From: Online Marketing Support <[email protected]>Subject: Email Marketing Team From China [10 years exprience]Date: Monday 4th December 2023 21:44:19 PM UTCScammer: [email protected] China, contact us, Microsoft, Skype, WhatsApp
From: [email protected]Subject: CoronaVirus – IMPORTANT UPDATE / REMINDER – Please read!Date: Monday 4th December 2023 19:58:20 PM UTCScammer: [email protected] China, contact us, corona virus, covid, Facebook, health condition, important information, important project, USD, virus
From: May Wang <[email protected]>Subject: Purchase Order: 007823-PO# 005307Date: Monday 4th December 2023 11:43:37 AM UTCScammer: [email protected] China, purchase order
From: [email protected]<[email protected]Subject: Date: Friday 24th November 2023 16:54:40 PM UTCScammer: [email protected] catalog, China, Thank you, WhatsApp
From: Mohammad Shahbaz <[email protected]>Subject: Quotation request for Approval_SHENZHEN 3NH TECHNOLOGY CO., LTDDate: Wednesday 22nd November 2023 15:18:54 PM UTCScammer: [email protected] China
From: [email protected]Subject: Re:Date: Wednesday 22nd November 2023 13:07:56 PM UTCScammer: [email protected] China, my name is
From: John Zhu glen Anderson <[email protected]>Subject: I WANT TO INVEST IN YOUR COUNTRYDate: Tuesday 14th November 2023 18:43:50 PM UTCScammer: [email protected] China, next of kin, portfolio, United States, want to invest
From: sales <[email protected]>Subject: Discover Our CNC Machining Services for International TradeDate: Friday 10th November 2023 08:23:25 AM UTCScammer: [email protected] China, trustworthy
From: brendinghat.com<[email protected]>Subject: 密码过期时间设置为 11/9/2023 11:23:36 a.m.Date: Thursday 9th November 2023 16:23:36 PM UTCScammer: [email protected] China
From: Thompson Nelson<[email protected]>Subject: Product SupplyDate: Monday 6th November 2023 11:41:00 AM UTCScammer: [email protected] ASAP, China, Ghana, mutual benefit, USD, very important
From: UNITED NATIONS <[email protected]>Subject: Attn: Scam Victim.Date: Thursday 2nd November 2023 23:28:04 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, compensation payment, IMF, Nigeria, secret, United Nations, United States
From: "Mr. Mohamed" <[email protected]>Subject: Re: lnvestmentDate: Wednesday 1st November 2023 13:18:57 PM UTCScammer: [email protected] Billionaire, Brazil, China, interest rate, London, portfolio, private investor, Saudi Arabia, WhatsApp
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: Nicole <[email protected]>Subject: Your reliable new CNC machining supplier (REKO) RPADate: Thursday 26th October 2023 11:04:04 AM UTCScammer: [email protected] China, LinkedIn
From: "Carcol. Zhang"<[email protected]>Subject: DHL shipment arrival, AWB documentsDate: Thursday 26th October 2023 05:30:08 AM UTCScammer: [email protected] China, DHL, see attached
From: Thompson Nelson<[email protected]>Subject: Product SupplyDate: Tuesday 24th October 2023 16:51:54 PM UTCScammer: [email protected] ASAP, China, Ghana, mutual benefit, USD, very important
From: Helen Zhou <[email protected]>Subject: New InquiryDate: Tuesday 24th October 2023 14:18:53 PM UTCScammer: [email protected] bank account, catalog, China, let me know, Thank you, we are interested
From: "Chang Hsieh" <[email protected]>Subject: Re: Swift CopyDate: Tuesday 24th October 2023 00:36:17 AM UTCScammer: [email protected] China, inform you, transfer to your account
From: "Mr Gong Yen" <[email protected]>Subject: Re: Swift CopyDate: Thursday 19th October 2023 08:05:00 AM UTCScammer: [email protected] China, inform you, transfer to your account
From: "Mr Gong Yen" <[email protected]>Subject: Re: Swift CopyDate: Wednesday 18th October 2023 20:54:14 PM UTCScammer: [email protected] China, inform you, transfer to your account
From: "Global Consult Investment" <[email protected]>Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.Date: Tuesday 17th October 2023 06:46:24 AM UTCScammer: [email protected] business opportunity, Canada, China, dear friend, Million USD, my name is, next of kin, the sum of, urgent reply, USD
From: Patrick Blaise <[email protected]>Subject: Re: Hello, Can We Work In “TRUST Partnership” ??Date: Sunday 15th October 2023 00:36:31 AM UTCScammer: [email protected] ASAP, China, partnership, United Kingdom
From: "Mr . Noel P. Quinn" <[email protected]>Subject: Please reply to my email inbox: ([email protected])Date: Thursday 12th October 2023 00:43:56 AM UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, London, Manchester, Swift code, Thank you, United Kingdom, vital information
From: [email protected]<[email protected]Subject: Date: Wednesday 11th October 2023 08:55:25 AM UTCScammer: [email protected] catalog, China, contact us, dear friend, WhatsApp
From: Karley Duy <[email protected]>Subject: US: Wake Up to the CCP ThreatDate: Tuesday 3rd October 2023 08:08:17 AM UTCScammer: [email protected] been Awarded, China, New York
