From: "SAMINDA MUNASINGHE" <[email protected]>Subject: Pls confirm the PI for attached PO, thanks!Date: Thursday 17th August 2023 04:10:51 AM UTCScammer: [email protected] Kindly check, prompt reply
From: "American Express" <[email protected]>Subject: A credit payment has been posted to your accountDate: Thursday 17th August 2023 02:28:11 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, IT department, LinkedIn, mobile app, online banking, personal loan, Thank you, United States, USD
From: CPanel on brendinghat.com <[email protected]>Subject: Inode limit exceed: brendinghat.comDate: Wednesday 16th August 2023 07:04:48 AM UTCScammer: [email protected] China, png
From: "American Express" <[email protected]>Subject: Action Required ! Important update on your card accountDate: Wednesday 16th August 2023 03:55:40 AM UTCScammer: [email protected] contact us, covid, credit cards, Email Address, Facebook, FBI, Gift-Card, LinkedIn, mobile app, online banking, personal loan, reply to this email, Thank you, United States, USD
From: Mahmudul Hasan Rasel <[email protected]>Subject: RE: Combined PIDate: Wednesday 16th August 2023 00:02:13 AM UTCScammer: [email protected]
From: "Dr. Carlos Beja" <[email protected]>Subject: Contabilidade – Contabilista Certificado – Preço 25 Euros – contas certas de empresas e particularesDate: Monday 14th August 2023 19:24:19 PM UTCScammer: [email protected]
From: Tom Homewood <[email protected]>Subject: QuoteDate: Monday 14th August 2023 11:35:43 AM UTCScammer: [email protected] let me know, see attached
From: First Bank Of Nigeria Ltd <[email protected]>Subject: Dear Honest PartnerDate: Friday 11th August 2023 18:58:53 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, Thank you, United States
From: "Central Bank of Nigeria(CBN)" <[email protected]>Subject: Transaction Code: (909)Date: Friday 11th August 2023 13:15:45 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, interest rate, Million USD, Nigeria, secret, United States, US Dollars, USD, West Africa
From: [email protected]Subject: RE: Order ConfirmationDate: Thursday 10th August 2023 14:22:16 PM UTCScammer: [email protected] jpg, order confirmation
From: Ahmet Faruk Manay <[email protected]>Subject: Sipariş formuDate: Thursday 10th August 2023 06:28:14 AM UTCScammer: [email protected] png, strictly confidential, Thank you, Turkey
From: ICTC USA <[email protected]>Subject: New OrderDate: Wednesday 9th August 2023 17:04:13 PM UTCScammer: [email protected] Email Address, purchase order
From: ANAM ABID <[email protected]>Subject: CV for the position of Process InchargeDate: Wednesday 9th August 2023 14:04:42 PM UTCScammer: [email protected]
From: Zain Hassan <[email protected]>Subject: Quotation RequiredDate: Wednesday 9th August 2023 02:10:10 AM UTCScammer: [email protected]
From: Dilek AYDOĞAN / Mir Shipping <[email protected]>Subject: MIR22SEAI00110 //B/L DRAFT ONAY TALEBIDate: Tuesday 8th August 2023 13:09:09 PM UTCScammer: [email protected] Facebook, USD
From: [email protected]Subject: NEW ORDER 2300770,2300771,2300772Date: Tuesday 8th August 2023 06:12:03 AM UTCScammer: [email protected] see attached
From: hukam.thakur <[email protected]>Subject: PO of Asia Air Filters SolutionDate: Monday 7th August 2023 19:58:53 PM UTCScammer: [email protected]
From: Jigar Gandhi <[email protected]>Subject: RE: Revised invoiceDate: Monday 7th August 2023 16:55:32 PM UTCScammer: [email protected] ASAP, Kindly check, virus
From: ZİRAAT BANKASI <[email protected]>Subject: 07.08.2023 Dönemi MEVDUAT Ekstre BilgileriDate: Monday 7th August 2023 02:44:11 AM UTCScammer: [email protected]
From: Mail Delivery System<[email protected]>Subject: Your [email protected] is almost out of storageDate: Sunday 6th August 2023 14:25:32 PM UTCScammer: [email protected]
From: ”Zhang Siying”<[email protected]>Subject: Document of shippingDate: Friday 4th August 2023 23:55:22 PM UTCScammer: [email protected] China
From: Çiğdem <[email protected]>Subject: Ynt: Ödeme dekontu 23312, USDDate: Friday 4th August 2023 02:10:17 AM UTCScammer: [email protected] USD
From: Yoka <[email protected]>Subject: Quote Best Price OfferDate: Thursday 3rd August 2023 06:14:45 AM UTCScammer: [email protected] best price, China, WhatsApp
From: Nigel <[email protected]>Subject: Outstanding Payment Document ConfirmationDate: Thursday 3rd August 2023 03:28:07 AM UTCScammer: [email protected] have any questions, let me know
From: Socio Unoic <[email protected]>Subject: balance payment copyDate: Wednesday 2nd August 2023 17:35:44 PM UTCScammer: [email protected] FBI, jpg