From: Isabella<[email protected]>Subject: PAYMENT SLIPDate: Tuesday 22nd September 2020 17:42:37 PM UTCScammer: [email protected] Kindly check, order confirmation, purchase order, virus
From: Sales Manager<[email protected]>Subject: Re:Fw: Invoice – Bank adviceDate: Monday 21st September 2020 11:44:02 AM UTCScammer: [email protected] Email Address, Kindly check, Thank you
From: ige bello <[email protected]>Subject: ARE YOU AWARE OF THIS TRANSACTION?Date: Tuesday 15th September 2020 18:06:31 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD
From: ige bello <[email protected]>Subject: ARE YOU AWARE OF THIS TRANSACTION?Date: Tuesday 15th September 2020 17:47:34 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD
From: williams frank <[email protected]>Subject: ARE YOU AWARE OF THIS TRANSACTION?Date: Tuesday 15th September 2020 12:41:21 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD
From: "Chetan Domali" <[email protected]>Subject: RE: OUTSTANDING STATEMENTDate: Thursday 10th September 2020 17:36:10 PM UTCScammer: [email protected] Kindly check, virus
From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Wednesday 9th September 2020 17:32:19 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: "WHITE HART ADVISORS LLC" <[email protected]>Subject: Re:White Hart Advisors Project ProposalDate: Tuesday 8th September 2020 14:20:26 PM UTCScammer: [email protected] Kindly check, virus
From: [email protected]Subject: ARRIVAL NOTICE & INVOICE ETA 07th september, 2020Date: Monday 7th September 2020 21:41:26 PM UTCScammer: [email protected] Kindly check, U.A.E., 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: Franca Regina <[email protected]>Subject: AW: Revise Order.Date: Friday 4th September 2020 14:51:34 PM UTCScammer: [email protected] Kindly check, virus
From: [email protected]Subject: FW: Bank COPYDate: Wednesday 2nd September 2020 17:14:33 PM UTCScammer: [email protected] Kindly check, Thank you, U.A.E., United Arab Emirates, virus
From: Rebecca Martinez <[email protected]>Subject: Confirmation of Wire InstructionDate: Tuesday 1st September 2020 05:21:00 AM UTCScammer: [email protected] bank account, FARGO, Kindly check, virus, waiting for your response
From: [email protected]Subject: RE: Revise proforma / Inv#015/20Date: Thursday 27th August 2020 19:50:37 PM UTCScammer: [email protected] Kindly check, Thank you, USD, virus
From: EMI DKT / ACC DEPT <[email protected]>Subject: 回复: RE: RE: 2nd Payment // Evergreen ShippingDate: Thursday 27th August 2020 16:47:41 PM UTCScammer: [email protected] Kindly check, virus
From: Forum Jataniya<[email protected]>Subject: Marvel Impex ProductsDate: Wednesday 26th August 2020 00:34:19 AM UTCScammer: [email protected] Kindly check, virus
From: Amr Elrefaey <[email protected]>Subject: Quotation5689 drawings, quantities and dimensionsDate: Tuesday 25th August 2020 10:59:45 AM UTCScammer: [email protected] jpg, Kindly check
From: Helena kamppinen <[email protected]>Subject: CONFIRM NEW PURCHASE ORDERDate: Monday 24th August 2020 11:31:17 AM UTCScammer: [email protected] Kindly check, png, purchase order
From: "Anne" [email protected]Subject: ARRIVAL NOTICE & INVOICE ETA 25th AUGUST 2020Date: Wednesday 19th August 2020 20:39:09 PM UTCScammer: anne Kindly check, U.A.E., virus
From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Sunday 16th August 2020 17:20:00 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: Manthan Patel <[email protected]>Subject: 4500380679 – New Purchase Order | Panoli Unit-1Date: Tuesday 11th August 2020 00:54:20 AM UTCScammer: [email protected] Kindly check, png, purchase order, virus
From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Friday 7th August 2020 11:38:43 AM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: Procurement Officer<[email protected]>Subject: Fw: Purchase Order -73891Date: Thursday 6th August 2020 19:55:14 PM UTCScammer: [email protected] attached order, Kindly check, purchase order, Qatar, virus
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