From: [email protected]Subject: Union Gulf FundDate: Wednesday 3rd April 2024 01:41:47 AM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: [email protected]Subject: INVESTMENTS/LOAN OFFERDate: Friday 17th November 2023 11:37:36 AM UTCScammer: [email protected] financial consultant, interest rate, loan offer, Middle East, partnership, portfolio, project funding, stakeholder
From: IDG Procurement <[email protected]>Subject: CBEE-R GUY-002 | Request for Quotations: USAID CBEE-R Guyana Stakeholder Workshop VenuesDate: Monday 23rd October 2023 03:30:42 AM UTCScammer: [email protected] have any questions, stakeholder, Thank you
From: Arian Jalila <[email protected]>Subject: RE: Union Gulf FundDate: Monday 9th October 2023 16:15:54 PM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: "Head Office"<[email protected]>Subject: FedEx file 9080144308/23Date: Monday 2nd October 2023 22:43:30 PM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: 2nd Wave CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Friday 11th August 2023 08:46:15 AM UTCScammer: [email protected] ASAP, bank account, BTC, Facebook, Malaysia, philanthropist, secret, stakeholder, Swift code, Thank you
From: Head Office <[email protected]>Subject: FedEx file #9080144308/23Date: Thursday 3rd August 2023 08:23:33 AM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, stakeholder
From: "United Nations"<[email protected]>Subject: FedEx file 9080144308/23Date: Tuesday 1st August 2023 00:15:02 AM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: "United Nations"<[email protected]>Subject: FedEx file 9080144308/23Date: Saturday 29th July 2023 01:06:37 AM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: Juliet Crawford <[email protected]>Subject: FedEx file #9080144308/23Date: Monday 24th July 2023 19:20:24 PM UTCScammer: [email protected] Congratulations, Email Address, FedEx, IMF, lottery, secret, stakeholder, United Nations
From: Kelab Kasih Ibu Prihatin <[email protected]>Subject: CROWDFUNDING PROGRAM TO PROVIDE TRAINING CENTERS AND FACILITIES FOR UNFORTUNATE MOTHERS AND POOR SINGLE MOTHERSDate: Wednesday 28th June 2023 23:16:22 PM UTCScammer: [email protected] ASAP, bank account, business venture, Facebook, Malaysia, partnership, philanthropist, secret, stakeholder, Swift code, Thank you
From: Asma Salem Al Darmaki <[email protected]>Subject: Request for quotation – RFQ # TWM-459077Date: Thursday 15th June 2023 08:30:52 AM UTCScammer: [email protected] best price, Email Address, Facebook, LinkedIn, malware, stakeholder, Supply Chain, U.A.E., virus
From: Pertubuhan Pendidikan Anak2 Malaysia (THE CHILDREN EDUCATION ASSOCIATION OF MALAYSIA) <[email protected]>Subject: STUDENT BREAKFAST PROGRAM – NOBEL PROGRAM’SDate: Wednesday 7th June 2023 18:41:22 PM UTCScammer: [email protected] ASAP, Facebook, Malaysia, philanthropist, stakeholder, Swift code, your assistance
From: "Esther E. Piper" <[email protected]>Subject: Quick Response NeededDate: Wednesday 31st May 2023 06:10:17 AM UTCScammer: [email protected] Congratulations, Email Address, Euromillion, IMF, inform you, lottery, stakeholder, United Kingdom, United States, US Dollars, USD
From: "Dr. Nasir Sani Gwarzo" <[email protected]>Subject: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT !!Date: Wednesday 25th January 2023 08:46:23 AM UTCScammer: [email protected] bank account, Bank of Nigeria, financial obligation, I sent to you, Nigeria, secret, stakeholder
From: mensah kofi <[email protected]>Subject: Compliments of the day my dear friendDate: Wednesday 8th June 2022 16:07:12 PM UTCScammer: [email protected] business proposal, dear friend, highly confidential, let me know, mutual benefit, my name is, partnership, proposal for you, stakeholder
From: ATM card Dept <[email protected]>Subject: RE: SWIFT CREDIT CARD PAYMENTDate: Wednesday 8th June 2022 11:23:14 AM UTCScammer: [email protected] ATM card, Bank of Nigeria, FBI, next of kin, Nigeria, stakeholder, the sum of
From: INFO ENQUIRY <[email protected]>Subject: Compliments of the day my dear friendDate: Friday 20th May 2022 14:49:24 PM UTCScammer: [email protected] business proposal, dear friend, Finance Company, highly confidential, inheritance, let me know, mutual benefit, my name is, next of kin, partnership, proposal for you, stakeholder
From: Antonio Guterres <[email protected]>Subject: CONGRATULATION ON YOUR COMPENSATION FUNDDate: Wednesday 18th May 2022 19:14:00 PM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, International Monetary Fund, stakeholder, United States
From: Mr Chucks Madi Kalu<[email protected]>Subject: Good DayDate: Saturday 30th April 2022 11:19:54 AM UTCScammer: [email protected] ASAP, stakeholder, strategic, virus
From: "Barrister Richard TANG Yat Sun, Esq." <[email protected]>Subject: From the desk of Barrister, Richard TANG Yat SunDate: Friday 3rd September 2021 11:31:10 AM UTCScammer: [email protected] Barrister, covid, Email Address, inheritance, overdue payment, stakeholder, United Kingdom, your inheritance
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Sunday 11th July 2021 00:06:42 AM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Monday 14th June 2021 07:29:31 AM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: "Mr. Nasser Hassan" <[email protected]>Subject: Attn: Beneficiary,Date: Friday 11th June 2021 21:09:01 PM UTCScammer: [email protected] bank account, corona virus, stakeholder, the sum of, U.A.E., United Arab Emirates, United States, USD, virus, WhatsApp
From: malik usman <[email protected]>Subject: GreetingsDate: Tuesday 2nd March 2021 00:46:52 AM UTCScammer: [email protected] FBI, Federal government, next of kin, Nigeria, stakeholder