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
From: Arabian Minerals <[email protected]>Subject: Job Employment From United Arab EmiratesDate: Wednesday 20th December 2017 15:10:50 UTCScammer: Arabian Minerals <[email protected]> United Arab Emirates
From: Abdul Ramani Kazim <[email protected]>Subject: HELLO DEARDate: Sunday 10th December 2017 21:43:30 UTCScammer: Abdul Ramani Kazim <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: “Attorney Ishak Jalal ad-Din”<[email protected]>Subject: CAN YOU BE TRUSTED?Date: Sunday 26th November 2017 05:04:59 UTCScammer: <[email protected]> U.A.E., United Arab Emirates, USD
From: “Attorney Ishak Jalal ad-Din”<[email protected]>Subject: WAITING FOR YOUR CANDID RESPONSEDate: Tuesday 14th November 2017 10:53:01 UTCScammer: <[email protected]> U.A.E., United Arab Emirates, USD
From: DHL BURKINA FASO <[email protected]>Subject: Dear winnerDate: Wednesday 18th October 2017 13:33:41 UTCScammer: DHL BURKINA FASO <[email protected]> Australia, Burkina Faso, Canada, Congratulations, dear winner, DHL, Email Address, For more information, Million USD, Qatar, randomly selected, Saudi Arabia, Thank you, United Arab Emirates, US Dollars, USD
From: "Richard Kams"<[email protected]>Subject: LOAN INVESTMENTSDate: Friday 13th October 2017 09:41:55 UTCScammer: <[email protected]> business plan, Million USD, Real Estate, United Arab Emirates, USD
From: David Maclaren <[email protected]>Subject: Project FundingDate: Monday 9th October 2017 14:12:37 UTCScammer: [email protected] financial consultant, partnership, project funding, Real Estate, United Arab Emirates
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: UNITED NATIONS <[email protected]>Subject: RE: YOUR COMPENSATION PAYMENTDate: Wednesday 20th September 2017 16:39:01 UTCScammer: UNITED NATIONS <[email protected]> Australia, Canada, compensation payment, DHL, IMF, jpg, Qatar, South America, the sum of, United Arab Emirates, United Nations
From: World Bank Switzerland <[email protected]>Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017Date: Tuesday 19th September 2017 20:49:25 UTCScammer: World Bank Switzerland <[email protected]> escrow, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, Switzerland, United Arab Emirates
From: "Fazilati"<[email protected]>Subject: inquiryDate: Tuesday 19th September 2017 12:28:53 UTCScammer: <[email protected]> catalog, purchasing your product, Thank you, United Arab Emirates, we are interested
From: “Sheikh Ahmed Bin Saeed Al Maktoum” <[email protected]>Subject: Attn: OfferDate: Thursday 14th September 2017 11:46:53 UTCScammer: [email protected] trustworthy, U.A.E., United Arab Emirates
From: UAE Debt Settlement Fund <[email protected]>Subject: Your money has been releasedDate: Saturday 22nd July 2017 20:43:46 UTCScammer: UAE Debt Settlement Fund <[email protected]> jail term, secret, U.A.E., United Arab Emirates
From: "Gulf Capital Pvt. JSC"<[email protected]>Subject: RE: SOFT LOAN OFFER !Date: Wednesday 19th July 2017 11:22:17 UTCScammer: <[email protected]> business loan, interest rate, loan offer, personal loan, strategic, United Arab Emirates
From: Hamed Bashiru <[email protected]>Subject: Good Morning.Date: Tuesday 11th July 2017 12:45:53 UTCScammer: Hamed Bashiru <[email protected]> hospital, in the hospital, my name is, the sum of, United Arab Emirates, United States
From: "Mr. Mustafa Karimi"<[email protected]>Subject: Your Urgent ConsentDate: Wednesday 5th July 2017 07:16:46 UTCScammer: <[email protected]> Barclays bank, business transaction, next of kin, U.A.E., United Arab Emirates, very important
From: “Malik”<[email protected]>Subject: Re:INVESTMENT LOAN.Date: Saturday 24th June 2017 12:50:38 UTCScammer: <[email protected]> jpg, Thank you, U.A.E., United Arab Emirates
From: “Mr. Bill Sane” <[email protected]>Subject: confidential business proposition for youDate: Friday 16th June 2017 02:43:06 UTCScammer: “Mr. Bill Sane” <[email protected]> bank account, confidential business, Email Address, For more information, next of kin, private e-mail, private email address, proposition for you, U.A.E., United Arab Emirates, urgent reply, your assistance
From: "Emirates National Bank of Dubai"<[email protected]>Subject: Re: Lubna Qassim.Date: Thursday 8th June 2017 23:31:03 UTCScammer: <[email protected]> bank account, inform you, inheritance, secret, United Arab Emirates, United States, your funds, your inheritance
From: “Mr. Mustafa Karimi” <[email protected]>Subject: URGENT RESPONSEDate: Wednesday 24th May 2017 18:16:34 UTCScammer: [email protected] Barclays bank, business transaction, U.A.E., United Arab Emirates, very important
From: "Mr. Adams Fisher" <[email protected]>Subject: Prospective proposalDate: Sunday 2nd April 2017 16:10:24 UTCScammer: [email protected] business plan, private e-mail, Real Estate, United Arab Emirates, USD
From: "Mrs Yasmin Maktub" <[email protected]>Subject: SECOND NOTICEDate: Wednesday 15th March 2017 00:34:32 UTCScammer: [email protected] Barrister, car accident, next of kin, Thank you, United Arab Emirates, United States
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: Raghu Kedhar <[email protected]>Subject: QUAD-FUND FINANCIAL SOLUTION LLCDate: Friday 7th October 2016 00:14:37 UTCScammer: [email protected] financial services, interest rate, malware, my name is, Real Estate, United Arab Emirates, virus