From: Jeanette Medallo <[email protected]>Subject: RFQ PRN14500009759Date: Monday 3rd October 2022 08:51:09 AM UTCScammer: [email protected] Email Address, prompt reply, Thank you, virus
From: ”Zhi Yang” <[email protected]>Subject: RE: QUOTE PRICE (PR38828)–PO220804Date: Sunday 2nd October 2022 03:34:09 AM UTCScammer: [email protected] Malaysia, Thank you
From: Hanikz Balaru <[email protected]>Subject: Re: Rezervacije!!Date: Saturday 1st October 2022 07:33:16 AM UTCScammer: [email protected]
From: ”XUERUI(Sherry) LI” <[email protected]>Subject: RE: Invoice and Packing ListDate: Saturday 1st October 2022 03:05:45 AM UTCScammer: [email protected] China, Thank you
From: Dr.Brian Kings <[email protected]>Subject: Congratulation my dear,Date: Friday 30th September 2022 16:44:51 PM UTCScammer: [email protected] 48 hours, ATM card, Congratulations, Email Address, International Monetary Fund, Morgan Chase, New York, New York city, secret, the Lord, United Nations, United States, USD, WhatsApp, your funds
From: [email protected]Subject: NEW ORDER PO2100193237,Date: Thursday 29th September 2022 06:39:59 AM UTCScammer: [email protected]
From: Jean Carlo <[email protected]>Subject: Purchase Order CW289170-A & CW201Date: Wednesday 28th September 2022 17:18:49 PM UTCScammer: [email protected] ASAP, purchase order, related to, virus
From: "SAMINDA MUNASINGHE" <[email protected]>Subject: PAYMENT REMITTANCE ADVICE!Date: Wednesday 28th September 2022 14:21:43 PM UTCScammer: [email protected]
From: May <[email protected]>Subject: RE: PaymentDate: Wednesday 28th September 2022 04:24:46 AM UTCScammer: [email protected]
From: "Sachin Mahadik" <[email protected]>Subject: PAYMENT REMINDER FOR OUTSTANDING INVOICESDate: Wednesday 28th September 2022 04:15:27 AM UTCScammer: [email protected]
From: Account Dept. <[email protected]>Subject: FW: RE: Proof of payment for overdue invoice brendinghat.comDate: Tuesday 27th September 2022 11:59:06 AM UTCScammer: [email protected] Email Address, iphone
From: Accounts <[email protected]>Subject: FW:Re: PAYMENT FOR INVDate: Tuesday 27th September 2022 09:59:25 AM UTCScammer: [email protected] Email Address, HSBC, iphone
From: Kitty Cheng <[email protected]>Subject: Re: Payment transfer- EuroDate: Tuesday 27th September 2022 02:29:10 AM UTCScammer: [email protected] Kindly check
From: Stavros Georgiadis – TELETRANS SA <[email protected]>Subject: RFQ_ EXW_OCTOBER_URGENTDate: Monday 26th September 2022 07:51:57 AM UTCScammer: [email protected] best price, Thank you
From: "Supershine-Design" <[email protected]>Subject: RE: **TOP URGENT** Shipping DocumentsDate: Monday 26th September 2022 05:49:43 AM UTCScammer: [email protected] see attached
From: "[email protected]" <[email protected]>Subject: Remittance Euro34k,77k,46kDate: Monday 26th September 2022 04:52:15 AM UTCScammer: [email protected] Thank you
From: "Mohammad A. Hassan"<[email protected]>Subject: Request for Quotation for Civil Work / Renovation Works – Property Amina Al-Swailem (Portfolio of the General Authority for Minors Affairs) – HawallyDate: Friday 23rd September 2022 02:33:33 AM UTCScammer: [email protected] portfolio
From: ”XUERUI(Sherry) LI” <[email protected]>Subject: RE: Invoice and Packing ListDate: Thursday 22nd September 2022 07:17:54 AM UTCScammer: [email protected] China, Thank you
From: Accounts Department <[email protected]>Subject: AW: ORDER CONFIRMATION INV: 53034601506400Date: Thursday 22nd September 2022 04:23:36 AM UTCScammer: [email protected] order confirmation, see attached, Thank you
From: ”B. BENEDICTO & SONS” <[email protected]>Subject: Fwd: Urgent Wire Transfer ConfirmationDate: Thursday 22nd September 2022 04:14:10 AM UTCScammer: [email protected]
From: Limon <[email protected]>Subject: Draft BL copy of 110 MT of GGG branded soda ash light 99.20% against the LC 094722020066 dated 21-Aug-22 for Divine Fabrics Ltd.Date: Thursday 22nd September 2022 04:07:39 AM UTCScammer: [email protected]
From: Penny <[email protected]>Subject: Invoice of CCC-2209-046-SHYE YNGDate: Thursday 22nd September 2022 03:11:40 AM UTCScammer: [email protected] China, have any questions, let me know, Thailand, Thank you
From: "Usman Ali" <[email protected]>Subject: FW: payment swiftDate: Thursday 22nd September 2022 00:23:28 AM UTCScammer: [email protected]
From: Abdul Rahim <[email protected]>Subject: RE: Our Bank TransferDate: Wednesday 21st September 2022 23:43:09 PM UTCScammer: [email protected] bank transfer, United Arab Emirates
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 21st September 2022 20:39:53 PM UTCScammer: [email protected] see attached, Skype