] | Monique Thomas | ★ |
| [email protected] | Sam @ BusinessLoans.com | ★ |
| [email protected] | Steven Swift | ★ |
| [email protected] | Andrew Pritchett |
Recent messages (last 30)
| Received | From | Subject | Category |
|---|---|---|---|
| Oct 15 9:16 AM | Sam @ BusinessLoans.com | kanexpro Don't get stuck with daily payments | spam |
| Oct 12 4:21 PM | George Walker | kanexpro New offers may be available | spam |
| Oct 9 4:21 PM | BusinessLoans.com | kanexpro Spread your payments up to 2 years! | spam |
| Aug 20 4:15 PM | BusinessLoans.com | Moving forward with the $100000 you needed? | phishing |
| Jul 22 4:16 PM | BusinessLoans.com | Ready to move forward with the $100000 you wanted? | phishing |
| Jun 23 4:16 PM | Jason McGrath | Ready to move forward with the $100000 you needed? | phishing |
| Jun 20 4:56 PM | Steven Swift | kanexpro, here's your invite | phishing |
| May 17 4:15 AM | Steven Swift | kanexpro, your exclusive invite is here | phishing |