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
From: Brian Alex<[email protected]>Subject: Balance PaymentDate: Wednesday 7th October 2020 15:29:27 PM UTCScammer: [email protected] see attached, statement of account, USD, virus
From: Danny Jimenez>[email protected]Subject: Re: Fw: swift ADVANCE PAYMENTDate: Thursday 10th September 2020 09:17:11 AM UTCScammer: danny see attached, USD, virus
From: Richard Smith <[email protected]>Subject: Re: RFQ-324/FMS/2020Date: Wednesday 9th September 2020 17:06:36 PM UTCScammer: [email protected] see attached, Thank you, virus
From: Navio Shipping Private Limited <[email protected]>Subject: Re: Shipping DocumentsDate: Wednesday 9th September 2020 12:39:52 PM UTCScammer: [email protected] New Delhi, Ramit Sharma, see attached, virus
From: Musa Edward <[email protected]>Subject: Re: New EnquiryDate: Sunday 6th September 2020 23:34:50 PM UTCScammer: [email protected] see attached, virus
From: Philip Bamborough <[email protected]>Subject: RE: AIR SHIPMENT EX FROM CHINADate: Tuesday 1st September 2020 06:24:30 AM UTCScammer: [email protected] China, Facebook, let me know, see attached, Skype, virus
From: "[email protected]" <[email protected]>Subject: RE: TT_SWIFT_COPYDate: Thursday 13th August 2020 01:16:51 AM UTCScammer: [email protected] see attached, statement of account, Thank you, virus
From: Karilyn Philion<[email protected]>Subject: New PO-542389GDDate: Monday 10th August 2020 06:52:42 AM UTCScammer: [email protected] see attached, Thank you, virus
From: Li_Wei<[email protected]>Subject: RE: PURCHASE ORDER COPYDate: Thursday 6th August 2020 16:47:21 PM UTCScammer: [email protected] China, purchase order, see attached, virus
From: "INVESTMENT LENDER/ LOAN" <[email protected]>Subject: INVESTMENT LENDER/ LOANDate: Thursday 6th August 2020 09:11:53 AM UTCScammer: [email protected] business plan, financial consultant, loan application, Million USD, see attached, United Nations, United States, USD
From: exports yashfans <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 5th August 2020 16:08:47 PM UTCScammer: [email protected] see attached, Skype, virus
From: Star Gaghins <[email protected]>Subject: RE: Confirm Bank Details to proceed with payment ASAP.Date: Monday 3rd August 2020 06:21:08 AM UTCScammer: [email protected] see attached, Thank you, USD, virus
From: Cee Purchasing Department <[email protected]>Subject: New OrderDate: Wednesday 29th July 2020 01:24:23 AM UTCScammer: [email protected] Bangkok, let me know, see attached, Thailand, virus
From: rong <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Tuesday 28th July 2020 13:18:55 PM UTCScammer: [email protected] png, see attached, virus
From: "Hadj Taieb Mohamed" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Tuesday 28th July 2020 01:45:34 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, virus
From: KW Wong <[email protected]>Subject: NEW ORDERDate: Friday 24th July 2020 08:33:38 AM UTCScammer: [email protected] China, see attached, Thank you, virus, WhatsApp
From: exports yashfans <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 22nd July 2020 17:16:32 PM UTCScammer: [email protected] see attached, Skype, virus
From: Ramit Navio Delhi <[email protected]>Subject: Re: Shipping DocumentsDate: Tuesday 21st July 2020 21:50:35 PM UTCScammer: [email protected] jpg, New Delhi, png, Ramit Sharma, see attached, virus
From: "PETERSON WILLIAMS" <[email protected]>Subject: Meeting Jul 29th and 30thDate: Tuesday 21st July 2020 17:05:41 PM UTCScammer: [email protected] see attached, Thank you, virus
From: Paul Chacon <[email protected]>Subject: URGENT – Outstanding AR at Seaport Truck LotDate: Tuesday 21st July 2020 13:13:24 PM UTCScammer: [email protected] DHL, see attached, virus
From: Karilyn Philion<[email protected]>Subject: PO-546Y887DFDate: Monday 20th July 2020 17:14:33 PM UTCScammer: [email protected] see attached, Thank you, virus
From: [email protected]Subject: FW: SOA Review Done : Inter Bank Transfer(IBG) URGENTDate: Thursday 16th July 2020 19:21:21 UTCScammer: [email protected] bank transfer, China, see attached, USD, virus
From: "Hadj Taieb Mohamed" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Thursday 16th July 2020 09:53:28 UTCScammer: "Hadj Taieb Mohamed" <[email protected]> China, prompt reply, see attached, statement of account