From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: Andriy Polyakov<[email protected]>Subject: POSCAN367459Date: Wednesday 24th January 2024 09:32:38 AM UTCScammer: [email protected] Bangkok, Thailand, view attach
From: "Nattakarn"<[email protected]>Subject: Re: SWIFT PAYMENT CONFIRMATION INV#23208423 & INV23209343Date: Tuesday 5th September 2023 19:33:35 PM UTCScammer: [email protected] Bangkok, Thailand
From: Linda <[email protected]>Subject: Re: OCEANBLU QUOTATION THE RATEDate: Wednesday 30th August 2023 18:25:01 PM UTCScammer: [email protected] Bangkok, have any questions, see attached, Thailand, Thank you
From: "Suthee Laemitr"<[email protected]>Subject: DHAS Corrected Invoice #290202308Date: Tuesday 29th August 2023 01:35:51 AM UTCScammer: [email protected] Bangkok, Skype, Thailand, Thank you
From: "Mrs. Sarah Coker."<[email protected]>Subject: From Mrs. Sarah CokerDate: Monday 28th August 2023 15:03:18 PM UTCScammer: [email protected] Australia, cancer, covid, God bless you, God fearing, hospital, in the hospital, late husband, Thailand, United States
From: Saranyawat<[email protected]>Subject: RE: Shipping documents PO 2402023/8Date: Wednesday 23rd August 2023 12:59:40 PM UTCScammer: [email protected] Bangkok, Skype, Thailand, Thank you
From: LinkedIn<[email protected]>Subject: Re: New Order已在 LinkedIn 上请求报价Tizan Trade Group Co.,ltdDate: Wednesday 26th July 2023 18:31:52 PM UTCScammer: [email protected] Bangkok, LinkedIn, Thailand
From: jeff penfield<[email protected]>Subject: BUSINESS FUNDING PROPOSAL #99579Date: Tuesday 27th June 2023 18:16:38 PM UTCScammer: [email protected] Bangkok, business plan, Microsoft, partnership, Thailand
From: Santi Bhirombhakdi <[email protected]>Subject: INVESTMENT OFFERDate: Tuesday 27th June 2023 01:33:24 AM UTCScammer: [email protected] Thailand
From: BANGKOK BANK <[email protected]>Subject: FROM BANGKOK BANK.Date: Saturday 10th June 2023 11:56:53 AM UTCScammer: [email protected] Bangkok, bank account, Thailand, United States, your funds
From: Thititham Rojanapruk <[email protected]>Subject: BUSINESS FUNDING PROPOSAL #77929Date: Thursday 1st June 2023 10:16:44 AM UTCScammer: [email protected] Bangkok, business plan, Microsoft, partnership, Thailand
From: Luna Kuo <[email protected]>Subject: PO#198945.//EMPRESA CHATITEC S.A.CDate: Monday 24th April 2023 15:11:08 PM UTCScammer: [email protected] Thailand
From: Account Manager<[email protected]>Subject: RE: FW: 5,5-DMH Payment Swift Copy (PO No. 2022-811)Date: Wednesday 29th March 2023 08:50:19 AM UTCScammer: [email protected] Thailand, Thank you
From: Sales01 <[email protected]>Subject: FYI (New Order)Date: Wednesday 22nd March 2023 18:36:22 PM UTCScammer: [email protected] Thailand
From: Sales01 <[email protected]>Subject: FYI (New Order)Date: Wednesday 22nd March 2023 09:03:53 AM UTCScammer: [email protected] Thailand
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: "Takeshi Fujiyama" <[email protected]>Subject: Potential CooperationDate: Saturday 11th February 2023 17:44:49 PM UTCScammer: [email protected] Hope to hear, let me know, my name is, next of kin, proposition for you, receive the fund, Thailand
From: [email protected]Subject: CoronaVirus – Control Group February 2023 Update Reminder / NewsletterDate: Tuesday 7th February 2023 21:34:48 PM UTCScammer: [email protected] China, corona virus, covid, Facebook, hospital, Kuala Lumpur, London, New York, pharmaceutical, Thailand, Thank you, USD, virus
From: off off <[email protected]>Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!Date: Wednesday 1st February 2023 23:03:59 PM UTCScammer: [email protected] Bangkok, Congratulations, Email Address, inform you, lottery, Thailand, the sum of, USD
From: OFFICE <[email protected]>Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!Date: Tuesday 24th January 2023 22:47:14 PM UTCScammer: [email protected] Bangkok, Congratulations, Email Address, inform you, lottery, Thailand, the sum of, USD
From: Yelena Kutepova <[email protected]>Subject: Re: Can you handle a charity Project?Date: Monday 23rd January 2023 16:18:00 PM UTCScammer: [email protected] Bulgaria, cancer, charity organizations, charity project, death of my husband, late husband, London, my name is, Romania, Thailand, tsunami disaster
From: International Surveillance & Consultancy Co.,Ltd. (ISC) <[email protected]>Subject: LETTER OF PROTET – Master refused to sign/ hold inspectionDate: Wednesday 18th January 2023 06:52:21 AM UTCScammer: [email protected] Bangkok, Thailand
From: john igew <[email protected]>Subject: SIR YOUR ATM CARD PAYMENTDate: Thursday 5th January 2023 05:11:04 AM UTCScammer: [email protected] ATM card, inform you, secret, Thailand, USD, very urgent
From: office <[email protected]>Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!Date: Friday 9th December 2022 23:11:04 PM UTCScammer: [email protected] Bangkok, Congratulations, Email Address, inform you, lottery, Thailand, the sum of, USD