From: BEN AHMED KAMEL <[email protected]>Subject: Mr.Ben Ahmed Kamel.Date: Tuesday 9th July 2019 19:56:25 UTCScammer: [email protected] China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: "Asamoah K." <[email protected]>Subject: Mr.Asamoah K.Date: Saturday 6th July 2019 10:35:03 UTCScammer: "Asamoah K." <[email protected]> business proposal, contact us, For more information, Million USD, U.A.E., United Arab Emirates, urgent reply, USD
From: "@Ms.E. Al-Hashimi,"<[email protected]>Subject: For New The Project?Date: Wednesday 8th May 2019 09:38:18 UTCScammer: <[email protected]> huge sum, jpg, my name is, receive the fund, United Arab Emirates, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ good profit, Health sector, partnership, Real Estate, U.A.E., United Arab Emirates, USD
From: JIULAND ENTERPRISES <[email protected]>Subject: RE: BUSINESS/INVESTMENT OPPORTUNITY IN RAKEZ U.A.E.Date: Thursday 14th March 2019 12:19:26 UTCScammer: JIULAND ENTERPRISES <[email protected]> bank account, full contact details, partnership, personal loan, U.A.E., United Arab Emirates, visa processing
From: majic matej <[email protected]>Subject: Business InvestmentDate: Wednesday 13th February 2019 00:30:28 UTCScammer: majic matej <[email protected]> business deal, business proposal, United Arab Emirates
From: Mrs. Stephanie Smith<[email protected]>Subject: DONATION FOR YOUDate: Saturday 19th January 2019 17:28:51 UTCScammer: [email protected] cancer, donation for you, God bless you, late husband, Million USD, United Arab Emirates, USD
From: George Ray <[email protected]>Subject: Investment PlanDate: Monday 17th December 2018 05:13:39 UTCScammer: George Ray <[email protected]> interest rate, Thank you, United Arab Emirates
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business transaction, next of kin, U.A.E., United Arab Emirates, very important, WhatsApp
From: George Ray <[email protected]>Subject: Investment PlanDate: Saturday 8th December 2018 04:31:41 UTCScammer: George Ray <[email protected]> interest rate, Thank you, United Arab Emirates
From: Mr Ala'a Eraiqat <[email protected]>Subject: Abu Dhabi commercial bankDate: Friday 7th December 2018 21:16:41 UTCScammer: [email protected] business proposal, dear friend, Email Address, proposal for you, United Arab Emirates
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Thursday 29th November 2018 06:29:15 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: "Coca-Cola Lotto 2018"<[email protected]>Subject: Coca-Cola Lotto Lucky WinnerDate: Wednesday 28th November 2018 20:02:01 UTCScammer: <[email protected]> Australia, Canada, coca-cola, Congratulations, Email Address, India, inform you, lotto, Middle East, New York, secret, United Arab Emirates, United States, virus
From: "Emirates NBD"<[email protected]>Subject: IMPORTANT BUSINESS PROPOSALDate: Sunday 18th November 2018 13:21:35 UTCScammer: <[email protected]> assist me, business proposal, let me know, next of kin, secret, share with you, United Arab Emirates, wish to share
From: "Suvo Sarkar" <[email protected]>Subject: ATTENTIONDate: Thursday 8th November 2018 12:58:28 UTCScammer: [email protected] dear friend, United Arab Emirates
From: Seifeldin Abdelkareem <[email protected]>Subject: Very UrgentDate: Friday 26th October 2018 12:57:36 UTCScammer: [email protected] United Arab Emirates, very urgent, your assistance
From: "STEVEN MNUCHIN"<[email protected]>Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)Date: Sunday 21st October 2018 16:17:53 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: “[email protected]” <[email protected]>Subject: VEETECH/ New materials request Oct/15/18Date: Tuesday 16th October 2018 06:02:16 UTCScammer: “[email protected]” <[email protected]> best price, prompt reply, United Arab Emirates
From: "Engr, Adjaye Abdul" <[email protected]>Subject: Attn:Business Development/Legal DirectionsDate: Thursday 11th October 2018 05:14:38 UTCScammer: "Engr, Adjaye Abdul" <[email protected]> hospital, London, Middle East, Real Estate, U.A.E., United Arab Emirates
From: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]>Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.Date: Monday 17th September 2018 18:19:55 UTCScammer: Sheikh Hamed Bin Zayed Al Nahyan <[email protected]> kindly contact, loan offer, portfolio, project funding, United Arab Emirates
From: "Emirates Funding Group LLC"<[email protected]>Subject: LET'S FUND THAT PROJECT LOAN FOR YOU.Date: Wednesday 5th September 2018 03:48:24 UTCScammer: <[email protected]> 25 years, interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: " Paul Williams " <[email protected]>Subject: Important to project ownersDate: Saturday 1st September 2018 17:28:39 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: TASK FORCE OPERATION <[email protected]>Subject: Attn: fund owner from Task force on your fund recoveryDate: Thursday 30th August 2018 14:19:51 UTCScammer: [email protected] Benin, inheritance, inheritance fund, United Arab Emirates, United States, USD, West Africa, your inheritance
From: "Steven Mnuchin"<[email protected]>Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)Date: Tuesday 28th August 2018 08:00:17 UTCScammer: <[email protected]> been Awarded, compensation payment, Email Address, FBI, Federal government, Great Britain, inform you, Million USD, related to, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment