From: WeTransfer <[email protected]>Subject: Your files were sent successfully to [email protected]Date: Wednesday 2nd September 2020 03:04:00 AM UTCScammer: [email protected] catalog, LinkedIn, png, weTransfer
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Wednesday 2nd September 2020 02:31:43 AM UTCScammer: [email protected] DHL, jpg, png, Thank you, U.A.E.
From: "DHL Global Express "<[email protected]>Subject: Shipment Delivery Air Waybill no 6979374150Date: Wednesday 2nd September 2020 01:14:04 AM UTCScammer: [email protected] China, DHL, jpg, png, virus
From: "Un Covid19 Fund"<[email protected]>Subject: Please-find the attachedDate: Tuesday 1st September 2020 11:01:14 AM UTCScammer: [email protected] covid, jpg, virus
From: Rose<[email protected]>Subject: New OrderDate: Monday 31st August 2020 21:26:39 PM UTCScammer: [email protected] attached order, Hope to hear, Hope to hear from you, virus
From: Neha Soni <[email protected]>Subject: Natural Stones: Stone AgeDate: Monday 31st August 2020 01:57:13 AM UTCScammer: [email protected] India, jpg, png, virus
From: "CONSTRUYO SU PROYECTO_CONSTRUCTOR CIVIL PUC" <[email protected]>Subject: CASAS EXCLUSIVAS, LOCALES COMERCIALES & OFICINAS _ (Contáctenos)Date: Saturday 29th August 2020 10:39:14 AM UTCScammer: [email protected] jpg, png, Real Estate, WhatsApp
From: HSBC Advising Service advising <[email protected]>Subject: Payment Advice – Advice Ref:[GLV724206853] / Priority payment / Customer Ref:[5500003304]Date: Friday 28th August 2020 11:27:12 AM UTCScammer: [email protected] HSBC, png, trustworthy, USD, virus
From: "Patricia Giambruni" <[email protected]>Subject: RE: PURCHASE ORDER #81901063Date: Friday 28th August 2020 10:19:22 AM UTCScammer: [email protected] purchase order, USD, virus
From: Harunur Rashid <[email protected]>Subject: Need pre-alert details. // HBL NO.: EX-PRO-2008-064Date: Thursday 27th August 2020 18:21:21 PM UTCScammer: [email protected] jpg, virus
From: Lisa (Purchase) <[email protected]>Subject: Urgent: Place the order PO20-001602-1Date: Thursday 27th August 2020 11:45:16 AM UTCScammer: [email protected] png, virus
From: DHL Express <[email protected]>Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY [email protected]Date: Thursday 27th August 2020 05:18:53 AM UTCScammer: [email protected] DHL, jpg, png, Thank you
From: ALUTILE-MARKET <[email protected]>Subject: RE: PaymentDate: Thursday 27th August 2020 02:43:26 AM UTCScammer: [email protected] bank transfer, China, jpg, prompt reply, virus
From: Berna Kazaz <[email protected]>Subject: NEW INQUIRYDate: Wednesday 26th August 2020 17:09:46 PM UTCScammer: [email protected] Kazaz, Sales and Marketing, South Korea, WhatsApp
From: "SANDRA SANDRA" <[email protected]>Subject: HELLO DEARDate: Wednesday 26th August 2020 13:32:07 PM UTCScammer: [email protected] cancer, charity work, death of my husband, God bless you, health condition, jpg, late husband, my name is, orphanages, the sum of, urgent reply, USD
From: DHL Global Inc ©<[email protected]>Subject: FW : Shipment Delivery Air Waybill no 6979374150Date: Tuesday 25th August 2020 22:34:48 PM UTCScammer: [email protected] China, confidential business, DHL, jpg, png, virus
From: Dropbox <[email protected]>Subject: Documents no.#9975 – Signed Contract / Purchase Order was shared with [email protected]Date: Tuesday 25th August 2020 13:26:36 PM UTCScammer: [email protected] png, purchase order, secure file
From: NEXUS SHIPPING CO.,LTD <[email protected]>Subject: PDA REQUEST – MV Thorco IsabellaDate: Monday 24th August 2020 22:50:15 PM UTCScammer: nexust Germany, jpg, Thank you, virus, your assistance
From: "Amazon Prime" <paypal.com>Subject: PayPalDate: Monday 24th August 2020 16:11:28 PM UTCScammer: paypal.com contact us, Email Address, jpg, related to
From: Helena kamppinen <[email protected]>Subject: CONFIRM NEW PURCHASE ORDERDate: Monday 24th August 2020 11:31:17 AM UTCScammer: [email protected] Kindly check, png, purchase order
From: brendinghat.com <[email protected]>Subject: ACCOUNT DE-ACTIVATION IN PROGRESSDate: Monday 24th August 2020 10:07:27 AM UTCScammer: [email protected] png
From: "Dr. Henriette Louise Ferreira" <[email protected]>Subject: Fwd: US$8,500,000.00Date: Monday 24th August 2020 09:57:56 AM UTCScammer: [email protected] 25 years, bank account, cancer, car accident, charity organizations, Email Address, get in touch, hello my dear, IMF, inheritance, jpg, late husband, Moneygram, my name is, orphanages, South Africa, the Lord, the sum of, USD
From: HAMA GMBH & Co KG <[email protected]>Subject: PO August Order ( HAMA GMBH & Co KG )Date: Monday 24th August 2020 06:11:57 AM UTCScammer: [email protected] India, virus
From: Red Cross <[email protected]>Subject: Dear Sir/ Madam. please We humbly solicit for your kind assistance in our motherless babies home here in Africa. Our mission is to provide safe life for our kids by giving them basic needs and sound education.A small donation of $50 will feed a child for seven days.Date: Sunday 23rd August 2020 08:51:51 AM UTCScammer: [email protected] God bless you, jpg, kind assistance, Moneygram, Nigeria, orphanages, png, Red Cross, strategic, Thank you, West Africa, Western Union, your assistance
From: "DHL EXPRESS" <[email protected]>Subject: DHL SHIPMENT NOTIFICATIONDate: Friday 21st August 2020 08:26:05 AM UTCScammer: [email protected] DHL, jpg, virus