From: Andris Georgijs <[email protected]>Subject: WORKERS NEEDED.Date: Saturday 7th November 2020 12:28:52 PM UTCScammer: [email protected] corona virus, covid, virus
From: [email protected]Subject: Office of Mark A. MorganDate: Friday 6th November 2020 18:59:15 PM UTCScammer: [email protected] corona virus, Google, inform you, United States, virus, your consignment
From: [email protected] <[email protected]>Subject: Re: Remittance Transaction Information (ST10501909262401)Date: Thursday 5th November 2020 23:30:52 PM UTCScammer: [email protected] Kindly check, Standard Chartered Bank, USD, virus
From: "Ron Johnson"<[email protected]>Subject: PaymentDate: Thursday 5th November 2020 21:54:01 PM UTCScammer: [email protected] virus
From: [email protected]Subject: URGENTDate: Thursday 5th November 2020 21:13:28 PM UTCScammer: [email protected] virus
From: "Mark Lowcock"<[email protected]>Subject: Coronavirus (Covid19) Bailout FundDate: Thursday 5th November 2020 15:03:49 PM UTCScammer: [email protected] corona virus, covid, inform you, secret, the sum of, United States, virus
From: Chief Financial Consultant – Amazon <[email protected]>Subject: Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – AmazonDate: Thursday 5th November 2020 14:41:17 PM UTCScammer: [email protected] Congratulations, corona virus, Email Address, financial consultant, Gift-Card, IMF, lucky individual, philanthropist, USD, virus
From: EL AGUIZY<[email protected]>Subject: RE: P/ INVOICE Draft TT And Documents of Balance PaymentDate: Thursday 5th November 2020 11:58:24 AM UTCScammer: [email protected] Kindly check, payment terms, USD, virus
From: "Nhan Tran Vu" <[email protected]>Subject: New order 20001789Date: Thursday 5th November 2020 05:54:22 AM UTCScammer: [email protected] Skype, virus
From: "Payment Advice" <[email protected]>Subject: Payment NotificationDate: Thursday 5th November 2020 03:21:11 AM UTCScammer: [email protected] bank transfer, New York, United States, virus
From: [email protected]Subject: NEW PODate: Wednesday 4th November 2020 17:13:00 PM UTCScammer: [email protected] Thank you, virus
From: Kira Köhler <[email protected]>Subject: MC20200603 / PAYMENTS VERIFICATIONDate: Wednesday 4th November 2020 13:27:18 PM UTCScammer: [email protected] jpg, USD, virus
From: SANJAYGAYASEN SHUBHLAXMI<[email protected]>Subject: RE: Request for price quoteDate: Wednesday 4th November 2020 13:23:07 PM UTCScammer: [email protected] catalog, India, virus
From: "Sanjana Vss-H.P.G" <[email protected]>Subject: Re: Fw: PO#WSB-18027312 – PI RequiredDate: Wednesday 4th November 2020 12:14:00 PM UTCScammer: [email protected] hospital, India, Thank you, virus
From: "Danfos Info" <[email protected]>Subject: OrderDate: Wednesday 4th November 2020 10:23:49 AM UTCScammer: [email protected] virus
From: Import & Export Co., Ltd < [email protected] >Subject: New order #4300000379Date: Wednesday 4th November 2020 05:57:02 AM UTCScammer: [email protected] China, Thank you, virus
From: Admin3 SHKM <[email protected]>Subject: RE: Po Shkm/12/002/2019 (order confirmation )Date: Wednesday 4th November 2020 05:52:48 AM UTCScammer: [email protected] order confirmation, virus
From: 李芳斳 <[email protected]>Subject: AW: 21501120100258 – PURCHASE ORDER FOR INVOICE SUBMISSIONDate: Wednesday 4th November 2020 04:46:05 AM UTCScammer: [email protected] bank account, bank transfer, jpg, purchase order, virus
From: ‘DHL Customer Service" ([email protected])Subject: DHL – Pending deliveryDate: Wednesday 4th November 2020 00:58:08 AM UTCScammer: ‘[email protected] DHL, virus
From: "UPS Customer Service" <[email protected]>Subject: UPS – Pending deliveryDate: Tuesday 3rd November 2020 13:25:31 PM UTCScammer: [email protected] virus
From: Allied Trading Company <[email protected]>Subject: NEW PURCHASE ORDERDate: Tuesday 3rd November 2020 11:24:38 AM UTCScammer: [email protected] purchase order, virus
From: Jerry Ni < [email protected]>Subject: RE: payment/ SWIFTDate: Tuesday 3rd November 2020 10:52:10 AM UTCScammer: [email protected] China, see attached, Swift code, virus
From: Eng. Mofeed Fawzy <[email protected]>Subject: RE: Our new order P.O (051020-DO) & P.O (061020-DO)Date: Tuesday 3rd November 2020 09:33:40 AM UTCScammer: [email protected] jpg, virus
From: "Mahesh Merugu" <[email protected]>Subject: NEW PO ORD002344536 FOR NOVEMBER 2020Date: Tuesday 3rd November 2020 07:25:44 AM UTCScammer: [email protected] Facebook, India, LinkedIn, purchase order, Thank you, virus
From: SHIBIN V <[email protected]>Subject: Re: **TOP URGENT** NEW Order PO-1902082.Date: Tuesday 3rd November 2020 07:09:15 AM UTCScammer: [email protected] best price, contact us, jpg, see attached, virus