Remitly financial
Messages
8
First seen
Fri May 8
Last seen
Sat May 9
Categorization breakdown
financial: 7 phishing: 1Timeline (8 messages)
Status Update: The latest on your transfer to 娇
May 9 10:58 PM
financial
to [email protected]
· Remitly transfer confirmation to recipient in China, ¥680.03 delivered.
Status Update: The latest on your transfer to 娇
May 9 10:54 PM
financial
to [email protected]
· Remitly transfer in progress to recipient in China, ¥680.03.
Status Update: The latest on your transfer to 娇
May 9 10:52 PM
phishing
urgent
to [email protected]
· Suspicious money transfer alert claiming delivery issue, requests action on foreign recipient.
Status Update: The latest on your transfer to 娇
May 9 10:49 PM
financial
to [email protected]
· Remitly transfer confirmation to recipient in China completed.
Status Update: The latest on your transfer to 娇
May 9 10:46 PM
financial
to [email protected]
· Remitly transfer in progress to recipient in China, ¥13,519.40.
Status Update: The latest on your transfer to 娇
May 9 10:37 PM
financial
to [email protected]
· Remitly transfer status update to China, recipient changed, in progress.
Status Update: The latest on your transfer to Jiao
May 8 6:14 PM
financial
to [email protected]
· Remitly transfer to Jiao in progress, recipient needs to complete WeChat setup.
Status Update: The latest on your transfer to Jiao
May 8 6:09 PM
financial
to [email protected]
· Remitly transfer to Jiao via WeChat Pay in progress, ¥680.03.