From: [email protected]Subject: Purchase Order: RSTPO2022330Date: Tuesday 13th December 2022 06:42:33 AM UTCScammer: [email protected] purchase order, Qatar, virus
From: "Jupiter First Republic Bank"<[email protected]>Subject: PAYMENTSDate: Tuesday 13th December 2022 03:20:25 AM UTCScammer: [email protected] India, transfer the payment, transfer to your account
From: Nafiur Rahman/TFLL <[email protected]>Subject: Payment request – USD 31,810.00 – 14.11.22Date: Monday 12th December 2022 05:59:12 AM UTCScammer: [email protected] bank account, Swift code, Thank you, USD
From: FedEx Express <[email protected]>Subject: FedEx Express AWB#5305323204643 – Information is requiredDate: Saturday 10th December 2022 20:04:31 PM UTCScammer: [email protected] FedEx, Thank you
From: "Mr. Ebenezer Onyeagwu" <[email protected]>Subject: Attn: Confirm your information immediatelyDate: Friday 9th December 2022 11:07:15 AM UTCScammer: [email protected] Federal government, the sum of, United States
From: Stanislav Kareem <[email protected]>Subject: INQURIY [ALTEK] 09-12-2022Date: Friday 9th December 2022 09:50:37 AM UTCScammer: [email protected] U.A.E.
From: FedEx Express <[email protected]>Subject: FedEx Express AWB#5305323204643 – Information is requiredDate: Friday 9th December 2022 07:52:15 AM UTCScammer: [email protected] FedEx, Thank you
From: "ICTC USA"<[email protected]>Subject: URGENT ORDERDate: Thursday 8th December 2022 12:10:54 PM UTCScammer: [email protected] Email Address, purchase order
From: [email protected]Subject: WARNING : Your password has expired : Account will be canceledDate: Tuesday 6th December 2022 21:15:18 PM UTCScammer: [email protected]
From: Jack Tumbridge <[email protected]>Subject: Re: Transfer ConfirmationDate: Tuesday 6th December 2022 09:14:24 AM UTCScammer: [email protected] Facebook, LinkedIn
From: 李 维 Vicky LEE <[email protected]>Subject: Re: New Order Request – REMINDERDate: Tuesday 6th December 2022 05:19:56 AM UTCScammer: [email protected] best price
From: FedEx – Customer Service <[email protected]>Subject: Your FedEx shipment is on hold : Confirm Delivery AddressDate: Sunday 4th December 2022 07:29:16 AM UTCScammer: [email protected] FedEx, inform you, see attached, valid password, Your package
From: Marilee Mattheou <[email protected]>Subject: Request for QuotationDate: Sunday 4th December 2022 06:24:30 AM UTCScammer: [email protected] catalog, my name is
From: Domain Server<[email protected]>Subject: [email protected] Quota Full 2022Date: Thursday 1st December 2022 07:53:21 AM UTCScammer: [email protected] ASAP
From: Murat Halil Özbaş <[email protected]>Subject: RFQ – No #4512390291Date: Wednesday 30th November 2022 12:42:23 PM UTCScammer: [email protected] let me know, Sales and Marketing, Thank you
From: Domain Server<[email protected]>Subject: [email protected] Quota Full 2022Date: Tuesday 29th November 2022 02:29:50 AM UTCScammer: [email protected] ASAP
From: Rebecca Edward <[email protected]>Subject: Payment Status 28-11-2022INV # 1369Date: Tuesday 29th November 2022 00:44:48 AM UTCScammer: [email protected] USD
From: melson manigault <[email protected]>Subject: PAYMENT SCHEDULEDate: Sunday 27th November 2022 15:27:13 PM UTCScammer: [email protected] attached list, Crude Oil, Middle East, Moneygram, Nigeria, West Africa, Western Union
From: Sun Loan Company <[email protected]>Subject: Loan for your Business / TransactionsDate: Friday 25th November 2022 23:31:53 PM UTCScammer: [email protected] BTC, business loan, business transaction, company loan, contact us, interest rate, loan application, low interest rate, personal loan, USD
From: DHL<[email protected]>Subject: DHL AWB No: 746538695 ARRIVAL NOTICEDate: Wednesday 23rd November 2022 18:42:44 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: Colette Cools-Lartigue (Ms) <[email protected]>Subject: RE: OUTSTANDING OVERDUE PAYMENTDate: Wednesday 23rd November 2022 01:50:14 AM UTCScammer: [email protected] overdue payment, urgent reply, virus
From: "Hacker"<[email protected]>Subject: Site Has Been CompromisedDate: Tuesday 22nd November 2022 14:45:32 PM UTCScammer: [email protected] bitcoin, BTC, reply to this email
From: Maria Bourboulis <[email protected]>Subject: RFQ #4000002193Date: Tuesday 22nd November 2022 13:36:50 PM UTCScammer: [email protected] let me know, Skype, Thank you
From: DHL<[email protected]>Subject: DHL AWB No: 746538695 ARRIVAL NOTICEDate: Tuesday 22nd November 2022 02:45:49 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: "[email protected]" <[email protected]>Subject: Beautiful Designs of Basins&ToiletsDate: Monday 21st November 2022 15:06:02 PM UTCScammer: [email protected] catalog, China, Skype, Thank you, WhatsApp