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
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: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Thursday 7th December 2023 06:55:52 AM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
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