From: "FIRST DATA MERCHANT"<[email protected]>Subject: EFT Invoice #000910 Payment Approved: Please Review and SignDate: Wednesday 10th May 2023 16:10:48 PM UTCScammer: [email protected] Email Address, encrypted, Microsoft, Skype
From: WeTransfer <[email protected]>Subject: You Received a File via WeTransfer 5/8/2023 3:18:20 p.m.Date: Monday 8th May 2023 22:18:20 PM UTCScammer: [email protected] weTransfer
From: brendinghat.com <[email protected]>Subject: Action Required: ✉ You have [9] quarantined messagesDate: Friday 5th May 2023 02:51:11 AM UTCScammer: [email protected] quarantine
From: brendinghat.com <[email protected]>Subject: Action Required: ✉ You have [9] quarantined messagesDate: Friday 5th May 2023 01:36:02 AM UTCScammer: [email protected] quarantine
From: Judith Dalgado <[email protected]>Subject: RFQ URGENT-URGENTDate: Thursday 4th May 2023 15:18:22 PM UTCScammer: [email protected] Qatar
From: DHL Global <[email protected]>Subject: Your Shipment Confirmation NotificationDate: Thursday 4th May 2023 14:32:19 PM UTCScammer: [email protected] DHL, Thank you, Your package
From: "ARIVU ASHOK" <[email protected]>Subject: Requesting for QuoteDate: Thursday 4th May 2023 08:14:36 AM UTCScammer: [email protected]
From: brendinghat.com <[email protected]>Subject: Action Required: ✉ You have [9] quarantined messagesDate: Thursday 4th May 2023 06:33:45 AM UTCScammer: [email protected] quarantine
From: WeTransfer<[email protected]>Subject: Kevin sent you Order Details And company info.pdf via WeTransferDate: Tuesday 2nd May 2023 12:10:21 PM UTCScammer: [email protected] ASAP, weTransfer
From: brendinghat.com <[email protected]>Subject: Action Required: ✉ You have [9] quarantined messagesDate: Tuesday 2nd May 2023 01:08:49 AM UTCScammer: [email protected] quarantine
From: "PHILATRON USA"<[email protected]>Subject: Urgent Order PO690A23Date: Monday 1st May 2023 11:03:18 AM UTCScammer: [email protected] payment terms
From: Smile Shop12 <[email protected]>Subject: Purchase Order S120364 from Smile TTP St.123 & 454, Account# L001-100049680Date: Monday 1st May 2023 02:55:02 AM UTCScammer: [email protected] contact us, have any questions, purchase order
From: "American Express" <[email protected]>Subject: American Express needs your feed backDate: Saturday 29th April 2023 00:23:52 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, Thank you, United States
From: Jennifer (Miss) <[email protected]>Subject: Quotation & DrawingDate: Thursday 27th April 2023 10:33:17 AM UTCScammer: [email protected] China
From: Commercial Director <[email protected]>Subject: Re: payment InvoiceDate: Wednesday 26th April 2023 11:47:55 AM UTCScammer: [email protected] bank account, China
From: brendinghat.com IT <[email protected]>Subject: Your archive mailbox is almost full.Date: Wednesday 26th April 2023 01:54:21 AM UTCScammer: [email protected]
From: Department of Social Services <[email protected]>Subject: [SEC=OFFICIAL:Sensitive, ACCESS=Personal Data-Privacy]Date: Monday 24th April 2023 20:10:35 PM UTCScammer: [email protected] png, reply to this email
From: "American Express" <[email protected]>Subject: Confirm Your Card PossesionDate: Monday 24th April 2023 15:10:53 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, order confirmation, reply to this email, Thank you, United States, USD, Walmart
From: "scondar" <[email protected]>Subject: Document 24 Apr 2023Date: Monday 24th April 2023 12:51:37 PM UTCScammer: [email protected]
From: "Pauline" <[email protected]>Subject: URGENT! STOLT KIKYO-RFQ#453-177-0-2022Date: Monday 24th April 2023 05:29:06 AM UTCScammer: [email protected] Kindly check, Thank you
From: "American Express" <[email protected]>Subject: Confirm Your Card PosessionDate: Sunday 23rd April 2023 22:55:14 PM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, order confirmation, reply to this email, Thank you, United States, USD, Walmart
From: "Iraq Reconstruction Management Office(IRMO/MOF)" <[email protected]>Subject: {Ams/Ent-Our Ref: IRMO/MOF/IQR/216/02/2023}….Medical supplies needed from the company with email: [email protected] .Date: Friday 21st April 2023 16:44:46 PM UTCScammer: [email protected] Baghdad, covid, hospital, Thank you
From: "American Express" <[email protected]>Subject: Suspicious Activity ! Verify Your IdentityDate: Friday 21st April 2023 00:09:52 AM UTCScammer: [email protected] contact us, credit cards, Email Address, FBI, Gift-Card, mobile app, United States
From: DHL Express <[email protected]>Subject: DHL Express Shipping Awb: 6878628680 For [email protected]Date: Thursday 20th April 2023 10:27:06 AM UTCScammer: [email protected] DHL
From: [email protected]Subject: Request for quotationDate: Thursday 20th April 2023 09:51:22 AM UTCScammer: [email protected] payment terms, Thank you