From: "UAE Loan Funding Group"<[email protected]>Subject: DUBAI-UAE NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].Date: Friday 10th July 2020 09:56:44 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: Showkath DGL <[email protected]>Subject: Re: New OrderDate: Thursday 9th July 2020 17:32:07 UTCScammer: Showkath DGL <[email protected]> attached list, best price, jpg, U.A.E., virus
From: FAHIM <[email protected]>Subject: TOP DISCUSSIONSDate: Saturday 4th July 2020 21:09:08 UTCScammer: <[email protected]> dear friend, mutual benefit, strictly confidential, U.A.E., United States
From: SIC LLC <[email protected]>Subject: Re: Project Loan Financing.Date: Friday 3rd July 2020 08:46:31 UTCScammer: [email protected] business plan, Health sector, interest rate, Real Estate, Tourism, U.A.E., United Arab Emirates
From: "Mr. Roger Kouassi" <[email protected]>Subject: Gold TransactionDate: Tuesday 30th June 2020 11:56:23 UTCScammer: [email protected] Ghana, inform you, my name is, please contact me, U.A.E., urgent reply, USD, West Africa
From: Dubai Islamic Bank UAE <[email protected]>Subject: Good Day, McVeeDate: Tuesday 23rd June 2020 12:59:59 UTCScammer: Dubai Islamic Bank UAE <[email protected]> assist me, business proposal, let me know, next of kin, secret, share with you, trustworthy, U.A.E.
From: Saxon Investment <[email protected]>Subject: Soft Loan OpportunityDate: Sunday 21st June 2020 23:30:46 UTCScammer: "[email protected]" <[email protected]> interest rate, U.A.E.
From: "Dr Abdel Tucman"<[email protected]>Subject: URGENTDate: Thursday 18th June 2020 11:27:51 UTCScammer: <[email protected]> Health sector, let me know, portfolio, private e-mail, Real Estate, U.A.E.
From: "Deepak Khullar" <[email protected]>Subject: Acquaintance and Elaborate DiscussionsDate: Thursday 11th June 2020 20:42:42 UTCScammer: [email protected] U.A.E.
From: "Dr Ahmed Saleef Saleem"<[email protected]>Subject: I await your responseDate: Wednesday 10th June 2020 07:23:03 UTCScammer: <[email protected]> direct phone number, jpg, Qatar, U.A.E.
From: Zara Usman <[email protected]>Subject: Can i trust you?Date: Sunday 31st May 2020 00:36:56 UTCScammer: [email protected] assist me, ATM card, bank account, Benin, business venture, direct phone number, hello my dear, late husband, to your country, U.A.E.
From: gilb H <[email protected]>Subject: Good day to youDate: Thursday 28th May 2020 21:09:24 UTCScammer: gilb H <[email protected]> business venture, Libya, Libyan oil, my name is, Real Estate, U.A.E.
From: Linkedin<[email protected]>Subject: Fwd: [Linkedln Notification] Your urgent quotation…Date: Thursday 28th May 2020 16:45:25 UTCScammer: Linkedin<[email protected]> China, LinkedIn, U.A.E.
From: Garcia Mendez <[email protected]>Subject: RE: Request for quotation and pricelistDate: Friday 22nd May 2020 13:43:35 UTCScammer: Garcia Mendez <[email protected]> catalog, U.A.E.
From: "Mohammad Chowdhary" <[email protected]>Subject: FW: Structured Project FinanceDate: Wednesday 20th May 2020 06:10:20 UTCScammer: [email protected] U.A.E., United Arab Emirates
From: "Mr. Othman Bin Hendi" <[email protected]>Subject: hiDate: Monday 18th May 2020 23:44:56 UTCScammer: "Mr. Othman Bin Hendi" <[email protected]> business proposal, share with you, U.A.E., United Arab Emirates
From: "UAE DUTY FREE LOTTO (Expo 2020 Promotion)" <[email protected]>Subject: 05/05/2020 EMAIL LUCKY WINNER Lizbeth PasztorDate: Tuesday 5th May 2020 13:27:04 UTCScammer: [email protected] Barrister, Google, lottery, lotto, Microsoft, U.A.E., USD
From: "Patrick Sullivan" <[email protected]>Subject: GREETINGSDate: Monday 4th May 2020 09:05:41 UTCScammer: [email protected] Brazil, business proposal, business transaction, Million USD, next of kin, U.A.E., USD, very urgent, your assistance
From: Jaimez Blanco <[email protected]>Subject: FOR BUSINESS PURPOSESDate: Sunday 3rd May 2020 04:33:46 UTCScammer: Jaimez Blanco <[email protected]> interest rate, Real Estate, U.A.E.
From: "Moderator-836" <[email protected]>Subject: Secure-Mail ID-11315 is waitingDate: Wednesday 29th April 2020 05:50:06 UTCScammer: "Moderator-836" <[email protected]> U.A.E.
From: Fahad Al Safar <[email protected]>Subject: Loan Offer (We can Fund your Projects)Date: Wednesday 29th April 2020 01:10:24 UTCScammer: Fahad Al Safar <[email protected]> business plan, loan offer, U.A.E., United Arab Emirates
From: Aisha Gaddafi <[email protected]>Subject: CAN I TRUST YOU WITH THIS FUNDSDate: Tuesday 28th April 2020 17:47:33 UTCScammer: Aisha Gaddafi <[email protected]> assist me, kind assistance, Libya, Nigeria, private e-mail, the sum of, U.A.E.
From: EL HAMZA RAHMANNE <[email protected]>Subject: Can I Trust You ? My name is El Hamza Rahmanne a native of SyriaDate: Monday 27th April 2020 09:00:56 UTCScammer: EL HAMZA RAHMANNE <[email protected]> my name is, Syria, the sum of, U.A.E.
From: Abdulla Abdulrahman Qassem <[email protected]>Subject: HelloDate: Sunday 26th April 2020 16:41:35 UTCScammer: Abdulla Abdulrahman Qassem <[email protected]> China, Crude Oil, Email Address, highly confidential, let me know, next of kin, U.A.E.
From: "office" <[email protected]>Subject: Hello Dear,Date: Monday 20th April 2020 16:52:01 UTCScammer: "office" <[email protected]> share with you, U.A.E., wish to share