From: "MRS, Jasmine Pierre" <[email protected]>Subject: kindly reply to this My email ([email protected])Date: Sunday 7th April 2024 23:38:57 PM UTCScammer: [email protected] DHL, Million USD, Thank you, USD
From: Peng Wei Global <[email protected]>Subject: NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”Date: Saturday 6th April 2024 01:12:25 AM UTCScammer: [email protected] best price, catalog, payment terms, Supply Chain, Thank you
From: Mandy Wei Global <[email protected]>Subject: NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”Date: Friday 5th April 2024 05:41:49 AM UTCScammer: [email protected] best price, catalog, payment terms, Supply Chain, Thank you
From: Mandy Mok<[email protected]>Subject: RFQ SY103 first order 2024Date: Thursday 4th April 2024 22:39:45 PM UTCScammer: [email protected] have any questions, Syria, Thank you
From: [email protected]Subject: Union Gulf FundDate: Wednesday 3rd April 2024 01:41:47 AM UTCScammer: [email protected] business proposal, interest rate, investment opportunities, LinkedIn, my name is, partnership, reach out to you, stakeholder, strategic, Thank you
From: Alicia Davis <[email protected]>Subject: M352410654 – PO234Date: Tuesday 2nd April 2024 23:04:19 PM UTCScammer: [email protected] purchase order, Thank you
From: EMAIL ADMINISTRATOR <[email protected]>Subject: ONLINE DE-ACTIVATIONDate: Tuesday 2nd April 2024 17:11:30 PM UTCScammer: [email protected] 48 hours, Thank you
From: "YOUR FUND" <[email protected]>Subject: YOUR FUND…90Date: Tuesday 2nd April 2024 16:57:13 PM UTCScammer: [email protected] ATM card, director of finance, online banking, Thank you
From: "Mail Admin" <[email protected]>Subject: Your ###### Account Closure Notificatifion [email protected]Date: Tuesday 2nd April 2024 14:49:25 PM UTCScammer: [email protected] Thank you
From: "Mr. Joseph Cuenca"<[email protected]>Subject: INVESTMENT LOAN OFFER IS OPEN !!!Date: Monday 1st April 2024 13:34:06 PM UTCScammer: [email protected] business plan, interest rate, loan offer, Real Estate, Thank you, USD
From: "Mr . Mike Ben" <[email protected]>Subject: INFORMATION ABOUT YOUR FUNDSDate: Monday 1st April 2024 10:11:17 AM UTCScammer: [email protected] Benin, inform you, Thank you, USD, your funds
From: "American Express" <[email protected]>Subject: American Express Activity NotificationDate: Sunday 31st March 2024 19:00:48 PM UTCScammer: [email protected] contact us, reply to this email, Thank you
From: "American Express Online" <[email protected]>Subject: Confirmation: Your account email has been changedDate: Saturday 30th March 2024 21:55:08 PM UTCScammer: [email protected] contact us, Email Address, important information, reply to this email, Thank you, USD
From: Mark Tucker <[email protected]>Subject: DEAR CUSTOMERDate: Saturday 30th March 2024 08:02:14 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: "Ayesha Gaddafi" <[email protected]>Subject: Hi URGENTDate: Friday 29th March 2024 00:03:40 AM UTCScammer: [email protected] Libya, Thank you, your assistance
From: Office-Fax <[email protected]>Subject: MyFax message from “9959789405” – 3 page(s)Date: Thursday 28th March 2024 18:23:59 PM UTCScammer: [email protected] have any questions, Thank you
From: Hapag-Lloyd Pakistan Sales Team<[email protected]>Subject: RE: AFC Drawing H-62 TankDate: Thursday 28th March 2024 03:21:13 AM UTCScammer: [email protected] Thank you
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Wednesday 27th March 2024 16:30:13 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: Mail Support <[email protected]>Subject: Mail Update Request (NEW) 2024Date: Monday 25th March 2024 17:07:33 PM UTCScammer: [email protected] Thank you
From: "Mrs Liz Hamilton"<[email protected]>Subject: My Mrs Liz HamiltonDate: Friday 22nd March 2024 21:07:43 PM UTCScammer: [email protected] cancer, health condition, late husband, London, Thank you, the sum of
From: Maersk Notification <[email protected]>Subject: Bill of LadingDate: Friday 22nd March 2024 06:33:44 AM UTCScammer: [email protected] Supply Chain, Thank you
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: PARTNERSHIP REQUIRED FOR INVESTMENT.Subject: PARTNERSHIP REQUIRED FOR INVESTMENT.Date: Wednesday 20th March 2024 15:29:07 PM UTCScammer: [email protected] investing, investment opportunities, kind assistance, partnership, Thank you, United Kingdom
From: Mail Support <[email protected]>Subject: Mail Update Request (New) 2024Date: Wednesday 20th March 2024 10:50:18 AM UTCScammer: [email protected] Thank you
From: "DHL International GmbH" <[email protected]>Subject: Shipping invoiceDate: Wednesday 20th March 2024 02:42:02 AM UTCScammer: [email protected] DHL, Thank you