From: Faiez Ashi Farah <[email protected]>Subject: [Ext] Hello Good Day,Date: Tuesday 5th March 2024 01:34:52 AM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: "Faiez Ashi Farah" <[email protected]>Subject: Good RelationshipDate: Friday 2nd February 2024 01:11:17 AM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: "Faiez Ashi Farah" <[email protected]>Subject: Good Morning,Date: Saturday 27th January 2024 13:40:46 PM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: Faiez Ashi Farah <[email protected]>Subject: Good Morning,Date: Thursday 28th December 2023 12:22:08 PM UTCScammer: [email protected] my name is, partnership, petroleum company, prompt reply, seeking to invest, Syria
From: "Mr. Ebrahim Talib" <[email protected]>Subject: Business Opportunity !!!41.33.78.12Date: Thursday 30th November 2023 11:08:00 AM UTCScammer: [email protected] business opportunity, petroleum company
From: "Mohammed AL-Kuwari)" <[email protected]>Subject: FROM: Mohammed AL-Kuwari USD150M for InvestmentDate: Monday 17th July 2023 16:05:22 PM UTCScammer: [email protected] kindly contact, petroleum company, Qatar, Thank you, USD, your assistance
From: "Jonathan Goodwin Limited" <[email protected]>Subject: Urgent AttentionDate: Monday 30th May 2022 18:50:22 PM UTCScammer: [email protected] ASAP, business proposal, confidential business, inform you, petroleum company, the sum of, United Kingdom, your assistance
From: [email protected]Subject: Whatsapp: +971554845309Date: Thursday 26th May 2022 22:02:38 PM UTCScammer: [email protected] financial consultant, petroleum company, Qatar, USD, WhatsApp
From: [email protected]Subject: RE: HELLODate: Thursday 5th May 2022 22:16:04 PM UTCScammer: [email protected] petroleum company, Qatar, your assistance
From: "Dr.Amin I. Al-Olofi"<[email protected]>Subject: INVESTMENT WITH PROOFDate: Monday 24th January 2022 03:08:28 AM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria
From: Morgan Kent <[email protected]>Subject: I HOPE THIS MAIL BRINGS RICHES AND GOOD HEALTH.Date: Thursday 2nd December 2021 02:21:00 AM UTCScammer: [email protected] bank account, business transaction, Crude Oil, dear friend, huge sum, inheritance, inheritance fund, investing, my name is, Nigeria, petroleum company, secret, to your country, US Dollars, USD, your assistance
From: "Dr.Anwar Hussain" <[email protected]>Subject: LEGITIMATE TRANSACTIONDate: Wednesday 6th October 2021 03:00:16 AM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria
From: "Dr.Anwar Hussain" <[email protected]>Subject: LEGITIMATE TRANSACTIONDate: Saturday 14th August 2021 22:37:26 PM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria
From: "Dr.Anwar Hussain."<[email protected]>Subject: Essential Business ProposalDate: Tuesday 29th June 2021 00:46:18 AM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria, USD
From: "Dr.Anwar Hussain" <[email protected]>Subject: Essential Business ProposalDate: Tuesday 15th June 2021 23:45:10 PM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria, USD
From: "MA – SS.9" <[email protected]>Subject: qA-partnership | 3.6 – XLEDate: Friday 28th May 2021 12:52:09 PM UTCScammer: [email protected] partnership, petroleum company, Qatar, U.A.E., USD, virus, your assistance
From: "Dr.Anwar Hussain."<[email protected]>Subject: Essential Business ProposalDate: Sunday 16th May 2021 07:13:55 AM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria, USD
From: "Md – ." <[email protected]>Subject: 11: qA-Partnership | 3.4mDate: Saturday 17th April 2021 03:28:22 AM UTCScammer: [email protected] partnership, petroleum company, Qatar, USD, virus, your assistance
From: "Mr.Sohal Arfan Latif" <[email protected]>Subject: GOOD DAY MY DEAR BELOVEDDate: Tuesday 13th April 2021 02:08:16 AM UTCScammer: [email protected] assist me, ATM Visa card, bank account, bank transfer, Burkina Faso, business venture, dear friend, Email Address, investing, let me know, London, Million USD, my name is, petroleum company, please contact me, Real Estate, Saudi Arabia, Syria, to your country, Tourism, trustworthy, United Kingdom, USD, West Africa
From: "Md – .DD.251" <[email protected]>Subject: 1: qa-Partnership | SDate: Sunday 11th April 2021 10:08:23 AM UTCScammer: [email protected] partnership, petroleum company, Qatar, U.A.E., USD, virus, your assistance
From: "DR.Al-Nawawi Bin Samudi"<[email protected]>Subject: Immediate Business ProposalDate: Friday 22nd January 2021 04:08:16 AM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria
From: "DR.Al-Nawawi Bin Samudi" <[email protected]>Subject: Immediate Business ProposalDate: Saturday 9th January 2021 18:34:18 PM UTCScammer: [email protected] business proposal, dear friend, Email Address, FBI, Middle East, petroleum company, Syria
From: "Mohammed – .SS.209" <[email protected]>Subject: 2: qa-Partnership | 7.4m – MDate: Monday 4th January 2021 04:47:27 AM UTCScammer: [email protected] partnership, petroleum company, Qatar, USD, virus, your assistance
From: "Mohammed – SS.209" <[email protected]>Subject: 1: qa-Partnership | 5.3mDate: Saturday 26th December 2020 20:29:55 PM UTCScammer: [email protected] partnership, petroleum company, Qatar, USD, virus, your assistance
From: "Dr.Patrick Stucki"<[email protected]>Subject: LUCRATIVE BUSINESS OFFER / PROPOSAL OF $198,000,000:00.Date: Monday 19th October 2020 05:56:14 AM UTCScammer: [email protected] business offer, business proposal, Email Address, Middle East, petroleum company, Syria
