From: [email protected]Subject: RE: Payment Advice -SWIFT Transfer (103)Date: Saturday 11th July 2020 13:30:00 UTCScammer: [email protected] China, Email Address, virus
From: "Garnet Winkelman " <[email protected]>Subject: re: Reach Millions of members with FB Groups PostingDate: Saturday 11th July 2020 01:10:31 UTCScammer: "Garnet Winkelman " <[email protected]> Facebook, New York, virus
From: "Shanghai" <[email protected]>Subject: RE: PRICE ENQUIRYDate: Friday 10th July 2020 23:41:18 UTCScammer: "Shanghai" <[email protected]> best price, China, virus
From: Op <[email protected]>Subject: Re: items listDate: Friday 10th July 2020 21:12:59 UTCScammer: Op <[email protected]> attached list, kind assistance, secret, virus
From: [email protected]Subject: INVOICEDate: Friday 10th July 2020 16:59:59 UTCScammer: [email protected] mode of payment, virus
From: [email protected]Subject: INVOICEDate: Friday 10th July 2020 16:58:44 UTCScammer: [email protected] mode of payment, virus
From: Wiliana Tjew <[email protected]>Subject: RE: Update SOA – 398218Date: Friday 10th July 2020 16:27:20 UTCScammer: Wiliana Tjew <[email protected]> png, virus
From: GIRISH-PC <[email protected]>Subject: RE: Proforma InvoiceDate: Friday 10th July 2020 10:54:02 UTCScammer: GIRISH-PC <[email protected]> attached list, Thank you, U.A.E., virus
From: Nils Kraemer <[email protected]>Subject: RE: NEW PO345678Date: Friday 10th July 2020 10:39:58 UTCScammer: Nils Kraemer <[email protected]> bank account, bank transfer, Germany, png, virus
From: Annie Nguyen <[email protected]>Subject: Re: Re: New InquiryDate: Friday 10th July 2020 04:12:33 UTCScammer: Annie Nguyen <[email protected]> Annie Nguyen, png, Skype, virus, WhatsApp
From: Fatih CÜCELOĞLU <[email protected]>Subject: RE: PaymentDate: Friday 10th July 2020 04:08:03 UTCScammer: Fatih CÜCELOĞLU <[email protected]> virus
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Friday 10th July 2020 01:50:22 UTCScammer: [email protected] bank account, covid, FBI, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, United States, US Dollars, USD, virus, waiting for your response, your inheritance
From: Head of Procurement <[email protected]>Subject: QUOTATION REQUEST (RFQ)Date: Friday 10th July 2020 01:36:21 UTCScammer: Head of Procurement <[email protected]> Germany, virus
From: Jordanian Electro-Techniques Co. <[email protected]>Subject: TransferDate: Thursday 9th July 2020 22:11:07 UTCScammer: Jordanian Electro-Techniques Co. <[email protected]> bank transfer, virus
From: Orientflex-Jane <[email protected]>Subject: Re: Shipping DocumentsDate: Thursday 9th July 2020 17:52:11 UTCScammer: Orientflex-Jane <[email protected]> see attached, Skype, virus
From: Showkath DGL <[email protected]>Subject: Re: New OrderDate: Thursday 9th July 2020 17:32:07 UTCScammer: Showkath DGL <[email protected]> attached list, best price, jpg, U.A.E., virus
From: “Setegap Ventures Petroleum Sdn. Bhd” <[email protected]>Subject: Payment Advice For – brendinghat.com 2855Date: Thursday 9th July 2020 13:50:57 UTCScammer: [email protected] Kindly check, Kuala Lumpur, Malaysia, safe receipt, Thank you, virus
From: Kevin <[email protected]>Subject: Paid InvoiceDate: Thursday 9th July 2020 12:23:58 UTCScammer: [email protected] virus
From: Katherine Vasek <[email protected]>Subject: RE: Payment Status?: Sales Order Confirmation 9287…Date: Thursday 9th July 2020 09:09:19 UTCScammer: Katherine Vasek <[email protected]> order confirmation, Thank you, virus
From: Purchase manager<[email protected]>Subject: Proforma invoiceDate: Thursday 9th July 2020 09:07:21 UTCScammer: Purchase manager<[email protected]> best price, catalog, virus
From: SeouLin <[email protected]>Subject: Purchase Order 24432 from SeouLin Bioscience Co., Ltd (Korea)Date: Thursday 9th July 2020 05:44:55 UTCScammer: SeouLin <[email protected]> contact us, FedEx, have any questions, order confirmation, purchase order, Thank you, virus
From: Kelvin Ferguson – DS <[email protected]>Subject: New Purchase Order # DS2192472-14 & 135913Date: Thursday 9th July 2020 04:03:05 UTCScammer: Kelvin Ferguson – DS <[email protected]> order confirmation, purchase order, Thank you, virus
From: Edward <[email protected]>Subject: Final PaymentDate: Wednesday 8th July 2020 22:51:03 UTCScammer: Edward <[email protected]> China, virus
From: sushant <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 8th July 2020 20:47:42 UTCScammer: sushant <[email protected]> see attached, Skype, virus
From: Bhavya ResourcesLTD<[email protected]>Subject: JUly/PMV/Order Reuqest: 4075 AL DEEB CONTRACT Supply of itemDate: Wednesday 8th July 2020 18:38:30 UTCScammer: [email protected] payment terms, purchase order, virus