From: lueCrystal Trading LLC <[email protected]>Subject: Re: price quotationDate: Friday 18th September 2020 21:29:10 PM UTCScammer: [email protected] best price, U.A.E., virus
From: "Antarabdalmalek"<[email protected]>Subject: INVESTMENT OFFICERDate: Friday 18th September 2020 20:46:46 PM UTCScammer: [email protected] contact us, For more information, interest rate, kindly contact, low interest rate, U.A.E.
From: aseel islamic <[email protected]>Subject: Financial leverageDate: Tuesday 15th September 2020 18:38:59 PM UTCScammer: [email protected] business plan, hospital, interest rate, my name is, portfolio, private e-mail, Real Estate, strategic, U.A.E., United Arab Emirates
From: Samuel Idiculla<[email protected]>Subject: Project sponsorship and loansDate: Monday 14th September 2020 09:41:48 AM UTCScammer: [email protected] assist me, portfolio, U.A.E.
From: INFO DUTY FREE <[email protected]>Subject: RE: 12/09/2020 EMAIL WINNER (EXPO 2020)Date: Saturday 12th September 2020 04:06:09 AM UTCScammer: [email protected] Google, lottery, Microsoft, U.A.E., USD
From: ‘Minsk Dmitry’ <[email protected]>Subject: Project Funding ServicesDate: Wednesday 9th September 2020 18:02:40 PM UTCScammer: [email protected] financial consultant, project funding, Thank you, U.A.E., WhatsApp
From: Jose Rodrigo Jr <[email protected]>Subject: Proforma InvoiceDate: Tuesday 8th September 2020 17:12:49 PM UTCScammer: [email protected] jpg, U.A.E., virus
From: [email protected]Subject: ARRIVAL NOTICE & INVOICE ETA 07th september, 2020Date: Monday 7th September 2020 21:41:26 PM UTCScammer: [email protected] Kindly check, U.A.E., virus
From: Mariam Abdul <[email protected]>Subject: Thanks for your understanding.Date: Monday 7th September 2020 05:13:41 AM UTCScammer: [email protected] assist me, let me know, Million USD, my name is, next of kin, Syria, U.A.E., USD
From: "BlueCrystal Trading LLC" <[email protected]>Subject: Re: P.ODate: Saturday 5th September 2020 18:41:41 PM UTCScammer: [email protected] best price, U.A.E.
From: [email protected]Subject: FW: Bank COPYDate: Wednesday 2nd September 2020 17:14:33 PM UTCScammer: [email protected] Kindly check, Thank you, U.A.E., United Arab Emirates, virus
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Wednesday 2nd September 2020 02:31:43 AM UTCScammer: [email protected] DHL, jpg, png, Thank you, U.A.E.
From: Julie Ann Provido <[email protected]>Subject: SWIFT_ 31/08/2020Date: Tuesday 1st September 2020 17:37:42 PM UTCScammer: [email protected] Thank you, U.A.E., virus
From: Abul Hosan <[email protected]>Subject: .PROJECT FINANCINGDate: Monday 31st August 2020 00:09:15 AM UTCScammer: [email protected] interest rate, low interest rate, U.A.E.
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.Date: Friday 21st August 2020 11:13:11 AM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "Account" [email protected]Subject: RE: PAYMENT INSTRUCTIONSDate: Thursday 20th August 2020 08:43:12 AM UTCScammer: account U.A.E., virus
From: "Anne" [email protected]Subject: ARRIVAL NOTICE & INVOICE ETA 25th AUGUST 2020Date: Wednesday 19th August 2020 20:39:09 PM UTCScammer: anne Kindly check, U.A.E., virus
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Wednesday 19th August 2020 20:02:54 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Tuesday 18th August 2020 19:59:02 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "Kunio Uematsu"<[email protected]>Subject: Dearest Beloved !!!Date: Sunday 16th August 2020 12:48:58 PM UTCScammer: [email protected] cancer, charity organizations, esophageal cancer, Malaysia, Million USD, offshore account, U.A.E., US Dollars, USD
From: [email protected]Subject: ADVANCE FREIGHT USD INV#1191189Date: Thursday 13th August 2020 13:44:07 PM UTCScammer: [email protected] Thank you, U.A.E., USD, virus
From: "Patrick Sullivan" <[email protected]>Subject: MY PROPOSAL !!!Date: Tuesday 11th August 2020 01:20:17 AM UTCScammer: [email protected] Brazil, business proposal, business transaction, Million USD, next of kin, U.A.E., USD, very urgent, your assistance
From: Husam Al Sayed <[email protected]>Subject: HELLODate: Sunday 9th August 2020 08:14:28 AM UTCScammer: [email protected] U.A.E., very important
From: "Mr. Mohamed" <[email protected]>Subject: SpamRe Good To Meet You? reply to: [email protected]Date: Sunday 9th August 2020 05:24:45 AM UTCScammer: [email protected] dear friend, my name is, U.A.E.
From: "Zuhair Moawad"<[email protected]>Subject: RE: Peace Be Unto You From Zuhair IbrahimDate: Friday 7th August 2020 01:59:40 AM UTCScammer: [email protected] inform you, investing, secret, the sum of, to your country, U.A.E.