From: TK -KOOPTORG <[email protected]>Subject: TK-KOOPTORG OFFERDate: Tuesday 30th May 2023 13:59:27 PM UTCScammer: [email protected] business deal, Crude Oil, Skype, WhatsApp
From: [email protected]Subject: Re: URGENT: New Orders (PO#1164031)Date: Wednesday 24th May 2023 21:31:15 PM UTCScammer: [email protected] ASAP, catalog, China, Skype
From: Nancy <[email protected]>Subject: PO: 4555131028 Vendor: 0100714439Date: Wednesday 24th May 2023 11:28:36 AM UTCScammer: [email protected] Canada, China, Skype, South Korea, Thank you, United States, WhatsApp
From: Smtp/Webmail/Fresh Leads <[email protected]>Subject: Re:unlimited zimbra webmail/fresh email leads/HEDGEHOGs cpanelDate: Saturday 20th May 2023 09:38:23 AM UTCScammer: [email protected] dear friend, Skype, WhatsApp
From: Marketing Solution Administrator <[email protected]>Subject: email marketing tools/bulletproof cpanel/fresh emailsDate: Wednesday 17th May 2023 06:08:39 AM UTCScammer: [email protected] please contact me, Real Estate, Skype, WhatsApp
From: "QuickBooks Payments" <[email protected]>Subject: QuickBooks Payment Confirmation: Invoice# 1167.Please Review and Sign.Date: Friday 12th May 2023 22:56:20 PM UTCScammer: [email protected] Email Address, encrypted, Microsoft, Skype, USD
From: "FIRST DATA MERCHANT"<[email protected]>Subject: EFT Invoice #000910 Payment Approved: Please Review and SignDate: Wednesday 10th May 2023 16:10:48 PM UTCScammer: [email protected] Email Address, encrypted, Microsoft, Skype
From: Fresh Email Leads <[email protected]>Subject: Get Your Fresh Email Leads & WEBMAIL B4 Making PAYMENTDate: Friday 5th May 2023 03:28:27 AM UTCScammer: [email protected] Australia, Canada, China, Email Address, Germany, Skype, South America, Switzerland, WhatsApp
From: "Grace Chu" <[email protected]>Subject: RE: PAYMENT TO BANK DETAILS (CONFIRM BANK DETAILS)Date: Monday 1st May 2023 22:02:00 PM UTCScammer: [email protected] bank account, Skype
From: [email protected]Subject: Joseph/ ABS Luggage & Polypylene Luggage & Soft Luggage & Backpack supplierDate: Thursday 27th April 2023 12:33:45 PM UTCScammer: [email protected] China, have any questions, Skype, Thank you
From: Unlimited SMTP EMAILeads <[email protected]>Subject: We also can help you push / blast if you provide your format/write-up.Date: Saturday 8th April 2023 21:12:23 PM UTCScammer: [email protected] Canada, contact us, Skype, WhatsApp
From: "Miss. Anna Chanda" <[email protected]>Subject: Payment of $10,200,000.00 USD.Date: Thursday 6th April 2023 22:02:28 PM UTCScammer: [email protected] assist me, kind assistance, my name is, next of kin, Skype, South Africa, to your country, trusted person, United States, USD, WhatsApp
From: "info" <[email protected]>Subject: Shipment DocsDate: Tuesday 4th April 2023 05:21:54 AM UTCScammer: [email protected] China, Skype, Thank you
From: Apple <[email protected]>Subject: an international logistics forwarderDate: Monday 1st April 2024 09:38:28 AM UTCScammer: [email protected] Canada, China, dear friend, Skype
From: [email protected]Subject: New supply released – FuelDate: Thursday 30th March 2023 13:15:41 PM UTCScammer: [email protected] kindly contact, Skype
From: "Thanannat Tantitanasup" <[email protected]>Subject: Re: NEW ORDER CF211-24400Date: Wednesday 29th March 2023 14:02:58 PM UTCScammer: [email protected] have any questions, let me know, Skype
From: "SMTP." <[email protected]>Subject: CALL ME OR WhatsApp ME: +2348024574138…Date: Monday 20th March 2023 04:33:05 AM UTCScammer: [email protected] Facebook, Real Estate, Skype, South America, trustworthy, WhatsApp
From: Unilimited SMTP <[email protected]>Subject: Buy Your Spamming Tools & Learn How To Get It…Date: Sunday 19th March 2023 13:13:12 PM UTCScammer: [email protected] Skype, Thank you, WhatsApp
From: Redhatz TOOLS <[email protected]>Subject: We provide all kinds of 2023 fresh leads with SMTP/Webmail.Date: Friday 17th March 2023 15:11:47 PM UTCScammer: [email protected] Bangkok, bitcoin, Canada, China, Germany, Malaysia, Qatar, Saudi Arabia, Skype, Thailand, U.A.E., WhatsApp
From: "[email protected]" <[email protected]>Subject: Are you tired of buying inferior bathroom products?Date: Wednesday 15th March 2023 03:08:23 AM UTCScammer: [email protected] catalog, China, Skype, WhatsApp
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: "Tronway s Co., Limited" <[email protected]>Subject: Invoiced SOA and Draft BLDate: Tuesday 28th February 2023 10:40:01 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: "Sofia Brown" <[email protected]>Subject: Apps & Website: Any updates for us!!Date: Monday 27th February 2023 07:26:12 AM UTCScammer: [email protected] App Store, India, iphone, mobile app, Skype
From: Eric Wang <[email protected]>Subject: ORDER CONFIRMATION n° 22-OV004765 – 25/11/22 – HABTOOR INTERNATIONAL vs Ref. ORDER / PO # : TC22122201Date: Friday 24th February 2023 20:58:24 PM UTCScammer: [email protected] Email Address, order confirmation, Skype, statement of account
From: [email protected]Subject: Draft MBL/NSA249457/66202302100040Date: Wednesday 22nd February 2023 12:31:44 PM UTCScammer: [email protected] Skype, Thank you, USD
