From: sec steven terner mnuchin <[email protected]>Subject: U.S DEPARTMENT OF TREASURY/UNITED ARAB EMIRATESDate: Tuesday 3rd April 2018 15:02:38 UTCScammer: [email protected] FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Sunday 1st April 2018 04:33:13 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: "Mr.Mohd"<[email protected]>Subject: RE:Central Bank Dubai,Date: Thursday 29th March 2018 05:01:42 UTCScammer: <[email protected]> business plan, partnership, Real Estate, treat as urgent, U.A.E., United Arab Emirates
From: Erena George08 <[email protected]>Subject: Re:GreetingDate: Thursday 29th March 2018 14:14:01 UTCScammer: Erena George08 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: Erena George13 <[email protected]>Subject: Re:GreetingDate: Saturday 17th March 2018 20:18:16 UTCScammer: Erena George13 <[email protected]> Australia, cancer, charity work, FBI, hospital, inheritance, my name is, the sum of, United Arab Emirates
From: "Attorney S. K. Ahmed"<[email protected]>Subject: Just For Your Kind AttentionDate: Sunday 4th March 2018 11:37:54 UTCScammer: <[email protected]> Thank you, United Arab Emirates, USD
From: nbenquiriesdesk <[email protected]>Subject: Your Payment NotificationDate: Monday 12th March 2018 21:11:09 UTCScammer: nbenquiriesdesk <[email protected]> bank account, Email Address, inheritance, inheritance fund, Million USD, next of kin, online banking, overdue payment, related to, secret, U.A.E., United Arab Emirates, US Dollars, USD, your inheritance
From: "Mr.Khamis Al Mansoori"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Thursday 8th March 2018 04:31:24 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: "Mr. Khamis Al Mansoori"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Thursday 8th March 2018 00:55:04 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: Jane smith <[email protected]>Subject: INVESTMENTDate: Monday 5th March 2018 12:10:49 UTCScammer: [email protected] DHL, God bless you, hospital, let me know, Malaysia, partnership, Real Estate, United Arab Emirates, United Kingdom
From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Natapradja Iwan <[email protected]>Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…Date: Wednesday 28th February 2018 11:32:35 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: Natapradja Iwan <[email protected]>Subject: I need your help for this God project.Date: Monday 26th February 2018 21:09:54 UTCScammer: [email protected] assist me, Australia, Bulgaria, cancer, charity organizations, esophageal cancer, hospital, UEFA, United Arab Emirates, United Kingdom, United Nations, United States, USD
From: james bacar <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 13:08:06 UTCScammer: james bacar <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Kehinde Ogunkoya <[email protected]>Subject: Read Carefully & Understand!!!Date: Wednesday 21st February 2018 11:25:02 UTCScammer: Kehinde Ogunkoya <[email protected]> Email Address, FBI, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: Mujeebur Rahman <[email protected]>Subject: New EnquiryDate: Wednesday 14th February 2018 07:23:50 UTCScammer: Mujeebur Rahman <[email protected]> let me know, United Arab Emirates
From: Wahab Gambo <[email protected]>Subject: HelloDate: Wednesday 7th February 2018 14:34:19 UTCScammer: Wahab Gambo <[email protected]> assist me, Ghana, private e-mail, receive the fund, to your country, United Arab Emirates, USD, your assistance
From: "H. E.Mubarak Rashed,"<[email protected]>Subject: RE.U.A.E Central Bank Dubai,Date: Monday 5th February 2018 00:17:30 UTCScammer: <[email protected]> dear friend, private e-mail, U.A.E., United Arab Emirates
From: Mr Stevn Mnuchin <[email protected]>Subject: Read Carefully & Understand!!!Date: Friday 26th January 2018 19:10:58 UTCScammer: [email protected] FBI, Federal Reserve Bank, Great Britain, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: [email protected]Subject: Dear Beneficiary,Date: Monday 15th January 2018 23:06:42 UTCScammer: [email protected] car accident, my name is, next of kin, private e-mail, U.A.E., United Arab Emirates
From: "U.S DEPARTMENT OF TREASURY" <[email protected]>Subject: Read Carefully & Understand!!!Date: Saturday 13th January 2018 16:09:04 UTCScammer: [email protected] FBI, Great Britain, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD
From: "Dr Mohd Al Safar"<[email protected]>Subject: Do you need a business loan?Date: Tuesday 9th January 2018 06:02:18 UTCScammer: "Dr Mohd Al Safar"<[email protected]> business loan, personal loan, Real Estate, U.A.E., United Arab Emirates, USD
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: IDRIS GROUP CONSULTANT AGENCY <[email protected]>Subject: Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai..Date: Saturday 30th December 2017 11:47:49 UTCScammer: [email protected] U.A.E., United Arab Emirates
From: "Mr. Ali M. Al Mansoori" <[email protected]>Subject: NIC Entrepreneurs Projects Funding ProgrammeDate: Thursday 21st December 2017 18:05:53 UTCScammer: [email protected] investing, investment opportunities, partnership, please contact me, portfolio, U.A.E., United Arab Emirates, United States