From: "Zahid Farouk" <[email protected]>Subject: PO #0200188Date: Sunday 15th November 2020 06:36:52 AM UTCScammer: [email protected] virus
From: "Jimmy" <[email protected]>Subject: TT COPYDate: Sunday 15th November 2020 04:31:53 AM UTCScammer: [email protected] virus
From: FRANTZ DE THOMASSI <[email protected]>Subject: LOAN PROPOSAL / PROPOSITION D’UN PRET FINANCIERDate: Saturday 14th November 2020 15:14:07 PM UTCScammer: [email protected] For more information, Ghana, inform you, payment terms, USD, virus
From: "Mr. Carl Douglas McMillan"<[email protected]>Subject: Walmart Charity Payment of $$1,600.000 USDDate: Saturday 14th November 2020 09:27:36 AM UTCScammer: [email protected] corona virus, covid, Email Address, IMF, inform you, Million USD, USD, virus, Walmart, your funds
From: [email protected]Subject: DEAR SIR/MADAMDate: Thursday 12th November 2020 21:24:20 PM UTCScammer: [email protected] Federal government, malware, mutual benefit, Nigeria, virus
From: "Mr. R. Al-hashimi" <[email protected]>Subject: PARTNERSHIPDate: Thursday 12th November 2020 14:00:26 PM UTCScammer: [email protected] corona virus, huge sum, jpg, my name is, partnership, receive the fund, United Arab Emirates, virus
From: "Juan Aguirre" <[email protected]>Subject: RV: AW: AW: AW: APS-192: OUR Invoice SE21037 in EuroDate: Thursday 12th November 2020 11:11:43 AM UTCScammer: [email protected] virus
From: [email protected]Subject: RE: Invoice does not bear your Company’s Bank detailsDate: Thursday 12th November 2020 10:17:36 AM UTCScammer: [email protected] London, United Kingdom, virus
From: [email protected]Subject: 300 Million USD to support a range of businessesDate: Thursday 12th November 2020 09:15:59 AM UTCScammer: [email protected] covid, financial services, Million USD, USD, virus
From: info <[email protected]>Subject: RE: New OrderDate: Thursday 12th November 2020 06:01:31 AM UTCScammer: [email protected] Thank you, virus
From: [email protected]Subject: RE: Purchase Request PO#736838Date: Thursday 12th November 2020 04:36:31 AM UTCScammer: [email protected] Malaysia, virus
From: "Citibank" <[email protected]>Subject: CITIBANK (Payment Notification)Date: Thursday 12th November 2020 00:15:32 AM UTCScammer: [email protected] bank transfer, New York, United States, virus
From: ‘Alireza.Kolahi/Fereshtehlineragency'<[email protected]>Subject: Quotation inquiry / FOB BND TO – Conakry / 4X20′ DC CNTRSDate: Wednesday 11th November 2020 17:10:39 PM UTCScammer: [email protected] virus
From: Kristin Wenderlich <[email protected]>Subject: RE: PO # 20949Date: Wednesday 11th November 2020 15:00:28 PM UTCScammer: [email protected] see attached, Thank you, virus
From: "Standard Bank" <[email protected]>Subject: IT3(b) Certificate UpdatedDate: Wednesday 11th November 2020 13:57:25 PM UTCScammer: [email protected] Email Address, financial services, South Africa, very important, virus
From: Geetha Singh<[email protected]>Subject: RE: Balance PaymentDate: Wednesday 11th November 2020 08:17:18 AM UTCScammer: [email protected] see attached, virus
From: "Abhinandan Bundela R.G.M" <[email protected]>Subject: RV: NI: RFQ: QNL- Revised PO for Avantor R-WSB_17025Date: Wednesday 11th November 2020 07:35:22 AM UTCScammer: [email protected] India, Kindly check, virus
From: [email protected]Subject: Contract OfferDate: Wednesday 11th November 2020 06:58:55 AM UTCScammer: [email protected] director of finance, South Africa, USD, virus
From: "Steve & Lenka Thomson Foundation"<[email protected]>Subject: Re:Date: Wednesday 11th November 2020 06:41:59 AM UTCScammer: [email protected] corona virus, covid, Euromillion, inform you, jackpot, lottery, orphanages, virus
From: David Lukas <[email protected]>Subject: New Purchase Order for Urgent SuppliesDate: Wednesday 11th November 2020 02:50:34 AM UTCScammer: [email protected] purchase order, virus
From: [email protected]Subject: Accept My RequestDate: Tuesday 10th November 2020 17:47:55 PM UTCScammer: [email protected] corona virus, covid, Email Address, Google, my name is, orphanages, USD, virus
From: "Ms E. A Alhashimy"<[email protected]>Subject: PartnershipDate: Tuesday 10th November 2020 14:38:25 PM UTCScammer: [email protected] corona virus, huge sum, my name is, partnership, receive the fund, United Arab Emirates, virus
From: DHL customer service <[email protected]>Subject: DHL Shipping documents BILL OF LADING,Date: Tuesday 10th November 2020 12:03:16 PM UTCScammer: [email protected] DHL, png, Thank you, virus
From: Chen Ping 陈平 (FH) <[email protected]>Subject: RE: REMINDER: Request for Discounted PriceDate: Tuesday 10th November 2020 11:18:40 AM UTCScammer: [email protected] Bank of America, Beneficiary name, China, New York, Thank you, USD, virus, WhatsApp
From: "Murex Shipping & Trading (Offshore) Sal" <[email protected]>Subject: RE: PI REQUESTED for PO#Mur2020-11-10 -10-003Date: Tuesday 10th November 2020 09:00:59 AM UTCScammer: [email protected] see attached, Skype, virus, WhatsApp