From: Elizabeth Méndez Hernández <[email protected]>Subject: FW: Article catalog…Date: Monday 26th June 2023 12:48:43 PM UTCScammer: [email protected] catalog, Google, Skype
From: "QuickBooks Payments" <[email protected]>Subject: Invoice 75093 from Intuit QuickBooksDate: Monday 26th June 2023 07:20:52 AM UTCScammer: [email protected] Email Address, IMF, Microsoft, Skype, Thank you
From: Jessica Li <[email protected]>Subject: RE: STATEMENT OF ACCOUNTDate: Wednesday 21st June 2023 10:48:51 AM UTCScammer: [email protected] ASAP, China, Real Estate, Skype, statement of account, WhatsApp
From: "Intuit QuickBook" <[email protected]Subject: ACH Invoice e-Payment: Please review and SignDate: Tuesday 20th June 2023 06:04:06 AM UTCScammer: [email protected] Email Address, Microsoft, Skype, Thank you
From: "Intuit QuickBooks" <[email protected]>Subject: Payment confirmation: Invoice #18900Date: Monday 19th June 2023 18:10:46 PM UTCScammer: [email protected] Email Address, Microsoft, Skype, Thank you
From: "Jack Jiang" <[email protected]>Subject: Revised PIDate: Friday 9th June 2023 08:14:29 AM UTCScammer: [email protected] see attached, Skype, WhatsApp
From: Mailing Hosting <[email protected]>Subject: new tools added for mailing – [unlimited smtp – rdp – email verifier]Date: Friday 9th June 2023 01:25:56 AM UTCScammer: [email protected] contact us, Microsoft, Skype, WhatsApp
From: Amin Araghi <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 7th June 2023 07:32:39 AM UTCScammer: [email protected] see attached, Skype
From: "Clover Merchant" <[email protected]>Subject: ACH Settlement Payment On HoldDate: Tuesday 6th June 2023 13:10:07 PM UTCScammer: [email protected] Email Address, Microsoft, Skype
From: "Clover Merchant" <[email protected]>Subject: ACH Settlement Deposit Completed: Please Review and Sign.Date: Tuesday 6th June 2023 03:46:59 AM UTCScammer: [email protected] Email Address, Microsoft, Skype
From: "Clover Merchant" <[email protected]>Subject: ACH merchant settlement : You have a payment for reviewDate: Saturday 3rd June 2023 10:02:56 AM UTCScammer: [email protected] Email Address, Microsoft, Skype
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