From: <[email protected]>Subject: RE: RFQ ORDER / WALES INQUIRY NEW920929200Date: Friday 3rd November 2023 09:06:33 AM UTCScammer: [email protected] safe receipt
From: ALPHA BULKERS <[email protected]>Subject: M/V ALPHA CONFIDENCE // OLDENDORFF // VOY CP 10.10.2023 // DISCHARGING IRON – AGENCY APPOINTMENTDate: Friday 6th October 2023 09:55:14 AM UTCScammer: [email protected] safe receipt
From: Simon (Account PAYABLE) KHAN & CO ConstructionSubject: SOADate: Wednesday 27th September 2023 18:42:06 PM UTCScammer: [email protected] safe receipt
From: "account Payable " <[email protected]>Subject: BACS Payment processedDate: Monday 28th August 2023 13:07:08 PM UTCScammer: [email protected] project manager, safe receipt
From: Anamaria Hajster <[email protected]>Subject: RE: VERI-S235187 / MT VERIGEDate: Wednesday 28th June 2023 07:36:53 AM UTCScammer: [email protected] safe receipt, Thank you
From: ‘beyza.turhan’ <[email protected]>Subject: PURCHASE ORDER – MARTHA A – AVS-2022-88856Date: Thursday 24th November 2022 07:32:38 AM UTCScammer: [email protected] bank transfer, Email Address, inform you, payment terms, purchase order, safe receipt, very important
From: OPERATIONS ALPHA BULKERS <[email protected]>Subject: M/V ALPHA CONFIDENCE // OLDENDORFF // DISCHARGING IRON ORE – AGENCY APPOINTMENTDate: Wednesday 12th October 2022 06:11:36 AM UTCScammer: [email protected] safe receipt
From: JS VOLGA SHIPPING-Nizhniy Novgorod <[email protected]>Subject: nomination to shippers// Novorossiysk / Turkey – MV IDEL 3 or sub in OO – min/max 7350 – 7420 mt of white MOP (WSt62) fertilizers in bulkDate: Monday 19th September 2022 10:26:38 AM UTCScammer: [email protected] safe receipt, Thank you, Turkey
From: "Michael Qing" <[email protected]>Subject: Payment confirmation and stamped contractDate: Wednesday 7th September 2022 14:56:04 PM UTCScammer: [email protected] safe receipt, Thank you
From: "Michael Qing" <[email protected]>Subject: Payment confirmation and stamped contractDate: Wednesday 10th August 2022 11:35:59 AM UTCScammer: [email protected] safe receipt, Thank you
From: Estia | MCTConsultancy<[email protected]>Subject: RFQ EXTREMELY TOP URGENTDate: Tuesday 5th July 2022 08:05:39 AM UTCScammer: [email protected] payment terms, safe receipt, virus
From: [email protected]Subject: Fwd: Payment confirmation and stamped contractDate: Tuesday 7th June 2022 06:06:30 AM UTCScammer: [email protected] China, safe receipt, Skype, Thank you, WhatsApp
From: OPS Indo (PT Orientjasa Maritim) <[email protected]>Subject: Agency Appointment for MV. BULK VENUS-3 – Loading Metric Tonnes CoalDate: Friday 27th May 2022 22:35:34 PM UTCScammer: [email protected] contact us, safe receipt, Thank you
From: WMA Shipcare Services (Pvt) LTd <[email protected]>Subject: AGENCY APPOINTMENT FOR DISCHARGING 33,000 MDFDate: Wednesday 25th May 2022 11:45:41 AM UTCScammer: [email protected] safe receipt
From: Rita Lynton <[email protected]>Subject: PAYMENT SWIFT Transfer #190919Date: Wednesday 11th May 2022 23:42:36 PM UTCScammer: [email protected] LinkedIn, safe receipt
From: [email protected]Subject: FW: [BULK] Balance Payment Remmitance MT103,Date: Monday 25th April 2022 10:45:33 AM UTCScammer: [email protected] let me know, safe receipt
From: Interport Shanghai Marine<[email protected]>Subject: MV Han Grace to DISCHARGE about 10K MTS PXDate: Tuesday 22nd March 2022 07:03:21 AM UTCScammer: [email protected] China, safe receipt, your assistance
From: [email protected]Subject: FW: Re: [BULK] Balance Payment of 70%Date: Monday 21st March 2022 07:07:14 AM UTCScammer: [email protected] let me know, safe receipt
From: Newhighest-Edward <[email protected]>Subject: VSL APPOINT FOR MV.BAO SHUN // CALLING YANGON PORT,MYANMAR FOR LOADING YELLOW MAIZE(IN-BULK)22000MTDate: Wednesday 23rd February 2022 00:40:00 AM UTCScammer: [email protected] safe receipt, Thank you
From: "Lai, Wei Yan" <[email protected]>Subject: Po No. 60011717Date: Thursday 27th January 2022 07:42:21 AM UTCScammer: [email protected] safe receipt, Thank you
From: "卿云庆" <[email protected]>Subject: Payment confirmation and stamped contractDate: Wednesday 12th January 2022 23:55:56 PM UTCScammer: [email protected] safe receipt, Thank you
From: "卿云庆" <[email protected]>Subject: Payment confirmation and stamped contractDate: Thursday 4th November 2021 23:03:07 PM UTCScammer: [email protected] safe receipt, Thank you
From: "卿云庆" <[email protected]>Subject: Payment confirmation and stamped contractDate: Wednesday 3rd November 2021 08:02:15 AM UTCScammer: [email protected] safe receipt, Thank you, virus
From: [email protected]Subject: REQUEST LIST – JABAL ALKAWR – COTONOU – AVS-2021-71412Date: Wednesday 20th October 2021 01:26:19 AM UTCScammer: [email protected] payment terms, png, safe receipt, virus
From: [email protected] <mailto:[email protected]>Subject: RE: Provision Order of vessel Wellington @ LomeDate: Wednesday 20th October 2021 01:17:51 AM UTCScammer: [email protected] bank transfer, purchase order, safe receipt, Skype, US Dollars, USD, virus