From: [email protected]Subject: Re; Urgent Request For QuotationDate: Wednesday 5th August 2020 11:32:53 AM UTCScammer: [email protected] best price, Supply Chain, U.A.E.
From: "Mr. Mohamed" <[email protected]>Subject: REPLY BACK: +2348103733726Date: Wednesday 5th August 2020 06:38:52 AM UTCScammer: [email protected] dear friend, my name is, U.A.E.
From: Raijo Manavalan Antony [email protected]Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Wednesday 5th August 2020 01:44:34 AM UTCScammer: raijo all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: Eric Arnold <[email protected]>Subject: Dear Beneficiary.Date: Tuesday 4th August 2020 12:00:57 PM UTCScammer: [email protected] bank account, get in touch, inheritance, London, secret, U.A.E., United Arab Emirates
From: "zakkir" < [email protected]>Subject: RE: Updated Statement of accountDate: Tuesday 4th August 2020 06:12:03 AM UTCScammer: [email protected] Afghanistan, India, Kindly check, Qatar, Skype, statement of account, U.A.E., virus
From: "Eduardo FERREIRA (Mr)" <[email protected]>Subject: Contract to be AwardedDate: Sunday 2nd August 2020 16:15:17 PM UTCScammer: [email protected] prompt reply, Syria, U.A.E., United Arab Emirates, United States
From: "Mr. Roger Kouassi" <[email protected]>Subject: Gold TransactionDate: Sunday 2nd August 2020 14:36:08 PM UTCScammer: [email protected] inform you, jpg, my name is, please contact me, to your country, U.A.E., urgent reply, USD, West Africa
From: Sajwani <[email protected]>Subject: LOAN OFFERDate: Sunday 2nd August 2020 09:25:11 AM UTCScammer: [email protected] Health sector, loan offer, private e-mail, Real Estate, U.A.E.
From: "Patrick Sullivan"<[email protected]>Subject: [Spam]MY PROPOSAL !!! 64.26.151.49Date: Sunday 2nd August 2020 01:53:16 AM UTCScammer: [email protected] Brazil, business proposal, business transaction, Million USD, next of kin, U.A.E., USD, very urgent, your assistance
From: AL JAHIRI INVESTMENT GROUP <[email protected]>Subject: DETAILS OF OUR COMPANYDate: Saturday 1st August 2020 20:50:12 PM UTCScammer: [email protected] investing, U.A.E.
From: [email protected]Subject: RE: PROFORMA INVOICE /SHIPPING DOCSDate: Friday 31st July 2020 14:49:11 PM UTCScammer: [email protected] DHL, shipping docs, U.A.E., United Arab Emirates, virus
From: Husam Al Sayed <[email protected]>Subject: REGARDSDate: Thursday 30th July 2020 09:17:13 AM UTCScammer: [email protected] U.A.E., very important
From: AL JAHIRI INVESTMENT GROUP <[email protected]>Subject: DETAILS OF OUR COMPANYDate: Wednesday 29th July 2020 07:29:23 AM UTCScammer: [email protected] investing, U.A.E.
From: Raijo Manavalan Antony <[email protected]>Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Monday 27th July 2020 10:43:09 AM UTCScammer: [email protected] all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: sales2 <[email protected]>Subject: Re: New OrderDate: Sunday 26th July 2020 14:19:48 PM UTCScammer: [email protected] Facebook, jpg, order confirmation, Thank you, U.A.E., virus
From: Ana Liza J. Masaya <[email protected] >Subject: Statement of Accounts (S.O.A)Date: Sunday 26th July 2020 06:49:00 AM UTCScammer: [email protected] jpg, statement of account, Thank you, U.A.E., virus
From: Almalik <[email protected]>Subject: New Inquiry, Please Reply.Date: Thursday 23rd July 2020 09:36:23 AM UTCScammer: [email protected] U.A.E.
From: Info<[email protected]>Subject: Urgent Order Confirmation_0097952Date: Wednesday 22nd July 2020 18:11:01 PM UTCScammer: [email protected] order confirmation, payment terms, Thank you, U.A.E., virus
From: Fahad Al Safar <[email protected]>Subject: Loan Offer (We can Fund your Projects)Date: Wednesday 22nd July 2020 01:31:24 AM UTCScammer: [email protected] business plan, loan offer, U.A.E., United Arab Emirates
From: Thieleman Import <[email protected]>Subject: New orderDate: Tuesday 21st July 2020 09:29:31 AM UTCScammer: [email protected] U.A.E.
From: "MOHD"<[email protected]>Subject: Re: Nice To Meet YouDate: Monday 20th July 2020 17:06:33 PM UTCScammer: [email protected] dear friend, my name is, U.A.E., WhatsApp
From: ABU OBAIDA ABDUL WAHAB <[email protected] >Subject: 9046- PA118- SUPPLY & INSTALLATION OF EQUIPMENTS /…Date: Thursday 16th July 2020 04:42:57 UTCScammer: ABU OBAIDA ABDUL WAHAB <[email protected] > project manager, U.A.E., virus
From: "UAE Loan Funding Group"<[email protected]>Subject: DUBAI-UAE NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Tuesday 14th July 2020 11:55:20 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: "HSBC GROUP" <[email protected]>Subject: RE:RE: DECIDEDate: Friday 10th July 2020 10:37:40 AM UTCScammer: [email protected] HSBC, inform you, next of kin, U.A.E.
From: GIRISH-PC <[email protected]>Subject: RE: Proforma InvoiceDate: Friday 10th July 2020 10:54:02 UTCScammer: GIRISH-PC <[email protected]> attached list, Thank you, U.A.E., virus