From: HSBC Global Payments and Cash Management <[email protected]>Subject: PAYMENT PROOF FOR invoice-Remittance Advice (FIN103)Date: Tuesday 5th October 2021 03:36:48 AM UTCScammer: [email protected] HSBC, trustworthy, virus
From: "dhl+international" <[email protected]>Subject: [email protected] RE: DHL SHIPMENT COMFIRMATIONDate: Tuesday 5th October 2021 02:01:58 AM UTCScammer: [email protected] contact us, DHL, have any questions, jpg, USD, virus
From: "FedEx"<[email protected]>Subject: FedEx Express ShipmentDate: Monday 4th October 2021 12:36:20 PM UTCScammer: [email protected] FedEx, virus, Your package
From: "Prakash Suryawanshi" <[email protected]>Subject: RE: PURCHASE ORDERDate: Monday 4th October 2021 08:57:51 AM UTCScammer: [email protected] purchase order, virus
From: "DHL EXPRESS" <[email protected]>Subject: DHL Shipment informationDate: Monday 4th October 2021 05:10:36 AM UTCScammer: [email protected] DHL, virus
From: "”HELLENIC LOANS" <[email protected]>Subject: 2.5% HELLENIC LOANS OFFER!!!Date: Monday 4th October 2021 03:56:30 AM UTCScammer: [email protected] contact us, covid, interest rate, kindly contact, virus
From: "Bassem Ghattas" <[email protected]>Subject: Order ConfirmationDate: Sunday 3rd October 2021 23:41:20 PM UTCScammer: [email protected] attached order, order confirmation, virus
From: Armando C <[email protected]>Subject: 10.2.21Date: Sunday 3rd October 2021 16:18:22 PM UTCScammer: [email protected] corona virus, seeking to invest, virus
From: [email protected]Subject: FW :Invoice paymentDate: Sunday 3rd October 2021 15:47:47 PM UTCScammer: [email protected] virus
From: [email protected]Subject: FW: BALANCE PAYMENTDate: Sunday 3rd October 2021 15:44:22 PM UTCScammer: [email protected] urgent reply, virus
From: AZIZ TEXTILE <[email protected]>Subject: Gloves articleDate: Sunday 3rd October 2021 11:00:38 AM UTCScammer: [email protected] virus
From: <[email protected]>Subject: helloDate: Saturday 2nd October 2021 19:00:10 PM UTCScammer: [email protected] Congratulations, contact us, corona virus, Google, IMF, India, inform you, philanthropist, randomly selected, USD, virus
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary !!Date: Saturday 2nd October 2021 15:52:14 PM UTCScammer: [email protected] ATM card, bank account, Bank of America, compensation payment, Congratulations, corona virus, covid, IMF, International Monetary Fund, receive the fund, Thank you, USD, virus, WhatsApp, your funds
From: "Ms. Reem Al-Hashimi" <[email protected]>Subject: Thanks For Your ReplyDate: Friday 1st October 2021 18:00:24 PM UTCScammer: [email protected] corona virus, huge sum, jpg, my name is, receive the fund, United Arab Emirates, virus
From: Walid Youssef <[email protected]>Subject: From Walid YoussefDate: Friday 1st October 2021 12:39:45 PM UTCScammer: [email protected] corona virus, Federal government, late husband, Million USD, Nigeria, trustworthy, US Dollars, USD, virus
From: <[email protected]>Subject: You have an outstanding payment.Date: Friday 1st October 2021 11:16:26 AM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: [email protected]Subject: Urgent: PO//Inquiry Order//RFQDate: Friday 1st October 2021 11:02:52 AM UTCScammer: [email protected] China, purchase order, virus
From: Nigel < [email protected] >Subject: Waiting for the payment.Date: Friday 1st October 2021 03:25:08 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, BTC, malware, trojan, USD, virus
From: <[email protected]>Subject: You have an outstanding payment.Date: Thursday 30th September 2021 20:56:05 PM UTCScammer: [email protected] 48 hours, bitcoin, Bitcoin Wallet, trojan, USD, virus
From: [email protected]Subject: CoronaVirus – Important Poll: Your input is requestedDate: Thursday 30th September 2021 13:43:02 PM UTCScammer: [email protected] corona virus, covid, virus
From: brendinghat.com Printer <[email protected]>Subject: View Secured Document for Review & PrintingDate: Thursday 30th September 2021 09:50:21 AM UTCScammer: [email protected] virus
From: "Julie" <[email protected]>Subject: NEW ORDERDate: Thursday 30th September 2021 07:16:37 AM UTCScammer: [email protected] virus
From: [email protected]Subject: SOA of SEP’21 – WIDE LOGISTICS CO., LTDDate: Thursday 30th September 2021 06:01:59 AM UTCScammer: [email protected] Thank you, virus
From: Nigel <[email protected]>Subject: Nigel Waiting for your payment.Date: Thursday 30th September 2021 03:57:29 AM UTCScammer: [email protected] 48 hours, adult website, bitcoin, BTC, malware, trojan, USD, virus
From: <[email protected]>Subject: helloDate: Wednesday 29th September 2021 23:28:48 PM UTCScammer: [email protected] Congratulations, contact us, corona virus, Google, IMF, India, inform you, philanthropist, randomly selected, USD, virus