From: "Rosewood Doha" <[email protected]>Subject: Rosewood Doha. Lusail, Qatar, need new workers UrgentDate: Tuesday 27th September 2022 04:15:48 AM UTCScammer: [email protected] Qatar
From: "Mr. Jacob J. Lew"<[email protected]>Subject: Investment Funds of $100Million USDDate: Monday 26th September 2022 14:59:40 PM UTCScammer: [email protected] dear friend, Million USD, Qatar, USD, your assistance
From: "Mr. Stuart Mathew"<[email protected]>Subject: Investment Project Loan Offer.Date: Sunday 25th September 2022 13:38:20 PM UTCScammer: [email protected] get in touch, hospital, loan offer, Middle East, partnership, Qatar, Real Estate, Switzerland, Turkey, we are interested
From: "Mr. Jacob J. Lew"<[email protected]>Subject: Transfer Funds of $100MillionDate: Saturday 17th September 2022 22:47:07 PM UTCScammer: [email protected] bank account, cancer, hospital, Million USD, Qatar, USD, your assistance
From: "Mr. James Potter" <[email protected]>Subject: From Mr. James PotterDate: Wednesday 7th September 2022 18:44:47 PM UTCScammer: [email protected] Australia, Canada, compensation payment, covid, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "Qatar Foundation" <[email protected]>Subject: Relief PaymentFundsDate: Tuesday 6th September 2022 06:05:02 AM UTCScammer: [email protected] covid, For more information, Qatar
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Saturday 3rd September 2022 16:00:04 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Robert Fisherl"<[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Thursday 1st September 2022 06:07:42 AM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Robert Fisherl <[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Monday 29th August 2022 21:16:55 PM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "F.I.F.A-L.O.T.T.E.R.Y" <[email protected]>Subject: RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000Date: Saturday 27th August 2022 00:49:27 AM UTCScammer: [email protected] 48 hours, Congratulations, contact us, dear winner, Email Address, kindly contact, lottery, lotto, Qatar, Switzerland, USD, Zurich
From: Sojan Varghese PhD <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Friday 26th August 2022 06:38:54 AM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Christo Francis HRG" <[email protected]>Subject: REF No: 009029201_Alumil Payment / DUE Outstanding/-2021-18-11 – L/C COPYDate: Thursday 25th August 2022 03:44:59 AM UTCScammer: [email protected] Qatar, U.A.E.
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Monday 22nd August 2022 22:00:02 PM UTCScammer: [email protected] Australia, Canada, compensation payment, covid, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "Cherry Zhao" <[email protected]>Subject: Re: June-August ENERC _Amended SOA & Inv #277462882Date: Wednesday 17th August 2022 06:18:36 AM UTCScammer: [email protected] Qatar, statement of account
From: "Qatar Foundation" <[email protected]>Subject: Relief PaymentFundsDate: Monday 15th August 2022 03:16:09 AM UTCScammer: [email protected] covid, For more information, Qatar
From: [email protected]Subject: Project FinancingDate: Monday 8th August 2022 15:28:51 PM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Tuesday 2nd August 2022 19:05:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Mane WBG" <[email protected]>Subject: SOA AS AT 15.06.2022- (Request Copy of Invoices)_ 18-07-22 “SecretaryDate: Monday 18th July 2022 04:34:02 AM UTCScammer: [email protected] contact us, London, Qatar, related to, secret
From: "Mr. Jacob J. Lew"<[email protected]>Subject: INVESTMENT FUNDSDate: Sunday 17th July 2022 21:27:48 PM UTCScammer: [email protected] bank account, cancer, hospital, Million USD, Qatar, USD, your assistance
From: "Engr. Salem Al-Mohannadi" <[email protected]>Subject: UrgentDate: Saturday 16th July 2022 20:49:38 PM UTCScammer: [email protected] charity foundation, covid, kindly contact, my name is, Qatar, Real Estate, virus
From: "YOUR AWARD"<[email protected]>Subject: Winner: Email Owner!Date: Saturday 16th July 2022 08:29:10 AM UTCScammer: [email protected] ATM Visa card, bank account, Congratulations, corona virus, Email Address, inform you, lottery, Microsoft, Qatar, Turkey, United States, virus, WhatsApp, winning notification, World Health Organization
From: [email protected]Subject: [Re:You-Won-FIFA-Qatar-Lotto=$$$800,000…Reply-To: [email protected]]Date: Thursday 14th July 2022 07:48:17 AM UTCScammer: [email protected] lotto, Qatar
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Wednesday 13th July 2022 21:17:14 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Mr. Jacob J. Lew"<[email protected]>Subject: INVESTMENT FUNDSDate: Tuesday 5th July 2022 06:10:19 AM UTCScammer: [email protected] bank account, cancer, hospital, Million USD, Qatar, USD, your assistance
From: [email protected]Subject: Project FinancingDate: Monday 4th July 2022 05:38:41 AM UTCScammer: [email protected] financial consultant, Health sector, need a loan, portfolio, Qatar, Real Estate, WhatsApp
