From: Peng Wei Global <[email protected]>Subject: NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”Date: Saturday 6th April 2024 01:12:25 AM UTCScammer: [email protected] best price, catalog, payment terms, Supply Chain, Thank you
From: Mandy Wei Global <[email protected]>Subject: NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”Date: Friday 5th April 2024 05:41:49 AM UTCScammer: [email protected] best price, catalog, payment terms, Supply Chain, Thank you
From: Franck Macrel <[email protected]>Subject: New OrderDate: Monday 1st April 2024 12:57:06 PM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms
From: Sales Manager <[email protected]>Subject: Re: Sales Contract (Product Enquiry)Date: Tuesday 26th March 2024 09:26:00 AM UTCScammer: [email protected] catalog, payment terms, United Kingdom
From: Franck Macrel <[email protected]>Subject: New OrderDate: Tuesday 12th March 2024 00:37:19 AM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms
From: "[email protected]" <[email protected]>Subject: Welcome To FFFCULDate: Monday 4th March 2024 15:19:31 PM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, FBI, interest rate, next of kin, payment terms, personal loan, United States, WhatsApp, your funds
From: Tempo Mill Inc<[email protected]>Subject: Product InquiryDate: Thursday 15th February 2024 21:19:26 PM UTCScammer: [email protected] catalog, payment terms
From: Arturs Gustavs <[email protected]>Subject: New OrdersDate: Tuesday 23rd January 2024 12:52:49 PM UTCScammer: [email protected] Middle East, payment terms, Thank you, USD
From: Alma Eduards <[email protected]>Subject: New Order 2024Date: Thursday 18th January 2024 12:59:23 PM UTCScammer: [email protected] best price, Middle East, payment terms, Thank you, USD
From: "Helen Nurtazhiev"<[email protected]>Subject: Buying Request offerDate: Wednesday 17th January 2024 01:56:38 AM UTCScammer: [email protected] catalog, minimum order quantity, payment terms, Switzerland
From: "PHILATRON USA"<[email protected]>Subject: NEW ORDERDate: Wednesday 20th December 2023 09:16:52 AM UTCScammer: [email protected] payment terms
From: jeff penfield <[email protected]>Subject: Product Inquiry/Catalogue RequestDate: Friday 24th November 2023 13:44:32 PM UTCScammer: [email protected] catalog, payment terms, United Kingdom
From: Franck Macrel <[email protected]>Subject: New OrderDate: Wednesday 8th November 2023 03:11:44 AM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms
From: "Hafiz Nurtazhiev"<[email protected]>Subject: FW:FW:PRODUCT INQUIRYDate: Saturday 4th November 2023 07:16:46 AM UTCScammer: [email protected] catalog, minimum order quantity, payment terms, Turkey
From: "Khalid (Procurement Apecindustries)" <[email protected]>Subject: Inquiry From APEC Industries.Date: Monday 23rd October 2023 15:38:10 PM UTCScammer: [email protected] ASAP, catalog, my name is, payment terms
From: Mark Mason <[email protected]>Subject: COMPENSATION OF SCAM VICTIMSDate: Thursday 12th October 2023 15:38:22 PM UTCScammer: [email protected] bank account, inform you, inheritance, my name is, New York, payment terms, the sum of, United States, your inheritance
From: [email protected]Subject: InquiryDate: Saturday 7th October 2023 06:53:50 AM UTCScammer: [email protected] payment terms
From: "David Turton" <[email protected]>Subject: NEW ORDER DEMAND / RFQDate: Monday 2nd October 2023 22:25:08 PM UTCScammer: [email protected] catalog, my name is, payment terms, pharmaceutical, Skype, USD, waiting for your response
From: "David Turton" <[email protected]>Subject: BULK ORDER DEMANDDate: Tuesday 26th September 2023 02:17:28 AM UTCScammer: [email protected] catalog, my name is, payment terms, pharmaceutical, Skype, USD, waiting for your response
From: [email protected] <[email protected]>Subject: RE: Order Requirements – InvoiceDate: Thursday 21st September 2023 17:21:05 PM UTCScammer: [email protected] best price, payment terms, purchase order, USD
From: Johani, Badr M <mailto:[email protected]>Subject: Request for Tender for SAUDI ARAMCO – SAUDI ARABIAN REFINERY RENOVATIONSDate: Thursday 21st September 2023 12:31:54 PM UTCScammer: [email protected] catalog, contact us, payment terms, Saudi Arabia
From: " JEFF WHIT"<[email protected]>Subject: WE HAVE RAW GOLD FOR SALEDate: Tuesday 19th September 2023 11:27:18 AM UTCScammer: [email protected] partnership, payment terms, private e-mail, waiting for your response
From: IVAN Pavlov – Nordlinelogistics <[email protected]>Subject: Order Inquiry for purchaseDate: Tuesday 12th September 2023 05:10:37 AM UTCScammer: [email protected] catalog, payment terms, reach out to you, Turkey
From: Mike John <[email protected]>Subject: NEW CANADA ORDERDate: Wednesday 6th September 2023 01:06:57 AM UTCScammer: [email protected] attached order, Canada, payment terms, we are interested
From: Coordinator<[email protected]>Subject: New order requestDate: Monday 4th September 2023 14:45:52 PM UTCScammer: [email protected] best price, catalog, payment terms, very important
