From: Keith Peate <[email protected]>Subject: Payment AdviceDate: Thursday 21st March 2024 08:57:32 AM UTCScammer: [email protected]
From: [email protected]Subject: FW: NEW ORDER QUOTATION REQUESTDate: Wednesday 13th March 2024 08:19:50 AM UTCScammer: [email protected] order confirmation
From: Abijith Varoor Sasi <[email protected]>Subject: Re: Re: Re : New InvoiceDate: Tuesday 12th March 2024 19:09:39 PM UTCScammer: [email protected]
From: [email protected]Subject: RE: INQUIRY FOR QUOTATIONDate: Monday 11th March 2024 05:55:10 AM UTCScammer: [email protected] very urgent
From: [email protected]Subject: RE: INQUIRY FOR QUOTATIONDate: Friday 8th March 2024 08:51:36 AM UTCScammer: [email protected] very urgent
From: Cheah Bee Tee (Ms.) <[email protected]>Subject: OUR ORDER : PO1203PGDate: Wednesday 6th March 2024 08:23:34 AM UTCScammer: [email protected] Malaysia, Thank you
From: Marios Koutsoullis <[email protected]>Subject: STATEMENT-G.KOUTSOULLIS & SON LTDDate: Wednesday 6th March 2024 08:06:59 AM UTCScammer: [email protected] virus
From: Maerskline Shipping <[email protected]>Subject: Re: Shipping documents BL, CI&PL LEON’S order PVT. LTD.Date: Wednesday 6th March 2024 02:03:36 AM UTCScammer: [email protected]
From: Global Thai Purchase <[email protected]>Subject: Inquiry & OrdersDate: Tuesday 5th March 2024 09:32:42 AM UTCScammer: [email protected] let me know
From: Thorpe christine <[email protected]>Subject: Re: Confirmation number: 4115051624Date: Tuesday 5th March 2024 05:37:40 AM UTCScammer: [email protected] bank account
From: Kyan_U <[email protected]>Subject: RE: Due Invoice FEB/2024Date: Monday 4th March 2024 14:07:08 PM UTCScammer: [email protected] China, Poland, Skype
From: Dinesh Lasantha<[email protected]>Subject: Re: RE: Quality Issue – RF Item 01032024Date: Monday 4th March 2024 10:19:49 AM UTCScammer: [email protected] let me know, Sri Lanka, Thank you
From: DHL Express<[email protected]>Subject: DHL Express ShippingDate: Thursday 29th February 2024 09:36:12 AM UTCScammer: [email protected] China, DHL, Kindly check
From: Sherry Lin<[email protected]>Subject: DHL Global Forwarding – Overdue account letterDate: Thursday 29th February 2024 09:20:26 AM UTCScammer: [email protected] China, DHL, Thank you
From: Highstar Contracting LLC<[email protected]>Subject: Urgent project InquiryDate: Tuesday 27th February 2024 12:00:57 PM UTCScammer: [email protected] best price
From: MG System <[email protected]>Subject: Dear Hotel Reservation DepartmentDate: Monday 26th February 2024 13:56:15 PM UTCScammer: [email protected] bank account, Thank you
From: [email protected]Subject: PO # 8106774 – Invoice – BCAF23090415-FADate: Monday 26th February 2024 13:38:00 PM UTCScammer: [email protected] DHL, Skype
From: Kim Yates <[email protected]>Subject: My Reservation 25th May 2024Date: Friday 23rd February 2024 08:00:05 AM UTCScammer: [email protected]
From: [email protected]Subject: Fwd: Shipping DocumentsDate: Monday 19th February 2024 17:57:55 PM UTCScammer: [email protected] see attached
From: Eva Cheng <[email protected]>Subject: SOA Shenzhen H&O International Logistics Co.,ltd.Date: Monday 19th February 2024 07:51:26 AM UTCScammer: [email protected] China
From: Booking <[email protected]>Subject: Urgent Confirmation RequiredDate: Friday 16th February 2024 07:19:21 AM UTCScammer: [email protected] bank account
From: DHL Express <[email protected]>Subject: Your latest DHL document : LHER000698175Date: Friday 16th February 2024 02:54:26 AM UTCScammer: [email protected] DHL, have any questions, reply to this email, Thank you
From: Atanelishvili<[email protected]>Subject: Order SpecificationsDate: Tuesday 13th February 2024 23:27:40 PM UTCScammer: [email protected] attached order
From: Syntech Fibres (Pvt) Ltd <[email protected]>Subject: RE: Order No. 06350 dated 07.02.2024Date: Tuesday 13th February 2024 11:44:42 AM UTCScammer: [email protected] prompt reply, purchase order
From: Lilian<[email protected]>Subject: ORDERDate: Monday 12th February 2024 16:47:34 PM UTCScammer: [email protected] IT department