From: "Basim Al-Dasset" <[email protected]>Subject: Price quotation requestDate: Saturday 5th November 2022 12:36:34 PM UTCScammer: [email protected] prompt reply, Saudi Arabia, Syria
From: Paltomaa Timo <[email protected]>Subject: Sad passing of Muhammad bin Nasser Wazan al-QahtaniDate: Tuesday 1st November 2022 04:07:24 AM UTCScammer: [email protected] lotto, Middle East, millions of dollars, my name is, offshore account, private e-mail, Saudi Arabia
From: Charlie E. Rafisura <[email protected]>Subject: URGENT REQUEST FOR QUOTSCAN COPYDate: Wednesday 26th October 2022 15:04:11 PM UTCScammer: [email protected] minimum order quantity, payment terms, Saudi Arabia
From: "From Rema Anderson [email protected]" <[email protected]>Subject: Loan fundingDate: Saturday 1st October 2022 08:26:24 AM UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, United Kingdom, USD
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: David <[email protected]>Subject: Project enquiryDate: Tuesday 6th September 2022 06:39:15 AM UTCScammer: [email protected] financial consultant, hospital, Saudi Arabia
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: Pankaj Mistry <[email protected]>Subject: Port PDA Discharging approx 7000mtz 31st Aug mv alanisDate: Tuesday 30th August 2022 09:49:47 AM UTCScammer: [email protected] India, Saudi Arabia, U.A.E.
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: 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: ”Muhammad Aslam”<[email protected]>Subject: PURCHASE ORDERDate: Tuesday 23rd August 2022 03:02:04 AM UTCScammer: [email protected] best price, purchase order, Saudi Arabia, treat as urgent
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: Mansoor Ali<[email protected]>Subject: Order inquiryDate: Friday 12th August 2022 05:14:23 AM UTCScammer: [email protected] best price, Saudi Arabia
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: Abdul Basith <[email protected]>Subject: Proposal for EST-000632 – QuotationDate: Friday 29th July 2022 10:09:49 AM UTCScammer: [email protected] Saudi Arabia
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: [email protected]Subject: PO- BZ02581Date: Tuesday 5th July 2022 16:46:23 PM UTCScammer: [email protected] purchase order, Saudi Arabia
From: [email protected]Subject: Re: Shipping documents/Invoice and Packing List, Certificate of OriginDate: Sunday 19th June 2022 17:16:06 PM UTCScammer: [email protected] Saudi Arabia
From: "Mr. Khalid Bin Abdullah Al-Mulhem" <[email protected]>Subject: InvestmentDate: Thursday 16th June 2022 12:23:35 PM UTCScammer: [email protected] my name is, Oligarch, Saudi Arabia, secret, Swift code
From: "Ms Farida Abdulrahman" <[email protected]>Subject: New Customer Inquiry.Date: Wednesday 15th June 2022 01:13:34 AM UTCScammer: [email protected] Australia, Facebook, LinkedIn, my name is, Saudi Arabia, secret
From: [email protected]Subject: Re: Shipping documents/Invoice and Packing List, Certificate of OriginDate: Tuesday 14th June 2022 12:22:32 PM UTCScammer: [email protected] Saudi Arabia
From: [email protected]Subject: Re:Shipping documents/Invoice and Packing List, Certificate of OriginDate: Tuesday 7th June 2022 03:34:18 AM UTCScammer: [email protected] Saudi Arabia
From: [email protected]Subject: Re:Shipping documents/Invoice and Packing List, Certificate of OriginDate: Monday 6th June 2022 23:03:35 PM UTCScammer: [email protected] Saudi Arabia
From: "IMF" <[email protected]>Subject: OUTSTANDING PAYMENT 20.225.123.93Date: Monday 30th May 2022 23:11:38 PM UTCScammer: [email protected] Australia, Brazil, direct phone number, Germany, IMF, India, inheritance, International Monetary Fund, lotto, Saudi Arabia, United States