From: OPS AGENCY | PENASCOP GROUP <[email protected]>Subject: MV. SALDANHA // AGENCY APPOINTMENTDate: Saturday 26th November 2022 03:35:43 AM UTCScammer: [email protected] China, Email Address, inform you, Skype, Sri Lanka, Thailand, WhatsApp
From: BUDHSEN<[email protected]>Subject: Follow the Link to Register…Date: Monday 21st November 2022 22:41:14 PM UTCScammer: [email protected] covid, need a loan, philanthropist, Thailand
From: Nigel <[email protected]>Subject: Fwd: Quotation requirementDate: Wednesday 26th October 2022 09:46:05 AM UTCScammer: [email protected] Bangkok, Thailand
From: brendinghat.com <[email protected]>Subject: Re: Quotation requirementDate: Friday 21st October 2022 02:12:38 AM UTCScammer: [email protected] Bangkok, Thailand
From: [email protected] <[email protected]>Subject: You have a new inquiry : Mrs Grace Chan ( Thailand ) has sent you an inquiry..Date: Sunday 16th October 2022 03:30:54 AM UTCScammer: [email protected] best price, payment terms, Thailand, WhatsApp
From: "Pavee Jewelry Co., Ltd." <[email protected]>Subject: RE: Purchase Order No.OS222000 Total FOB USD 122,491.50Date: Wednesday 12th October 2022 01:17:12 AM UTCScammer: [email protected] Bangkok, bank account, purchase order, Thailand, USD
From: Emma hugan <[email protected]>Subject: I WANT TO TRUST YOUDate: Sunday 9th October 2022 19:59:39 PM UTCScammer: [email protected] cancer, hello my dear, late husband, Thailand
From: [email protected]Subject: Fwd: Open OrderDate: Wednesday 5th October 2022 14:23:41 PM UTCScammer: [email protected] China, have any questions, let me know, Thailand, Thank you
From: Penny <[email protected]>Subject: Invoice of CCC-2209-046-SHYE YNGDate: Thursday 22nd September 2022 03:11:40 AM UTCScammer: [email protected] China, have any questions, let me know, Thailand, Thank you
From: [email protected]Subject: SOA of AUGUST/SEPTEMER 2022Date: Monday 12th September 2022 02:50:32 AM UTCScammer: [email protected] Bangkok, Thailand, Thank you
From: "Chuachan" <[email protected]>Subject: my investmentDate: Monday 29th August 2022 19:04:55 PM UTCScammer: [email protected] assist me, Thailand, want to invest
From: LinkedIn Bussiness <[email protected]>Subject: Re:Invoice & Signed Contract -NEW ORDER-088408, Via LinkedInDate: Friday 26th August 2022 06:17:58 AM UTCScammer: [email protected] Bangkok, LinkedIn, Thailand
From: "Ms. Faying" <[email protected]>Subject: future investmentDate: Thursday 25th August 2022 06:32:24 AM UTCScammer: [email protected] assist me, Thailand, want to invest
From: "Haitham" <[email protected]>Subject: Order K2205031-1 & K2205033 draft ship docs / SODIUM THIOSULFATE SOLUTION FOR INJECTION 250MG/ML 100ML BTL / 160 bottlesDate: Tuesday 23rd August 2022 17:50:32 PM UTCScammer: [email protected] China, Facebook, LinkedIn, Malaysia, Thailand, WhatsApp
From: [email protected]>Subject: Proforma Invoice for shipmentDate: Friday 19th August 2022 13:23:18 PM UTCScammer: [email protected] Bangkok, have any questions, Thailand, Thank you
From: FEDERAL RESERVE BANKUSA <[email protected]>Subject: Attention-Beneficiary,Date: Saturday 6th August 2022 19:16:22 PM UTCScammer: bank.usafederalreser[email protected] compensation payment, contact us, FBI, Federal Reserve Bank, Ghana, London, Malaysia, secret, Thailand, United Kingdom, United States, USD
From: "Chuachan" <[email protected]>Subject: Please do replyDate: Wednesday 6th July 2022 04:51:27 AM UTCScammer: [email protected] assist me, Thailand, want to invest
From: SUPERIOR INKJET CO LTD <[email protected]>Subject: New OrderDate: Sunday 3rd July 2022 18:05:14 PM UTCScammer: [email protected] Facebook, Thailand
From: [email protected]Subject: RE: NEW RFQ No: 1608334Date: Friday 1st July 2022 10:27:59 AM UTCScammer: [email protected] Thailand
From: Ana Maria Garcia <[email protected]>Subject: RFQ-Price InquiryDate: Thursday 16th June 2022 02:10:33 AM UTCScammer: [email protected] Bangkok, Email Address, LinkedIn, Thailand
From: Mrs.Boonsri <[email protected]>Subject: OUTSTANDING PAYMENT (MAY 2022)Date: Wednesday 8th June 2022 21:29:39 PM UTCScammer: [email protected] Thailand
From: [email protected]Subject: BUSlNESS lNQUIRY FROM SETECONG CO; LTDDate: Monday 6th June 2022 10:15:31 AM UTCScammer: [email protected] best price, catalog, payment terms, Thailand, we are interested
From: "AGT. EDWARD LAWSON" <[email protected]>Subject: UICFR:-YOUR $10.5 Million Ready::Date: Friday 27th May 2022 05:38:00 AM UTCScammer: [email protected] Bangkok, Germany, inheritance, inheritance fund, lottery, New York, reply to this email, Thailand, WhatsApp
From: "Mrs. Sarah Coker" <[email protected]>Subject: PLEASE RESPOND VERY QUICKLYDate: Tuesday 17th May 2022 17:01:52 PM UTCScammer: [email protected] Australia, cancer, covid, God bless you, God fearing, hospital, in the hospital, late husband, Thailand, United States
From: "Mrs. Grace W Nelson" <[email protected]>Subject: Mrs Grace W,NelsonDate: Tuesday 3rd May 2022 06:47:53 AM UTCScammer: [email protected] assist me, cancer, distribute my funds, Email Address, found your email, fund was deposited, hospital, late husband, Thailand, the sum of, United States
