From: ”American Express”<[email protected]>Subject: American Express: Update Your CardDate: Wednesday 1st March 2023 22:55:47 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: ”American Express”<[email protected]>Subject: American Express Card: Important Card UpdateDate: Wednesday 1st March 2023 16:41:49 PM UTCScammer: [email protected] contact us, credit cards, Email Address, encrypted, FBI, Gift-Card, mobile app, Thank you, United States
From: [email protected]Subject: HBL & MBL copy CI&PL,Date: Wednesday 1st March 2023 15:13:06 PM UTCScammer: [email protected]
From: MAKARA <[email protected]>Subject: RE: Docments28 Feb 2023Date: Wednesday 1st March 2023 05:40:46 AM UTCScammer: [email protected] png
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code
From: [email protected]Subject: RE: Outstanding invoices on SOA.Date: Friday 24th February 2023 03:06:20 AM UTCScammer: [email protected]
From: 李 维 Vicky LEE <[email protected]>Subject: Re: New Order Request – REMINDERDate: Thursday 23rd February 2023 11:00:08 AM UTCScammer: [email protected] best price
From: DHL COURIER <[email protected]>Subject: DHL #78074**** Shipment Arrival Notification !Date: Wednesday 22nd February 2023 11:46:46 AM UTCScammer: [email protected] DHL, Thank you
From: Piotr Szarski <[email protected]>Subject: Order PB2EF396HB2ZDate: Wednesday 22nd February 2023 09:54:33 AM UTCScammer: [email protected] attached order, Saudi Arabia, Thank you
From: [email protected] <[email protected]>Subject: RE: Payment TransferredDate: Monday 20th February 2023 03:28:39 AM UTCScammer: [email protected]
From: Jens Laufer <[email protected]>Subject: Proforma Invoices against your PO/22-23/1051 & PO/21-22/0521Date: Friday 17th February 2023 10:14:59 AM UTCScammer: [email protected] contact us, Germany, have any questions
From: [email protected]Subject: RFQ – February orderDate: Friday 17th February 2023 05:12:07 AM UTCScammer: [email protected]
From: Elaine Poon <[email protected]>Subject: TNT – AWBDate: Wednesday 15th February 2023 23:41:37 PM UTCScammer: [email protected] Thank you
From: 0ffice Mail <[email protected]>Subject: Re:: Monthly Summary Report – Jan. 2023Date: Wednesday 15th February 2023 18:26:20 PM UTCScammer: [email protected] reply to this email
From: [email protected]Subject: RFQ for LQ21592Date: Wednesday 15th February 2023 16:47:58 PM UTCScammer: [email protected] ASAP, jpg, png, profile picture, Qatar
From: Elaine Poon <[email protected]>Subject: TNT AWB – 04592648Date: Wednesday 15th February 2023 12:52:49 PM UTCScammer: [email protected] Thank you
From: John Merchandiser Team<[email protected]>Subject: Re: Re: AW23 Q3 Story Marlow order issueDate: Tuesday 14th February 2023 21:10:56 PM UTCScammer: [email protected] China, Thank you
From: [email protected]Subject: TT BANK PAYMENTDate: Tuesday 14th February 2023 11:19:51 AM UTCScammer: [email protected]
From: Nigel <[email protected]>Subject: RE: Re: \\\ Invoice // ONE Shipment Advice _ TOWER FREIGHT _HIRAKI CO. LTD_ BANGKOK 111S (BBGT)_KOBE, HYOGO, JAPAN14 Feb 2023Date: Tuesday 14th February 2023 08:50:39 AM UTCScammer: [email protected] Bangkok, see attached
From: HELP TURKEY-SYRIA <[email protected]>Subject: HUMANTARIAN CALL FOR TURKEY-SYRIA EARTHQUAKEDate: Tuesday 14th February 2023 05:17:00 AM UTCScammer: [email protected] bitcoin, Bitcoin Wallet, Google, Syria, Turkey
From: Nigel <[email protected]>Subject: RE: KOPLA ARRIVAL NOTICE14 Feb 2023Date: Tuesday 14th February 2023 03:31:57 AM UTCScammer: [email protected] covid, India, jpg, Kindly check
From: Nigel <[email protected]>Subject: RE: An important tax document is ready!13 Feb 2023Date: Monday 13th February 2023 19:02:22 PM UTCScammer: [email protected]
From: Nigel <[email protected]>Subject: RE: DOC 13 Feb 2023Date: Monday 13th February 2023 09:55:24 AM UTCScammer: [email protected]
From: TWN – Wendy Ma <[email protected]>Subject: PER-ALERT (M/180-3782 0484 H/TPEA003794) RE: New Air shpt to ICN S/CROWNINGTEK, C/LMTEC ready FEB.13Date: Monday 13th February 2023 09:16:31 AM UTCScammer: [email protected] Thank you
From: Shaji Janardhanan <[email protected]>Subject: RE: Urgent – Payment Overdue SOADate: Monday 13th February 2023 02:25:04 AM UTCScammer: [email protected] U.A.E., urgent payment