From: Sanlam Finance <[email protected]>Subject: Sanlam Covid19 loan relief @ 4% rates…Date: Friday 31st December 2021 11:40:20 AM UTCScammer: [email protected] covid, see attached
From: Sanlam Finance <[email protected]>Subject: Sanlam Covid19 loan relief @ 4% rates…Date: Monday 27th December 2021 20:18:08 PM UTCScammer: [email protected] covid, see attached
From: [email protected]Subject: FW: PaymentDate: Wednesday 15th December 2021 00:09:36 AM UTCScammer: [email protected] see attached, virus
From: Angela wu <[email protected]>Subject: RE Proforma invoice for order-PO 2108137 R1Date: Thursday 25th November 2021 07:32:55 AM UTCScammer: [email protected] see attached, USD, virus
From: Rabih Hawi <[email protected]>Subject: Shipping DocumentDate: Wednesday 17th November 2021 09:46:19 AM UTCScammer: [email protected] kindly contact, see attached, virus
From: "Meera Raj" <[email protected]>Subject: RE: MRKU664455/5 – 20’DC REF JOB : SC1802/21 850758000261, APLU &YMBHGDate: Tuesday 9th November 2021 07:13:10 AM UTCScammer: [email protected] India, see attached, strictly confidential
From: "JEGADISH CORPORATE2 MSA" <[email protected]>Subject: RV: Re: RE: MSA SHIPPING SDN BHD_ SOA as of AUG 2021Date: Monday 8th November 2021 09:49:02 AM UTCScammer: [email protected] India, jpg, see attached, virus
From: "Le, Kent" <[email protected]>Subject: RE: M/V kraszewski V46 Discharging AT Cai MAT INTERFLOUR Terminal (Agency INQ)Date: Monday 8th November 2021 08:34:43 AM UTCScammer: [email protected] Facebook, LinkedIn, see attached, virus
From: [email protected]Subject: RFQ-RO10 CDO Nov 20Date: Monday 25th October 2021 00:15:29 AM UTCScammer: [email protected] see attached, Thank you, virus
From: "Michelle Berdon"<[email protected]>Subject: CN for Order #23853Date: Sunday 24th October 2021 18:09:47 PM UTCScammer: [email protected] png, see attached
From: Añez Soliz <[email protected]>Subject: New Order POIM201354Date: Friday 22nd October 2021 15:42:27 PM UTCScammer: [email protected] jpg, see attached, virus
From: Cici <[email protected]>Subject: Purchase OrderDate: Thursday 14th October 2021 06:38:55 AM UTCScammer: [email protected] jpg, purchase order, see attached, Thank you, virus
From: Tina (WPP) <[email protected]>Subject: Bank letter (company name wrong)Date: Tuesday 12th October 2021 08:02:31 AM UTCScammer: [email protected] png, see attached, virus
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service..Date: Saturday 9th October 2021 10:56:18 AM UTCScammer: [email protected] ATM card, bank account, DHL, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: <[email protected]>Subject: RE:DEPOSIT SLIP / ADVANCE PAYMENTDate: Thursday 7th October 2021 03:12:56 AM UTCScammer: [email protected] see attached, statement of account, virus
From: Rashid Mohammed <[email protected]>Subject: RE: BEAU4893151 1021247 Documents PAYMENTDate: Wednesday 6th October 2021 12:38:21 PM UTCScammer: [email protected] jpg, see attached, Thank you, U.A.E., virus
From: HSBC <[email protected]>Subject: Fw: Revised Invoice- Payment DocumentDate: Thursday 23rd September 2021 10:50:09 AM UTCScammer: [email protected] HSBC, jpg, see attached
From: Juno <[email protected]>Subject: Bank letter (company name wrong)Date: Tuesday 14th September 2021 10:06:29 AM UTCScammer: [email protected] China, see attached, virus, WhatsApp
From: Payment Info <[email protected] >Subject: Fw: Revised Invoice- Payment DocumentDate: Tuesday 14th September 2021 07:41:46 AM UTCScammer: [email protected] HSBC, see attached, virus
From: Finance Dept <[email protected]>Subject: Fwd:Fwd: Wire Transfer Payment ReceiptDate: Tuesday 7th September 2021 13:17:24 PM UTCScammer: [email protected] HSBC, jpg, see attached
From: Nigel <[email protected]>Subject: AW:FW: WIRE-TRANSFER RECEIPT $ 36.849.00Date: Tuesday 7th September 2021 03:26:22 AM UTCScammer: [email protected] see attached, Thank you
From: CHAOXIANG<[email protected]>Subject: Fwd: Re: Payment Trasfer SlipDate: Thursday 2nd September 2021 01:57:19 AM UTCScammer: [email protected] covid, see attached, virus
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service..Date: Wednesday 1st September 2021 11:38:34 AM UTCScammer: [email protected] ATM card, bank account, DHL, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: Nigel <[email protected]>Subject: Fwd: SV Revised Invoice- OrderDate: Wednesday 1st September 2021 03:40:09 AM UTCScammer: [email protected] covid, see attached, virus
From: Nigel <[email protected]>Subject: Fwd: SV Amended Invoice- OrderDate: Tuesday 31st August 2021 09:00:14 AM UTCScammer: [email protected] covid, see attached, virus