From: Tom Homewood <[email protected]>Subject: QuoteDate: Monday 14th August 2023 11:35:43 AM UTCScammer: [email protected] let me know, see attached
From: [email protected]Subject: NEW ORDER 2300770,2300771,2300772Date: Tuesday 8th August 2023 06:12:03 AM UTCScammer: [email protected] see attached
From: [email protected]Subject: SHIPPING DOCS FOR REF NO HAMB2200022 VSL# OOCL SHANGHAI 066S FFAU3493855Date: Thursday 3rd August 2023 00:20:38 AM UTCScammer: [email protected] Canada, see attached, shipping docs
From: DHL Express Services <[email protected]>Subject: Your Shipping DocumentDate: Friday 28th July 2023 20:15:19 PM UTCScammer: [email protected] China, DHL, Kindly check, see attached
From: "Paul Herbert Ampania" <[email protected]>Subject: RE: TELEGRAPHIC TRANSFER- PAYMENT CASEDIST INCDate: Saturday 22nd July 2023 16:47:51 PM UTCScammer: [email protected] see attached
From: DHL Express Services<[email protected]>Subject: Your Shipping DocumentDate: Friday 21st July 2023 11:26:38 AM UTCScammer: [email protected] China, DHL, Kindly check, see attached
From: "Eastern Allied [GM]" <[email protected]>Subject: RV: Re: LOA-ESTIMATED DA & PROFORMA INVOICE – TUTICORINDate: Friday 23rd June 2023 16:43:33 PM UTCScammer: [email protected] have any questions, see attached, Thank you
From: UPS <[email protected]>Subject: We could not deliver due to change of delivery address – Please ConfirmDate: Saturday 10th June 2023 23:55:23 PM UTCScammer: [email protected] see attached, valid password
From: "Jack Jiang" <[email protected]>Subject: Revised PIDate: Friday 9th June 2023 08:14:29 AM UTCScammer: [email protected] see attached, Skype, WhatsApp
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 7th June 2023 07:32:39 AM UTCScammer: [email protected] see attached, Skype
From: "Cornel Nwigbo" <[email protected]>Subject: Revised PIDate: Monday 5th June 2023 02:15:57 AM UTCScammer: [email protected] see attached
From: DHL EXPRESS <[email protected]>Subject: FW:Nigel Your DHL Parcel Just ArrivedDate: Saturday 3rd June 2023 04:34:23 AM UTCScammer: [email protected] DHL, see attached, Your package
From: [email protected]Subject: Re; NEW SHIPMENT / ETD 4.25 / BL NO. TPESGN23040744Date: Wednesday 26th April 2023 16:07:47 PM UTCScammer: [email protected] see attached, Thank you
From: UPS Customer Support <[email protected]>Subject: UPS Notification: Nigel, Your shipment is on holdDate: Thursday 13th April 2023 02:33:27 AM UTCScammer: [email protected] inform you, see attached, USD, valid password, Your package
From: Berkay Sarikaya <[email protected]>Subject: Purchase OrderDate: Tuesday 11th April 2023 23:54:18 PM UTCScammer: [email protected] purchase order, see attached
From: "DHL COURIER" <[email protected]>Subject: DHL Import Clearance – Consignment : #*****01385Date: Saturday 8th April 2023 13:04:52 PM UTCScammer: [email protected] DHL, see attached, Thank you
From: Jeff Miller <[email protected]>Subject: REF: PACIFIC MANAGEMENT INV. 63072828Date: Thursday 30th March 2023 01:31:22 AM UTCScammer: [email protected] see attached
From: Ahmed Hatata <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 8th March 2023 03:01:08 AM UTCScammer: [email protected] see attached, Skype
From: Haider Paliwala <[email protected]>Subject: #Inquiry : 201820552Date: Saturday 18th February 2023 09:41:40 AM UTCScammer: [email protected] see attached
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Friday 17th February 2023 10:29:16 AM UTCScammer: [email protected] see attached, Skype
From: Shanghai North Sea Shipping Co Ltd<[email protected]>Subject: AGENT APPOINTMENT FOR MT.BEI HAI FENG HUANG V.2214 DISCHARGING AT PORTDate: Wednesday 15th February 2023 11:06:55 AM UTCScammer: [email protected] ASAP, see attached, Thank you
From: Nigel <[email protected]>Subject: RE: Re: \\\ Invoice // ONE Shipment Advice _ TOWER FREIGHT _HIRAKI CO. LTD_ BANGKOK 111S (BBGT)_KOBE, HYOGO, JAPAN14 Feb 2023Date: Tuesday 14th February 2023 08:50:39 AM UTCScammer: [email protected] Bangkok, see attached
From: [email protected]Subject: Date: Monday 13th February 2023 18:13:53 PM UTCScammer: [email protected] see attached, Western Union
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Friday 10th February 2023 13:07:35 PM UTCScammer: [email protected] see attached, Skype
From: FedEx Express <[email protected]>Subject: FedEx – AWB# Arrival Information.Date: Thursday 9th February 2023 01:49:58 AM UTCScammer: [email protected] FedEx, see attached