From: Nigel <[email protected]>Subject: Fwd: Invoice Document Sent from (TTECH LLC. ) Via OneDriveDate: Thursday 26th August 2021 12:46:29 PM UTCScammer: [email protected] covid, see attached, virus
From: Nigel <[email protected]>Subject: Fwd: SV Revised Invoice- OrderDate: Wednesday 25th August 2021 01:35:22 AM UTCScammer: [email protected] covid, see attached, virus
From: Nigel <[email protected]>Subject: Fwd: SV Revised Invoice- OrderDate: Tuesday 24th August 2021 11:22:36 AM UTCScammer: [email protected] covid, see attached, virus
From: Nigel <[email protected]>Subject: Fwd: SV Revised Invoice- OrderDate: Tuesday 24th August 2021 03:30:49 AM UTCScammer: [email protected] covid, see attached, virus
From: Nigel <[email protected]>Subject: Fwd: SV Revised Invoice- OrderDate: Tuesday 24th August 2021 02:46:01 AM UTCScammer: [email protected] covid, see attached, virus
From: [email protected]Subject: RE: Payment Arrival // SO98570Date: Monday 23rd August 2021 03:05:15 AM UTCScammer: [email protected] see attached, Thank you, virus
From: Payment Info <[email protected]>Subject: Fw: Revised Invoice- Payment DocumentDate: Thursday 19th August 2021 02:23:43 AM UTCScammer: [email protected] HSBC, see attached, virus
From: Rogers Bikumbi <[email protected]>Subject: Request for quotationDate: Wednesday 11th August 2021 10:24:20 AM UTCScammer: [email protected] see attached, virus
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service..Date: Monday 9th August 2021 19:25:14 PM UTCScammer: [email protected] ATM card, bank account, DHL, FBI, inheritance, see attached, Thank you, United States, USD, your inheritance
From: Accounts <[email protected]>Subject: Fwd: REMITTANCE ADVICE: IF01200022823419Date: Wednesday 4th August 2021 14:28:37 PM UTCScammer: [email protected] previous email, see attached, statement of account, USD, virus
From: Accounts <[email protected]>Subject: REMITTANCE ADVICE: IF01200022823419Date: Tuesday 3rd August 2021 06:39:13 AM UTCScammer: [email protected] previous email, see attached, statement of account, USD
From: [email protected]Subject: ORDER . 4500028602Date: Wednesday 21st July 2021 23:39:26 PM UTCScammer: [email protected] see attached, virus
From: Deborah <[email protected]>Subject: RE: Documentos for EA201 729 – R3-14531Date: Thursday 8th July 2021 10:01:17 AM UTCScammer: [email protected] jpg, see attached
From: "Camille Fairouz" <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Friday 2nd July 2021 00:30:18 AM UTCScammer: [email protected] China, prompt reply, see attached, statement of account, virus, WhatsApp
From: [email protected]Subject: RE: STATEMENT OF ACCOUNTDate: Wednesday 30th June 2021 10:20:35 AM UTCScammer: [email protected] see attached, statement of account, Thank you, USD, virus
From: Account payble<[email protected]>Subject: Re: payment copyDate: Thursday 10th June 2021 01:16:47 AM UTCScammer: [email protected] China, see attached, Thank you, virus
From: [email protected]Subject: LEADTIME Payment Advised CopyDate: Thursday 27th May 2021 12:12:38 PM UTCScammer: [email protected] see attached, virus
From: [email protected]Subject: LEADTIME Payment Advised CopyDate: Thursday 27th May 2021 07:33:31 AM UTCScammer: [email protected] see attached, virus
From: [email protected]Subject: RFQ1F-0220-9239_laneDate: Thursday 13th May 2021 01:21:28 AM UTCScammer: [email protected] see attached, virus
From: [email protected]Subject: URGENT P.O > INP _ 3600085306Date: Thursday 13th May 2021 01:21:28 AM UTCScammer: [email protected] purchase order, see attached, Thank you, virus
From: Mrs Gina <[email protected] >Subject: SwiftDate: Friday 7th May 2021 04:01:39 AM UTCScammer: [email protected] see attached, Swift code, virus
From: "Niguel Vegaz" <[email protected]>Subject: Re: Re: FW: AW: Re: INV-00642Date: Monday 12th April 2021 15:51:40 PM UTCScammer: [email protected] dear friend, see attached, USD, virus
From: cuisina <[email protected]>Subject: AW: FATURADate: Thursday 8th April 2021 15:17:07 PM UTCScammer: [email protected] kindly contact, see attached, virus, WhatsApp
From: "Hassan KH. Aljormandi" <[email protected]>Subject: RE: RE: Re: PO /AR483-159043 & PO /AR483-1590436 FOR J-3000433707 CONTRTDate: Tuesday 23rd March 2021 12:23:02 PM UTCScammer: [email protected] India, jpg, png, see attached
From: Mohamed AbdElhamid <[email protected]>Subject: PAYMENT SWIFT GS62018836Date: Friday 12th March 2021 15:43:54 PM UTCScammer: [email protected] Mailserver, see attached, statement of account, Thank you, virus