From: Nigel<[email protected]>Subject: RE: Document 2 Feb 2023Date: Thursday 2nd February 2023 12:34:50 PM UTCScammer: [email protected]
From: Nigel <[email protected]>Subject: RE: Payment 2 Feb 2023Date: Thursday 2nd February 2023 12:20:49 PM UTCScammer: [email protected]
From: cPanel on brendinghat.com <[email protected]>Subject: brendinghat.com WARNING: The email account “[email protected]” storage is almost full.Date: Thursday 2nd February 2023 10:30:40 AM UTCScammer: [email protected]
From: Nigel<[email protected]>Subject: RE: Document 2 Feb 2023Date: Thursday 2nd February 2023 07:51:24 AM UTCScammer: [email protected]
From: Nigel<[email protected]>Subject: RE: Document 2 Feb 2023Date: Thursday 2nd February 2023 04:04:42 AM UTCScammer: [email protected]
From: [email protected]Subject: E-mail Account Notification For [email protected] !!!Date: Wednesday 1st February 2023 20:37:34 PM UTCScammer: [email protected] 48 hours
From: ヤマト運輸株式会社 <[email protected]>Subject: <<重要·再送>>【ヤマト運輸】郵便物が配達できないため、配送情報をご補充くださいDate: Wednesday 1st February 2023 05:41:31 AM UTCScammer: [email protected]
From: brendinghat.com <[email protected]>Subject: Action Required Password Validation required for [email protected]Date: Monday 30th January 2023 19:38:07 PM UTCScammer: [email protected]
From: Department of Social Services <[email protected]>Subject: [SEC=OFFICIAL:Sensitive, ACCESS=Personal Data-Privacy]Date: Monday 30th January 2023 16:40:25 PM UTCScammer: [email protected] png, reply to this email
From: Hyunjin Kim <[email protected]>Subject: RE: OUTSTANDING PI// SOADate: Monday 30th January 2023 05:24:41 AM UTCScammer: [email protected] Beneficiary name, IMF
From: Nigel<[email protected]>Subject: RE: Document 28 Jan 2023Date: Sunday 29th January 2023 07:19:50 AM UTCScammer: [email protected]
From: [email protected]Subject: PO# 1733Date: Thursday 26th January 2023 02:12:27 AM UTCScammer: [email protected] important information, Phnom Penh, Thank you
From: Fedex Express <[email protected]>Subject: FedEx Delivery NoticeDate: Wednesday 25th January 2023 18:16:00 PM UTCScammer: [email protected] confidential business, FedEx, Kindly check, png, Thank you
From: "Accounts Dept" <[email protected]>Subject: Review due invoice and approve for payment.Date: Wednesday 25th January 2023 08:02:54 AM UTCScammer: [email protected]
From: Pavel Vašíček <[email protected]>Subject: Re: Purchase Order-23.01.2023Date: Wednesday 25th January 2023 01:59:15 AM UTCScammer: [email protected] purchase order
From: Nigel <[email protected]>Subject: Signed ContractDate: Tuesday 24th January 2023 23:41:21 PM UTCScammer: [email protected] valid password
From: David Nestor <[email protected]>Subject: HIDate: Tuesday 24th January 2023 14:39:17 PM UTCScammer: [email protected] png
From: Jorge Ramos<[email protected]>Subject: Pre-alert// Q37535, DEC 08,2022/Bond Summary & Fw: Documents of Capital Spare Parts 6 Crates for Clearance/ S00154657Date: Friday 20th January 2023 23:16:42 PM UTCScammer: [email protected] Google, iphone, Thank you
From: "Bernice Estrella" <[email protected]>Subject: RE: 1X20GP FROM SHIPPER: MODA ELECTROMECHANICAL FOR CNEE: GEIGHT INDL VENTURES // HBL# SZVL23010009Date: Friday 20th January 2023 15:50:30 PM UTCScammer: [email protected] see attached
From: <[email protected]>Subject: Fwd: USG0229660 // HENKEL DIAL ORDER 2023: PO# 25106 ETD 01/19/2023 ETA GUAM: 02/12/2023 VIA APL #OPS30650Date: Friday 20th January 2023 14:17:25 PM UTCScammer: [email protected] ASAP, jpg, see attached, Thank you
From: Schneider Electric <[email protected]>Subject: Revised DWG original copy for confirmationDate: Thursday 19th January 2023 23:38:22 PM UTCScammer: [email protected] Malaysia, Thank you
From: Sales4 <[email protected]>Subject: SWIFT COPY for comm for Jan 2023 – USD 78938.46Date: Thursday 19th January 2023 07:44:36 AM UTCScammer: [email protected] USD
From: 李 维 Vicky LEE <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Wednesday 18th January 2023 08:37:27 AM UTCScammer: [email protected] see attached
From: "[email protected]" <[email protected]>Subject: 2023 Macy CUPC toilets catalogueDate: Wednesday 18th January 2023 06:23:12 AM UTCScammer: [email protected] catalog, China, Thank you, WhatsApp
From: Daniel E.Maya<[email protected]>Subject: Re:Re:Revised Purchase Order thru VentasDate: Wednesday 18th January 2023 02:45:51 AM UTCScammer: [email protected] India, New Delhi, purchase order