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
From: "Mr. Othman Bin Hendi" <[email protected]>Subject: hiDate: Monday 18th May 2020 23:44:56 UTCScammer: "Mr. Othman Bin Hendi" <[email protected]> business proposal, share with you, U.A.E., United Arab Emirates
From: "Ahmed Mohammed"<[email protected]>Subject: PRODUCT INQUIRYDate: Friday 15th May 2020 22:30:34 UTCScammer: [email protected] United Arab Emirates
From: Muhammad Shamim <[email protected]>Subject: Business Investment/PartnershipDate: Friday 8th May 2020 03:26:57 UTCScammer: [email protected] Middle East, my name is, partnership, Real Estate, Syria, United Arab Emirates, your assistance
From: Fahad Al Safar <[email protected]>Subject: Loan Offer (We can Fund your Projects)Date: Wednesday 29th April 2020 01:10:24 UTCScammer: Fahad Al Safar <[email protected]> business plan, loan offer, U.A.E., United Arab Emirates
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Mrs. Cecilia Deniega Calisan Bea"<[email protected]>Subject: Re: Greetings.Date: Saturday 11th April 2020 01:47:53 UTCScammer: <[email protected]> business proposal, dear friend, United Arab Emirates
From: Ahmad Al Ramann <[email protected]>Subject: Investor Relations Ramann Consult LLC!!!Date: Sunday 15th March 2020 08:19:48 UTCScammer: [email protected] portfolio, United Arab Emirates
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: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Fund.Date: Thursday 12th March 2020 16:09:11 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Emirates Islamic Bank"<[email protected]>Subject: RE: YOUR UNPAID FUNDS.Date: Tuesday 3rd March 2020 09:00:26 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Joachim Mueller"<[email protected]>Subject: Greetings to you!Date: Tuesday 28th January 2020 23:51:18 UTCScammer: <[email protected]> Brazil, Bulgaria, China, portfolio, United Arab Emirates
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[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, 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: Debt Management Services <[email protected]>Subject: your payment is ready nowDate: Sunday 10th November 2019 21:36:12 UTCScammer: [email protected] debt management, United Arab Emirates
From: "Mrs. Adrian Bush."<[email protected]>Subject: Greetings to You!Date: Tuesday 5th November 2019 07:15:22 UTCScammer: <[email protected]> cancer, death of my husband, the sum of, United Arab Emirates
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: "Marwan Salem"<[email protected]>Subject: ******Re:Attn******Date: Tuesday 15th October 2019 23:10:16 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
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: "Mrs. Adrian Bush."<[email protected]>Subject: Greetings to YouDate: Thursday 17th October 2019 10:23:27 UTCScammer: <[email protected]> cancer, death of my husband, the sum of, United Arab Emirates
From: "Emirates Islamic Bank"<[email protected]>Subject: Re: Remittance Notification ~Date: Saturday 12th October 2019 02:42:42 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: Mr. David Maclaren <[email protected]>Subject: Good Investment OpportunityDate: Thursday 22nd August 2019 23:48:24 UTCScammer: Mr. David Maclaren <[email protected]> investing, partnership, United Arab Emirates
From: [email protected]Subject: YOUR TOTAL COOPERATIONDate: Wednesday 21st August 2019 08:48:14 UTCScammer: [email protected] bank account, business proposal, dear friend, Email Address, next of kin, private e-mail, private email address, total fund, Tourism, U.A.E., United Arab Emirates, very urgent, your assistance
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 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