From: Ms.Judith Williams <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERY ASAPDate: Monday 13th July 2020 15:17:23 UTCScammer: <[email protected]> ATM card, DHL, Email Address, inform you, Nigeria, USD
From: DHL Express <[email protected]>Subject: Receive Your DHL ShipmentsDate: Monday 13th July 2020 10:18:20 UTCScammer: DHL Express <[email protected]> DHL, Your package
From: "Ms.Judith Williams" <[email protected]>Subject: Your ATM card is ready for delivery ASAP! 67.219.196.11Date: Sunday 12th July 2020 16:32:02 UTCScammer: [email protected] ATM card, DHL, Email Address, inform you, Nigeria, USD
From: angelachidima <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Sunday 12th July 2020 00:28:31 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, USD, Your package
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Very UrgentDate: Saturday 11th July 2020 15:07:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Nigeria, DHL, Email Address, FedEx, inform you, Million USD, nearest airport, next of kin, Nigeria, USD, very urgent
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Saturday 11th July 2020 11:55:59 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Saturday 11th July 2020 10:46:10 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: “DHL Express” <[email protected]>Subject: Shipment Arrival Notice.Date: Tuesday 7th July 2020 23:40:30 UTCScammer: “DHL Express” <[email protected]> confidential business, DHL, Kindly check, Thank you
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: DHL Express <[email protected]>Subject: Your Delivery With DHLDate: Monday 6th July 2020 08:37:50 UTCScammer: DHL Express <[email protected]> DHL, Your package
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Transaction Code: (805)Date: Friday 3rd July 2020 21:01:04 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa
From: MR BROWN CURITZ <[email protected]>Subject: ATTN:BENEFICIARYDate: Thursday 2nd July 2020 16:29:30 UTCScammer: MR BROWN CURITZ <[email protected]> 48 hours, ATM card, DHL, USD
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Wednesday 1st July 2020 12:40:55 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, jpg, Thank you, United States, USD, your inheritance
From: DHL COURIER SERVICE <[email protected]>Subject: DHLCOURIER SERVICEDate: Thursday 25th June 2020 17:53:35 UTCScammer: [email protected] DHL, Email Address, Moneygram, Nigeria, pay the fee, United States, US Dollars, USD, Western Union, Your package
From: office online <[email protected]>Subject: From:DAVID EGODate: Thursday 25th June 2020 03:02:20 UTCScammer: office online <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: "Mr.Desmond Peter" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 24th June 2020 22:21:31 UTCScammer: [email protected] ATM Visa card, DHL, Email Address, USD
From: "Mr. David Malpass President World Bank." <[email protected]>Subject: GOOD NEWS UPDATEDate: Wednesday 24th June 2020 11:01:07 UTCScammer: [email protected] ATM card, DHL, foreign debts, International Monetary Fund, West Africa
From: "Rev.Bruno William" <[email protected]>Subject: UnitedDate: Tuesday 23rd June 2020 05:17:03 UTCScammer: [email protected] ATM card, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: Washington Trust Bank <[email protected]>Subject: WASHINGTON TRUST BANK (USA)Date: Thursday 18th June 2020 16:05:32 UTCScammer: Washington Trust Bank <[email protected]> ATM card, bank account, covid, DHL, inheritance, Thank you, United States, USD, your inheritance
From: UNCC Compensation <[email protected]>Subject: This is the 2nd Notice to you, trust you are fine.Date: Thursday 18th June 2020 05:01:05 UTCScammer: [email protected] ATM delivery, ATM Mastercard, DHL, FedEx, inheritance, United Nations, your funds
From: DHL<[email protected]>Subject: Shipment arrival noticeDate: Wednesday 17th June 2020 00:24:37 UTCScammer: DHL<[email protected]> DHL, Thank you
From: "Mr.Bola Jiakinye " <[email protected]>Subject: Your registration code [E3O6M6Y].Date: Tuesday 16th June 2020 14:59:20 UTCScammer: [email protected] ATM Visa card, Benin, DHL, Suzanna
From: Fred Daniel <[email protected]>Subject: Attention:DearDate: Monday 15th June 2020 14:39:44 UTCScammer: [email protected] ATM card, Benin, DHL, direct phone number, Million USD, USD
From: DHL<[email protected]>Subject: YOUR PARCEL HAS JUST ARRIVEDDate: Monday 15th June 2020 13:05:31 UTCScammer: DHL<[email protected]> DHL, png, virus, Your package
From: "Dr.Michael Collins" <[email protected]>Subject: Re: Release of your Accrued Interest Payment via Certified Bank Draft.Date: Saturday 13th June 2020 13:09:19 UTCScammer: [email protected] DHL, inform you, inheritance, Moneygram, Nigeria, Switzerland, Western Union, your inheritance