From: Newsletter <[email protected]>Subject: Update NotificationDate: Thursday 1st October 2020 14:51:29 PM UTCScammer: [email protected] China
From: Ella Lee <[email protected]>Subject: Dearest beloved in the Lord,Date: Wednesday 30th September 2020 22:58:47 PM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, the sum of, United States
From: "瑞泰特石海燕" <[email protected]>Subject: RE:RE: PROFORMA INVOICEDate: Tuesday 29th September 2020 10:09:35 AM UTCScammer: [email protected] China, Kindly check, malware, mode of payment, Skype, Thank you, virus
From: "Betty Luo" <[email protected]>Subject: Custom metal and plastic parts fabrication / Supplier of BOSCH / SINO MFGDate: Monday 28th September 2020 10:20:01 AM UTCScammer: [email protected] China, Skype, Supply Chain, WhatsApp
From: "John C. Williams" <[email protected]>Subject: Re: How are you doing?Date: Monday 28th September 2020 10:02:11 AM UTCScammer: [email protected] China, covid, Federal government, Federal Reserve Bank, New York, New York city, United States, USD, your funds
From: Cheng Leu china<[email protected]>Subject: RE: INVOICE & PARKING LIST COA AND 27 PALLETS (FOB CHINA)Date: Friday 25th September 2020 02:25:20 AM UTCScammer: [email protected] China, virus
From: GENERAL ENGINEERING CO., LTD<[email protected]>Subject: 回复:RE: Re-send PO pending in systemDate: Thursday 24th September 2020 10:09:44 AM UTCScammer: general China, Thank you, virus
From: [email protected]Subject: My COVID-19 DonationDate: Wednesday 23rd September 2020 21:14:56 PM UTCScammer: [email protected] bank account, China, corona virus, covid, donation code, financial consultant, hospital, my name is, USD, virus
From: Jellana Giggs <[email protected]>Subject: Dearest beloved in the Lord,Date: Wednesday 23rd September 2020 14:57:18 PM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, the sum of, United States
From: Tony FB <[email protected]>Subject: RE: Clothing ManufacturingDate: Tuesday 22nd September 2020 20:01:41 PM UTCScammer: [email protected] Australia, China, India, United States
From: Jiangsu Mana <[email protected]>Subject: Re: Quotation Request For Replacement Order IMG62790-KGYDate: Tuesday 22nd September 2020 00:27:51 AM UTCScammer: [email protected] China, payment terms, USD, virus, WhatsApp
From: HFM PHE <[email protected]>Subject: Know How: How to Assemble a Plate Heat ExchangerDate: Friday 18th September 2020 14:03:57 PM UTCScammer: [email protected] China, contact us, Facebook, LinkedIn
From: Tedrine <[email protected]>Subject: Re: Error in bank detail pls confirmDate: Thursday 17th September 2020 11:55:21 AM UTCScammer: [email protected] China, virus
From: Cosmo Lin<[email protected]>Subject: ORDER LISTDate: Wednesday 16th September 2020 23:28:36 PM UTCScammer: [email protected] China, Facebook, LinkedIn, Thank you, virus
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Friday 11th September 2020 04:34:32 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: Liu Jungang<[email protected]>Subject: FW:Re:Re:PO-NUMBER 8900146217-8002380Date: Friday 11th September 2020 03:37:35 AM UTCScammer: [email protected] China, Thank you
From: [email protected]Subject: RE:Repaid invoceDate: Thursday 10th September 2020 17:17:11 PM UTCScammer: [email protected] China, contact us, Email Address, virus
From: 赵蕾 <[email protected]>Subject: PO 4400000655Date: Thursday 10th September 2020 07:31:42 AM UTCScammer: [email protected] China, virus
From: "Ms. Melvida Bullock"<[email protected]>Subject: GreetingsDate: Wednesday 9th September 2020 21:24:02 PM UTCScammer: [email protected] China, corona virus, hospital, late husband, Thank you, the Lord, USD, virus
From: kuang xiaoqi <[email protected]>Subject: Order confirmation 24406042Date: Wednesday 9th September 2020 04:59:02 AM UTCScammer: [email protected] attached order, China, order confirmation, virus
From: Jerry Pink <[email protected]>Subject: Attention: INVESTING,Date: Tuesday 8th September 2020 10:16:54 AM UTCScammer: [email protected] China, investing, Thank you, United States, your assistance
From: Ming<[email protected]>Subject: Purchase OrderDate: Monday 7th September 2020 17:38:59 PM UTCScammer: [email protected] best price, China, purchase order, virus
From: 戎易成 <[email protected]>Subject: Re:Packing list and Draft B/LDate: Monday 7th September 2020 12:42:12 PM UTCScammer: [email protected] all the details, China, Kindly check, virus
From: "業務:邱中亞" <[email protected]>Subject: Re: Packing list and Draft B/LDate: Monday 7th September 2020 08:47:51 AM UTCScammer: [email protected] all the details, China, Kindly check, virus
From: Accountant<[email protected]>Subject: 回复: RE: Re-send PO pending in systemDate: Sunday 6th September 2020 04:22:44 AM UTCScammer: [email protected] China, Thank you, virus