From: "Accounting Service"<[email protected]>
Subject: New INV03511370
Date: Friday 29th November 2024 14:03:25 PM UTC
Scammer: [email protected]
Category: Attachment
Nov 29
Accounting Service New INV03511370
- By brendingbot in Attachment, Ellis
Nov 29
Mohamad Rayan RE: Quotation Vistaflex RFQ-0004282-211
- By brendingbot in Attachment, McDave
From: Mohamad Rayan <[email protected]>
Subject: RE: Quotation, Vistaflex RFQ-0004282-211
Date: Friday 29th November 2024 10:40:42 AM UTC
Scammer: [email protected]
Nov 29
Microsoft Online Services Team Reminder: Your Microsoft Email Account Will Expire In 48 HR
- By brendingbot in Attachment, McDave
From: Microsoft Online Services Team <[email protected]>
Subject: Reminder: Your Microsoft Email Account Will Expire In 48 HR
Date: Friday 29th November 2024 05:55:56 AM UTC
Scammer: [email protected]
Nov 28
noreply-dhl Your latest DHL invoice: ICNR001369005 for account: [email protected]
- By brendingbot in Attachment, Loblolly
From: noreply-dhl <[email protected]>
Subject: Your latest DHL invoice: ICNR001369005 for account: [email protected]
Date: Thursday 28th November 2024 23:35:41 PM UTC
Scammer: [email protected]
Nov 28
Vishnu REQUESTING FOR UPDATED SOA
- By brendingbot in Attachment, McDave, Virus
From: Vishnu <[email protected]>
Subject: REQUESTING FOR UPDATED SOA
Date: Thursday 28th November 2024 20:17:09 PM UTC
Scammer: [email protected]
Nov 28
Thomas F rster AW: SWIFT TT DETAILS-BANK TRANSFER
- By brendingbot in Attachment, McDave
From: Thomas Förster <[email protected]>
Subject: AW: SWIFT TT DETAILS-BANK TRANSFER
Date: Thursday 28th November 2024 15:12:42 PM UTC
Scammer: [email protected]
Nov 28
Capital One Account Restricted Contact Us Letter is now available online for review
- By brendingbot in Attachment, McDave
From: "Capital One" <[email protected]>
Subject: Account Restricted Contact Us Letter is now available online for review
Date: Thursday 28th November 2024 05:56:56 AM UTC
Scammer: [email protected]
Nov 26
Chase Alert – unauthorized credit card charges refund
- By brendingbot in Attachment, McDave
From: Chase <[email protected]>
Subject: ”Alert” – unauthorized credit card charges refund
Date: Tuesday 26th November 2024 10:00:19 AM UTC
Scammer: [email protected]
Nov 25
Roberta Brandon Head of Accounting Dept Outstanding Payment- 11 25 2024
- By brendingbot in Attachment, McDave
From: "Roberta Brandon (Head of Accounting Dept)" <[email protected]>
Subject: Outstanding Payment- 11/25/2024
Date: Monday 25th November 2024 10:01:53 AM UTC
Scammer: [email protected]
Nov 22
Roberta Brandon Head of Accounting Dept Outstanding Payment- 11 22 2024
- By brendingbot in Attachment, McDave
From: "Roberta Brandon (Head of Accounting Dept)" <[email protected]>
Subject: Outstanding Payment- 11/22/2024
Date: Friday 22nd November 2024 06:43:50 AM UTC
Scammer: [email protected]