From: Tony FB <[email protected]>Subject: RE: Clothing ManufacturingDate: Tuesday 22nd September 2020 20:01:41 PM UTCScammer: [email protected] Australia, China, India, United States
From: Jiangsu Mana <[email protected]>Subject: Re: Quotation Request For Replacement Order IMG62790-KGYDate: Tuesday 22nd September 2020 00:27:51 AM UTCScammer: [email protected] China, payment terms, USD, virus, WhatsApp
From: HFM PHE <[email protected]>Subject: Know How: How to Assemble a Plate Heat ExchangerDate: Friday 18th September 2020 14:03:57 PM UTCScammer: [email protected] China, contact us, Facebook, LinkedIn
From: Tedrine <[email protected]>Subject: Re: Error in bank detail pls confirmDate: Thursday 17th September 2020 11:55:21 AM UTCScammer: [email protected] China, virus
From: Cosmo Lin<[email protected]>Subject: ORDER LISTDate: Wednesday 16th September 2020 23:28:36 PM UTCScammer: [email protected] China, Facebook, LinkedIn, Thank you, virus
From: Roth Savuth <[email protected]>Subject: I NEED YOUR URGENT ATTENTION !!Date: Friday 11th September 2020 04:34:32 AM UTCScammer: [email protected] bank account, China, dear friend, deceased client, my late client, next of kin, Phnom Penh, tsunami disaster, United States
From: Liu Jungang<[email protected]>Subject: FW:Re:Re:PO-NUMBER 8900146217-8002380Date: Friday 11th September 2020 03:37:35 AM UTCScammer: [email protected] China, Thank you
From: [email protected]Subject: RE:Repaid invoceDate: Thursday 10th September 2020 17:17:11 PM UTCScammer: [email protected] China, contact us, Email Address, virus
From: 赵蕾 <[email protected]>Subject: PO 4400000655Date: Thursday 10th September 2020 07:31:42 AM UTCScammer: [email protected] China, virus
From: "Ms. Melvida Bullock"<[email protected]>Subject: GreetingsDate: Wednesday 9th September 2020 21:24:02 PM UTCScammer: [email protected] China, corona virus, hospital, late husband, Thank you, the Lord, USD, virus
From: kuang xiaoqi <[email protected]>Subject: Order confirmation 24406042Date: Wednesday 9th September 2020 04:59:02 AM UTCScammer: [email protected] attached order, China, order confirmation, virus
From: Jerry Pink <[email protected]>Subject: Attention: INVESTING,Date: Tuesday 8th September 2020 10:16:54 AM UTCScammer: [email protected] China, investing, Thank you, United States, your assistance
From: Ming<[email protected]>Subject: Purchase OrderDate: Monday 7th September 2020 17:38:59 PM UTCScammer: [email protected] best price, China, purchase order, virus
From: 戎易成 <[email protected]>Subject: Re:Packing list and Draft B/LDate: Monday 7th September 2020 12:42:12 PM UTCScammer: [email protected] all the details, China, Kindly check, virus
From: "業務:邱中亞" <[email protected]>Subject: Re: Packing list and Draft B/LDate: Monday 7th September 2020 08:47:51 AM UTCScammer: [email protected] all the details, China, Kindly check, virus
From: Accountant<[email protected]>Subject: 回复: RE: Re-send PO pending in systemDate: Sunday 6th September 2020 04:22:44 AM UTCScammer: [email protected] China, Thank you, virus
From: Desmurs Aliu <[email protected]>Subject: GreetingsDate: Saturday 5th September 2020 07:36:41 AM UTCScammer: [email protected] Burkina Faso, China, dear friend, inform you, Moneygram, Thank you, the sum of, USD, Western Union
From: Mr Ming Mui <[email protected]>Subject: RE: HELLO MY DEAR FRIENDDate: Friday 4th September 2020 11:12:17 AM UTCScammer: [email protected] bank account, cancer, China, dear friend, Email Address, hello my dear, hospital, huge sum, New York, next of kin, related to, secret
From: Candy Tao (陶培芹) <[email protected]>Subject: 温岭麒元3022122-3022227Date: Friday 4th September 2020 04:38:31 AM UTCScammer: [email protected] China, virus
From: UNICEF GHANA <[email protected]>Subject: Re: GET YOUR REWARD NOW!!!!!!!!!!!!!!!!!!!!!!Date: Friday 4th September 2020 03:52:21 AM UTCScammer: [email protected] ATM card, bank transfer, Benin, Burkina Faso, China, covid, diplomatic immunity, Ghana, hospital, IMF, India, inform you, inheritance, Ivory Coast, jpg, lottery, Malaysia, Middle East, next of kin, png, secret, South Korea, to your country, United Nations, USD, very important, West Africa, Western Union, World Health Organization, your consignment
From: "Mrs.Elizabeth Schreoder" <[email protected]>Subject: Private informationDate: Thursday 3rd September 2020 20:50:13 PM UTCScammer: [email protected] bank account, cancer, China, Email Address, Germany, late husband, Nigeria, private e-mail, private email address, the sum of, USD, West Africa
From: Tunde Mark <[email protected]>Subject: Re: ATTENTION DEARDate: Thursday 3rd September 2020 11:30:45 AM UTCScammer: [email protected] ATM card, China, IMF, Nigeria, secret, United States, USD
From: Hong, Yuky <[email protected]>Subject: 20200903产品清单Date: Thursday 3rd September 2020 03:03:27 AM UTCScammer: hong China, virus
From: crystal chen<[email protected]Subject: Re:purchase orderDate: Wednesday 2nd September 2020 15:59:34 PM UTCScammer: [email protected] China, purchase order, virus
From: mandy Lee <[email protected]>Subject: 订购Date: Wednesday 2nd September 2020 05:14:56 AM UTCScammer: [email protected] China, virus