From: Azizah Abdul-Hafiz Hassan <[email protected]>Subject: HelloDate: Sunday 11th October 2020 13:01:29 PM UTCScammer: [email protected] United Arab Emirates
From: HELLO <[email protected]>Subject: Hello 06/10/2020..Date: Tuesday 6th October 2020 20:54:06 PM UTCScammer: [email protected] covid, Muslim, my name is, receive the fund, to your country, United Arab Emirates, United States
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Funds,Date: Thursday 1st October 2020 20:43:16 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Ms. Nolana Lobo" <[email protected]>Subject: New OrderDate: Wednesday 30th September 2020 05:44:33 AM UTCScammer: [email protected] png, United Arab Emirates
From: "Valerie McGrath" <[email protected]>Subject: Financing Solution- DIFC – DubaiDate: Tuesday 29th September 2020 12:21:08 PM UTCScammer: [email protected] financial services, interest rate, low interest rate, U.A.E., United Arab Emirates
From: DA-DESK Mailing System <[email protected]>Subject: FRAUD ALART / RUSH TO DESKDate: Thursday 24th September 2020 13:40:46 PM UTCScammer: [email protected] United Arab Emirates, virus
From: UNITED NATIONS <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARDDate: Wednesday 23rd September 2020 23:32:02 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, Ghana, IMF, inheritance, inheritance fund, lotto, mobile telephone, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Kingdom, United Nations, your funds
From: "Mr. Othman Bin Hendi" <[email protected]>Subject: Re: Business ProposalDate: Sunday 20th September 2020 06:29:47 AM UTCScammer: [email protected] business proposal, share with you, U.A.E., United Arab Emirates
From: consult me <[email protected]>Subject: Your partnership is required urgently; please confirm the receipt of this message to my alternative e-mail: [email protected]Date: Saturday 19th September 2020 11:14:49 AM UTCScammer: [email protected] Email Address, huge sum, my name is, Nigeria, partnership, secret, to your country, U.A.E., United Arab Emirates, United States, USD, West Africa
From: "Nasser Bin Rashid"<[email protected]>Subject: Business TransactionDate: Wednesday 16th September 2020 03:38:31 AM UTCScammer: [email protected] business transaction, investment opportunities, Thank you, United Arab Emirates
From: aseel islamic <[email protected]>Subject: Financial leverageDate: Tuesday 15th September 2020 18:38:59 PM UTCScammer: [email protected] business plan, hospital, interest rate, my name is, portfolio, private e-mail, Real Estate, strategic, U.A.E., United Arab Emirates
From: David Maclaren <[email protected]>Subject: Re: ProjectDate: Tuesday 15th September 2020 15:20:45 PM UTCScammer: [email protected] Hope to hear, Hope to hear from you, investing, partnership, Real Estate, United Arab Emirates
From: "Mr.Daniel Jorom" <[email protected]>Subject: Your Compensation Funds ATM VISA CARDDate: Monday 14th September 2020 22:10:51 PM UTCScammer: [email protected] assist me, ATM Visa card, Burkina Faso, dear friend, get in touch, inform you, let me know, secret, United Arab Emirates, USD
From: [email protected]Subject: RE: MISTAKE IN PAYMENT TRANSFER COPYDate: Monday 14th September 2020 09:01:08 AM UTCScammer: [email protected] United Arab Emirates, very urgent, virus
From: Jamila<[email protected]>Subject: Product EnquiryDate: Thursday 10th September 2020 21:59:34 PM UTCScammer: [email protected] payment terms, United Arab Emirates, virus
From: Adrian Bush <[email protected]>Subject: Greetings to YouDate: Tuesday 8th September 2020 05:06:59 AM UTCScammer: [email protected] cancer, death of my husband, health condition, my name is, the sum of, United Arab Emirates
From: Marius Lucan <[email protected]>Subject: ATTENTION PLEASE.Date: Thursday 3rd September 2020 14:09:23 PM UTCScammer: [email protected] Benin, FBI, International Monetary Fund, Middle East, online banking, United Arab Emirates, United Nations, USD, vital information, your funds
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Wednesday 2nd September 2020 23:31:08 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: [email protected]Subject: FW: Bank COPYDate: Wednesday 2nd September 2020 17:14:33 PM UTCScammer: [email protected] Kindly check, Thank you, U.A.E., United Arab Emirates, virus
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Monday 24th August 2020 18:00:04 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Mr. R. Al-hashimi" <[email protected]>Subject: DetailsDate: Saturday 22nd August 2020 21:00:14 PM UTCScammer: [email protected] corona virus, huge sum, jpg, my name is, receive the fund, United Arab Emirates, virus
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.Date: Friday 21st August 2020 11:13:11 AM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: DA-Desk Mailing System<[email protected]>Subject: !!SCAM ALART!!Date: Thursday 20th August 2020 13:56:39 PM UTCScammer: [email protected] United Arab Emirates, virus
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Wednesday 19th August 2020 20:02:54 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested
From: "UAE Loan Funding Group"<[email protected]>Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Tuesday 18th August 2020 19:59:02 PM UTCScammer: [email protected] 25 years, covid, interest rate, low interest rate, portfolio, Real Estate, Tourism, U.A.E., United Arab Emirates, USD, we are interested