From: "AI"<[email protected]>Subject: I arrived successfullyDate: Monday 4th March 2024 06:00:25 AM UTCScammer: [email protected] bank account, confirm your address, direct phone number, please write back, private e-mail
From: OCT-Shipping Instruction <[email protected]>Subject: Cargo Clearing Instruction 17/02/2024Date: Saturday 17th February 2024 06:31:05 AM UTCScammer: [email protected] confirm your address, Your package
From: Imports | Multi Logistic Solutions <[email protected]>Subject: REMINDER PRE ALERT 31-01-2024 MAWB # 157-9582-5693 VIA QATAR AIRDate: Friday 9th February 2024 17:52:00 PM UTCScammer: [email protected] confirm your address, Qatar, Your package
From: USPS <[email protected]>Subject: Your package from USPS is in transit! 𝐬𝐡𝐢𝐩𝐦𝐞𝐧𝐭 𝐍°: US9514****** 421 📦📍Date: Friday 8th December 2023 03:28:25 AM UTCScammer: [email protected] App Store, confirm your address, DHHS, DHL, Facebook, Google, inform you, Your package
From: [email protected]Subject: DHL SHIPPING DOCUMENT / BILL OF LADDING 002#Date: Monday 12th June 2023 00:41:44 AM UTCScammer: [email protected] confirm your address, DHL, Your package
From: [email protected]Subject: FWD: INCORRECT SHIPMENT AND DELIVERY PACKAGEDate: Thursday 11th May 2023 10:15:10 AM UTCScammer: [email protected] confirm your address, Your package
From: EMAIL ADMINISTRATOR <[email protected]>Subject: UPDATE YOUR MAIL STORAGE TO A LARGER QUOTA AS SOON AS POSSIBLEDate: Monday 1st May 2023 02:35:28 AM UTCScammer: [email protected] confirm your address, Your package
From: DHL Express Shipments <[email protected]>Subject: RE :DHL EXPRESSDate: Thursday 27th April 2023 14:46:12 PM UTCScammer: [email protected] confirm your address, DHL, Your package
From: MRS JENNIFER NJOHNSON <[email protected]>Subject: helloDate: Thursday 9th February 2023 07:20:40 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Mrs.JENNIFER JOHNSON" <[email protected]>Subject: Hello.Date: Friday 27th January 2023 11:34:29 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Mr.PAUL WILLIAM" <[email protected]>Subject: URGENT NEEDEDDate: Thursday 8th December 2022 09:51:29 AM UTCScammer: [email protected] Canada, confirm your address, IMF, inheritance, International Monetary Fund, online banking, reconfirm your address, the sum of, United Kingdom
From: "Mr. frank wood" <[email protected]>Subject: ATTN; DEAR,Date: Tuesday 8th November 2022 08:49:31 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: "Mr. frank wood" <[email protected]>Subject: ATTN; DEAR,Date: Saturday 5th November 2022 06:37:01 AM UTCScammer: [email protected] ATM card, Benin, confirm your address, Million USD, reconfirm your address, USD
From: Glens Falls National Bank and Trust Company <[email protected]>Subject: Re-Release of your overdue Funds USD10 MillionDate: Tuesday 1st March 2022 01:27:56 AM UTCScammer: [email protected] confirm your address, direct phone number, inheritance, inheritance fund, my name is, New York, reconfirm your address, United States, USD, your funds
From: jMr JOHN F KELLY <[email protected]>Subject: Dear HelloDate: Thursday 3rd February 2022 16:28:43 PM UTCScammer: [email protected] ATM Visa card, confirm your address, DHL, Email Address, nearest airport, reconfirm your address
From: James EGO <[email protected]>Subject: Attention: Dear BeneficiaryDate: Thursday 3rd February 2022 08:38:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, confirm your address, Email Address, reconfirm your address, Switzerland, Thank you, United Bank for Africa
From: KEN TAYLOR <[email protected]>Subject: Attention:BeneficiaryDate: Tuesday 1st February 2022 08:03:52 AM UTCScammer: [email protected] confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: David Mcdowell <[email protected]>Subject: REDate: Thursday 6th January 2022 21:56:44 PM UTCScammer: [email protected] confirm your address, reconfirm your address, your funds
From: James EGO <[email protected]>Subject: Attention: Dear BeneficiaryDate: Friday 29th October 2021 20:37:30 PM UTCScammer: [email protected] ATM card, ATM Visa card, confirm your address, Email Address, reconfirm your address, Switzerland, Thank you, United Bank for Africa
From: DHL DELIVERY <[email protected]>Subject: Shipment Notification AWB No: 58***4063Date: Monday 20th September 2021 09:23:03 AM UTCScammer: [email protected] confirm your address, DHL, png, Your package
From: ANDERSON PAUL SMITH <[email protected]>Subject: Hello Beneficiary,Date: Wednesday 7th July 2021 10:05:21 AM UTCScammer: [email protected] ATM card, confirm your address, Email Address, FedEx, God bless you, inform you, kindly contact, reconfirm your address, the sum of, United States, US Dollars, USD, your consignment
From: "DHL" <[email protected]>Subject: Shipping Documents, Packing list and BLDate: Thursday 24th June 2021 01:04:44 AM UTCScammer: [email protected] confirm your address, DHL, reconfirm your address, virus, Your package
From: DHL EXPRESS DELIVERY <[email protected]>Subject: RE: Shipment Document BL,INV and Packing list AttachedDate: Tuesday 22nd June 2021 13:14:50 PM UTCScammer: [email protected] confirm your address, DHL, reconfirm your address, Supply Chain, Your package
From: "Hon.Chief Jeff Robert Carl" <[email protected]>Subject: ATTENTION DEAR /BENEFICIARY ,Date: Monday 14th June 2021 16:33:36 PM UTCScammer: [email protected] Benin, confirm your address, contact us, Email Address, inform you, Moneygram, my name is, next of kin, pay the fee, reconfirm your address, the sum of, US Dollars, USD, West Africa, Western Union, your consignment, your funds
From: "Mr. Kevin Anthony" <[email protected]>Subject: HELLODate: Friday 11th June 2021 11:00:24 AM UTCScammer: [email protected] Benin, confirm your address, Email Address, reconfirm your address, the sum of, Western Union, your first payment, your funds