From: "ROMAN ABRAMOVICH" <[email protected]>Subject: Re: THIS IS ROMAN ABRAMOVICH. $10.5M INHERITANCE. KINDLY CONTACT ME IMMEDIATELY.Date: Saturday 13th August 2022 13:27:13 PM UTCScammer: [email protected] China, inheritance, kindly contact, my name is, US Dollars, USD
From: Made-in-ChinaTradeMessenger<[email protected]>Subject: Remind! you have received a new purchase via Made in China!Date: Saturday 13th August 2022 11:11:26 AM UTCScammer: [email protected] BTC, China, urgent reply, we are interested
From: "SEONGMIN LEE via Linkedln"<[email protected]>Subject: SEONGMIN LEE sent a new messageDate: Monday 8th August 2022 08:49:34 AM UTCScammer: [email protected] best price, China, LinkedIn
From: "Jayden Crawford" <[email protected]>Subject: Order Inquiry & QuotationDate: Friday 5th August 2022 16:30:55 PM UTCScammer: [email protected] best price, China, Skype, Thank you
From: "Mrs.Esther Johnson" <[email protected]>Subject: Hello From Mrs. Esther JohnsonDate: Tuesday 2nd August 2022 18:32:33 PM UTCScammer: [email protected] assist me, bank account, cancer, China, God bless you, India, late husband, medical treatment, Million USD, orphanages, Switzerland, the Lord, the sum of, US Dollars, USD
From: [email protected]Subject: TT receipt adviceDate: Thursday 28th July 2022 17:34:14 PM UTCScammer: [email protected] China
From: Maple Guo <[email protected]>Subject: RE: REQUEST FOR QUOTATIONDate: Wednesday 27th July 2022 14:47:32 PM UTCScammer: [email protected] China, have any questions, please contact me, Thank you
From: [email protected]Subject: Re: ShipmentDate: Wednesday 27th July 2022 03:56:45 AM UTCScammer: [email protected] China, WhatsApp
From: [email protected]Subject: Re: Confirmed PODate: Tuesday 26th July 2022 02:36:00 AM UTCScammer: [email protected] China
From: Huy Cường <[email protected]>Subject: RE:URGENT PRODUCT SUPPLY_RFQ REF : R2100131410Date: Monday 25th July 2022 18:50:40 PM UTCScammer: [email protected] China
From: sales <[email protected]>Subject: FACTORY NEW ORDER IVP-PO#W081963 for urgent attention_(CIF CHINA-01)Date: Friday 22nd July 2022 11:30:26 AM UTCScammer: [email protected] China, Thank you
From: "[email protected]" <[email protected]>Subject: Beautiful Designs of Basins&ToiletsDate: Friday 22nd July 2022 05:32:01 AM UTCScammer: [email protected] catalog, China, Skype, Thank you, WhatsApp
From: "Emily" <[email protected]>Subject: GNS Josie — PU Foam and silicone sealant Quotation List-2022Date: Thursday 21st July 2022 10:40:05 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: "Lina NRGH" <[email protected]>Subject: RE: RE: RE: RE: RE: RE: PO-AR-HTC-CMRM-0022Date: Thursday 14th July 2022 08:06:44 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: Eillen Dave <[email protected]>Subject: FW: Quotation – RFQ request: From Win-Win Trade Co.,LtdDate: Tuesday 12th July 2022 13:39:27 PM UTCScammer: [email protected] China
From: 向敏慧 <[email protected]>Subject: Inventory list -ERW PIPES-HSCO companyDate: Tuesday 12th July 2022 07:48:18 AM UTCScammer: [email protected] ASAP, China, contact us, Germany, project manager
From: Yu Qing<[email protected]>Subject: Business proposal.Date: Tuesday 12th July 2022 04:06:07 AM UTCScammer: [email protected] business proposal, China, IMF
From: [email protected]Subject: Draft B/L FOR APPROVAL/ 039W – BK M360172254 – BL M360172254( MD1228W )Date: Monday 11th July 2022 11:49:45 AM UTCScammer: [email protected] China
From: Mrs Lisa <[email protected]>Subject: Due Invoice PaymentDate: Thursday 7th July 2022 19:46:45 PM UTCScammer: [email protected] bank transfer, China
From: "Michael Lihong"<[email protected]>Subject: INQUIRY ABOUT YOUR INHERITANCEDate: Thursday 7th July 2022 13:04:14 PM UTCScammer: [email protected] China, inheritance, private e-mail, reach out to you, United Kingdom, your inheritance
From: pahuja enterprises <[email protected]>Subject: Pahuja Enterprises Enquiry Payment + Freight ChargesDate: Wednesday 6th July 2022 12:30:11 PM UTCScammer: [email protected] China
From: "Lina NRGH" <[email protected]>Subject: RE: RE: RE: RE: RE: RE: PO-AR-HTC-CMRM-0022Date: Wednesday 6th July 2022 04:10:31 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: Glory Shipping Marine Co., Ltd <[email protected]>Subject: PDA INQUIRY/ SHENGSHI 341Date: Friday 1st July 2022 13:47:16 PM UTCScammer: [email protected] China
From: brendinghat.com <[email protected]>Subject: 常规密码过期通知 [email protected]Date: Thursday 30th June 2022 03:36:03 AM UTCScammer: [email protected] China
From: "Wujiang Wanlida Textile Co. Ltd" <[email protected]>Subject: COMMISSION AGENT NEEDEDDate: Wednesday 29th June 2022 06:14:27 AM UTCScammer: [email protected] Canada, China, financial obligation, Thank you, trustworthy
