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
From: "Mr. Antony John Blinken"<<>>Subject: THE STATE DEPARTMENT..Date: Monday 4th September 2023 13:16:35 PM 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: 范國Shipping documentDate: Monday 4th September 2023 12:21:39 PM UTCScammer: [email protected] DHL
From: BANK OF AFRICA <[email protected]>Subject: UN paymentDate: Thursday 31st August 2023 19:25:44 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of Africa, Benin, contact us, DHL, inform you, my name is, United Nations
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 28th August 2023 15:18:07 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "DHL CHINA"<[email protected]>Subject: Re: DHL Global Forwarding – Aug Overdue account letterDate: Tuesday 22nd August 2023 22:02:48 PM UTCScammer: [email protected] China, DHL, Thank you
From: DHL Express <[email protected]>Subject: Original Shipment DocumentDate: Tuesday 22nd August 2023 19:55:31 PM UTCScammer: [email protected] DHL, Thank you
From: Mark Spencer <[email protected]>Subject: You can receive your fund throughDate: Friday 18th August 2023 15:15:53 PM UTCScammer: [email protected] DHL, U.A.E.
From: "MR. Michael K. Wirth" <[email protected]>Subject: CHEVRON/TEXACO COMPANY LTD 15.197.213.180Date: Thursday 17th August 2023 20:28:51 PM UTCScammer: [email protected] DHL, FedEx, the sum of, United States, USD, Your package
From: DHL EXPRESS<[email protected]>Subject: DHL Shipping Document/Invoice ReceiptDate: Friday 11th August 2023 23:09:43 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, virus, Your package
From: Nicole <[email protected]>Subject: New Supplier for Precision CNC Parts- Reliable Quality ( REKO) RPADate: Friday 11th August 2023 06:58:02 AM UTCScammer: [email protected] China, DHL, LinkedIn
From: "Dhl Worldwide Logistics" <[email protected]>Subject: Shipment Confirmation: Packing List,BL & Final Invoice, Has arrivedDate: Thursday 10th August 2023 23:12:39 PM UTCScammer: [email protected] DHL, Email Address, Your package
From: Harsh Amal <[email protected]>Subject: Re: Shipping documents/Invoice and copy of DHLDate: Thursday 10th August 2023 12:59:50 PM UTCScammer: [email protected] DHL, India, shipping docs
From: "Mr. Antony John Blinken"<[email protected]>Subject: THE STATE DEPARTMENT..Date: Wednesday 9th August 2023 22:18:35 PM 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