From: "Sales/Marketing Manager" <[email protected]>Subject: Business PartnershipDate: Tuesday 12th May 2020 03:11:53 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, partnership, Saudi Arabia
From: Susana Edward <[email protected]>Subject: My Dearest One,Date: Sunday 19th April 2020 02:08:25 UTCScammer: [email protected] cancer, charity work, esophageal cancer, inheritance, inheritance fund, my name is, Saudi Arabia, the sum of
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: Aburumman Ali Khalid <[email protected]>Subject: ATN:PLEASE/Funds For Investment PurposesDate: Tuesday 31st March 2020 09:35:18 UTCScammer: Aburumman Ali Khalid <[email protected]> my name is, Saudi Arabia, WhatsApp
From: " Dr Aburumman Ali Khalid." <[email protected]>Subject: INVITATION INVESTMENT IN YUOR COUNTRY.Date: Saturday 28th March 2020 18:04:58 UTCScammer: [email protected] my name is, Saudi Arabia, WhatsApp
From: "Sales/Marketing Manager"<[email protected]>Subject: Oil Contract!Date: Wednesday 18th March 2020 05:49:43 UTCScammer: [email protected] business deal, Crude Oil, dear friend, Saudi Arabia
From: "Mr. Fayez Abdul" <[email protected]>Subject: RE: FROM UAE INVESTORSDate: Wednesday 11th March 2020 06:43:27 UTCScammer: [email protected] investing, London, partnership, Real Estate, Saudi Arabia, substantial amount, U.A.E.
From: "Sales/Marketing Manager"<[email protected]>Subject: Oil ContractDate: Tuesday 3rd March 2020 11:55:29 UTCScammer: <[email protected]> Crude Oil, For more information, Saudi Arabia
From: "Sales/Marketing Manager"<[email protected]>Subject: Oil ContractDate: Wednesday 26th February 2020 07:10:06 UTCScammer: <[email protected]> Crude Oil, For more information, Saudi Arabia
From: Remittance Dept <[email protected]>Subject: Re: PaymentDate: Wednesday 26th February 2020 05:16:29 UTCScammer: Remittance Dept <[email protected]> Saudi Arabia, USD, weTransfer
From: Pauline Stevens <[email protected]>Subject: FW:Date: Monday 24th February 2020 01:36:25 UTCScammer: Pauline Stevens <[email protected]> business opportunity, dear friend, Saudi Arabia, USD
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: Greetings your attention neededDate: Saturday 22nd February 2020 14:21:42 UTCScammer: "Mr.Sohal Arfan Latif" <[email protected]> assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: [email protected]Subject: Regust for inquiry 2020 OrderDate: Tuesday 18th February 2020 07:09:41 AM UTCScammer: [email protected] catalog, payment terms, Saudi Arabia, we are interested
From: "Sales/Marketing Manager" <[email protected]>Subject: Oil ContractDate: Saturday 15th February 2020 16:22:58 UTCScammer: [email protected] business deal, Crude Oil, For more information, Saudi Arabia
From: "Dr. Harrey Dauwat"<[email protected]>Subject: From Dr. Harrey DauwatDate: Friday 14th February 2020 13:40:10 UTCScammer: <[email protected]> charity organizations, God fearing, Malaysia, motor accident., my name is, orphanages, Saudi Arabia, secret, trustworthy, United States, urgent reply
From: Dudi Harold<[email protected] >Subject: Investment Funding OfferDate: Thursday 13th February 2020 07:41:05 UTCScammer: [email protected] business plan, contact us, partnership, project funding, Real Estate, Saudi Arabia, USD
From: "Ms. Clara Ahmed" <[email protected]>Subject: Please help the orphans and the poor people in you…Date: Thursday 13th February 2020 01:22:40 UTCScammer: "Ms. Clara Ahmed" <[email protected]> breast cancer, cancer, dear friend, Email Address, health condition, late husband, please contact me, Saudi Arabia, total fund
From: A A Turki Group <[email protected]>Subject: [email protected] New orderDate: Sunday 9th February 2020 23:23:01 UTCScammer: A A Turki Group <[email protected]> payment terms, Saudi Arabia
From: Dr Mrs Mariam Abacha <[email protected]>Subject: DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. J. FACHLERCHEUDate: Tuesday 4th February 2020 11:41:06 UTCScammer: [email protected] Barrister, Benin, Email Address, hospital, late husband, Nigeria, Saudi Arabia, secret, strictly confidential, Switzerland, Thank you, the sum of, to your country, transfer to your account, your assistance
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil Contract!Date: Saturday 11th January 2020 11:48:41 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: "Saudi Aramco Crude Oil Company" <[email protected]>Subject: Oil ContractDate: Wednesday 8th January 2020 07:39:09 UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: "Mrs Huda Alghoson"<[email protected]>Subject: Your NoticeDate: Wednesday 1st January 2020 01:37:48 UTCScammer: <[email protected]> Saudi Arabia
From: Majed Alhokair <[email protected]>Subject: Good dayDate: Friday 27th December 2019 19:14:45 UTCScammer: Majed Alhokair <[email protected]> business plan, interest rate, Saudi Arabia, secret, USD
From: "Saudi Aramco Crude Oil Company"<[email protected]>Subject: Oil PartnershipDate: Saturday 21st December 2019 17:16:11 UTCScammer: <[email protected]> business deal, Crude Oil, dear friend, For more information, partnership, Saudi Arabia
From: "Mrs Huda Alghoson"<[email protected]>Subject: Your NoticeDate: Saturday 21st December 2019 00:32:38 UTCScammer: <[email protected]> Saudi Arabia