From: Prateek Gandhi Export22 <[email protected]>Subject: RE: Order 8203 || Commercial InvoiceDate: Wednesday 5th August 2020 16:14:09 PM UTCScammer: [email protected] New Delhi, png, virus
From: Ritu Arora <[email protected]>Subject: TNT SHIPMENTDate: Monday 3rd August 2020 16:31:35 PM UTCScammer: [email protected] New Delhi, png, purchase order, virus
From: Ramit Sharma <[email protected]>Subject: Re: Shipping DocumentsDate: Friday 31st July 2020 06:59:28 AM UTCScammer: [email protected] jpg, New Delhi, png, Ramit Sharma, shipping docs, virus
From: Ritu Arora <[email protected]>Subject: TNT SHIPMENTDate: Thursday 30th July 2020 10:31:03 AM UTCScammer: [email protected] New Delhi, purchase order, virus
From: Prateek Gandhi <[email protected]>Subject: RE: Order 8203 || Commercial InvoiceDate: Monday 27th July 2020 11:13:37 AM UTCScammer: [email protected] New Delhi, png, virus
From: Ramit Navio Delhi <[email protected]>Subject: Re: Shipping DocumentsDate: Tuesday 21st July 2020 21:50:35 PM UTCScammer: [email protected] jpg, New Delhi, png, Ramit Sharma, see attached, virus
From: "British High Commission"<[email protected]>Subject: Waiting for your urgent action in the above regards.Date: Wednesday 15th July 2020 07:10:29 UTCScammer: <[email protected]> Bank of England, foreign debts, India, inform you, Million USD, New Delhi, overdue payment, secret, USD
From: US EMBASSY <[email protected]>Subject: NOTICE!Date: Saturday 9th May 2020 14:44:00 UTCScammer: [email protected] direct phone number, Email Address, God bless you, India, New Delhi, secret, United Nations, United States, USD
From: Lindeman <[email protected]>Subject: Follow-Up-After-not-hearing-back!!Date: Wednesday 7th August 2019 08:41:18 UTCScammer: Lindeman <[email protected]> best price, let me know, mobile app, my name is, New Delhi, related to, Skype, WhatsApp
From: Elida <[email protected]>Subject: #(Still)_waiting-for-your-response!Date: Friday 2nd August 2019 14:16:43 UTCScammer: Elida <[email protected]> best price, Email Address, let me know, mobile app, my name is, New Delhi, portfolio, project manager, related to, Skype, waiting for your response, WhatsApp
From: "Joseph" <[email protected]>Subject: #follow-up; "Email" after not hearing back!Date: Friday 2nd August 2019 13:31:31 UTCScammer: "Joseph" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, related to, Skype, WhatsApp
From: "Mr. Kenneth I. Juster" <[email protected]>Subject: Greetings from U.S Embassy!Date: Monday 29th July 2019 08:41:18 UTCScammer: [email protected] direct phone number, Email Address, God bless you, India, New Delhi, secret, United Nations, United States, USD
From: "Alexie" <[email protected]>Subject: [[ Follow Up ]]Date: Tuesday 16th July 2019 10:51:14 UTCScammer: "Alexie" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, reply to this email
From: "TSB"<[email protected]>Subject: YOUR BANK INFO NEEDE FOR TRANSFERDate: Sunday 14th July 2019 12:36:19 UTCScammer: <[email protected]> bank account, inform you, New Delhi, your funds
From: Linzy <[email protected]>Subject: Quote>for( Web & App Development at Very Little Cost!Date: Wednesday 10th July 2019 13:57:37 UTCScammer: Linzy <[email protected]> best price, India, mobile app, New Delhi, related to
From: Douglass <[email protected]>Subject: Quote for Web.App-Development At Very Little_Cost!!Date: Wednesday 10th July 2019 09:00:17 UTCScammer: Douglass <[email protected]> best price, India, mobile app, New Delhi, related to
From: Tonja <[email protected]>Subject: Quote for Web-App Development at Very Little Cost:Date: Monday 8th July 2019 12:08:19 UTCScammer: Tonja <[email protected]> best price, India, mobile app, New Delhi, related to
From: ANIL KUMAR ARORA <[email protected]>Subject: ATTACHED PODate: Monday 13th May 2019 03:01:49 UTCScammer: ANIL KUMAR ARORA <[email protected]> New Delhi, purchase order
From: Joseph <[email protected]>Subject: [FOLLOW UP E-MAIL]Date: Tuesday 26th March 2019 13:21:16 UTCScammer: Joseph <[email protected]> best price, Email Address, India, let me know, mobile app, New Delhi, portfolio, previous email
From: Jacques <[email protected]>Subject: Quote for App Development & Web Design!Date: Wednesday 20th March 2019 10:45:51 UTCScammer: Jacques <[email protected]> best price, India, let me know, mobile app, New Delhi, portfolio
From: Lindeman <[email protected]>Subject: Waiting for email response.!!Date: Wednesday 20th March 2019 09:49:08 UTCScammer: Lindeman <[email protected]> best price, Email Address, let me know, mobile app, New Delhi, portfolio, previous email, related to
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: Ronald <[email protected]>Subject: Quotes for B2B: Web-App>Development!Date: Friday 15th March 2019 07:21:08 UTCScammer: Ronald <[email protected]> best price, Email Address, let me know, mobile app, New Delhi, portfolio, related to
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, secret, the sum of, US Dollars, USD, Western Union, your first payment, your funds