From: "office" <[email protected]>Subject: Hello Dear,Date: Monday 20th April 2020 16:52:01 UTCScammer: "office" <[email protected]> share with you, U.A.E., wish to share
From: Marcelo Tartaro <[email protected]>Subject: Business Loan ProposalDate: Sunday 19th April 2020 11:42:30 UTCScammer: [email protected] business loan, business plan, financial consultant, investing, U.A.E., USD
From: "Shayne Nelson"<[email protected]>Subject: BUSINESS PARTNERSHIP !!!Date: Thursday 16th April 2020 20:18:01 UTCScammer: <[email protected]> Brazil, business partnership, business proposal, business transaction, dear friend, Million USD, next of kin, partnership, U.A.E., USD, very urgent, your assistance
From: Thieleman Import <[email protected]>Subject: New orderDate: Wednesday 8th April 2020 12:48:39 UTCScammer: Thielemans Import <[email protected]> U.A.E.
From: Aahil Muhammad Amam <[email protected]>Subject: Goodmorning nigelDate: Monday 6th April 2020 04:07:51 UTCScammer: [email protected] deceased client, my name is, related to, U.A.E.
From: <[email protected]>Subject: COVID-19Date: Monday 30th March 2020 06:37:42 UTCScammer: [email protected] Bulgaria, charity organizations, China, covid, God bless you, Malaysia, medical treatment, my name is, U.A.E., United States
From: "UAE DUTY FREE" <[email protected]>Subject: 27/03/2020 EMAIL LUCKY WINNER (Expo 2020 Promotion)Date: Friday 27th March 2020 20:31:42 UTCScammer: "UAE DUTY FREE" <[email protected]> Google, lottery, Mailserver, Microsoft, U.A.E., USD
From: <[email protected]>Subject: COVID-19.Date: Wednesday 25th March 2020 19:12:54 UTCScammer: [email protected] Bulgaria, charity organizations, China, covid, God bless you, Malaysia, medical treatment, my name is, U.A.E., United States
From: "Johannes H. Putter" <[email protected]>Subject: Investment opportunityDate: Wednesday 25th March 2020 03:52:11 UTCScammer: "Johannes H. Putter" <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD, virus
From: FROM HASSAN AL-BASHIR <[email protected]>Subject: FROM HASSAN AL-BASHIRDate: Thursday 19th March 2020 19:18:37 UTCScammer: [email protected] the sum of, U.A.E.
From: "Mr.Bernard Adam" <[email protected]>Subject: Attention My Dear,Date: Monday 16th March 2020 20:36:21 UTCScammer: [email protected] inform you, U.A.E., United States, USD, West Africa
From: barr john makele <[email protected]>Subject: Claim As Next Of KinDate: Monday 16th March 2020 10:06:45 UTCScammer: [email protected] Barrister, deceased relation, inheritance, London, Malaysia, next of kin, private e-mail, U.A.E., United Kingdom, your funds
From: Mr. Fahad Al Safar <[email protected]>Subject: Loan Offer at 3% ROI per annum with up to 15 years repayment plan!!Date: Friday 13th March 2020 04:53:36 UTCScammer: Mr. Fahad Al Safar <[email protected]> business plan, loan offer, U.A.E., United Arab Emirates
From: Top Seven <[email protected]>Subject: Seven LLC 2000 SL QUOTATIONDate: Thursday 12th March 2020 06:32:52 UTCScammer: Top Seven <[email protected]> China, corona virus, U.A.E., virus
From: "varsha.thaku" <[email protected]>Subject: NEW:ORDERDate: Wednesday 11th March 2020 23:14:27 UTCScammer: <[email protected]> DHL, FBI, IMF, India, jpg, png, purchase order, U.A.E., USD
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: [email protected]Subject: From David OkohDate: Tuesday 3rd March 2020 02:29:21 UTCScammer: [email protected] Federal government, inform you, Nigeria, secret, U.A.E.
From: Barrister Davies Andrew Allen <[email protected]>Subject: ATENÇÃO: Silva (CONFIDENCIAL).Date: Monday 2nd March 2020 19:01:49 UTCScammer: Barrister Davies Andrew Allen <[email protected]> Barrister, U.A.E.
From: Barrister Davies Andrew Allen <[email protected]>Subject: ATENÇÃO: Silva (CONFIDENCIAL).Date: Saturday 29th February 2020 09:45:41 UTCScammer: Barrister Davies Andrew Allen <[email protected]> Barrister, U.A.E.
From: Thobias Gwanda <[email protected]>Subject: HelloDate: Thursday 27th February 2020 10:39:55 UTCScammer: [email protected] business transaction, my name is, South Africa, U.A.E.
From: Thobias Gwanda <[email protected]>Subject: HelloDate: Thursday 27th February 2020 10:39:06 UTCScammer: [email protected] business transaction, my name is, South Africa, U.A.E.
From: "Andrew Yaku" <[email protected]>Subject: Company LetterDate: Tuesday 25th February 2020 16:27:17 UTCScammer: [email protected] business plan, business venture, financial consultant, good profit, investing, my name is, need of funds, U.A.E.
From: [email protected]Subject: NICE TO CONNECT WITH YOUDate: Wednesday 19th February 2020 13:32:51 UTCScammer: [email protected] U.A.E.
From: "Mr. Aziz Mohammed" <[email protected]>Subject: NICE TO CONNECT WITH YOUDate: Wednesday 19th February 2020 09:31:18 UTCScammer: [email protected] U.A.E.
From: brendinghat.com Service<[email protected]>Subject: لديك (3) رسائل واردة لم يتم تسليمهاDate: Friday 14th February 2020 01:15:05 UTCScammer: brendinghat.com Service<[email protected]> Google, U.A.E.