From: JENNY LANG <[email protected]>Subject: ATTACHED SHIPPING BILL COPIESDate: Monday 11th December 2023 15:22:16 PM UTCScammer: [email protected] India
From: "Mr. SOCHAL DITH"<[email protected]>Subject: Do not take this message as a junk message.Date: Saturday 9th December 2023 02:38:05 AM UTCScammer: [email protected] China, dear friend, deceased client, India, next of kin, tsunami disaster
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Monday 6th November 2023 20:57:18 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Wednesday 25th October 2023 14:00:35 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: "Mr. Gray Woods" <>Subject: GIVE LISTENING EARS!!!Date: Tuesday 17th October 2023 19:50:05 PM UTCScammer: [email protected] business proposal, dear friend, India, pharmaceutical, USD, very important
From: "Barrister Rechard Douglas"<[email protected]>Subject: From Barrister Rechard DouglasDate: Saturday 14th October 2023 11:29:35 AM UTCScammer: [email protected] bank account, Barrister, Ghana, India, my name is, next of kin, Nigeria, the sum of, United States, West Africa, your assistance
From: [email protected]Subject: Purchase order 124Date: Wednesday 4th October 2023 19:50:14 PM UTCScammer: [email protected] ASAP, India, purchase order
From: Gants Trading Company llc <[email protected]>Subject: Re:Re: Notification: Business Inquiry Message from Gants Trading Company llcDate: Tuesday 3rd October 2023 11:47:41 AM UTCScammer: [email protected] India, we are interested
From: Natasha Fin Tubes <[email protected]>Subject: RE: Quotation for labour charges – SSLow FinDate: Thursday 28th September 2023 13:44:03 PM UTCScammer: [email protected] India, Thank you
From: US-CA Agentsinquiries <[email protected]>Subject: RE: Q#3478// DOCUMENTS OF ZHEJIANG YUHONG IMPORT AND EXPORT TRUST COMPANYDate: Thursday 28th September 2023 05:20:46 AM UTCScammer: [email protected] India, see attached, Skype
From: ""Akhil Parab <[email protected]>Subject: RE: Q#3478// DOCUMENTS OF ZHEJIANG YUHONG IMPORT AND EXPORT TRUST COMPANYDate: Tuesday 26th September 2023 09:34:25 AM UTCScammer: [email protected] India, see attached, Skype
From: "Dr Nario Antonio Gomez"<[email protected]>Subject: From Dr Nario Antonio GomezDate: Wednesday 20th September 2023 18:15:50 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, have any questions, India, London, online banking, private e-mail, private email address, United Nations, United States
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 13th September 2023 16:20:13 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: [email protected]Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLANDate: Tuesday 12th September 2023 18:26:35 PM UTCScammer: [email protected] India, strictly confidential
From: Ritwik Sen-TTSL <[email protected]>Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLANDate: Tuesday 12th September 2023 07:09:27 AM UTCScammer: [email protected] India, strictly confidential
From: TTS Ishwor <[email protected]>Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLANDate: Monday 11th September 2023 20:04:03 PM UTCScammer: [email protected] India, strictly confidential
From: [email protected]Subject: Re:Euro Payment Only//Revise Invoice to Euro Currency//Provide Euro Bank DetailsDate: Wednesday 6th September 2023 08:18:55 AM UTCScammer: [email protected] Facebook, Google, India, USD
From: "Dr Mario Antonio Gomez"<[email protected]>Subject: From Dr Mario Antonio GomezDate: Wednesday 30th August 2023 17:26:52 PM UTCScammer: [email protected] China, compensation payment, credit cards, Email Address, India, London, online banking, private e-mail, private email address, United Nations, United States
From: Manzhil <[email protected]>Subject: OUTSTANDING PAYMENT STATEMENTDate: Wednesday 30th August 2023 02:08:36 AM UTCScammer: [email protected] BTC, India, WhatsApp
From: design5 .<[email protected]>Subject: MIR of SP060, SP030, SP049 & SP052.Date: Tuesday 29th August 2023 10:44:53 AM UTCScammer: [email protected] India
From: Venice George <[email protected]>Subject: Re: Purchase OrderDate: Monday 28th August 2023 20:20:30 PM UTCScammer: [email protected] best price, Germany, India, Kindly check, previous email, purchase order
From: Ruben Levi <[email protected]>Subject: Business CollaborationDate: Wednesday 23rd August 2023 23:32:02 PM UTCScammer: [email protected] business opportunity, Hope to hear, Hope to hear from you, India, London, my name is
From: Harsh Amal <[email protected]>Subject: Re: Purchase OrderDate: Friday 18th August 2023 19:25:45 PM UTCScammer: [email protected] India, purchase order
From: "Neha Pareek" <[email protected]>Subject: RE: Shipping Doc Proposed ChecklistDate: Friday 18th August 2023 00:51:55 AM UTCScammer: [email protected] India
From: [email protected]Subject: PO No.MD/45_2023-2024_Require QuotationDate: Thursday 17th August 2023 09:47:52 AM UTCScammer: [email protected] India, purchase order