From: INTERNATIONAL MONITORING FUND <[email protected]>Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)Date: Saturday 12th November 2022 10:23:48 AM UTCScammer: [email protected] are you still alive, ATM card, Bank of Nigeria, Barrister, DHL, FBI, IMF, inform you, International Monetary Fund, New York, New York city, Nigeria, United States, your funds
From: DHL<[email protected]>Subject: DHL AWB No: 746538695 ARRIVAL NOTICEDate: Friday 11th November 2022 03:27:26 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: TNT EXPRESS <[email protected]>Subject: TNT Express delivery Consignment Shipment NovemberDate: Thursday 10th November 2022 10:03:50 AM UTCScammer: [email protected]
From: Alfassa Naama <[email protected]>Subject: Fw: Re : Proof of paymentDate: Thursday 10th November 2022 09:10:21 AM UTCScammer: [email protected] Email Address, iphone
From: "[email protected]" <[email protected]>Subject: PLEASE CONFIRM THIS REPORT IMMEDIATELYDate: Wednesday 9th November 2022 13:39:59 PM UTCScammer: [email protected] 48 hours, ASAP, bank account, hospital, HSBC, jpg, London, next of kin, United Kingdom, United States, your relative
From: ISMAIL NASSAR <[email protected]>Subject: Subject: Quotation for Equipment’s/ A107 Prime Power LogisticDate: Wednesday 9th November 2022 12:54:56 PM UTCScammer: [email protected] best price, jpg, png, Qatar
From: 贾慧娟 <[email protected]>Subject: 回复: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFERDate: Wednesday 9th November 2022 08:16:37 AM UTCScammer: [email protected] bank transfer
From: "[email protected]" <[email protected]>Subject: BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBERDate: Wednesday 9th November 2022 04:28:39 AM UTCScammer: [email protected] confidential business, DHL, FBI, FedEx, shipping docs
From: DHL Express Delivery <[email protected]>Subject: DHL Packing list Attached With Shipment Document BL,INVDate: Wednesday 9th November 2022 04:18:05 AM UTCScammer: [email protected] DHL
From: Department of Social Services <[email protected]>Subject: [SEC=OFFICIAL:Sensitive, ACCESS=Personal-Privacy]Date: Monday 7th November 2022 12:02:23 PM UTCScammer: [email protected] png, reply to this email
From: 梁耿鑫 <[email protected]>Subject: 回复: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFERDate: Monday 7th November 2022 11:01:48 AM UTCScammer: [email protected] bank transfer
From: Dimple Thakur <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Monday 7th November 2022 08:51:05 AM UTCScammer: [email protected] India, see attached
From: "COVID-19 Relief Foundation"<[email protected]>Subject: Claim Relief FundDate: Sunday 6th November 2022 20:10:22 PM UTCScammer: [email protected] ATM card, bank transfer, Congratulations, covid, dear winner, Email Address, USD
From: "Basim Al-Dasset" <[email protected]>Subject: Price quotation requestDate: Saturday 5th November 2022 12:36:34 PM UTCScammer: [email protected] prompt reply, Saudi Arabia, Syria
From: DHL Express Delivery <[email protected]>Subject: DHL Packing list Attached With Shipment Document BL,INVDate: Friday 4th November 2022 23:30:37 PM UTCScammer: [email protected] DHL, Thank you
From: Salesbr<[email protected]>Subject: FW: ORIGINAL B/L COPYDate: Friday 4th November 2022 23:25:21 PM UTCScammer: [email protected] Thank you
From: Ju Yuan,Ph.D <[email protected]>Subject: Re: **TOP URGENT** Shipping DocumentsDate: Friday 4th November 2022 02:57:20 AM UTCScammer: [email protected] LinkedIn, see attached
From: Donation <[email protected]>Subject: Greetings!Date: Thursday 3rd November 2022 22:30:53 PM UTCScammer: [email protected] bank account, Canada, cancer, God bless you, late husband, medical treatment, next of kin, orphanages, Real Estate, the sum of, your assistance
From: DHL EXPRESS <[email protected]>Subject: DHL AWB SHIPPING DOCUMENTSDate: Thursday 3rd November 2022 10:36:52 AM UTCScammer: [email protected] DHL, Email Address, FBI
From: 梁耿鑫 <[email protected]>Subject: 回复: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFERDate: Thursday 3rd November 2022 09:24:10 AM UTCScammer: [email protected] bank transfer
From: Postmaster brendinghat.com <[email protected]>Subject: ST0RAGE QU0TA LIMIT EXCEEDED; Retreive your (12) New Pending Messages ✉ !!! On HoldDate: Thursday 3rd November 2022 06:41:36 AM UTCScammer: [email protected]
From: cPanel on brendinghat.com <[email protected]>Subject: brendinghat.com WARNING: The email account “[email protected]” storage is almost full.Date: Thursday 3rd November 2022 00:29:05 AM UTCScammer: [email protected]
From: "Account Payable"<[email protected] >Subject: Payment !!!Date: Friday 28th October 2022 16:36:27 PM UTCScammer: [email protected] Thank you
From: [email protected]Subject: Paid InvoicesDate: Friday 28th October 2022 09:02:06 AM UTCScammer: [email protected] China, jpg, Microsoft, Thank you
From: "Account"<[email protected]>Subject: Payment !!!Date: Thursday 27th October 2022 11:21:55 AM UTCScammer: [email protected] Thank you