From: We transfer<[email protected]>Subject: [email protected] You have received New files Via We transfer!Date: Tuesday 27th June 2023 22:25:51 PM UTCScammer: [email protected] Google, USD, weTransfer
From: Wetransfer <[email protected]>Subject: [email protected] sent 2 files to you via Wetransfer.Date: Tuesday 20th June 2023 06:43:08 AM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: [email protected] You have received New files Via We transfer!Date: Sunday 21st May 2023 09:41:04 AM UTCScammer: [email protected] Google, USD, weTransfer
From: WeTransfer <[email protected]>Subject: You Received a File via WeTransfer 5/8/2023 3:18:20 p.m.Date: Monday 8th May 2023 22:18:20 PM UTCScammer: [email protected] weTransfer
From: Carla EuroTrading <[email protected]>Subject: RE: [1] PAYMENTDate: Monday 8th May 2023 06:47:34 AM UTCScammer: [email protected] contact us, have any questions, jpg, strictly confidential, USD, weTransfer, WhatsApp
From: WeTransfer<[email protected]>Subject: Kevin sent you Order Details And company info.pdf via WeTransferDate: Tuesday 2nd May 2023 12:10:21 PM UTCScammer: [email protected] ASAP, weTransfer
From: We transfer<[email protected]>Subject: [email protected] You have received New files Via We transfer!Date: Monday 17th April 2023 23:09:28 PM UTCScammer: [email protected] Australia, Google, USD, weTransfer
From: Bank Of America Foreign Remittance <[email protected]>Subject: Amazon Gift Card $75USDDate: Saturday 15th April 2023 05:53:26 AM UTCScammer: [email protected] Bank of America, Gift-Card, Google, Thank you, USD, weTransfer
From: WeTransfer <[email protected]>Subject: [email protected] sent you Company_Profile.pdf via WeTransferDate: Thursday 16th March 2023 13:22:49 PM UTCScammer: [email protected] weTransfer
From: The Commercial Bank of New York <[email protected]>Subject: YOUR BANK DRAFT CHECKDate: Thursday 16th March 2023 05:38:35 AM UTCScammer: [email protected] International Monetary Fund, Million USD, New York, overdue payment, the sum of, USD, weTransfer
From: WeTransfer <[email protected]>Subject: [email protected] files with WeTransfer is about to expireDate: Wednesday 8th March 2023 04:07:53 AM UTCScammer: [email protected] FBI, Google, weTransfer
From: We transfer <[email protected]>Subject: Revised-002 Contract PO091K43Z9 (BIOGEN)Date: Wednesday 8th February 2023 11:54:25 AM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: Revised-002 Contract PO091K43Z9 (BIOGEN)Date: Wednesday 1st February 2023 12:48:00 PM UTCScammer: [email protected] weTransfer
From: [email protected]Subject: CoronaVirus – Control Group January 2023 Update Reminder / NewsletterDate: Wednesday 4th January 2023 02:20:01 AM UTCScammer: [email protected] corona virus, covid, DHL, important information, Kuala Lumpur, London, New York, Thank you, virus, weTransfer
From: Sian WalkerSubject: RemittanceDate: Tuesday 3rd January 2023 11:12:35 AM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: Your contact shared a message with youDate: Thursday 22nd December 2022 15:51:08 PM UTCScammer: [email protected] Google, weTransfer
From: Emily Gomez<[email protected]>Subject: Hi, I’d like to connect with you on LinkedIn. I am a buyer.Date: Thursday 8th December 2022 13:44:09 PM UTCScammer: [email protected] LinkedIn, weTransfer
From: John Mark<[email protected]>Subject: Hi, I’d like to connect with you on LinkedIn. I am a buyer.Date: Wednesday 7th December 2022 08:39:22 AM UTCScammer: [email protected] LinkedIn, weTransfer
From: AH TRADING COMPANY LTD <[email protected]>Subject: [email protected] has received a document via Wetransfer contract 9723416Date: Sunday 4th December 2022 15:57:03 PM UTCScammer: [email protected] weTransfer
From: We Transfer <[email protected]>Subject: [email protected] you have some files via WeTransferDate: Monday 21st November 2022 10:48:35 AM UTCScammer: [email protected] weTransfer
From: WeTransfer<[email protected]>Subject: [email protected] คุณได้รับไฟล์ผ่าน WeTransferDate: Wednesday 16th November 2022 10:31:02 AM UTCScammer: [email protected] weTransfer
From: "donation"<[email protected]>Subject: Donation of 15,000,000.00 EURDate: Sunday 13th November 2022 13:16:58 PM UTCScammer: [email protected] bank account, Congratulations, contact us, Google, jackpot, lottery, my name is, private e-mail, randomly selected, weTransfer
From: "WeTransfer"<[email protected]>Subject: Received A File Via WeTransferDate: Tuesday 25th October 2022 18:42:07 PM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: [email protected] 4 Pending Documents on Wetransfer 15/10/2022Date: Tuesday 18th October 2022 11:10:11 AM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: [email protected] Received a files via WeTransferDate: Tuesday 18th October 2022 04:41:13 AM UTCScammer: [email protected] purchase order, weTransfer