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
From: Sohail Qamar<[email protected]>Subject: RE: MOQ-10356-507Date: Saturday 4th February 2023 03:33:19 AM UTCScammer: [email protected] catalog, payment terms, see attached
From: "Camille" <[email protected]>Subject: Date: Thursday 2nd February 2023 07:24:55 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, WhatsApp
From: "Wesfarmers" <[email protected]>Subject: Invoice#673763Date: Thursday 26th January 2023 01:19:49 AM UTCScammer: [email protected] see attached, statement of account
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Tuesday 24th January 2023 03:32:31 AM UTCScammer: [email protected] see attached, Skype
From: "Bernice Estrella" <[email protected]>Subject: RE: 1X20GP FROM SHIPPER: MODA ELECTROMECHANICAL FOR CNEE: GEIGHT INDL VENTURES // HBL# SZVL23010009Date: Friday 20th January 2023 15:50:30 PM UTCScammer: [email protected] see attached
From: <[email protected]>Subject: Fwd: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD 01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS30650Date: Friday 20th January 2023 14:17:25 PM UTCScammer: [email protected] ASAP, jpg, see attached, Thank you
From: "Camille" <[email protected]>Subject: Date: Wednesday 18th January 2023 08:47:59 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, WhatsApp
From: 李 维 Vicky LEE <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 18th January 2023 08:37:27 AM UTCScammer: [email protected] see attached
From: Ched Raboy <[email protected]>Subject: RE: BOOKING REQUEST: HERSHEY’S/FMC 40R: PO# 24937/24939 // USG0221989 #OPS 6313702Date: Thursday 12th January 2023 07:31:02 AM UTCScammer: [email protected] Facebook, IMF, jpg, LinkedIn, png, see attached, Thank you
From: Nigel <[email protected]>Subject: Paid Outstanding InvoiceDate: Thursday 12th January 2023 04:56:22 AM UTCScammer: [email protected] see attached
From: UPS Customer Care<[email protected]>Subject: UPS notification : Confirm your delivery address to avoid misplacement of packageDate: Wednesday 28th December 2022 19:42:18 PM UTCScammer: [email protected] delivery failed, inform you, see attached, valid password, Your package
From: Gonzales Phaz M.Blay <[email protected]>Subject: RE: RE: RV: UPDATED EPDA fOR NOV/DEC 22″ & Amended SOA.Date: Tuesday 13th December 2022 09:11:32 AM UTCScammer: [email protected] see attached, Thank you
From: Alberto José García L <[email protected]>Subject: RE: New Order INB22614ADate: Monday 5th December 2022 13:31:20 PM UTCScammer: [email protected] ASAP, China, LinkedIn, see attached
From: FedEx – Customer Service <[email protected]>Subject: Your FedEx shipment is on hold : Confirm Delivery AddressDate: Sunday 4th December 2022 07:29:16 AM UTCScammer: [email protected] FedEx, inform you, see attached, valid password, Your package
From: Jenny Long龙静仪<[email protected]>Subject: tracking result of DHLDate: Thursday 1st December 2022 15:58:42 PM UTCScammer: [email protected] DHL, see attached
From: Ph.D <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Tuesday 22nd November 2022 12:39:12 PM UTCScammer: [email protected] LinkedIn, see attached
From: Haley Lee <[email protected]>Subject: Re: RFQ please get back ASAPDate: Tuesday 15th November 2022 08:49:54 AM UTCScammer: [email protected] ASAP, see attached, Skype, WhatsApp
From: Dimple Thakur <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Monday 7th November 2022 08:51:05 AM UTCScammer: [email protected] India, see attached
From: Ju Yuan,Ph.D <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Friday 4th November 2022 02:57:20 AM UTCScammer: [email protected] LinkedIn, see attached
From: [email protected]Subject: Reminder NL01-CU0004290Date: Thursday 27th October 2022 15:18:01 PM UTCScammer: [email protected] contact us, have any questions, see attached
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Monday 24th October 2022 12:46:41 PM UTCScammer: [email protected] see attached, Skype
From: Sri Setyaningsih – Primayudha <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Monday 24th October 2022 02:37:15 AM UTCScammer: [email protected] see attached, Skype
From: Abdul Rahim <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Thursday 20th October 2022 02:53:14 AM UTCScammer: [email protected] see attached, United Arab Emirates
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Tuesday 18th October 2022 14:57:44 PM UTCScammer: [email protected] see attached, Skype