From: omorobieze <[email protected]>Subject: JÓ NAPDate: Wednesday 6th December 2023 10:41:28 AM UTCScammer: [email protected] ATM Visa card, DHL, IMF, USD
From: DHL <[email protected]>Subject: Additional information required for this shipmentDate: Friday 1st December 2023 13:01:12 PM UTCScammer: [email protected] DHL, reply to this email, Your package
From: DHL <[email protected]>Subject: New Incoming shipment delivery Notification.Date: Wednesday 15th November 2023 05:42:21 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD
From: "Mrs Helen Egobia"<[email protected]>Subject: Dear E-mail OwnerDate: Friday 10th November 2023 05:47:14 AM UTCScammer: [email protected] ATM card, BTC, DHL, Google
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Wednesday 1st November 2023 07:40:58 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, the sum of, WhatsApp, Your package
From: Nicole <[email protected]>Subject: CNC factory- Reliable, Time-saving communication, Responsible (REKO) RPADate: Monday 30th October 2023 11:16:02 AM UTCScammer: [email protected] DHL, LinkedIn
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Saturday 28th October 2023 20:26:42 PM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: "Carcol. Zhang"<[email protected]>Subject: DHL shipment arrival, AWB documentsDate: Thursday 26th October 2023 05:30:08 AM UTCScammer: [email protected] China, DHL, see attached
From: DHL Express<[email protected]>Subject: DHL Arrival Notice For AWB#310479442Date: Monday 23rd October 2023 16:27:07 PM UTCScammer: [email protected] DHL, Email Address, Thank you
From: Mrs Helen Egobia <[email protected]>Subject: Dear E-mail OwnerDate: Friday 20th October 2023 08:30:57 AM UTCScammer: [email protected] ATM card, DHL, IMF, Million USD, nearest airport, USD, your funds
From: "Mrs Helen Egobia"<[email protected]>Subject: Dear E-mail OwnerDate: Wednesday 18th October 2023 07:03:08 AM UTCScammer: [email protected] ATM card, DHL, IMF, Million USD, nearest airport, USD, your funds
From: Bank of Africa <[email protected]>Subject: HelloDate: Tuesday 17th October 2023 05:35:23 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: DHL Express China <[email protected]>Subject: Re: Shipment documentsDate: Friday 13th October 2023 04:07:22 AM UTCScammer: [email protected] DHL, see attached, Thank you, Your package
From: DHL Express Shipping <[email protected]>Subject: Re: Shipment documentsDate: Wednesday 11th October 2023 07:44:45 AM UTCScammer: [email protected] DHL, see attached, Thank you, Your package
From: Privè Global <[email protected]>Subject: F1 Abu Dhabi Grand Prix – £499pp – Last Min CancellationDate: Monday 2nd October 2023 13:15:14 PM UTCScammer: [email protected] BTC, DHL, hospital, U.A.E.
From: Mailserver <[email protected]>Subject: 6 Incoming Pending MessagesDate: Monday 2nd October 2023 08:49:16 AM UTCScammer: [email protected] BTC, DHL, encrypted, not been delivered
From: "Mr. Antony John Blinken"<[email protected]>Subject: ** ** THE STATE DEPARTMENT..Date: Sunday 1st October 2023 04:48:38 AM UTCScammer: [email protected] ATM card, compensation payment, Congratulations, DHL, FBI, get in touch, HMRC, inform you, inheritance, inheritance fund, mobile telephone, secret, the sum of, United Nations, United States, USD, utmost urgency, WhatsApp, your funds
From: DHL Express < [email protected]>Subject: Incorrect delivery AddressDate: Thursday 28th September 2023 03:31:21 AM UTCScammer: [email protected] DHL, jpg, Your package
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Monday 25th September 2023 11:23:54 AM UTCScammer: [email protected] ATM delivery, bank transfer, DHL, Gift-Card, inform you, urgent reply, Your package
From: Nicole <[email protected]>Subject: Shenzhen Manufacturer 14 Year CNC precision machining ( REKO) RPADate: Tuesday 19th September 2023 03:45:02 AM UTCScammer: [email protected] catalog, China, contact us, DHL, have any questions, LinkedIn
From: Top Watches Online <[email protected]>Subject: [Special Offer] Unbelievable Price Drop: Discount Designer Watches Starting at $250 – Shop Today!Date: Tuesday 12th September 2023 23:13:47 PM UTCScammer: [email protected] DHL
From: Nicole <[email protected]>Subject: A CNC machining factory focus on detals work (REKO Technology) RPADate: Tuesday 12th September 2023 02:27:02 AM UTCScammer: [email protected] China, DHL, LinkedIn, USD
From: Ronke Mudeen <[email protected]>Subject: Hello ?Date: Monday 11th September 2023 14:08:41 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "Ms.Gerd Anne Marie Patricia Kronqvist" <[email protected]>Subject: Your paymentDate: Thursday 7th September 2023 13:00:47 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 4th September 2023 17:13:50 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
