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
From: Reem <[email protected]>Subject: Did you receive my last mail? I contacted you for an investment in your country.Date: Thursday 4th August 2022 03:39:22 AM UTCScammer: [email protected] United Arab Emirates
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Tuesday 2nd August 2022 19:05:29 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: AHMED SABAR ABED WATWAT <[email protected]>Subject: Confirmation RequiredDate: Friday 22nd July 2022 07:19:32 AM UTCScammer: [email protected] Barrister, dear friend, my name is, United Arab Emirates
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Wednesday 13th July 2022 21:17:14 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: "Rebecca Cooke" <[email protected]>Subject: Quotation Request From Spree Trading UAE 5th-07-2022Date: Tuesday 5th July 2022 10:25:56 AM UTCScammer: [email protected] U.A.E., United Arab Emirates, virus
From: Arima Salesdesk <[email protected]>Subject: RE: ORIGINAL SHIPPING DOCSDate: Thursday 30th June 2022 09:27:02 AM UTCScammer: [email protected] shipping docs, United Arab Emirates, urgent reply, WhatsApp
From: DHL Clearance Team <[email protected]>Subject: Notice for shipment with DHL 6279262022Date: Wednesday 29th June 2022 13:18:10 PM UTCScammer: [email protected] confidential business, DHL, United Arab Emirates
From: Lucy <[email protected]>Subject: Quotation RequestDate: Wednesday 29th June 2022 04:38:28 AM UTCScammer: [email protected] best price, United Arab Emirates
From: [email protected]Subject: HelloDate: Wednesday 22nd June 2022 18:09:54 PM UTCScammer: [email protected] Muslim, my name is, receive the fund, to your country, United Arab Emirates
From: "Djamila" <[email protected]>Subject: Confirmation of availability, expiry dates, PL Dubai Project.Date: Sunday 19th June 2022 05:43:03 AM UTCScammer: [email protected] purchase order, United Arab Emirates
From: Sales01 <[email protected]>Subject: VISA DOCUMENTS FOR YOUR APPROVAL ref. # 67Date: Wednesday 8th June 2022 13:43:49 PM UTCScammer: [email protected] contact us, Facebook, Google, India, LinkedIn, U.A.E., United Arab Emirates
From: "Reem E. Al-Hashimi" <[email protected]>Subject: FutureTransaction…Date: Friday 3rd June 2022 02:22:47 AM UTCScammer: [email protected] business proposal, my name is, partnership, United Arab Emirates
From: BainBridge Navigation <[email protected]>Subject: MV VICTORIOUS / BBN – LOAD PORT AGENCY APPOINTMENTDate: Tuesday 31st May 2022 10:11:50 AM UTCScammer: [email protected] Skype, U.A.E., United Arab Emirates
From: Maria Riza Lacuin <[email protected]>Subject: RE: QUOTATIONDate: Friday 27th May 2022 16:55:00 PM UTCScammer: [email protected] see attached, Thank you, United Arab Emirates
From: Maria Riza Lacuin <[email protected]>Subject: RE: QUOTATIONDate: Friday 27th May 2022 05:43:41 AM UTCScammer: [email protected] see attached, Thank you, United Arab Emirates
From: Roula safiyah <[email protected]>Subject: Re QuotationDate: Tuesday 10th May 2022 14:59:34 PM UTCScammer: [email protected] have any questions, please contact me, United Arab Emirates
From: DA-Desk Mailing System<[email protected]>Subject: RUSH TO DESK/ FRAUD ALARTDate: Monday 9th May 2022 23:32:52 PM UTCScammer: [email protected] Kindly check, United Arab Emirates
From: SESAN RAHIM (Ms.) <[email protected]>Subject: Re QuotationDate: Monday 9th May 2022 18:09:54 PM UTCScammer: [email protected] business transaction, U.A.E., United Arab Emirates, virus
From: Great Concept LLC <[email protected]>Subject: INVESTMENT/ LOAN FUNDINGDate: Thursday 5th May 2022 02:29:34 AM UTCScammer: [email protected] business plan, Kindly check, let me know, loan offer, U.A.E., United Arab Emirates, WhatsApp
From: Amir Yusuff <[email protected]>Subject: Product Enquiry: RFQ (Ref PO-9806176)Date: Tuesday 5th April 2022 16:52:34 PM UTCScammer: [email protected] U.A.E., United Arab Emirates
From: "Abdul Rahim" <[email protected]>Subject: RE: PaymentDate: Monday 4th April 2022 20:17:24 PM UTCScammer: [email protected] United Arab Emirates
From: Dheerej Kumar P.K <[email protected]>Subject: RFQ-QT0707/6900Date: Monday 4th April 2022 07:31:58 AM UTCScammer: [email protected] ASAP, best price, United Arab Emirates
From: Kamal Saros <[email protected]>Subject: Re: OfferDate: Monday 21st March 2022 15:01:29 PM UTCScammer: [email protected] U.A.E., United Arab Emirates