From: "DEVENDRA SINGH" <[email protected]>Subject: RE: Purchase Order No. (PO-090220-02837)Date: Thursday 16th March 2023 17:47:39 PM UTCScammer: [email protected] India, New Delhi, purchase order
From: "DEVENDRA SINGH" <[email protected]>Subject: RE: Purchase Order No. (PO-090220-02837)Date: Thursday 2nd February 2023 22:27:46 PM UTCScammer: [email protected] India, New Delhi, purchase order
From: Daniel E.Maya<[email protected]>Subject: Re:Re:Revised Purchase Order thru VentasDate: Wednesday 18th January 2023 02:45:51 AM UTCScammer: [email protected] India, New Delhi, purchase order
From: Pankaj Pahuja <[email protected]>Subject: Re: Pahuja Enterprises RFQDate: Tuesday 30th August 2022 12:08:25 PM UTCScammer: [email protected] India, New Delhi
From: Francis Benjamin <[email protected]>Subject: Dearest Trustful Friend,Date: Monday 1st August 2022 19:41:22 PM UTCScammer: [email protected] assist me, get in touch, IMF, India, inform you, let me know, New Delhi, US Dollars, USD
From: Kumar Singh <[email protected]>Subject: Reference to the new signed PODate: Thursday 30th June 2022 13:13:19 PM UTCScammer: [email protected] India, New Delhi
From: Pankaj Pahuja <[email protected]>Subject: Re: Pahuja Enterprises Enquiry Payment + Freight Charges costDate: Monday 27th June 2022 14:37:20 PM UTCScammer: [email protected] India, New Delhi
From: Pankaj Pahuja <[email protected]>Subject: Pahuja Enterprises Enquiry Payment + Freight ChargesDate: Thursday 23rd June 2022 12:02:34 PM UTCScammer: [email protected] India, New Delhi
From: Chandni Sinha <[email protected]>Subject: Digital Marketing Proposal…!!Date: Tuesday 3rd May 2022 13:20:22 PM UTCScammer: [email protected] Facebook, Google, India, LinkedIn, New Delhi, portfolio
From: "Mrs. Amina Johnson" <[email protected]>Subject: @ Fund Donation Reminder for You to Help the NeedyDate: Friday 18th March 2022 18:57:22 PM UTCScammer: [email protected] cancer, corona virus, covid, dear friend, help the needy, hospital, in the hospital, India, inheritance, late husband, lung cancer, my name is, New Delhi, Nigeria, trustworthy, virus
From: [email protected]Subject: RE:REVISED PIDate: Tuesday 8th February 2022 21:23:22 PM UTCScammer: [email protected] India, New Delhi, Skype
From: Rajneesh Pandey <[email protected]>Subject: Best SEO Services / Website Design CompanyDate: Monday 20th December 2021 08:14:48 AM UTCScammer: [email protected] hospital, India, mobile app, New Delhi, Real Estate, Tourism
From: Akshay Sharma <[email protected]>Subject: Update yourself onlineDate: Monday 20th December 2021 07:52:25 AM UTCScammer: [email protected] hospital, India, mobile app, New Delhi, Real Estate, Tourism
From: British High Commission <[email protected]>Subject: Waiting for your urgent action in the above regards.Date: Saturday 4th December 2021 17:44:58 PM UTCScammer: [email protected] foreign debts, India, inform you, Million USD, New Delhi, secret, USD
From: [email protected]Subject: RE :PAYMENT SLIP ATTACHED 15-10-2021Date: Friday 15th October 2021 06:02:32 AM UTCScammer: [email protected] bank account, India, New Delhi, virus
From: ”Reliable Travels & Cargo Pvt. Ltd”<[email protected]>Subject: Re: Bank ConfirmationDate: Sunday 20th June 2021 07:38:43 AM UTCScammer: [email protected] New Delhi, virus
From: Scotsman Guide <[email protected]>Subject: Re: Arrange Charges In The FileDate: Saturday 19th June 2021 01:08:51 AM UTCScammer: [email protected] India, jpg, New Delhi, Skype
From: "Accounts Department" <[email protected]>Subject: RE: Payment AdviceDate: Wednesday 17th March 2021 03:00:57 AM UTCScammer: [email protected] New Delhi, virus
From: "Accounts Department" <[email protected]>Subject: RE: Payment AdviceDate: Tuesday 16th March 2021 05:45:53 AM UTCScammer: [email protected] New Delhi, virus
From: "Accounts Department" <[email protected]>Subject: RE: Payment AdviceDate: Monday 15th March 2021 10:33:56 AM UTCScammer: [email protected] New Delhi, virus
From: "Amit Chaudhary" <[email protected]>Subject: RV: RE: JOB NO- 00076 RE: Shipping Documents for Custom Clearance (S/BILL REQ INVOICE NO. EX2620600086)Date: Friday 30th October 2020 11:07:26 AM UTCScammer: [email protected] jpg, New Delhi, virus
From: [email protected]Subject: Re: RFI-065113Date: Tuesday 29th September 2020 01:13:22 AM UTCScammer: [email protected] New Delhi, virus
From: Raahat Nayeem <[email protected]>Subject: RE: ShipmentDate: Monday 28th September 2020 09:19:57 AM UTCScammer: [email protected] New Delhi, Sales and Marketing, trojan, virus
From: [email protected]Subject: RE: INVOICE APPROVED FOR PAYMENT/PAID INVOICEDate: Saturday 26th September 2020 19:32:49 PM UTCScammer: [email protected] Kindly check, New Delhi, virus
From: Navio Shipping Private Limited <[email protected]>Subject: Re: Shipping DocumentsDate: Wednesday 9th September 2020 12:39:52 PM UTCScammer: [email protected] New Delhi, Ramit Sharma, see attached, virus