From: Wetransfer<[email protected]>Subject: You just received a files via WeTransferDate: Wednesday 4th November 2020 11:56:11 AM UTCScammer: [email protected] weTransfer
From: We Transfer<[email protected]>Subject: [email protected] has sent you files via WetransferDate: Wednesday 7th October 2020 10:49:40 AM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: You received 2 files via WeTransferDate: Friday 2nd October 2020 10:22:22 AM UTCScammer: [email protected] png, virus, weTransfer
From: "\"Account <[email protected]>\"" <[email protected]>Subject: MCY Cleared Payment 08:14:51 amDate: Friday 2nd October 2020 08:18:45 AM UTCScammer: [email protected] malware, png, weTransfer
From: Mike Oregab<[email protected]>Subject: Re: Order SpecDate: Thursday 1st October 2020 21:01:33 PM UTCScammer: [email protected] United States, weTransfer
From: "brendinghat.com" <[email protected]>Subject: You have a new documentDate: Friday 18th September 2020 10:12:33 AM UTCScammer: [email protected] weTransfer
From: "MR.JES STALEY" <[email protected]>Subject: WELCOME TO BARCLAYS BANK LONDON ENGLAND UNITED KINGDOM,Date: Thursday 3rd September 2020 13:04:21 PM UTCScammer: [email protected] ATM card, bank account, Barclays bank, Email Address, inform you, London, next of kin, private e-mail, private email address, total fund, United Kingdom, weTransfer
From: WeTransfer <[email protected]>Subject: Your files were sent successfully to [email protected]Date: Wednesday 2nd September 2020 03:04:00 AM UTCScammer: [email protected] catalog, LinkedIn, png, weTransfer
From: brendinghat.com <[email protected]>Subject: NigelDate: Tuesday 1st September 2020 08:58:39 AM UTCScammer: [email protected] Thank you, virus, weTransfer
From: Paul Mars <[email protected]>Subject: Our Required Orders & SpecificationDate: Monday 24th August 2020 10:15:39 AM UTCScammer: [email protected] weTransfer
From: WeTransfer <[email protected]>Subject: WeTransfer Message for [email protected]Date: Saturday 22nd August 2020 18:27:15 PM UTCScammer: [email protected] jpg, weTransfer
From: [email protected]Subject: Received -10-AUGUST-2020Date: Monday 10th August 2020 19:38:39 PM UTCScammer: [email protected] For more information, London, purchase order, virus, weTransfer
From: Mohammed Al Jayyash <[email protected]>Subject: CAN I TRUST YOU IN HANDLING THIS BUSINESS TRANSACTIONDate: Saturday 8th August 2020 10:16:57 AM UTCScammer: [email protected] bank account, business transaction, secret, USD, weTransfer
From: WeTransfer <[email protected]>Subject: You Received 2 Files – Purchase Order.pdf 54.3KB & Specification & pictures.zip 15MB.zipDate: Thursday 30th July 2020 22:54:10 PM UTCScammer: [email protected] purchase order, weTransfer
From: "mazzocca.fabio" <[email protected]>Subject: Purchase Order &AgreementDate: Wednesday 22nd July 2020 00:21:56 AM UTCScammer: [email protected] let me know, mode of payment, purchase order, weTransfer
From: Wetransfer <[email protected]>Subject: [email protected] sent you a file via WetransferDate: Tuesday 21st July 2020 23:20:22 PM UTCScammer: [email protected] weTransfer
From: weTransfer <[email protected]>Subject: [email protected] You have a secure file document sent to you via weTransfer.Date: Monday 20th July 2020 21:12:25 PM UTCScammer: [email protected] secure file, secured buyer, weTransfer
From: WeTransfer<[email protected]>Subject: infobrendinghat.com Sent You A File Via WeTransferDate: Thursday 16th July 2020 23:59:24 UTCScammer: WeTransfer<[email protected]> China, jpg, weTransfer
From: "WeTransfer" <[email protected]>Subject: [email protected] received 6 files via WetransferDate: Saturday 13th June 2020 12:09:33 UTCScammer: "WeTransfer" <[email protected]> weTransfer
From: We Transfer noreplywetransfer.com <[email protected]>Subject: [email protected] sent you files via WeTransfer documentsDate: Saturday 23rd May 2020 05:27:47 UTCScammer: We Transfer noreplywetransfer.com <[email protected]> China, weTransfer
From: "Wetransfer" <[email protected]>Subject: You have received a file Via WeTransferDate: Friday 20th March 2020 18:13:59 UTCScammer: "Wetransfer" <[email protected]> weTransfer
From: WeTransfer <[email protected]>Subject: manager.eric has sent you filesDate: Monday 16th March 2020 09:38:48 UTCScammer: WeTransfer <[email protected]> weTransfer
From: WeTransfer. <[email protected]>Subject: You have received 3 files via WeTransferDate: Wednesday 11th March 2020 05:30:44 UTCScammer: WeTransfer. <[email protected]> weTransfer
From: "WeTransfer" <[email protected]>Subject: Carrie (Alibaba.com Buyer) sent you a file via WeTransferDate: Monday 2nd March 2020 02:04:13 UTCScammer: [email protected] secured buyer, weTransfer
From: Wetransfer <[email protected]>Subject: [email protected] successfully received one(1) file via WetransferDate: Sunday 1st March 2020 06:41:01 UTCScammer: [email protected] Thank you, weTransfer