From: accounts <mlin@wwllmail.com>
Subject: Re: PAYMENT ADVISE(103) TT/USD/***,1**/2021
Date: Tuesday 26th January 2021 17:56:32 PM UTC
Scammer: mlin@wwllmail.com
Posted In Attachment | Nasmaro
Tagged
Category: Attachment
This Email had an attachment
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: Zuhair Hackim <gsw.procurement@gulfsteelworks.com >
Subject: Inquiry No. 53652
Date: Tuesday 26th January 2021 17:24:51 PM UTC
Scammer: gsw.procurement@gulfsteelworks.com
Posted In Attachment | Nasmaro | Virus
Tagged
From: Kathy <CristinaHsu@accellgroupasia.com>
Subject: 询价4020034178 Accell Asia Limited Taiwan Branch
Date: Tuesday 26th January 2021 13:46:03 PM UTC
Scammer: cristinahsu@accellgroupasia.com
Posted In Attachment | Nasmaro | Virus
From: "Pallavi" <bluestee@eim.ae>
Subject: PURCHASE ORDER-439
Date: Tuesday 26th January 2021 12:13:25 PM UTC
Scammer: bluestee@eim.ae
Posted In Attachment | McDave | Virus
Tagged
From: Global Sources MessageCenter <notifications@message.globalsources.com>
Subject: 您有1封来自环球资源买家的最新RFQ，请立即报价!
Date: Tuesday 26th January 2021 00:11:44 AM UTC
Scammer: notifications@message.globalsources.com
Posted In Attachment | McDave
From: Alibaba.com .. <user@aliecoconstruction.info>
Subject: Reconfirm Your Email Address On Alibaba.com To Avoid Account Deactivation
Date: Monday 25th January 2021 09:17:52 AM UTC
Scammer: user@aliecoconstruction.info
Posted In Attachment | Oggham
Tagged
From: accounts <rdirwin@rrrdev.com>
Subject: Re: PAYMENT ADVISE(103) TT/USD/**,1**/2021
Date: Saturday 23rd January 2021 09:52:18 AM UTC
Scammer: rdirwin@rrrdev.com
Posted In Attachment | Nasmaro
Tagged
From: "belindadavis@suntrustbank.com" <belindadavis2050@gmail.com>
Subject: Transfer slip
Date: Saturday 23rd January 2021 01:55:31 AM UTC
Scammer: belindadavis2050@gmail.com
Posted In Attachment | McDave
Tagged
From: "MIGUEL ANGEL GARCÍA STEFANOWSKY" <stefanowsky_2021@outlook.es>
Subject: CONSTRUCTOR CIVIL PUC; Disponibilidad Inmediata Santiago & Concepción…
Date: Friday 22nd January 2021 15:16:44 PM UTC
Scammer: stefanowsky_2021@outlook.es
Posted In Attachment | McDave
Tagged
From: Maxwell.hu@dhl.com
Subject:
Date: Thursday 21st January 2021 19:59:07 PM UTC
Scammer: maxwell.hu@dhl.com
Posted In Attachment | McDave | Virus
Tagged
From: Dhl Express <noreply@dhl.com >
Subject: Kindly re-confirm your Shipping address,
Date: Thursday 21st January 2021 17:11:40 PM UTC
Scammer: noreply@dhl.com
Posted In Attachment | Forage
Tagged
From: Kancy Yan <nigar.qarayeva@aztv.az>
Subject: RE: New PO 3177
Date: Wednesday 20th January 2021 15:29:53 PM UTC
Scammer: nigar.qarayeva@aztv.az
Posted In Attachment | Terry
Tagged
From: Anish Mohandas <anish.mohandas@mohebilogistics.com>
Subject: RE:ORDER ENQUIRY
Date: Tuesday 19th January 2021 11:09:58 AM UTC
Scammer: anish.mohandas@mohebilogistics.com
Posted In Attachment | McDave | Virus
Tagged
From: Fax – Century 21 M&M <faxserver@c21mm.com>
Subject: Purchase Order 2094742424, 2 PAGE(S)
Date: Tuesday 19th January 2021 08:49:53 AM UTC
Scammer: faxserver@c21mm.com
Posted In Attachment | Nasmaro
Tagged
From: "DHL Express" <info@304.zrami.ml>
Subject: DHL Express Shipment Confirmation
Date: Monday 18th January 2021 11:28:50 AM UTC
Scammer: info@304.zrami.ml
Posted In Attachment | McDave | Virus
Tagged
From: "Relief Fund"<waaihoek1@xsinet.co.za>
Subject: Covid19 Relief Fund
Date: Friday 15th January 2021 03:39:47 AM UTC
Scammer: info.sarahamos@webmail.co.za
Posted In Attachment | Oggham
Tagged
From: DHL EXPRESS <do_notreplydhl@trumory.tk>
Subject: Notification for SHIPPING – DHL EXPRESS
Date: Thursday 14th January 2021 18:32:34 PM UTC
Scammer: do_notreplydhl@trumory.tk
Posted In Attachment | Terry
Tagged
From: Shine Zhang <imb@bbl-andalucia.com>
Subject: Product Enquiry/Supplies
Date: Thursday 14th January 2021 09:28:47 AM UTC
Scammer: imb@bbl-andalucia.com
Posted In Attachment | McDave
Tagged
From: "Mr.Akuvi Simon" <rev.dr.bassey@gmail.com>
Subject:
Date: Tuesday 12th January 2021 17:50:58 PM UTC
Scammer: aakuvisimon10@gmail.com
Posted In Attachment | Forage
Tagged
From: "bitnse" <bitnse@dgdhdhdf.live>
Subject: Bitcoin transaction invitation
Date: Sunday 10th January 2021 15:51:52 PM UTC
Scammer: bitnse@dgdhdhdf.live
Posted In Attachment | Forage
Tagged
From: Maggie Cao <psl.il1@flowtronix.com>
Subject: Inquiry 208854PROCUREMENT, SUPPLY
Date: Saturday 9th January 2021 15:22:47 PM UTC
Scammer: psl.il1@flowtronix.com
Posted In Attachment | Nasmaro | Virus
Tagged
From: Profiteering
Subject: The latest news
Date: Friday 8th January 2021 06:46:10 AM UTC
Scammer: profiteering@melody.batabits.net
Posted In Attachment | Noodle
Tagged
From: My eGift+
Subject: Favourable activity
Date: Wednesday 6th January 2021 23:01:59 PM UTC
Scammer: my@melody.batabits.net
Posted In Attachment | Horsman
Tagged