From: "[email protected]" <[email protected]>Subject: Re: **TOP URGENT** SWIFT TRANSFERDate: Wednesday 20th September 2023 07:39:02 AM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD
From: Sales Dept.<[email protected]>Subject: proforma invoice – COA attachedDate: Saturday 16th September 2023 00:16:06 AM UTCScammer: [email protected] China, Kindly check, Skype, Thank you, WhatsApp
From: [email protected]Subject: Re: Re: FOB TERM,Date: Tuesday 12th September 2023 05:37:28 AM UTCScammer: [email protected] Kindly check, Skype
From: Muhammad Arslan<[email protected]>Subject: PURCHASE ORDER ( FOB$$ DUBIA PORT )Date: Tuesday 5th September 2023 13:44:52 PM UTCScammer: [email protected] Kindly check, purchase order, U.A.E., United Arab Emirates, virus
From: A[email protected] <[email protected]>Subject: RE: PI-UNICOM-GREY-TC TC 136*72 QTY 1* 40″ FCLDate: Tuesday 29th August 2023 04:28:43 AM UTCScammer: [email protected] Kindly check
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: "Sascha Herzig" <[email protected]>Subject: RE: DRAFT BL rate for 1×40’HC // SUM Juan to Puerto Rico 00982Date: Monday 21st August 2023 01:53:55 AM UTCScammer: [email protected] business transaction, Kindly check, virus
From: "SAMINDA MUNASINGHE" <[email protected]>Subject: Pls confirm the PI for attached PO, thanks!Date: Thursday 17th August 2023 04:10:51 AM UTCScammer: [email protected] Kindly check, prompt reply
From: "Hassan G.O Silvestre" <[email protected]>Subject: RES: Re: 复回: MAY-AUGUST SATATMENT _Updated SOA &Inv#9828392091.(BR)Date: Thursday 10th August 2023 12:48:51 PM UTCScammer: [email protected] Kindly check, Qatar, statement of account
From: Jigar Gandhi <[email protected]>Subject: RE: Revised invoiceDate: Monday 7th August 2023 16:55:32 PM UTCScammer: [email protected] ASAP, Kindly check, virus
From: DHL Express Services <[email protected]>Subject: Your Shipping DocumentDate: Friday 28th July 2023 20:15:19 PM UTCScammer: [email protected] China, DHL, Kindly check, see attached
From: "logistics" <[email protected]>Subject: Re:Shipping documents/Invoice and Packing List, Certificate of OriginDate: Wednesday 26th July 2023 10:20:09 AM UTCScammer: [email protected] Kindly check
From: DHL Express Services<[email protected]>Subject: Your Shipping DocumentDate: Friday 21st July 2023 11:26:38 AM UTCScammer: [email protected] China, DHL, Kindly check, see attached
From: "Chris Roy RGM" <[email protected]>Subject: Rv: RE: EPDA No: 00019072023_Alu Payment – Outstanding/-2023-19-1- 07 L/C No.#2948829010 (MV GRACE LIBERTY)Date: Wednesday 19th July 2023 07:10:42 AM UTCScammer: [email protected] Kindly check, png, U.A.E.
From: Sales Manager <[email protected]>Subject: NEW PURCHASE ORDER / SAMPLE PRODUCTSDate: Monday 17th July 2023 19:23:51 PM UTCScammer: [email protected] Kindly check, London, purchase order, United Kingdom, urgent reply
From: "BANK MANAGER "<[email protected]>Subject: RE: BANK ACCOUNT STATEMENTDate: Sunday 25th June 2023 07:41:33 AM UTCScammer: [email protected] ASAP, bank account, Email Address, Kindly check, statement of account
From: Sales Department <[email protected]>Subject: Re: Re: Re: Payment Instruction ConfirmationDate: Wednesday 31st May 2023 07:51:11 AM UTCScammer: [email protected] ASAP, Hope to hear, Hope to hear from you, Kindly check
From: "Melih Tekin " <[email protected]>Subject: KG MONTHLY BILL APR-2023Date: Wednesday 31st May 2023 00:13:43 AM UTCScammer: [email protected] Kindly check
From: Sadek <[email protected]>Subject: Re: RFQDate: Monday 22nd May 2023 23:50:33 PM UTCScammer: [email protected] Kindly check
From: Shubham Lohar <[email protected]>Subject: RE: Re: Re: REVISED EPDA & FEB – MARCH SOA //23460991//-2023 MV OCEAN GLORYDate: Wednesday 3rd May 2023 09:31:11 AM UTCScammer: [email protected] India, Kindly check
From: "Pauline" <[email protected]>Subject: URGENT! STOLT KIKYO-RFQ#453-177-0-2022Date: Monday 24th April 2023 05:29:06 AM UTCScammer: [email protected] Kindly check, Thank you
From: DHL Global <[email protected]>Subject: Important Shipping NotificationDate: Monday 20th March 2023 14:03:49 PM UTCScammer: [email protected] DHL, Kindly check
From: "Admin" <[email protected]>Subject: Outstanding Payment RegDate: Thursday 16th March 2023 16:48:46 PM UTCScammer: [email protected] India, Kindly check
From: [email protected]Subject: RE: PaymentDate: Friday 10th March 2023 01:29:16 AM UTCScammer: [email protected] Kindly check, WhatsApp
From: [email protected]Subject: Re: Payment transfer- EuroDate: Wednesday 8th March 2023 23:50:08 PM UTCScammer: [email protected] Kindly check, U.A.E.
