Tag: Middle East

Hello .

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Received by us: Fri, 9 May 2025 14:12:51 +0000 (UTC)
Subject: Hello .

Re: PAYMENT NOTIFICATION

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Received by us: Mon, 5 May 2025 22:56:59 +0000 (UTC)
Subject: Re: PAYMENT NOTIFICATION

Project Funding

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Received by us: Tue, 15 Apr 2025 10:40:33 +0000 (UTC)
Subject: Project Funding

MY FRIEND, PROMPTLY RECEIVE YOUR COMPENSATION FUNDS NOW

Suspected spammer: [email protected]
Received by us: Sat, 15 Mar 2025 18:54:14 +0000 (UTC)
Subject: MY FRIEND, PROMPTLY RECEIVE YOUR COMPENSATION FUNDS NOW

Re: Re: PAYMENT NOTIFICATION

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Received by us: Tue, 18 Feb 2025 11:21:01 +0000 (UTC)
Subject: Re: Re: PAYMENT NOTIFICATION

Abdullah from The Middle East Humanitarian Relief Fund Urgent Appeal for Donations to Support War Victims in Arab Nations

From: Abdullah from The Middle East Humanitarian Relief Fund<[email protected]>
Subject: Urgent Appeal for Donations to Support War Victims in Arab Nations
Date: Tuesday 26th November 2024 02:21:18 AM UTC
Scammer: [email protected]

Office File Approved funds

From: Office File <[email protected]>
Subject: Approved funds,
Date: Wednesday 13th November 2024 22:03:11 PM UTC
Scammer: [email protected]

Alessandro Ischia Attn: Beneficiary

From: "Alessandro Ischia"<[email protected]>
Subject: Attn: Beneficiary,
Date: Thursday 7th November 2024 22:57:54 PM UTC
Scammer: [email protected]

Ronald Hertel Project Funding

From: Ronald Hertel <[email protected]>
Subject: Project Funding
Date: Tuesday 29th October 2024 09:55:58 AM UTC
Scammer: [email protected]

Nada Kuzmova FW: Quotation – WTB Middle East FZE 0021 24 – SFD20152

From: Nada Kuzmova <[email protected]>
Subject: FW: Quotation – WTB Middle East FZE 0021/24 – SFD20152
Date: Wednesday 25th September 2024 23:38:09 PM UTC
Scammer: [email protected]