From: "Mr David "< [email protected]>Subject: Re. SOFT LOAN OFFERDate: Monday 27th November 2023 11:20:13 AM UTCScammer: [email protected] 25 years, covid, loan offer, personal loan, United Arab Emirates
From: "Mrs. Reem Al-" <[email protected]>Subject: I want to investDate: Friday 3rd November 2023 18:55:37 PM UTCScammer: [email protected] bank transfer, BTC, business proposal, my name is, partnership, United Arab Emirates, want to invest
From: seifeldin abdelkareem <[email protected]>Subject: Good day,Date: Thursday 12th October 2023 00:32:35 AM UTCScammer: [email protected] reach out to you, United Arab Emirates
From: First Abu Dhabi Bank (FAB)Subject: e-Statement – Inward RemittanceDate: Tuesday 19th September 2023 13:37:36 PM UTCScammer: [email protected] bank account, contact us, reply to this email, see attached, United Arab Emirates
From: Nigel <[email protected]>Subject: Re: Revised Invoice 18 Sep 2023Date: Monday 18th September 2023 08:08:18 AM UTCScammer: [email protected] United Arab Emirates
From: Muhammad Arslan<[email protected]>Subject: PURCHASE ORDER ( FOB$$ DUBIA PORT )Date: Tuesday 5th September 2023 13:44:52 PM UTCScammer: [email protected] Kindly check, purchase order, U.A.E., United Arab Emirates, virus
From: "ATHERSHEIK_Ahmed" <[email protected]>Subject: INTEREST IN YOUR PRODUCTSDate: Tuesday 29th August 2023 18:11:29 PM UTCScammer: [email protected] Middle East, Supply Chain, Thank you, U.A.E., United Arab Emirates, urgent reply
From: Info<<[email protected].>>Subject: HelloDate: Monday 7th August 2023 10:48:22 AM UTCScammer: [email protected] Crude Oil, my name is, South Africa, Supply Chain, trustworthy, U.A.E., United Arab Emirates
From: Hazell Anne <[email protected]>Subject: ORDER P.O_R477304/-YOUR BRANDDate: Wednesday 26th July 2023 12:05:10 PM UTCScammer: [email protected] let me know, purchase order, United Arab Emirates
From: "Vendor Services (ADNOC)" <[email protected]>Subject: Supplier/Vendor Registration 2023Date: Wednesday 12th July 2023 04:16:48 AM UTCScammer: [email protected] reply to this email, U.A.E., United Arab Emirates
From: "Vendor Services (ADNOC)" <[email protected]>Subject: Supplier/Vendor Registration 2023Date: Thursday 6th July 2023 23:56:27 PM UTCScammer: [email protected] reply to this email, U.A.E., United Arab Emirates
From: "Richard Zoltan" <[email protected]>Subject: AVAILABLE FUNDS FOR BUSINESS EXPANSIONDate: Sunday 2nd July 2023 22:56:11 PM UTCScammer: [email protected] business loan, interest rate, my name is, personal loan, project funding, United Arab Emirates
From: Bryan Lee<[email protected]>Subject: Contact UsDate: Thursday 29th June 2023 08:48:30 AM UTCScammer: [email protected] contact us, Email Address, U.A.E., United Arab Emirates
From: "SESAN RAHIM (Ms.)" <[email protected]>Subject: Re : REQUEST FOR QUOTATIONDate: Wednesday 28th June 2023 18:03:42 PM UTCScammer: [email protected] business transaction, Google, trojan, United Arab Emirates, virus
From: "\"Principal Partner\"" <[email protected]>Subject: RE: FOR YOUR VIEW URGENTDate: Tuesday 27th June 2023 20:26:56 PM UTCScammer: [email protected] inform you, to your country, United Arab Emirates, USD, visa permit, your commission
From: "Zehra" <[email protected]>Subject: Contract status updateDate: Friday 16th June 2023 14:49:42 PM UTCScammer: [email protected] United Arab Emirates
From: [email protected]Subject: RFQ-50030220Date: Wednesday 7th June 2023 17:02:13 PM UTCScammer: [email protected] United Arab Emirates
From: DHL Clearance Team <[email protected]>Subject: CLEARANCE DOCUMENTATION//SHIPMENT INVOICESDate: Thursday 20th April 2023 08:19:05 AM UTCScammer: [email protected] DHL, United Arab Emirates
From: Irshad E K <[email protected]>Subject: FW: Fuling—telex release needed—-PO 44516Date: Wednesday 12th April 2023 19:28:53 PM UTCScammer: [email protected] Facebook, Google, LinkedIn, United Arab Emirates
From: Abdul Rahim <[email protected]>Subject: Re: PaymentDate: Wednesday 29th March 2023 13:14:05 PM UTCScammer: [email protected] United Arab Emirates
From: "Mohamed Metwaly 24" <[email protected]>Subject: Vendor Registration IV #81230Date: Thursday 23rd March 2023 01:48:12 AM UTCScammer: [email protected] reply to this email, U.A.E., United Arab Emirates
From: "Ajman Bin-Khaled"<[email protected]>Subject: Re: Funding and capital financingDate: Monday 20th March 2023 15:19:56 PM UTCScammer: [email protected] United Arab Emirates
From: "Ellen Richter" <[email protected]>Subject: Updated Statements of AccountDate: Thursday 9th March 2023 15:26:17 PM UTCScammer: [email protected] hospital, in the hospital, statement of account, Thank you, United Arab Emirates
From: jaafar<[email protected]>Subject: 1NVESTMENT 0FFERDate: Tuesday 28th February 2023 12:24:22 PM UTCScammer: [email protected] United Arab Emirates
From: jaafar<[email protected]>Subject: 1NVESTMENT 0FFERDate: Tuesday 28th February 2023 12:15:56 PM UTCScammer: [email protected] United Arab Emirates
