From: Mavis Chen <[email protected]>Subject: BL copy & Notice of ShipmentDate: Thursday 6th August 2020 04:56:22 AM UTCScammer: [email protected] Kindly check, Skype
From: "sharifah" <[email protected]>Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19ADate: Wednesday 5th August 2020 08:46:39 AM UTCScammer: [email protected] Kindly check, Malaysia, Thank you, virus
From: Raijo Manavalan Antony [email protected]Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Wednesday 5th August 2020 01:44:34 AM UTCScammer: raijo all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: "zakkir" < [email protected]>Subject: RE: Updated Statement of accountDate: Tuesday 4th August 2020 06:12:03 AM UTCScammer: [email protected] Afghanistan, India, Kindly check, Qatar, Skype, statement of account, U.A.E., virus
From: [email protected]Subject: Re: purchase orderDate: Monday 3rd August 2020 17:13:11 PM UTCScammer: [email protected] best price, Germany, India, Kindly check, previous email, purchase order
From: "Financial Controller" <[email protected]>Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19ADate: Monday 3rd August 2020 09:59:50 AM UTCScammer: [email protected] Kindly check, Malaysia, Thank you
From: Simon Schlegel <[email protected]>Subject: LAVENDISH – ADIYAT MARKETING – Contract No : 1253/2020 – >First shipment – MAERSKDate: Sunday 2nd August 2020 19:37:42 PM UTCScammer: [email protected] 48 hours, Kindly check, virus
From: "Financial Controller" <[email protected]>Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19ADate: Tuesday 28th July 2020 02:04:03 AM UTCScammer: [email protected] Kindly check, Malaysia, Thank you
From: Raijo Manavalan Antony <[email protected]>Subject: RE: SHIPPING DOCUMENT & PACKING LISTDate: Monday 27th July 2020 10:43:09 AM UTCScammer: [email protected] all the details, jpg, Kindly check, Raijo Manavalan, U.A.E., virus
From: [email protected]Subject: STATEMENT OF ACCOUNT – JULY’23Date: Thursday 23rd July 2020 09:55:47 AM UTCScammer: [email protected] Kindly check, statement of account, virus
From: Jagath Sai <[email protected] >Subject: **URGENT** EDITING REMITTANCE DRAFT COPYDate: Wednesday 22nd July 2020 01:30:11 AM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD, virus
From: K. Durai Ganesh <[email protected]>Subject: Re: PTAC QuotationDate: Tuesday 14th July 2020 15:00:41 UTCScammer: K. Durai Ganesh <[email protected]> Kindly check
From: Martins Lee <[email protected]>Subject: Re: Updated order, Please check!Date: Monday 13th July 2020 23:34:56 UTCScammer: Martins Lee <[email protected]> best price, Kindly check, virus
From: “Setegap Ventures Petroleum Sdn. Bhd” <[email protected]>Subject: Payment Advice For – brendinghat.com 2855Date: Thursday 9th July 2020 13:50:57 UTCScammer: [email protected] Kindly check, Kuala Lumpur, Malaysia, safe receipt, Thank you, virus
From: “DHL Express” <[email protected]>Subject: Shipment Arrival Notice.Date: Tuesday 7th July 2020 23:40:30 UTCScammer: “DHL Express” <[email protected]> confidential business, DHL, Kindly check, Thank you
From: "Colin and Christine Weir"<[email protected]>Subject: 2020 EURO-MILLON AWARD WINNERS.Date: Wednesday 1st July 2020 03:24:36 UTCScammer: <[email protected]> ATM Mastercard, Australia, Canada, Christine Weir, direct phone number, Email Address, Euromillion, inform you, jackpot, Kindly check, lottery, Middle East, secret, the sum of, United States, winning notification
From: The Hang Services Bnk HK <[email protected]>Subject: I Anticipate Your Timely Response Before The Account is DeactivatedDate: Thursday 4th June 2020 16:01:51 UTCScammer: [email protected] bank account, covid, Hang Seng Bank, Kindly check, Thank you, your funds
From: FIRST BANK PLC <[email protected]>Subject: Your account has now been credited with the value of $ 10.5 millionDate: Tuesday 2nd June 2020 10:10:19 UTCScammer: [email protected] Bank of Nigeria, inform you, inheritance, inheritance fund, Kindly check, Nigeria
From: Global Trading Inc<[email protected]>Subject: 1st Order ShipmentDate: Monday 18th May 2020 19:56:17 UTCScammer: Global Trading Inc<[email protected]> attached order, Kindly check, Thank you
From: Bertrand Gabriel <[email protected]>Subject: REDate: Thursday 7th May 2020 10:33:31 UTCScammer: Bertrand Gabriel <[email protected]> dear friend, Kindly check, very urgent
From: DHL Express <[email protected]>Subject: Shipment Arrival Notice.Date: Thursday 30th April 2020 02:14:07 UTCScammer: DHL Express <[email protected]> confidential business, DHL, Kindly check, Thank you
From: Reese Brenn <[email protected]>Subject: Re: PO & SampleDate: Thursday 19th March 2020 22:18:51 UTCScammer: [email protected] Kindly check, purchase order
From: Whitney <[email protected]>Subject: PO0000110 – Purchase OrderDate: Tuesday 10th March 2020 01:45:47 UTCScammer: Whitney <[email protected]> best price, Kindly check, my name is, purchase order, see attached
From: "R.B.I" <[email protected]>Subject: Your GST Tax Payment 50,000 rs for Form GST PMTDate: Monday 3rd February 2020 10:51:23 UTCScammer: "R.B.I" <[email protected]> bank account, India, Kindly check
From: <#######[email protected]>Subject: Good news ( Kindly check mail for update)Date: Friday 31st January 2020 08:57:46 UTCScammer: # <#######[email protected]> bank account, Barrister, inform you, Kindly check, lucky individual, related to, Switzerland, your funds