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
From: Eliote James <[email protected]>Subject: GROW AND EXPAND YOUR BUSINESSDate: Friday 24th August 2018 04:04:15 UTCScammer: Eliote James <[email protected]> interest rate, United Arab Emirates
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business opportunity, my name is, U.A.E., United Arab Emirates
From: "Ctr Data"<[email protected]>Subject: CreditedDate: Thursday 9th August 2018 00:26:00 UTCScammer: <[email protected]> bank account, Email Address, inform you, Million USD, Swift code, United Arab Emirates, USD
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Saturday 4th August 2018 09:04:36 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: First Bank Nigeria Plc <[email protected]>Subject: IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARDDate: Wednesday 1st August 2018 09:53:42 UTCScammer: First Bank Nigeria Plc <[email protected]> ATM Mastercard, Australia, Bank of Nigeria, Canada, Federal government, mobile telephone, New York, New York city, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States, your funds
From: “Dave Maclaren” <[email protected]>Subject: Project Funding/InvestmentDate: Monday 30th July 2018 14:39:43 UTCScammer: [email protected] financial consultant, project funding, Real Estate, United Arab Emirates
From: MR ALI HUMAID <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 30th July 2018 02:02:01 UTCScammer: [email protected] Email Address, financial laws, next of kin, U.A.E., United Arab Emirates, United States, urgent reply, your assistance
From: "Mr. Faisal A. Al-Nassar"<[email protected]>Subject: Project Loan ProgrammeDate: Thursday 26th July 2018 09:35:49 UTCScammer: <[email protected]> financial services, hospital, interest rate, investing, portfolio, project funding, Real Estate, United Arab Emirates
From: "National Investment Corporation (NIC)" <[email protected]>Subject: Re: InvestmentDate: Thursday 19th July 2018 06:39:59 UTCScammer: "National Investment Corporation (NIC)" <[email protected]> Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates
From: Chimezie Ikeazor <[email protected]>Subject: I look forward to read from you ASAP.Date: Monday 16th July 2018 13:06:59 UTCScammer: Chimezie Ikeazor <[email protected]> dear friend, financial consultant, my late client, next of kin, the sum of, United Arab Emirates, your assistance
From: "Al shaif Capital." <[email protected]>Subject: Re:Loan ProgramDate: Wednesday 4th July 2018 00:32:36 UTCScammer: [email protected] business plan, investing, United Arab Emirates
From: Dr John Dankwambo <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Saturday 30th June 2018 22:14:10 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Dr Amanda Sawash <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Friday 29th June 2018 00:53:30 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Patrick Alum <[email protected]>Subject: From Mr Suvo Sarkar…Date: Tuesday 26th June 2018 09:30:10 UTCScammer: Patrick Alum <[email protected]> business opportunity, U.A.E., United Arab Emirates
From: Dr James Morton <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:55:48 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Gen Thomas Lee <[email protected]>Subject: Get back to me with your data,s for the immediate …Date: Wednesday 6th June 2018 13:38:52 UTCScammer: [email protected] Bank of India, Donald Trump, India, inheritance, lottery, Thank you, United Arab Emirates, United Nations, United States, USD, your funds
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
From: David Maclaren <[email protected]>Subject: ReDate: Tuesday 5th June 2018 08:41:38 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: Jackson Warren <[email protected]>Subject: (NIC) Global Entrepreneur Capitalization ProgramDate: Thursday 24th May 2018 15:14:01 UTCScammer: Jackson Warren <[email protected]> investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States
From: David Maclaren <[email protected]>Subject: Re.Date: Thursday 17th May 2018 21:42:42 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: Dr.Mohamad Hasmat Ali <[email protected]>Subject: Re: Do you need a business loan?Date: Saturday 5th May 2018 08:36:58 UTCScammer: <[email protected]> business loan, U.A.E., United Arab Emirates, USD
From: "Mr. Hamdan Mohammed" <[email protected]>Subject: Re: Urgent AttentionDate: Thursday 3rd May 2018 16:33:27 UTCScammer: "Mr. Hamdan Mohammed" <[email protected]> bank transfer, business transaction, Email Address, London, my name is, private e-mail, private email address, U.A.E., United Arab Emirates, USD
From: "Hon. Leigh Dura"<[email protected]>Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLYDate: Tuesday 1st May 2018 05:38:30 UTCScammer: <[email protected]> investing, private e-mail, South Africa, Thank you, trustworthy, United Arab Emirates
From: Michael Childer <[email protected]>Subject: National Investment Corporation (NIC)Date: Wednesday 18th April 2018 11:33:12 UTCScammer: [email protected] Hope to hear, Hope to hear from you, investment opportunities, Real Estate, strategic, Tourism, U.A.E., United Arab Emirates