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
From: Von Joa Kno <[email protected]>Subject: RE: New order //0000599383\\ MEDICA // S2I272-05 // 0003765839\\ 1843765 \\Date: Sunday 16th October 2022 12:17:37 PM UTCScammer: [email protected] Facebook, LinkedIn, png, see attached, Supply Chain, U.A.E.
From: Sales02<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Sunday 9th October 2022 13:29:37 PM UTCScammer: [email protected] see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Saturday 8th October 2022 15:50:22 PM UTCScammer: [email protected] see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Friday 7th October 2022 09:33:10 AM UTCScammer: [email protected] see attached
From: Farah Meghji <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Tuesday 4th October 2022 11:30:25 AM UTCScammer: [email protected] see attached
From: Sirichai Jame<[email protected]>Subject: FW: NEWPO_OCT03-22Date: Tuesday 4th October 2022 05:01:31 AM UTCScammer: [email protected] catalog, payment terms, see attached
From: Bin Yaakop, Hoirul Ismi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Monday 3rd October 2022 10:34:33 AM UTCScammer: [email protected] see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Wednesday 28th September 2022 20:39:35 PM UTCScammer: [email protected] see attached
From: Moneysure <[email protected]>Subject: Re – Sure LoansDate: Wednesday 28th September 2022 02:55:18 AM UTCScammer: [email protected] amazing, BTC, business loan, contact us, interest rate, personal loan, see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Monday 26th September 2022 23:37:59 PM UTCScammer: [email protected] see attached
From: "Supershine-Design" <[email protected]>Subject: RE: **TOP URGENT** Shipping DocumentsDate: Monday 26th September 2022 05:49:43 AM UTCScammer: [email protected] see attached
From: Accounts Department <[email protected]>Subject: AW: ORDER CONFIRMATION INV: 53034601506400Date: Thursday 22nd September 2022 04:23:36 AM UTCScammer: [email protected] order confirmation, see attached, Thank you
From: Procurement <[email protected]>Subject: Fwd: attached invoice for balance paymentDate: Thursday 22nd September 2022 04:16:08 AM UTCScammer: [email protected] see attached
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 21st September 2022 20:39:53 PM UTCScammer: [email protected] see attached, Skype
From: Amy Soe Hlaing <[email protected]>Subject: RE: (NEW PO 2022518121)Date: Wednesday 21st September 2022 14:50:45 PM UTCScammer: [email protected] see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance paymentDate: Saturday 17th September 2022 15:45:44 PM UTCScammer: [email protected] see attached
From: "Ayanda,Mbatha" <[email protected]>Subject: Request for Quotation.Date: Thursday 15th September 2022 12:50:57 PM UTCScammer: [email protected] see attached, South Africa
From: "Vidal Suadi"<[email protected]>Subject: RE:Enquiry # TMU / PUR /E 396 / 60339/5/2022 2:11:14 a.m.Date: Monday 5th September 2022 09:11:14 AM UTCScammer: [email protected] ASAP, attached order, contact us, see attached
From: Sales<[email protected]>Subject: Fwd: attached receipt for balance payment .Date: Friday 2nd September 2022 14:33:04 PM UTCScammer: [email protected] see attached
From: "Newhighest-Cecilia" <[email protected]>Subject: M/V.ORIENTAL HERO V.2282 Surrendered BL InformatioDate: Monday 29th August 2022 02:48:24 AM UTCScammer: [email protected] Google, see attached
From: Hartini alias <[email protected]>Subject: RE : Order EnquiryDate: Thursday 25th August 2022 04:49:42 AM UTCScammer: [email protected] Malaysia, purchase order, see attached
From: "BALA/CHN-CP WORLD" <[email protected]>Subject: RE: MRKU664455/8 – 20’DC REF JOB : SC1206/22 8507580637861, YGBH & FEDTRNDate: Thursday 25th August 2022 04:24:44 AM UTCScammer: [email protected] India, see attached, strictly confidential