From: Eric Arnold <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 4th August 2020 12:00:57 PM UTCScammer: [email protected] bank account, get in touch, inheritance, London, secret, U.A.E., United Arab Emirates
From: Fadi Tahboub <[email protected]>Subject: Re: ShipmentDate: Monday 3rd August 2020 16:49:45 PM UTCScammer: [email protected] jpg, Thank you, United Arab Emirates, virus
From: "Eduardo FERREIRA (Mr)" <[email protected]>Subject: Contract to be AwardedDate: Sunday 2nd August 2020 16:15:17 PM UTCScammer: [email protected] prompt reply, Syria, U.A.E., United Arab Emirates, United States
From: [email protected]Subject: RE: PROFORMA INVOICE /SHIPPING DOCSDate: Friday 31st July 2020 14:49:11 PM UTCScammer: [email protected] DHL, shipping docs, U.A.E., United Arab Emirates, virus
From: "Ahmed Mohammed "<[email protected]>Subject: PRODUCT INQUIRYDate: Thursday 30th July 2020 12:02:13 PM UTCScammer: [email protected] catalog, payment terms, United Arab Emirates, we are interested
From: Abdul Rahim <[email protected]>Subject: TransferDate: Tuesday 28th July 2020 13:58:23 PM UTCScammer: [email protected] bank transfer, United Arab Emirates, virus
From: "MRS.Linda William" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 22nd July 2020 17:21:38 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: Fahad Al Safar <[email protected]>Subject: Loan Offer (We can Fund your Projects)Date: Wednesday 22nd July 2020 01:31:24 AM UTCScammer: [email protected] business plan, loan offer, U.A.E., United Arab Emirates
From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "Reem A.E"<[email protected]>Subject: HelloDate: Saturday 18th July 2020 19:02:11 UTCScammer: <[email protected]>Scammer: <[email protected]> corona virus, huge sum, my name is, receive the fund, United Arab Emirates, virus
From: "UAE Loan Funding Group"<[email protected]>Subject: DUBAI-UAE NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Tuesday 14th July 2020 11:55:20 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: Fadi Tahboub <[email protected]>Subject: Re: ShipmentDate: Monday 13th July 2020 23:07:44 UTCScammer: Fadi Tahboub <[email protected]> jpg, Thank you, United Arab Emirates, virus
From: "UAE Loan Funding Group"<[email protected]>Subject: DUBAI-UAE NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Friday 10th July 2020 09:56:44 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: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Sunday 5th July 2020 02:28:26 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: SIC LLC <[email protected]>Subject: Re: Project Loan Financing.Date: Friday 3rd July 2020 08:46:31 UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E., United Arab Emirates
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 30th June 2020 15:25:36 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ India, private e-mail, United Arab Emirates
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Friday 26th June 2020 10:58:06 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: Dr Altan Ibrahim <[email protected]>Subject: Investment..Date: Monday 15th June 2020 14:18:16 UTCScammer: [email protected] inform you, United Arab Emirates, waiting for your response
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 13th June 2020 13:44:30 UTCScammer: [email protected] Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "MRS . Kate Phillip" <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Friday 5th June 2020 08:42:10 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "Corona virus (COVID-19 Compensaction funds" <[email protected]>Subject: Corona virus (COVID-19 Compensaction fundsDate: Wednesday 3rd June 2020 06:58:54 UTCScammer: [email protected] ATM card, corona virus, covid, Email Address, inform you, secret, Thank you, United Arab Emirates, United States, USD, virus
From: "Lung Berg Xia" <[email protected]>Subject: Awaiting Your UrgentDate: Saturday 23rd May 2020 13:19:28 UTCScammer: [email protected] Crude Oil, my name is, partnership, United Arab Emirates, urgent reply
From: "Mohammad Chowdhary" <[email protected]>Subject: FW: Structured Project FinanceDate: Wednesday 20th May 2020 06:10:20 UTCScammer: [email protected] U.A.E., United Arab Emirates