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.
From: "Attorney at Law"<[email protected]>Subject: Attorney at LawDate: Thursday 13th February 2020 11:33:36 UTCScammer: <[email protected]> Ghana, London, partnership, U.A.E., United States
From: Ms.Reem Tosun Mesut <[email protected]>Subject: Good dayDate: Monday 10th February 2020 09:03:42 UTCScammer: [email protected] Thank you, U.A.E.
From: "ATHLAG LOTTERY INC." <[email protected]>Subject: FELICITĂRI, AI CÂȘTIGAT 900.000,00 EUR.Date: Friday 7th February 2020 01:29:24 UTCScammer: "ATHLAG LOTTERY INC." <[email protected]> Australia, lottery, U.A.E.
From: "Bahar Zanjani"<[email protected]>Subject: Please read my messageDate: Thursday 6th February 2020 21:29:10 UTCScammer: <[email protected]> Billionaire, my name is, U.A.E.
From: "Dosu Ali"<[email protected]>Subject: Dosu AliDate: Wednesday 5th February 2020 02:12:34 UTCScammer: <[email protected]> inheritance, Million USD, U.A.E., USD
From: Abdulaziz Al Serkal <[email protected]>Subject: I have a client who wants to invest $303 Million i…Date: Monday 3rd February 2020 23:57:22 UTCScammer: [email protected] Billionaire, U.A.E.
From: "Ms. Fatimah Abubakar" <[email protected]>Subject: Good day,Date: Friday 31st January 2020 20:34:17 UTCScammer: [email protected] Thank you, U.A.E.
From: Mr Maktub Hamdan <[email protected]>Subject: Aw qalbiDate: Monday 13th January 2020 00:00:49 UTCScammer: Mr Maktub Hamdan <[email protected]> U.A.E.
From: Barrister Mrs Diana Hamade <[email protected]>Subject: Aw qalbiDate: Tuesday 7th January 2020 12:11:42 UTCScammer: Barrister Mrs Diana Hamade <[email protected]> Barrister, U.A.E., very important
From: David Mathaki <[email protected]>Subject: Investment opportunityDate: Wednesday 25th December 2019 07:16:02 UTCScammer: David Mathaki <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD
From: "Eduardo J. FERREIRA (Mr)" <[email protected]>Subject: I wait your prompt replyDate: Monday 16th December 2019 17:50:21 UTCScammer: [email protected] jpg, prompt reply, Syria, U.A.E., United States
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: Manoj Chawla <[email protected]>Subject: HelloDate: Tuesday 3rd December 2019 01:52:03 UTCScammer: Manoj Chawla <[email protected]> Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: Aisha Gaddafi <[email protected]>Subject: HELLODate: Friday 15th November 2019 13:02:01 UTCScammer: Aisha Gaddafi <[email protected]> assist me, Barrister, death of my father, Ghana, Libya, Thank you, the sum of, to your country, U.A.E., your assistance
From: Aseel Islamic Finance PJSC <[email protected]>Subject: Re: Project EstablishmentDate: Monday 28th October 2019 11:37:28 UTCScammer: Aseel Islamic Finance PJSC <[email protected]> business plan, hospital, interest rate, my name is, portfolio, Real Estate, strategic, U.A.E., United Arab Emirates
From: Frank Roberts <[email protected]>Subject: PROVIDE US WITH YOUR BUSINESS PLANDate: Monday 21st October 2019 20:46:46 UTCScammer: Frank Roberts <[email protected]> business plan, contact us, Malaysia, portfolio, project funding, Real Estate, U.A.E., USD
From: Masood Ali Khan <[email protected]>Subject: LUCRATIVE VENTUREDate: Monday 21st October 2019 15:08:01 UTCScammer: [email protected] investing, kindly contact, please contact me, portfolio, U.A.E.
From: “Dr. Saleem Ahmed Saleef” <[email protected]>Subject: Director Finance & Investment ^^Date: Thursday 17th October 2019 13:22:22 UTCScammer: [email protected] investing, U.A.E., United Arab Emirates, USD
From: Basil Kamil <[email protected]>Subject: We provide soft loansDate: Thursday 17th October 2019 10:13:37 UTCScammer: Basil Kamil <[email protected]> interest rate, low interest rate, Million USD, U.A.E., USD
From: "Abdul Al Fahim/Tobamga" <[email protected]>Subject: — Attention: The Managing DirectorDate: Wednesday 16th October 2019 19:03:08 UTCScammer: [email protected] mobile telephone, mutual benefit, private e-mail, strictly confidential, U.A.E.
From: UAE DUTY FREE LOTTERY <[email protected]>Subject: 15/10/2019 DUTY FREE LUCKY WINNERDate: Tuesday 15th October 2019 15:30:45 UTCScammer: UAE DUTY FREE LOTTERY <[email protected]> Google, lottery, Microsoft, U.A.E., USD
From: "Mr. John Bradley." <[email protected]>Subject: Good day.Date: Wednesday 2nd October 2019 19:46:51 UTCScammer: [email protected] inheritance, my name is, U.A.E.