From: DHL EXPRESS <[email protected]>Subject: Original Shipment DocumentDate: Tuesday 30th January 2024 04:01:29 AM UTCScammer: [email protected] confidential business, DHL, Thank you
From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 12:56:03 PM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: williams akinlola <[email protected]>Subject: ConfidentialDate: Tuesday 16th January 2024 10:33:47 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: DHL Express <[email protected]>Subject: Shipment (s) DocumentDate: Wednesday 20th December 2023 09:39:10 AM UTCScammer: [email protected] confidential business, DHL, Thank you
From: DHL Express <[email protected]>Subject: Shipment (s) DocumentDate: Wednesday 13th December 2023 14:18:21 PM UTCScammer: [email protected] confidential business, DHL, Thank you
From: Accounts Receivable <[email protected]>Subject: RE: LLP Statement of Account AttachedDate: Thursday 5th October 2023 08:50:06 AM UTCScammer: [email protected] confidential business, let me know, statement of account, Thank you
From: [email protected]Subject: HelloDate: Monday 3rd July 2023 21:03:44 PM UTCScammer: [email protected] business proposal, confidential business, For more information, Google, inheritance, inheritance fund, partnership
From: [email protected]Subject: my subjectDate: Sunday 18th June 2023 14:43:44 PM UTCScammer: [email protected] business proposal, confidential business, For more information, inheritance, inheritance fund, partnership
From: DHL <[email protected]>Subject: RE: Original Shipment Document 16 Jun 2023Date: Friday 16th June 2023 08:12:51 AM UTCScammer: [email protected] confidential business, DHL, Thank you
From: Fedex Express <[email protected]>Subject: FedEx Delivery NoticeDate: Wednesday 25th January 2023 18:16:00 PM UTCScammer: [email protected] confidential business, FedEx, Kindly check, png, Thank you
From: Francisco Gonzalez Navarro <[email protected]>Subject: Re: UrgentDate: Saturday 21st January 2023 03:22:23 AM UTCScammer: [email protected] business proposal, confidential business, dear friend
From: E-Noa Notification (DHL BD), external <[email protected]>Subject: Notice of Arrival for AWB # 1835257406Date: Tuesday 13th December 2022 02:49:39 AM UTCScammer: [email protected] confidential business, DHL, related to, Thank you, USD, your consignment
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: Peter john <[email protected]>Subject: BE BLESSEDDate: Monday 24th October 2022 12:32:07 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, Poland, United Kingdom
From: diezani madueke <[email protected]>Subject: RE MY CONFIDENTIAL BUSINESS TRANSACTIONDate: Sunday 16th October 2022 16:39:17 PM UTCScammer: [email protected] bank account, Barrister, business transaction, cancer, confidential business, Ghana, have any questions, health condition, Hope to hear, Hope to hear from you, hospital, London, Nigeria, the sum of, United Kingdom, urgent reply, your assistance
From: DhlPayment Confirmation (DHL IN), external <[email protected]>Subject: DHL – Payment Receipt Confirmation – 1400287204 – 1301480582Date: Friday 7th October 2022 03:33:04 AM UTCScammer: [email protected] confidential business, DHL, India, please write back, Thank you
From: Liliya Alekseev <[email protected]>Subject: GreetingsDate: Wednesday 7th September 2022 21:17:55 PM UTCScammer: [email protected] confidential business
From: Liliya Alekseev <[email protected]>Subject: GreetingsDate: Sunday 4th September 2022 21:05:19 PM UTCScammer: [email protected] confidential business
From: "David Lopez"<[email protected]>Subject: REPLY URGENTDate: Friday 2nd September 2022 17:18:59 PM UTCScammer: [email protected] business proposal, China, confidential business, deceased client, financial problems, inheritance, next of kin, please contact me, the sum of
From: DHL® GLOBAL FORWARDING <[email protected]>Subject: RE: DHL Shipment Notification: 772168334907Date: Friday 2nd September 2022 04:33:27 AM UTCScammer: [email protected] confidential business, DHL, reply to this email, Thank you
From: DHL Global Forwarding <[email protected]>Subject: Delivery Notification : 834503543486Date: Thursday 25th August 2022 06:57:16 AM UTCScammer: [email protected] confidential business, DHL, reply to this email, Thank you
From: "Mr. Suvo Sarkar" <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 22nd August 2022 16:21:43 PM UTCScammer: [email protected] ASAP, Bank of America, business proposal, confidential business, financial services, HSBC, huge sum, very urgent
From: [email protected]Subject: my subjectDate: Friday 12th August 2022 13:20:14 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: [email protected]Subject: Date: Sunday 17th July 2022 23:05:17 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: DHL EXPRESS <[email protected]>Subject: AWB # REF: 0926317468 // DHL ALERTDate: Monday 11th July 2022 04:53:20 AM UTCScammer: [email protected] confidential business, DHL