From: "DHL ExPress" <[email protected]>Subject: Aw: Aw: Original Shipping Mail [email protected]Date: Tuesday 18th May 2021 23:25:11 PM UTCScammer: [email protected] China, DHL
From: "Mrs.Teresa Collins." <[email protected]>Subject: I wish to inform you about my success in getting those funds transferred.Date: Sunday 16th May 2021 21:26:52 PM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Email Address, God fearing, hospital, IMF, inform you, kindly contact, the Lord, the sum of, US Dollars, USD
From: account manager<[email protected]>Subject: Bank paymentDate: Friday 14th May 2021 10:31:22 AM UTCScammer: [email protected] DHL, Kindly check, Thank you, virus
From: Mr Smith Jack <[email protected]>Subject: ATTENTION YOUR IMMENSE BENEFITS!!! VERY URGENTDate: Friday 14th May 2021 00:09:04 AM UTCScammer: [email protected] 48 hours, ATM Visa card, Benin, contact us, DHL, Email Address, Gift-Card, God almighty, Google, IMF, London, nearest airport, USD, very urgent
From: DHL Express<[email protected]>Subject: DHL Shipment Document BL,INVDate: Wednesday 12th May 2021 21:26:23 PM UTCScammer: [email protected] DHL, Supply Chain
From: "MR. ANDREW CECERE" <[email protected]>Subject: URGENT ATTENTION TO YOU REGARDING YOUR ATM DEBIT VISA CARD WORTH $50 MILLION USD,Date: Tuesday 11th May 2021 07:55:53 AM UTCScammer: [email protected] ATM card, contact us, DHL, FBI, FedEx, Gift-Card, IMF, Million USD, nearest airport, pay the fee, United Nations, USD, WhatsApp, your funds, Your package
From: DHL Express <[email protected]>Subject: Shipment Document BL,INV and Packing List with waybill number 8318869311Date: Tuesday 11th May 2021 06:24:50 AM UTCScammer: [email protected] DHL, Supply Chain
From: DHL Express <[email protected]>Subject: Shipment Document BL,INV and Packing List with waybill number 8318869311Date: Tuesday 11th May 2021 06:12:51 AM UTCScammer: [email protected] DHL, Supply Chain
From: ”DHL Express" <[email protected]>Subject: DHL Delivery NotificationDate: Tuesday 11th May 2021 02:29:25 AM UTCScammer: [email protected] DHL
From: "大陸到香港,越南,美國專線物流-13556708888陳經理" <[email protected]>Subject: 大陸到香港,越南,美國專線物流-13556708888陳經理Date: Tuesday 11th May 2021 01:45:58 AM UTCScammer: [email protected] DHL, FedEx, Thank you
From: "Mail Administrator" <[email protected]>Subject: Incoming Email DelayedDate: Friday 7th May 2021 09:27:21 AM UTCScammer: [email protected] DHL, Google
From: DHL Express <[email protected]>Subject: [SPAM 4: S25 KAS] DHL Express DeliveryDate: Friday 7th May 2021 08:51:18 AM UTCScammer: [email protected] DHL
From: "Mr.David Malpass" <[email protected]>Subject: Attn: My Dear Beneficiary!Date: Thursday 6th May 2021 20:42:44 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, London, Million USD, New York, Switzerland, United States, USD, Western Union
From: DHL EXPRESS <[email protected]>Subject: SHIPPING NOTIFICATIONDate: Thursday 6th May 2021 09:38:21 AM UTCScammer: [email protected] DHL, Email Address, jpg, png, Thank you
From: DHL | Global | Express<[email protected]>Subject: Shipping DocumentDate: Wednesday 5th May 2021 23:35:00 PM UTCScammer: [email protected] DHL, Thank you
From: <brendinghat.com support Team <[email protected]>Subject: DHL EXPRESS SHIPMENTDate: Wednesday 5th May 2021 01:50:37 AM UTCScammer: [email protected] DHL, purchase order, virus
From: DHL EXPRESS <[email protected]>Subject: DHL Shipment Delivery InternationalDate: Wednesday 5th May 2021 01:24:17 AM UTCScammer: [email protected] DHL, Your package
From: MR PETER FOX <[email protected]>Subject: ATTENTIONDate: Monday 3rd May 2021 21:54:37 PM UTCScammer: [email protected] ATM Visa card, dear friend, DHL, get in touch, Nigeria, United Bank for Africa, urgent delivery, USD, your funds
From: DHL Express Accounts Dept < [email protected] >Subject: DHL – Overdue Invoice Notice – 1812033169Date: Monday 3rd May 2021 21:41:33 PM UTCScammer: [email protected] DHL, have any questions, virus
From: "Dr. Michael Antony." <[email protected]>Subject: Re: Approval Slip Confirmation / Payment InformationDate: Monday 3rd May 2021 14:13:56 PM UTCScammer: [email protected] 48 hours, ATM card, Benin, DHL, Moneygram, United Bank for Africa, USD, Western Union
From: (DHL Express) <[email protected]>Subject: DHL Express NotificationDate: Monday 3rd May 2021 02:20:43 AM UTCScammer: [email protected] confidential business, DHL, Thank you
From: brendinghat.com <[email protected]>Subject: You have 6 Incoming Messages Blocked !Date: Monday 3rd May 2021 02:08:26 AM UTCScammer: [email protected] DHL, Google, order confirmation
From: DHL Express <[email protected]>Subject: Tracking Number: xxxxx546438Date: Friday 30th April 2021 16:18:08 PM UTCScammer: [email protected] DHL, Email Address, jpg, png, Thank you
From: DHL Express <[email protected]>Subject: DHL SHIPMENT WAYBILL & PARCEL COMFIRMATIONDate: Friday 30th April 2021 11:40:55 AM UTCScammer: [email protected] DHL, inform you, png, Thank you
From: "DHL | Express" <[email protected]>Subject: DHL Shipment AWB:3277861226Date: Monday 26th April 2021 03:54:52 AM UTCScammer: [email protected] DHL, virus