From: Mr Chris GreenWay <[email protected]>Subject: UNCLAIMED PERMANENT LIFE INSURANCEDate: Wednesday 10th April 2024 10:05:48 AM UTCScammer: [email protected] charity organizations, deceased client, my name is, partnership, please contact me, the sum of, United Arab Emirates, United Kingdom, United States
From: Fayed Alwaha <[email protected]>Subject: Greetings from Fayed,Date: Thursday 28th March 2024 19:16:47 PM UTCScammer: [email protected] business plan, investing, my name is, U.A.E., United Arab Emirates, USD, waiting for your response
From: Mohamed<[email protected]>Subject: Urgent Attention NeededDate: Tuesday 6th February 2024 22:30:38 PM UTCScammer: [email protected] assist me, United Arab Emirates
From: Ali Umar <[email protected]>Subject: Greetings.Date: Wednesday 17th January 2024 10:45:14 AM UTCScammer: [email protected] corona virus, HSBC, Poland, United Arab Emirates, urgent reply, virus, your funds
From: Muhammed Sultan Al Qadi<[email protected]>Subject: Equity Investment / Loan OfferDate: Tuesday 19th December 2023 23:47:41 PM UTCScammer: [email protected] financial consultant, financial services, interest rate, loan offer, partnership, portfolio, United Arab Emirates
From: "Mr.Rami Makhlouf" <[email protected]>Subject: I wait for your replyDate: Saturday 16th December 2023 20:40:00 PM UTCScammer: [email protected] bank transfer, business proposal, my name is, partnership, United Arab Emirates, want to invest
From: Anixter Middle East FZE <[email protected] >Subject: Ring/ tube type copper lug for 70 Sq.mm with hole size M12Date: Wednesday 13th December 2023 10:22:31 AM UTCScammer: [email protected] United Arab Emirates
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