From: "Sales13" <[email protected]>Subject: FWD: (UK) PURCHASE ORDER P.O X80523 for NigelDate: Wednesday 1st June 2022 12:11:42 PM UTCScammer: [email protected] purchase order
From: DHL Express <[email protected]>Subject: DHL单号 Shipment Delivery Air Waybill no 6979374150Date: Wednesday 1st June 2022 08:36:29 AM UTCScammer: [email protected] DHL, USD
From: HSBC <[email protected]>Subject: Payment Advice – Ref: [HSBC1_93747323] / RFQ Priority Payment / Customer Ref: [PI107057QT20]Date: Wednesday 1st June 2022 07:47:54 AM UTCScammer: [email protected] HSBC, Thank you
From: WeTransfer <[email protected]>Subject: [email protected] sent you files via WeTransferDate: Wednesday 1st June 2022 06:35:24 AM UTCScammer: [email protected] Thank you, weTransfer
From: "Igor Kolomiiets"<[email protected]>Subject: Please did you receive my previous email ?Date: Tuesday 31st May 2022 23:29:41 PM UTCScammer: [email protected] let me know, previous email, private e-mail
From: えきねっと <[email protected]>Subject: 【えきねっと】確認された情報Date: Tuesday 31st May 2022 17:11:14 PM UTCScammer: [email protected]
From: "Mr. Matteo Filippone" <[email protected]>Subject: Atm master debit cardDate: Tuesday 31st May 2022 14:48:39 PM UTCScammer: [email protected] debt management
From: OFFICE FILE <[email protected]>Subject: Your Attention, Please?Date: Tuesday 31st May 2022 14:36:22 PM UTCScammer: [email protected] Benin, covid, secret, USD
From: United Nations <[email protected]>Subject: United Nation Covid-19 Relief FundDate: Tuesday 31st May 2022 12:38:35 PM UTCScammer: [email protected] corona virus, covid, For more information, secret, United Nations, virus
From: JR西日本 Club J-WEST事務局 <[email protected]>Subject: 【JR西日本:Club J-WEST】お客様への重要なお知らせです。Date: Tuesday 31st May 2022 12:34:05 PM UTCScammer: [email protected]
From: Petra Koloma <[email protected]>Subject: Privat-Investition!Date: Tuesday 31st May 2022 10:54:35 AM UTCScammer: [email protected]
From: BainBridge Navigation <[email protected]>Subject: MV VICTORIOUS / BBN – LOAD PORT AGENCY APPOINTMENTDate: Tuesday 31st May 2022 10:11:50 AM UTCScammer: [email protected] Skype, U.A.E., United Arab Emirates
From: Sinan Çelebi <[email protected]>Subject: REVİZE ETA // 0BYBDS/CNTSN045074/0005436Date: Tuesday 31st May 2022 02:53:54 AM UTCScammer: [email protected] Turkey, USD
From: Fortune Engineering Plc <[email protected]>Subject: Payment confirmationDate: Monday 30th May 2022 17:54:50 PM UTCScammer: [email protected]
From: Jerry Dosso <[email protected]>Subject: Mr Jerry DossoDate: Monday 30th May 2022 16:41:35 PM UTCScammer: [email protected] dear friend, I sent to you
From: "James Freis"<[email protected]>Subject: From Financial Crimes Enforcement Network (FinCEN)Date: Monday 30th May 2022 14:49:39 PM UTCScammer: [email protected] 48 hours, bank account, inform you, United States, your full name and address
From: _SF Express <[email protected]>Subject: Delivery NoticeDate: Monday 30th May 2022 14:12:09 PM UTCScammer: [email protected] FedEx
From: JR西日本 Club J-WEST事務局 <[email protected]>Subject: 【JR西日本:Club J-WEST】お客様への重要なお知らせです。Date: Monday 30th May 2022 13:45:54 PM UTCScammer: [email protected]
From: Account Dept<[email protected]>Subject: Payment advice from our HSBC bankDate: Monday 30th May 2022 13:01:12 PM UTCScammer: [email protected] HSBC, valid password
From: Bill Betterman <[email protected]>Subject: LOANDate: Monday 30th May 2022 12:37:13 PM UTCScammer: [email protected] investing
From: "Accounting" <[email protected]>Subject: FWD: NEW PURCHASE ORDER FOR (PO-9480)Date: Monday 30th May 2022 11:03:14 AM UTCScammer: [email protected] Kindly check, purchase order, Thank you
From: [email protected]Subject: URGENT _RFQ REF : R2100131410Date: Monday 30th May 2022 10:51:10 AM UTCScammer: [email protected] Ghana, order confirmation
From: ライフカード株式会社 <[email protected]>Subject: 【重要】ビューカードご利用確認Date: Monday 30th May 2022 10:44:57 AM UTCScammer: [email protected]
From: Fatma DEMİR <[email protected]>Subject: ÖDEME DEKONTUDate: Monday 30th May 2022 09:38:20 AM UTCScammer: [email protected] jpg, Turkey
From: ライフカード株式会社 <[email protected]>Subject: 【重要】ビューカードご利用確認Date: Monday 30th May 2022 09:03:52 AM UTCScammer: [email protected]