Steven Swift unknown
Messages
6
First seen
Sun May 17
Last seen
Thu Aug 13
Categorization breakdown
spam: 2 phishing: 4All email addresses (8)
- [email protected] ★ — BusinessLoans.com
- [email protected] ★ — Steven Swift
- [email protected] ★ — John Evans
- [email protected] ★ — Jason McGrath
- [email protected] ★ — Sam Millerton
- [email protected] ★ — Joseph Reed
- [email protected] ★ — Laura Clark
- [email protected] — Andrew Pritchett
Timeline (6 messages)
kanexpro How much funding did you need?
Aug 13 5:34 PM
kanexpro Just a heads up
Aug 10 4:15 PM
Ready to move forward with the $100000 you wanted?
Jul 22 4:16 PM
phishing
urgent
to [email protected]
· Fake business loan offer with suspicious formatting and vague $100k reference.
Ready to move forward with the $100000 you needed?
Jun 23 4:16 PM
phishing
urgent
to [email protected]
· Unsolicited loan offer with suspicious domain and obfuscation tactics.
kanexpro, here's your invite
Jun 20 4:56 PM
phishing
urgent
to [email protected]
· Suspicious business loan invite with urgency pressure and obfuscation.
kanexpro, your exclusive invite is here
May 17 4:15 AM
phishing
urgent
to [email protected]
· Unsolicited business loan offer with urgency pressure and suspicious formatting.