From: ”张克敏’ [email protected]Subject: 回复: InvoiceDate: Sunday 2nd August 2020 13:27:59 PM UTCScammer: [email protected] Malaysia, virus
From: Maria Howard Woods <[email protected]>Subject: Corona Virus pandemic (Covid-19) UpdateDate: Sunday 2nd August 2020 10:28:35 AM UTCScammer: [email protected] compensation payment, corona virus, covid, inheritance, lotto, secret, virus, your funds
From: Livhuwani Rambuwane <[email protected]>Subject: CongratulationDate: Saturday 1st August 2020 06:22:23 AM UTCScammer: [email protected] corona virus, covid, virus
From: "Katrice Stabile " <[email protected]>Subject: re: I need chep Ad Rotator traffic for brendinghat.comDate: Saturday 1st August 2020 00:47:20 AM UTCScammer: [email protected] New York, pricelist attached, virus
From: [email protected]Subject: RE: PROFORMA INVOICE /SHIPPING DOCSDate: Friday 31st July 2020 14:49:11 PM UTCScammer: [email protected] DHL, shipping docs, U.A.E., United Arab Emirates, virus
From: Kim Chi <[email protected]>Subject: Calvary greetingsDate: Friday 31st July 2020 13:16:11 PM UTCScammer: [email protected] corona virus, God bless you, the Lord, virus
From: Sebastian Tiong <[email protected]>Subject: Re: Our New BusinessDate: Friday 31st July 2020 10:27:00 AM UTCScammer: [email protected] covid, png, Thank you, virus
From: sales <[email protected]>Subject: ORDER INQUIRYDate: Friday 31st July 2020 09:09:16 AM UTCScammer: [email protected] Hope to hear, Hope to hear from you, virus
From: Ramit Sharma <[email protected]>Subject: Re: Shipping DocumentsDate: Friday 31st July 2020 06:59:28 AM UTCScammer: [email protected] jpg, New Delhi, png, Ramit Sharma, shipping docs, virus
From: Darren White <[email protected]>Subject: 回复:Items ListDate: Friday 31st July 2020 06:32:25 AM UTCScammer: [email protected] attached list, Darren White, jpg, kind assistance, virus
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: "Kamal Jain" <[email protected]>Subject: Purchase Order 340007698Date: Friday 31st July 2020 00:18:32 AM UTCScammer: [email protected] purchase order, virus
From: [email protected]Subject: Fwd: Shipment Document BL,INV and Packing list AttachedDate: Thursday 30th July 2020 22:50:07 PM UTCScammer: [email protected] DHL, jpg, virus
From: [email protected]Subject: FW: SWIFT MESAJIDate: Thursday 30th July 2020 18:04:05 PM UTCScammer: [email protected] Turkey, virus
From: Sales<[email protected]>Subject: RE: OverDue InvoicesDate: Thursday 30th July 2020 16:06:28 PM UTCScammer: [email protected] China, urgent reply, virus
From: Mathew Johnson <[email protected]>Subject: F.B.I NOTIFICATION..TREAT AS URGENTDate: Thursday 30th July 2020 14:32:15 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus
From: Standard Bank <[email protected]>Subject: Payment confirmationDate: Thursday 30th July 2020 12:56:14 PM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa, virus
From: Ritu Arora <[email protected]>Subject: TNT SHIPMENTDate: Thursday 30th July 2020 10:31:03 AM UTCScammer: [email protected] New Delhi, purchase order, virus
From: Kafa Trading Gmbh <[email protected]>Subject: QUOTATION REQUESTDate: Thursday 30th July 2020 08:49:38 AM UTCScammer: [email protected] Germany, virus
From: Seiko Industrial Company Limited <[email protected]>Subject: RE: Payment AgreementDate: Thursday 30th July 2020 00:29:10 AM UTCScammer: [email protected] China, Thank you, virus
From: PETERSON WILLIAMS <[email protected]>Subject: Prayer meetingDate: Wednesday 29th July 2020 22:16:19 PM UTCScammer: [email protected] Thank you, virus
From: sales <[email protected]>Subject: urgent inquiry for quoteDate: Wednesday 29th July 2020 22:02:07 PM UTCScammer: [email protected] Facebook, Thank you, virus
From: Kafa Trading Gmbh <[email protected]>Subject: QUOTATION REQUESTDate: Wednesday 29th July 2020 20:06:39 PM UTCScammer: [email protected] China, Germany, virus
From: VP International Shipping & Logistics <[email protected]>Subject: RE: Draft Shipping DocumentsDate: Wednesday 29th July 2020 16:36:57 PM UTCScammer: [email protected] South America, virus
From: Simon Schlegel <[email protected]>Subject: URGENT – Pda, port info – loading bagged rice LT TBN 38Date: Wednesday 29th July 2020 16:01:42 PM UTCScammer: [email protected] Skype, virus