From: [email protected]Subject: 回复: Release & VRO WK 21 PU WK 22 ZN23A43224A // 2900539 0529 提货 (Release & VRO WK 21 PU WK 22 ZN23A43224A // 2900539 0529 Pickup)Date: Tuesday 30th May 2023 20:05:29 PM UTCScammer: [email protected] China, dear friend
From: "Keren Kaye" <[email protected]>Subject: PEACE BE WITH YOU.Date: Sunday 28th May 2023 03:15:40 AM UTCScammer: [email protected] Afghanistan, cancer, China, Great Britain, late husband, London, Malaysia, the sum of, United Kingdom, urgent reply
From: Zhang Siying <[email protected]>Subject: RE: New Shipment Order / Urgent Request Approval of Draft Shipping Docs (BL/SZOE23050007)Date: Thursday 25th May 2023 17:34:31 PM UTCScammer: [email protected] China, shipping docs
From: [email protected]Subject: Re: URGENT: New Orders (PO#1164031)Date: Wednesday 24th May 2023 21:31:15 PM UTCScammer: [email protected] ASAP, catalog, China, Skype
From: josefina <[email protected]>Subject: Attention Required: Verify Accuracy of Shipping DocumentsDate: Wednesday 24th May 2023 18:04:10 PM UTCScammer: [email protected] China
From: Nancy <[email protected]>Subject: PO: 4555131028 Vendor: 0100714439Date: Wednesday 24th May 2023 11:28:36 AM UTCScammer: [email protected] Canada, China, Skype, South Korea, Thank you, United States, WhatsApp
From: "David Ryan Sequeira.(CFA.)"<[email protected]>Subject: My Subject..Date: Thursday 11th May 2023 08:22:58 AM UTCScammer: [email protected] China, deceased client, next of kin, tsunami disaster
From: "Sandy" <[email protected]>Subject: Eye Glasses Cleaning clothDate: Wednesday 10th May 2023 10:30:22 AM UTCScammer: [email protected] best price, China, Thank you
From: COMPENSATION FUND <[email protected]>Subject: Urgent Reminder.Date: Friday 5th May 2023 10:32:11 AM UTCScammer: [email protected] China, compensation payment, IMF, Nigeria, secret, United States
From: Fresh Email Leads <[email protected]>Subject: Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENTDate: Friday 5th May 2023 03:28:27 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Germany, Skype, South America, Switzerland, WhatsApp
From: Eva Shen <[email protected] >Subject: PURCHASE ORDERDate: Monday 1st May 2023 12:42:09 PM UTCScammer: [email protected] China, purchase order, Thank you
From: [email protected]Subject: Joseph/ ABS Luggage & Polypylene Luggage & Soft Luggage & Backpack supplierDate: Thursday 27th April 2023 12:33:45 PM UTCScammer: [email protected] China, have any questions, Skype, Thank you
From: Jennifer (Miss) <[email protected]>Subject: Quotation & DrawingDate: Thursday 27th April 2023 10:33:17 AM UTCScammer: [email protected] China
From: Commercial Director <[email protected]>Subject: Re: payment InvoiceDate: Wednesday 26th April 2023 11:47:55 AM UTCScammer: [email protected] bank account, China
From: Bank of China <[email protected]>Subject: Re: Biticon PaymentDate: Monday 24th April 2023 22:00:53 PM UTCScammer: [email protected] bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, China, inform you, Thank you, United Kingdom, USD
From: Li Yong <[email protected]>Subject: Hello Dear Sir / madamDate: Sunday 23rd April 2023 17:42:02 PM UTCScammer: [email protected] China, investment opportunities, let me know
From: Hassan <[email protected]>Subject: QUOTATION -328Date: Wednesday 19th April 2023 12:35:05 PM UTCScammer: [email protected] China
From: "MEN ONLY" <[email protected]>Subject: fruit mixture triggers hard wood in 93% of menDate: Sunday 16th April 2023 04:22:00 AM UTCScammer: [email protected] China, secret, United States
From: DAVID MOGAN <[email protected]>Subject: AGARWMA MALOTDate: Saturday 15th April 2023 13:57:50 PM UTCScammer: [email protected] Canada, China, contact us, financial obligation, For more information
From: LILY.ZHAO <[email protected]>Subject: Re: Urgent InquiryDate: Friday 14th April 2023 03:27:53 AM UTCScammer: [email protected] best price, catalog, China
From: "ProTablet-X" <[email protected]>Subject: How to Get Your Hands on a High-End Tablet for LessDate: Tuesday 11th April 2023 17:21:52 PM UTCScammer: [email protected] China
From: azec <[email protected]>Subject: Engineering EquipmentDate: Monday 10th April 2023 04:53:14 AM UTCScammer: [email protected] China
From: [email protected]Subject: Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOWDate: Sunday 9th April 2023 08:36:15 AM UTCScammer: [email protected] Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., South Africa, the sum of, United Kingdom, urgent reply, US Dollars, USD
From: "info" <[email protected]>Subject: Shipment DocsDate: Tuesday 4th April 2023 05:21:54 AM UTCScammer: [email protected] China, Skype, Thank you
From: [email protected]Subject: Re: Remittance of Ten Million US Dollars Only (USD$10,000,000)Date: Sunday 2nd April 2023 05:53:00 AM UTCScammer: [email protected] 48 hours, bank account, Bank of America, China, China Citic Bank, Million USD, online banking, portfolio, the sum of, US Dollars, USD
