From: Nigel <[email protected]>Subject: New Unread MessagesDate: Saturday 6th August 2022 04:14:28 AM UTCScammer: [email protected] see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Friday 5th August 2022 15:58:52 PM UTCScammer: [email protected] see attached
From: noreply <[email protected]>Subject: RE:OUTSTANDING INVOICESDate: Friday 29th July 2022 18:03:45 PM UTCScammer: [email protected] director of procurement, see attached, statement of account, Thank you
From: Sanlam Finance Financial Services <[email protected]>Subject: SANLAM 4% COVID LOAN RELIEFDate: Friday 29th July 2022 05:47:50 AM UTCScammer: [email protected] covid, see attached
From: Sanlam Finance Financial Services <[email protected]>Subject: SANLAM 4% COVID LOAN RELIEFDate: Thursday 28th July 2022 05:02:35 AM UTCScammer: [email protected] covid, see attached
From: "Julie NGF" <[email protected]>Subject: RE:STATEMENT OF ACCOUNTSDate: Monday 25th July 2022 05:40:03 AM UTCScammer: [email protected] see attached, statement of account, Thank you
From: "Pamela,Mabaso" <[email protected]>Subject: Request for Quotation.Date: Saturday 23rd July 2022 11:19:40 AM UTCScammer: [email protected] see attached, South Africa
From: Washington Trust Bank <[email protected]>Subject: .Thank you for banking with us…Yours In service.Date: Monday 18th July 2022 16:44:24 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: Nikhil Muhammed <[email protected]>Subject: Swift MT103 Payment Confirmation USD98974.PdfDate: Monday 18th July 2022 08:22:34 AM UTCScammer: [email protected] see attached, USD
From: Yeriel-DHL <[email protected]>Subject: DHL Shipment on Hold Notice – Details attached 17th July 2022 Ref#294789017752Date: Monday 18th July 2022 07:07:04 AM UTCScammer: [email protected] DHL, Kindly check, see attached
From: [email protected]Subject: RE: STATEMENT OF ACCOUNTDate: Friday 15th July 2022 04:26:24 AM UTCScammer: [email protected] see attached, statement of account, Thank you
From: "N. Aravind GMD" <[email protected]>Subject: REF: REVISED New order & Mackson QuoteDate: Wednesday 6th July 2022 06:13:25 AM UTCScammer: [email protected] see attached
From: DHL Express <[email protected]>Subject: Your DHL Parcel Just Arrived – SGSDate: Monday 4th July 2022 02:45:16 AM UTCScammer: [email protected] DHL, see attached, Your package
From: "Sharoon Shaji" <[email protected]>Subject: REQUIRED OUTSTANDING STATEMENT – SOADate: Wednesday 29th June 2022 04:10:32 AM UTCScammer: [email protected] jpg, Kindly check, see attached
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Saturday 25th June 2022 17:13:35 PM UTCScammer: [email protected] ATM card, bank account, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: Account Department < [email protected] >Subject: Invoice 00017742Date: Thursday 23rd June 2022 21:26:54 PM UTCScammer: [email protected] see attached, Thank you
From: "Renee Gardener (DHL JM)" <[email protected]>Subject: RE: Reservation 26-06-2022Date: Thursday 23rd June 2022 12:12:31 PM UTCScammer: [email protected] DHL, see attached
From: Sanlam Finance Financial Services <[email protected]>Subject: SANLAM 4% COVID LOAN RELIEFDate: Saturday 18th June 2022 06:49:43 AM UTCScammer: [email protected] covid, see attached
From: Heather Wynne <[email protected]>Subject: Closing DisclosureDate: Thursday 16th June 2022 08:51:04 AM UTCScammer: [email protected] see attached
From: Muhammad Haroon <[email protected]>Subject: QMETCO LLC / Swift MT- 734 msgs / ALF /EDUL /5008Date: Wednesday 15th June 2022 20:46:35 PM UTCScammer: [email protected] see attached
From: Muhammad Haroon <[email protected]>Subject: QMETCO LLC / Swift MT- 734 msgs / ALF /EDUL /5008Date: Wednesday 15th June 2022 10:44:46 AM UTCScammer: [email protected] see attached
From: [email protected]Subject: RE: ENQUIRY ORDERDate: Wednesday 15th June 2022 09:58:21 AM UTCScammer: [email protected] purchase order, see attached
From: Sanlam Finance Financial Services <[email protected]>Subject: SANLAM 4% COVID LOAN RELIEFDate: Wednesday 15th June 2022 04:35:41 AM UTCScammer: [email protected] covid, see attached
From: Account <[email protected]>Subject: Outstanding InvoiceDate: Tuesday 14th June 2022 15:40:09 PM UTCScammer: [email protected] Google, see attached, Thank you
From: Account Department < [email protected] >Subject: Invoice 00017742Date: Tuesday 14th June 2022 04:03:03 AM UTCScammer: [email protected] see attached, Thank you
