From: "Mrs. Agata Bello" <[email protected]>Subject: Attention Beneficiary .Date: Friday 18th October 2019 18:45:47 UTCScammer: [email protected] ATM Visa card, DHL, Million USD, secret, USD, Your package
From: "Mr. X" <[email protected]>Subject: Federal Bureau of InvestigationDate: Wednesday 16th October 2019 00:32:29 UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, Donald Trump, FBI, Federal government, foreign debts, lottery, secret, United Nations, United States, your funds, Your package
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ DHL, jpg, png, Thank you, very urgent
From: Mr Smith morris <[email protected]>Subject: My Dear I am very Surprise for your continued sile…Date: Tuesday 8th October 2019 12:22:57 UTCScammer: [email protected] ATM Visa card, Benin, contact us, DHL, Email Address, God almighty, IMF, London, Moneygram, USD
From: Charles Nna <[email protected]>Subject: YOUR ATM CARD WITH YOUR PIN CODE /CP †⁎�…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Charles Nna <[email protected]> ATM card, DHL, Fidelity Bank, get in touch, inform you, Nigeria, USD
From: "Littie via Twoo" <[email protected]>Subject: Littie left a message for youDate: Saturday 5th October 2019 16:04:10 UTCScammer: "[email protected]" <[email protected]> DHL
From: OFFICE FILE <[email protected]>Subject: Good-Morning I am Diplomat Mr. Mike BrownDate: Friday 4th October 2019 14:38:42 UTCScammer: [email protected] DHL, Million USD, Moneygram, the sum of, US Dollars, USD, very urgent, Western Union, your consignment, your funds
From: DHL Courier Delivery Company <[email protected]>Subject: Waiting to read your e-mailDate: Friday 4th October 2019 11:29:05 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "Ms. Valerie Amos." <[email protected]>Subject: Sehr geehrter Kunde,Date: Wednesday 2nd October 2019 12:23:54 UTCScammer: "Ms. Valerie Amos." <[email protected]> DHL, inform you, Thank you, your funds
From: DHL DELIVERY COMPANY <[email protected]>Subject: HAPPY NEW MONTH FROM DHL COMPANYDate: Tuesday 1st October 2019 09:45:45 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd September 2019 11:30:22 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: Mr Roy William <[email protected]>Subject: VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOSTDate: Tuesday 17th September 2019 16:47:58 UTCScammer: [email protected] DHL, held liable, inform you, New York, United States, very important
From: "Dr.Henry Biko"<[email protected]>Subject: HelloDate: Thursday 12th September 2019 15:15:38 UTCScammer: <[email protected]> DHL, USD
From: aisha abdulkarim <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Tuesday 10th September 2019 11:46:07 UTCScammer: [email protected] assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: "Mr. MOHAAMED" <[email protected]>Subject: RE: INVESTMENT FUNDSDate: Sunday 8th September 2019 16:30:11 UTCScammer: [email protected] DHL, my name is, next of kin, trusted person
From: “DHL” <[email protected]>Subject: [email protected] DHL Express!!! Your parcel has arrivedDate: Wednesday 4th September 2019 17:39:45 UTCScammer: “DHL” <[email protected]> DHL
From: "UN – Economic and Social Affairs"<[email protected]>Subject: PAYMENT ORDERDate: Tuesday 3rd September 2019 06:35:08 UTCScammer: <[email protected]> ATM card, Congratulations, DHL, FBI, inform you, jpg, kindly contact, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "DHL COURIER COMPANY LIMITED"<[email protected]>Subject: ATTENTION: YOUR URGENT REPLY IS NEEDED.Date: Monday 2nd September 2019 12:07:12 UTCScammer: <[email protected]> Benin, DHL, Federal government, inheritance, nearest airport, New York, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "DHL Express" <[email protected]>Subject: DHL Shipping Notice!!! [Delivery] BL/Invoice/Packing list-DHL TrackingDate: Saturday 31st August 2019 05:41:44 UTCScammer: "DHL Express" <[email protected]> DHL, Supply Chain
From: yousef zongo <[email protected]>Subject: URGENTBUSINESSPROPOSALDate: Friday 30th August 2019 21:07:18 UTCScammer: yousef zongo <[email protected]> assist me, ATM Visa card, business proposal, dear friend, DHL, FedEx, get in touch, inform you, let me know, secret, USD
From: "Dr.Henry Biko" <[email protected]>Subject: HelloDate: Thursday 29th August 2019 20:25:31 UTCScammer: [email protected] DHL, USD
From: Mark Lowcock <[email protected]>Subject: AvailableDate: Thursday 22nd August 2019 13:33:56 UTCScammer: Mark Lowcock <[email protected]> ATM Mastercard, Canada, compensation payment, Congratulations, DHL, portfolio, secret, the sum of, United Nations, United States, USD
From: [email protected]Subject: DELIVERY INFORMATION DISCREPANCYDate: Tuesday 20th August 2019 23:14:04 UTCScammer: [email protected] DHL, Your package
From: Joshua Yinka <[email protected]>Subject: MESSAGE FROM DHL COMPANY/ BANK DRAFTDate: Wednesday 14th August 2019 13:28:58 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Million USD, Nigeria, USD, your inheritance, Your package