From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: RE:RFQ//SA,PROJECT/ENQ-0090/FOB/USDDate: Monday 28th August 2023 18:50:29 PM UTCScammer: [email protected] ASAP, purchase order, Saudi Arabia, USD
From: [email protected]Subject: Refined Crude Products.Date: Friday 25th August 2023 12:52:22 PM UTCScammer: [email protected] Saudi Arabia
From: [email protected]Subject: Refined Produce SalesDate: Thursday 24th August 2023 22:32:39 PM UTCScammer: [email protected] Saudi Arabia
From: "Mansoor Ali"<[email protected]>Subject: Re: MESES FORM QUATATION.Date: Thursday 24th August 2023 12:01:48 PM UTCScammer: [email protected] best price, Saudi Arabia
From: "OFFICE OF MR PRESIDENCY ASO ROCK,ABUJA" <[email protected]>Subject: New Presidential Payment Memo.Date: Monday 21st August 2023 15:30:02 PM UTCScammer: [email protected] Canada, Germany, Malaysia, Nigeria, private e-mail, reach out to you, Saudi Arabia, Thank you, United Kingdom, United States, your funds
From: Saudi Arabia National Oil Company <[email protected]>Subject: ARAMCO EOIDate: Sunday 13th August 2023 09:22:47 AM UTCScammer: [email protected] Saudi Arabia
From: "John Fisher"<[email protected]>Subject: Re: Business ProposalDate: Wednesday 9th August 2023 13:28:16 PM UTCScammer: [email protected] business proposal, good profit, Health sector, partnership, portfolio, Real Estate, Saudi Arabia
From: "Hannah Brantr" <[email protected]>Subject: Order InquiryDate: Wednesday 26th July 2023 06:59:00 AM UTCScammer: [email protected] my name is, Saudi Arabia
From: Mys Joyce Edward Mantu <[email protected]>Subject: Urgent Notification / Are you really alive or Not?Date: Saturday 17th June 2023 10:33:06 AM UTCScammer: [email protected] 48 hours, bank account, contact us, London, Saudi Arabia, Swift code, Switzerland, total fund, United Kingdom, United States
From: "S.M. Nowshed" <[email protected]>Subject: Re: Shipping documents/Invoice and Packing List, Certificate of OriginDate: Wednesday 17th May 2023 07:50:35 AM UTCScammer: [email protected] Saudi Arabia
From: "ALICE DORIS" <[email protected]>Subject: Greetings to you my beloved one.Date: Tuesday 25th April 2023 21:25:44 PM UTCScammer: [email protected] cancer, charity work, inheritance, inheritance fund, my name is, Saudi Arabia, the Lord, the sum of, United States
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Wednesday 12th April 2023 19:09:50 PM UTCScammer: [email protected] business deal, Crude Oil, For more information, Saudi Arabia
From: "Manoj Adlakha" <[email protected]>Subject: Quotation OfferDate: Sunday 2nd April 2023 08:20:41 AM UTCScammer: [email protected] 25 years, Saudi Arabia
From: "Manoj Adlakha" <[email protected]>Subject: Quotation OfferDate: Wednesday 29th March 2023 16:41:15 PM UTCScammer: [email protected] 25 years, Saudi Arabia
From: SAFWAN M. HALAL <[email protected]>Subject: InquiryDate: Saturday 25th March 2023 15:13:33 PM UTCScammer: [email protected] catalog, Saudi Arabia
From: S.M. Nowshed <[email protected]>Subject: Re: Shipping documents/Invoice and Packing List, Certificate of OriginDate: Tuesday 21st March 2023 21:43:33 PM UTCScammer: [email protected] Saudi Arabia
From: Redhatz TOOLS <[email protected]>Subject: We provide all kinds of 2023 fresh leads with SMTP/Webmail.Date: Friday 17th March 2023 15:11:47 PM UTCScammer: [email protected] Bangkok, bitcoin, Canada, China, Germany, Malaysia, Qatar, Saudi Arabia, Skype, Thailand, U.A.E., WhatsApp
From: ABDULLA SAEED ALHAMLISubject: Subject: RE: Attention Are you still looking for a loan?Date: Saturday 11th March 2023 06:21:36 AM UTCScammer: [email protected] loan lender, Saudi Arabia
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Saturday 4th March 2023 17:04:02 PM UTCScammer: [email protected] business deal, Crude Oil, Saudi Arabia
From: Piotr Szarski <[email protected]>Subject: Order PB2EF396HB2ZDate: Wednesday 22nd February 2023 09:54:33 AM UTCScammer: [email protected] attached order, Saudi Arabia, Thank you
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: "Peter Holtham"<[email protected]>Subject: From Peter Holtham 02/ 06 / 2023Date: Monday 6th February 2023 10:34:14 AM UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
From: "Hayet Zara" <saudconsult.com>Subject: ProjectDate: Thursday 26th January 2023 22:14:34 PM UTCScammer: [email protected] bank account, financial consultant, hospital, project funding, Saudi Arabia
From: Mr Charles <[email protected]>Subject: Direct InterviewDate: Sunday 15th January 2023 00:41:21 AM UTCScammer: [email protected] bank account, business opportunity, business proposal, investing, Million USD, my name is, partnership, portfolio, receive the fund, Saudi Arabia, Turkey, US Dollars, USD