From: "Naney Demian RAUTIS " <[email protected]>Subject: RI: Proforma IO108090Date: Tuesday 2nd March 2021 09:27:16 AM UTCScammer: [email protected] see attached, virus
From: Ahmed Mostafa <[email protected]>Subject: [URGENT] Commercial Invoice //3548Date: Tuesday 16th February 2021 16:25:32 PM UTCScammer: [email protected] Email Address, see attached
From: "Phaz M.Blay" <[email protected]>Subject: AW: RI: Revised EPDA & Overdeu Statement for Tuticorin MV AGENCY GRACE.Date: Tuesday 9th February 2021 06:11:40 AM UTCScammer: [email protected] see attached, Thank you, virus
From: Andres Rodriguez <[email protected]>Subject: Re: Purchase OrderDate: Friday 29th January 2021 10:52:58 AM UTCScammer: [email protected] purchase order, see attached, virus
From: "Phaz M.Blay-Gonzales" <[email protected]>Subject: Re: Revised EPDA for SEPTEMBER & Updated SOA AmendedDate: Tuesday 26th January 2021 08:42:57 AM UTCScammer: [email protected] see attached, Thank you, virus
From: Kancy Yan <[email protected]>Subject: RE: New PO 3177Date: Wednesday 20th January 2021 15:29:53 PM UTCScammer: [email protected] let me know, png, see attached
From: Anish Mohandas <[email protected]>Subject: RE:ORDER ENQUIRYDate: Tuesday 19th January 2021 11:09:58 AM UTCScammer: [email protected] purchase order, see attached, strictly confidential, U.A.E., virus
From: Nguyen Linh <[email protected]>Subject: Payment_SwiftDate: Monday 18th January 2021 19:59:26 PM UTCScammer: [email protected] see attached, Swift code, USD, virus
From: Kevin – USA Logistics <[email protected]>Subject: Shipment and Shiping DocsDate: Friday 8th January 2021 00:53:30 AM UTCScammer: [email protected] kindly contact, see attached, virus
From: DHL Express<[email protected]>Subject: BL Draft Copy and shipping DocumentsDate: Thursday 10th December 2020 13:32:01 PM UTCScammer: [email protected] China, DHL, see attached, virus
From: Kayla Kim <[email protected]>Subject: P100108659 EXW SHA-LAX :HAWB#5990340070Date: Saturday 21st November 2020 09:03:40 AM UTCScammer: [email protected] New York, see attached, Skype, Thank you, USD
From: Kristin Wenderlich <[email protected]>Subject: RE: PO # 20949Date: Wednesday 11th November 2020 15:00:28 PM UTCScammer: [email protected] see attached, Thank you, virus
From: Geetha Singh<[email protected]>Subject: RE: Balance PaymentDate: Wednesday 11th November 2020 08:17:18 AM UTCScammer: [email protected] see attached, virus
From: "Murex Shipping & Trading (Offshore) Sal" <[email protected]>Subject: RE: PI REQUESTED for PO#Mur2020-11-10 -10-003Date: Tuesday 10th November 2020 09:00:59 AM UTCScammer: [email protected] see attached, Skype, virus, WhatsApp
From: Jerry Ni < [email protected]>Subject: RE: payment/ SWIFTDate: Tuesday 3rd November 2020 10:52:10 AM UTCScammer: [email protected] China, see attached, Swift code, virus
From: SHIBIN V <[email protected]>Subject: Re: **TOP URGENT** NEW Order PO-1902082.Date: Tuesday 3rd November 2020 07:09:15 AM UTCScammer: [email protected] best price, contact us, jpg, see attached, virus
From: "Li Wei" <[email protected]>Subject: RE PURCHASE ORDERDate: Friday 30th October 2020 13:46:52 PM UTCScammer: [email protected] China, purchase order, see attached, virus
From: mr michael wu<[email protected]>Subject: RE: Payment Swift copyDate: Tuesday 27th October 2020 11:13:48 AM UTCScammer: [email protected] see attached, virus
From: Accounts Department <[email protected]>Subject: OCTOBER STATEMENTDate: Monday 26th October 2020 23:39:32 PM UTCScammer: [email protected] see attached, Thank you, virus
From: Savvas Menikou <[email protected]>Subject: Re: Outstanding SOADate: Wednesday 21st October 2020 18:54:48 PM UTCScammer: [email protected] png, see attached, statement of account, virus
From: Valeria Sirenko <[email protected]>Subject: RE: Shipping DocumentsDate: Tuesday 20th October 2020 08:27:59 AM UTCScammer: [email protected] jpg, see attached, virus
From: Unilever | Supply Chain <[email protected]>Subject: Request for QuoteDate: Monday 19th October 2020 18:02:25 PM UTCScammer: [email protected] see attached, Supply Chain
From: Agostina Massarini <[email protected]>Subject: Reservation 21-10-2020Date: Monday 19th October 2020 10:35:49 AM UTCScammer: [email protected] see attached, virus
From: "Daniel Nathel" <[email protected]>Subject: Wire TransferDate: Monday 19th October 2020 02:36:15 AM UTCScammer: [email protected] see attached, virus
From: Mercy Ren <[email protected]>Subject: FW: PROFORMA INV/121/2020Date: Sunday 11th October 2020 23:32:35 PM UTCScammer: [email protected] China, jpg, payment terms, see attached, Thank you, virus