From: [email protected]Subject: PO # 8106774 – Invoice – BCAF23090415-FADate: Monday 26th February 2024 13:38:00 PM UTCScammer: [email protected] DHL, Skype
From: DHL Customer Support <[email protected]>Subject: DHL Shipment Notification : 1696888196Date: Monday 19th February 2024 07:11:13 AM UTCScammer: [email protected] DHL, Thank you
From: DHL Express <[email protected]>Subject: Your latest DHL document : LHER000698175Date: Friday 16th February 2024 02:54:26 AM UTCScammer: [email protected] DHL, have any questions, reply to this email, Thank you
From: Barclays Bank<[email protected]>Subject: Your ATM Card is Ready.Date: Thursday 15th February 2024 21:10:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Barclays bank, China, DHL, get in touch, United States, urgent delivery, USD
From: DHL SERVICE <[email protected]>Subject: Re: Notification of arrival of your shipment with air waybill: #***********3321Date: Wednesday 7th February 2024 21:18:56 PM UTCScammer: [email protected] DHL, Thank you
From: DHL _ 电子发票.<[email protected]>Subject: Shipping Package Delivery AlertDate: Tuesday 6th February 2024 03:54:25 AM UTCScammer: [email protected] DHL
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
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: DHL_EXPRESS_33469<[email protected]>Subject: DHL PARCEL & INVOICE COPYDate: Friday 26th January 2024 04:53:24 AM UTCScammer: [email protected] DHL, Supply Chain
From: "Mr. Lucas Murphy" <[email protected]>Subject: Greetings From IRS Commissioner,Date: Tuesday 23rd January 2024 21:19:25 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, let me know, Million USD, the sum of, total fund, United Nations, United States, USD, your funds
From: "Finance" <[email protected]>Subject: Payment InvoiceDate: Monday 15th January 2024 23:37:17 PM UTCScammer: [email protected] DHL, Thank you
From: "Finance" <[email protected]>Subject: Payment InvoiceDate: Monday 15th January 2024 20:02:21 PM UTCScammer: [email protected] DHL, Thank you
From: DHL Express <[email protected]>Subject: DHL Package has arrived 13 Jan 2024Date: Saturday 13th January 2024 01:38:12 AM UTCScammer: [email protected] DHL, Email Address, WhatsApp
From: "Mr. Michael Ferdinand" <[email protected]>Subject: ReDate: Thursday 11th January 2024 11:57:36 AM UTCScammer: [email protected] Bank of Africa, DHL, United Bank for Africa, USD
From: Finance <[email protected]>Subject: Payment InvoiceDate: Wednesday 10th January 2024 21:04:35 PM UTCScammer: [email protected] DHL, Thank you
From: Nicole <[email protected]>Subject: NO MOQ request for CNC machining service (REKO) RPADate: Wednesday 10th January 2024 12:05:01 PM UTCScammer: [email protected] China, DHL, For more information
From: "African Union (AU)"Subject: Please respond to this letter immediately…Date: Sunday 7th January 2024 23:53:17 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: DHL Express <[email protected]>Subject: DHL Package has arrived 6 Jan 2024Date: Saturday 6th January 2024 17:17:41 PM UTCScammer: [email protected] DHL, Email Address, WhatsApp
From: "African Union (AU)"<<>>Subject: Please respond to this letter immediately.Date: Saturday 6th January 2024 13:49:18 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, compensation payment, delivery charge, DHL, Email Address, FBI, inform you, secret, United Nations, USD
From: Hannah <[email protected]>Subject: Full-Day Painting ServicesDate: Thursday 21st December 2023 23:50:50 PM UTCScammer: [email protected] DHL, U.A.E.
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: DHL <[email protected]>Subject: New Incoming shipment delivery Notification.Date: Tuesday 12th December 2023 06:45:30 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD
From: Melvin Hor DHL <[email protected]>Subject: Shipment Document Arrival NoticeDate: Friday 8th December 2023 13:58:33 PM UTCScammer: [email protected] DHL, Supply Chain, Your package