From: DHL Clearance Team <[email protected]>Subject: CLEARANCE DOCUMENTATION//SHIPMENT INVOICESDate: Thursday 20th April 2023 08:19:05 AM UTCScammer: [email protected] DHL, United Arab Emirates
From: Irshad E K <[email protected]>Subject: FW: Fuling—telex release needed—-PO 44516Date: Wednesday 12th April 2023 19:28:53 PM UTCScammer: [email protected] Facebook, Google, LinkedIn, United Arab Emirates
From: Abdul Rahim <[email protected]>Subject: Re: PaymentDate: Wednesday 29th March 2023 13:14:05 PM UTCScammer: [email protected] United Arab Emirates
From: "Mohamed Metwaly 24" <[email protected]>Subject: Vendor Registration IV #81230Date: Thursday 23rd March 2023 01:48:12 AM UTCScammer: [email protected] reply to this email, U.A.E., United Arab Emirates
From: "Ajman Bin-Khaled"<[email protected]>Subject: Re: Funding and capital financingDate: Monday 20th March 2023 15:19:56 PM UTCScammer: [email protected] United Arab Emirates
From: "Ellen Richter" <[email protected]>Subject: Updated Statements of AccountDate: Thursday 9th March 2023 15:26:17 PM UTCScammer: [email protected] hospital, in the hospital, statement of account, Thank you, United Arab Emirates
From: jaafar<[email protected]>Subject: 1NVESTMENT 0FFERDate: Tuesday 28th February 2023 12:24:22 PM UTCScammer: [email protected] United Arab Emirates
From: jaafar<[email protected]>Subject: 1NVESTMENT 0FFERDate: Tuesday 28th February 2023 12:15:56 PM UTCScammer: [email protected] United Arab Emirates
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: Shanu P S <[email protected]>Subject: Request for quotation – 1021689Date: Friday 17th February 2023 22:05:43 PM UTCScammer: [email protected] United Arab Emirates
From: "Ajman Bin-Khaled"<[email protected]>Subject: SalaamDate: Monday 13th February 2023 12:36:13 PM UTCScammer: [email protected] United Arab Emirates
From: "Mr.Jerry Martins"<[email protected]>Subject: Investment BenefitsDate: Sunday 5th February 2023 17:41:03 PM UTCScammer: [email protected] Email Address, For more information, kindly contact, my name is, United Arab Emirates
From: Banu <[email protected]>Subject: Corporate Fraud Compensation Fund 02/02/2023Date: Thursday 2nd February 2023 04:02:24 AM UTCScammer: [email protected] ASAP, FBI, Nigeria, United Arab Emirates, United Nations, United States
From: Banu <[email protected]>Subject: Corporate Fraud Compensation FundDate: Monday 30th January 2023 14:14:05 PM UTCScammer: [email protected] ASAP, FBI, Nigeria, United Arab Emirates, United Nations, United States
From: United States Department of Justice < [email protected] >Subject: Corporate Fraud Compensation FundDate: Wednesday 18th January 2023 09:13:18 AM UTCScammer: [email protected] ASAP, FBI, Nigeria, United Arab Emirates, United Nations, United States
From: Mohammed Almomen <[email protected]>Subject: PRODUCT INQURIY 2023Date: Thursday 5th January 2023 09:23:28 AM UTCScammer: [email protected] catalog, United Arab Emirates, USD, we are interested
From: RAS AL KHAIMAH Engineering Co <[email protected]>Subject: RE: New order RFQ 05-09-2022Date: Wednesday 14th December 2022 11:40:45 AM UTCScammer: [email protected] ASAP, purchase order, Thank you, United Arab Emirates
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Tuesday 6th December 2022 04:12:31 AM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: "Procurement office" <[email protected]>Subject: FW: PO #0162820/ Payment copyDate: Monday 28th November 2022 09:47:09 AM UTCScammer: [email protected] U.A.E., United Arab Emirates, very urgent
From: "Mr. Ali Ahmed" <[email protected]>Subject: Complete details about the investment dealDate: Thursday 24th November 2022 18:51:02 PM UTCScammer: [email protected] financial consultant, financial services, London, my name is, U.A.E., United Arab Emirates, United Kingdom, WhatsApp
From: [email protected]Subject: RE: Purchase OrderDate: Sunday 6th November 2022 11:16:04 AM UTCScammer: [email protected] bank account, bank transfer, purchase order, United Arab Emirates
From: Abdul Hadi Karim <[email protected]>Subject: DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE?Date: Saturday 29th October 2022 18:28:14 PM UTCScammer: [email protected] business deal, business proposal, dear friend, Email Address, next of kin, receive the fund, U.A.E., United Arab Emirates, United States, USD
From: George Saad <[email protected]>Subject: New Purchase Order – Siemens Energy Equipments FZ LLCDate: Tuesday 25th October 2022 10:02:54 AM UTCScammer: [email protected] order confirmation, purchase order, United Arab Emirates
From: Abdul Rahim <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Thursday 20th October 2022 02:53:14 AM UTCScammer: [email protected] see attached, United Arab Emirates
From: Mrs. Vijila <[email protected]>Subject: Request for quotationDate: Wednesday 19th October 2022 06:49:40 AM UTCScammer: [email protected] best price, United Arab Emirates