Tag: see attached

Feb 12

RE: RV: MH004K – M906K // D.J.V EXPORTS…

Suspected spammer: [email protected]
Received by us: Wed, 12 Feb 2025 04:02:38 +0000 (UTC)
Subject: RE: RV: MH004K – M906K // D.J.V EXPORTS…

Jan 14

RE: RE: RV: UPDATED EPDA fOR NOV/DEC 22" & Amended SOA.

Suspected spammer: [email protected]
Received by us: Tue, 14 Jan 2025 04:18:13 +0000 (UTC)
Subject: RE: RE: RV: UPDATED EPDA fOR NOV/DEC 22" & Amended SOA.

Nov 12

Loan Desire Ltd Personal Loans @3.5 Business Loans @4.5

From: Loan Desire Ltd <[email protected]>
Subject: Personal Loans @3.5%, Business Loans @4.5%
Date: Tuesday 12th November 2024 05:50:51 AM UTC
Scammer: [email protected]

Sep 06

DHL EXpress Notification Shipment Arrival Notice – Incomplete details for DHL dispatch

From: DHL EXpress | Notification <[email protected]>
Subject: Shipment Arrival Notice – Incomplete details for DHL dispatch
Date: Friday 6th September 2024 13:34:35 PM UTC
Scammer: [email protected]

Aug 22

Accountant Account Payable EXTERNAL : EFT Payment Advice Note – Thursday August 22 2024 9:34 a.m.

From: Accountant/Account Payable<[email protected]>
Subject: [EXTERNAL] : EFT Payment Advice Note – Thursday, August 22, 2024 9:34 a.m.
Date: Thursday 22nd August 2024 08:34:24 AM UTC
Scammer: [email protected]

Aug 08

Mia Zhang RE: UPDATED SOA FOLLOW UP PAYMENT

From: Mia Zhang <[email protected]>
Subject: RE: UPDATED SOA FOLLOW UP PAYMENT
Date: Thursday 8th August 2024 10:15:54 AM UTC
Scammer: [email protected]

Aug 07

Accountant Account Payable EFT Payment Advice Note – Wednesday August 7 2024 10:22 a.m.

From: Accountant/Account Payable<[email protected]>
Subject: EFT Payment Advice Note – Wednesday, August 7, 2024 10:22 a.m.
Date: Wednesday 7th August 2024 08:22:56 AM UTC
Scammer: [email protected]

Aug 06

Purchase manager Purchase Order PO0001277 – N34 PAX SUITES SO0002124

From: Purchase manager <[email protected]>
Subject: Purchase Order PO0001277 – N34 PAX SUITES SO0002124
Date: Tuesday 6th August 2024 03:22:15 AM UTC
Scammer: [email protected]

Aug 05

Mia Zhang RE: UPDATED SOA FOLLOW UP PAYMENT

From: Mia Zhang <[email protected]>
Subject: RE: UPDATED SOA FOLLOW UP PAYMENT
Date: Monday 5th August 2024 11:37:34 AM UTC
Scammer: [email protected]

Jul 20

Cheng lee NEW ORDER REQUIREMNT

From: Cheng lee <[email protected]>
Subject: NEW ORDER REQUIREMNT
Date: Saturday 20th July 2024 17:22:03 PM UTC
Scammer: [email protected]