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
From: Usha Arumugam<[email protected]>Subject: Re:Payment CopyDate: Tuesday 18th October 2022 23:42:35 PM UTCScammer: [email protected] let me know, U.A.E., United Arab Emirates
From: Victoria Loeffler <[email protected]>Subject: Easy and Faster Loan OpportunityDate: Saturday 15th October 2022 11:44:11 AM UTCScammer: [email protected] financial consultant, portfolio, U.A.E., United Arab Emirates
From: "Mrs. Reem E. Al-Hashimi"<[email protected]>Subject: Re: You Received MailDate: Thursday 13th October 2022 10:16:09 AM UTCScammer: [email protected] business proposal, my name is, partnership, United Arab Emirates
From: Fraud Victims compensation <[email protected]>Subject: United States Fraud Victims compensation SchemeDate: Friday 7th October 2022 02:24:38 AM UTCScammer: [email protected] ASAP, FBI, Nigeria, United Arab Emirates, United Nations, United States
From: "Ajman Bin-Khaled"<[email protected]>Subject: RE: INVESTORSDate: Sunday 2nd October 2022 21:53:21 PM UTCScammer: [email protected] United Arab Emirates
From: "Ajman Bin-Khaled"<[email protected]>Subject: From Ajman Bin-KhaledDate: Saturday 24th September 2022 16:54:21 PM UTCScammer: [email protected] United Arab Emirates
From: Suzanne Mubarak <[email protected]>Subject: Re:thanks youDate: Saturday 24th September 2022 03:33:44 AM UTCScammer: [email protected] bank account, huge sum, late husband, mutual benefit, secret, the sum of, United Arab Emirates, United States, USD
From: Abdul Rahim <[email protected]>Subject: RE: Our Bank TransferDate: Wednesday 21st September 2022 23:43:09 PM UTCScammer: [email protected] bank transfer, United Arab Emirates
From: Aryan Ramart <[email protected]>Subject: AG-AL JABER GROUP -RFQ-389237312022–09-Rev-1 pdfDate: Tuesday 13th September 2022 04:40:48 AM UTCScammer: [email protected] encrypted, Mailserver, U.A.E., United Arab Emirates, valid password, virus
From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: 06/09/2022Date: Friday 9th September 2022 04:01:07 AM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: "Mr. James Potter" <[email protected]>Subject: From Mr. James PotterDate: Wednesday 7th September 2022 18:44:47 PM UTCScammer: [email protected] Australia, Canada, compensation payment, covid, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Saturday 3rd September 2022 16:00:04 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Mrs. R. E. Al-Hashimi" <[email protected]>Subject: Re:Re: Did You Receive My last Email….Date: Friday 2nd September 2022 06:52:25 AM UTCScammer: [email protected] business proposal, my last email, my name is, partnership, United Arab Emirates
From: "Robert Fisherl"<[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Thursday 1st September 2022 06:07:42 AM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: RE: 18/08/2022Date: Tuesday 30th August 2022 03:09:34 AM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: Robert Fisherl <[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Monday 29th August 2022 21:16:55 PM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Sojan Varghese PhD <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Friday 26th August 2022 06:38:54 AM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Monday 22nd August 2022 22:00:02 PM UTCScammer: [email protected] Australia, Canada, compensation payment, covid, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: FROM URKERI Treasury Department <[email protected]>Subject: From Urkeri Department of the TreasuryDate: Saturday 20th August 2022 11:39:24 AM UTCScammer: [email protected] Australia, compensation payment, dear friend, FBI, Great Britain, lucky individual, Million USD, U.A.E., United Arab Emirates, United States, USD
From: Abdul Rahman <[email protected]>Subject: Re : Quotation RequestDate: Wednesday 17th August 2022 09:38:58 AM UTCScammer: [email protected] United Arab Emirates
From: "Mr. Aazar Ali Khwaja" <[email protected]>Subject: Re:28/7/2022Date: Monday 15th August 2022 22:29:24 PM UTCScammer: [email protected] business transaction, found your email, my name is, next of kin, United Arab Emirates
From: "Ms. Al-Hashimi" <[email protected]>Subject: Re: Did You Receive My Last EmailDate: Sunday 14th August 2022 15:48:14 PM UTCScammer: [email protected] huge sum, my last email, my name is, United Arab Emirates
From: "Mrs. Al-Hashimi" <[email protected]>Subject: DID YOU RECEIVE MY LAST EMAIL?Date: Saturday 13th August 2022 22:54:09 PM UTCScammer: [email protected] huge sum, my last email, my name is, receive the fund, United Arab Emirates
From: Abdul Rahim <[email protected]>Subject: RE: Our Bank TransferDate: Sunday 7th August 2022 19:34:53 PM UTCScammer: [email protected] bank transfer, United Arab Emirates