From: Samuel Lee <[email protected]>Subject: ATTENTION IS NEEDEDDate: Friday 13th January 2023 08:20:57 AM UTCScammer: [email protected] DHL, FedEx, inform you, nearest airport, the sum of, United Nations, USD
From: "Mr. Harry Anderson" <[email protected]>Subject: CONSIGNMENT NUMBER UK7398VH60102Date: Saturday 7th January 2023 10:06:34 AM UTCScammer: [email protected] DHL, FedEx, inform you, let me know, London, United Nations, United States, your consignment
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 4th January 2023 15:58:55 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: "Mr. Ibe Awosika"<[email protected]>Subject: ###### Bank of Africa 366Date: Wednesday 28th December 2022 16:57:59 PM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, DHL, FedEx, inform you, Nigeria, very urgent, Western Union
From: "MR DENNIS WRIGHT"<[email protected]>Subject: UBA BANK OF AFRICA I.11Date: Monday 12th December 2022 10:08:17 AM UTCScammer: [email protected] ATM card, Bank of Africa, delivery charge, FedEx, inform you, very urgent, Western Union
From: FedEx Express <[email protected]>Subject: FedEx Express AWB#5305323204643 – Information is requiredDate: Saturday 10th December 2022 20:04:31 PM UTCScammer: [email protected] FedEx, Thank you
From: FedEx Express <[email protected]>Subject: FedEx Express AWB#5305323204643 – Information is requiredDate: Friday 9th December 2022 07:52:15 AM UTCScammer: [email protected] FedEx, Thank you
From: "Christopher Wray "Subject: From Federal Bureau of InvestigationDate: Monday 5th December 2022 16:12:21 PM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, foreign debts, inheritance, lottery, secret, the sum of, United Nations, United States, your funds
From: FedEx – Customer Service <[email protected]>Subject: Your FedEx shipment is on hold : Confirm Delivery AddressDate: Sunday 4th December 2022 07:29:16 AM UTCScammer: [email protected] FedEx, inform you, see attached, valid password, Your package
From: "Mrs Helen Egobia"<[email protected]>Subject: ATM CARD worth $4.2 MillionDate: Saturday 3rd December 2022 00:06:51 AM UTCScammer: [email protected] ATM card, FedEx, IMF, Million USD, nearest airport, USD, your funds
From: David Gonlazez <[email protected]>Subject: Greeting’s Beneficiary!Date: Wednesday 30th November 2022 20:49:52 PM UTCScammer: [email protected] FedEx, Hope to hear, Hope to hear from you, Your package
From: Debora Kareem <[email protected]>Subject: Compliment of the day to you from ATM Card Payments Unit,Date: Thursday 10th November 2022 10:50:40 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, US Dollars, USD
From: "[email protected]" <[email protected]>Subject: BILL OF LADING SHIPPING DOCUMENT 09 NOVEMBERDate: Wednesday 9th November 2022 04:28:39 AM UTCScammer: [email protected] confidential business, DHL, FBI, FedEx, shipping docs
From: "IT MANAGEMENT" <[email protected]>Subject: brendinghat.com Mail ServiceDate: Monday 24th October 2022 06:54:57 AM UTCScammer: [email protected] FedEx
From: "$11.5 Million" <[email protected]>Subject: Dear Email Owner worth $11.5 MillionDate: Sunday 23rd October 2022 14:55:06 PM UTCScammer: [email protected] ATM card, FedEx, IMF, Million USD, nearest airport, USD, your funds
From: FedEx <[email protected]>Subject: FedEx Shipping DocumentsDate: Friday 14th October 2022 08:37:39 AM UTCScammer: [email protected] contact us, FedEx, have any questions, Thank you
From: Apple <[email protected]>Subject: 全航线 空运 海运 特价 一手现舱Date: Friday 13th October 2023 04:34:52 AM UTCScammer: [email protected] DHL, FedEx
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: Awaiting your response<Date: Tuesday 11th October 2022 10:15:00 AM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "MR . LOOK GOOD," <[email protected]>Subject: YOUR LOADED ATM VISA CARD IS READY FOR DELIVERY.Date: Tuesday 20th September 2022 10:10:02 AM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: "MR. Don Williams" <[email protected]>Subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANYDate: Saturday 10th September 2022 07:57:26 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, Benin, DHL, Email Address, FedEx, United Nations, United States, USD
From: "Major Rebecca Schieble"<[email protected]>Subject: Re: Accept our hearty congratulationDate: Thursday 8th September 2022 14:03:57 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Nigel <[email protected]>Subject: RE: Shipping Documents, Invoices ETD Sept/05Date: Wednesday 7th September 2022 07:18:10 AM UTCScammer: [email protected] DHL, FedEx, Thank you
From: Nigel <[email protected]>Subject: RE: Shipping Documents, Invoices ETD Sept/05Date: Wednesday 7th September 2022 06:59:10 AM UTCScammer: [email protected] DHL, FedEx, Thank you
From: Mrs.Beal Paulette <[email protected]>Subject: Re.Your funds are ready.Date: Monday 5th September 2022 17:15:42 PM UTCScammer: [email protected] ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: Nigel <[email protected]>Subject: FedEx Shipment Notice of arrival- 814709668979Date: Tuesday 23rd August 2022 15:56:22 PM UTCScammer: [email protected] DHL, Email Address, FBI, FedEx, Thank you, Your package