From: FedEx <[email protected]>Subject: FedEx – AWB# Shipping Document Arrival Information.Date: Tuesday 23rd August 2022 13:18:07 PM UTCScammer: [email protected] FedEx, see attached
From: FedEx Express<[email protected]>Subject: [Shipment] Comfirm Your parcel From FedEx.Date: Tuesday 26th July 2022 01:44:08 AM UTCScammer: [email protected] FedEx
From: "Mr. Don Williams" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Friday 15th July 2022 07:29:39 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Benin, BTC, Cash of USD, Congratulations, DHL, FBI, FedEx, IMF, Million USD, Nigeria, United Nations, USD, West Africa, Western Union
From: Edward helen <[email protected]>Subject: AttentionDate: Thursday 7th July 2022 23:04:47 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, USD, your consignment
From: FEDEX DELIVERY COMPANY <[email protected]>Subject: ATM MASTER-CARD DELIVERYDate: Saturday 2nd July 2022 03:05:27 AM UTCScammer: [email protected] ATM card, ATM Mastercard, covid, FedEx, inform you, Your package
From: FeddexExpress<>[email protected]>>Subject: Re:Re: 重要通知:关于FEDEX /TNT-FedEx Logistic发货通知.Date: Tuesday 28th June 2022 07:36:51 AM UTCScammer: [email protected] FedEx
From: "Mr. Lionel L. Nowell" <[email protected]>Subject: Date: Tuesday 21st June 2022 14:45:46 PM UTCScammer: [email protected] ATM card, Bank of America, delivery charge, DHL, FedEx, inform you, your consignment, your funds
From: Mail Delivery System <[email protected]>Subject: Mail delivery failed: [email protected] have 6 Pending incoming messages.Date: Thursday 16th June 2022 05:05:16 AM UTCScammer: [email protected] delivery failed, FedEx, Google, Mailserver, Thank you
From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: Dr Kelvin Cole <[email protected]>Subject: Attention beneficiary,Date: Friday 10th June 2022 02:00:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, United States
From: Klein Solomon <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/1/20200Date: Friday 3rd June 2022 10:53:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: Debora Kareem <[email protected]>Subject: FROM NEW FEDEX MANAGERDate: Thursday 2nd June 2022 13:20:16 PM UTCScammer: [email protected] ATM Mastercard, DHL, FedEx, the sum of, USD
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:26:22 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:26:22 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:09:48 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: brendinghat.com <[email protected]>Subject: RE:RE:Notification: Limited email storage remaining [email protected]Date: Wednesday 1st June 2022 19:09:39 PM UTCScammer: [email protected] FedEx, HSBC, order confirmation, quarantine
From: _SF Express <[email protected]>Subject: Delivery NoticeDate: Monday 30th May 2022 14:12:09 PM UTCScammer: [email protected] FedEx
From: Fedex Express <[email protected]>Subject: Re:FedEx Logistic收到货件通知Date: Wednesday 11th May 2022 05:42:35 AM UTCScammer: [email protected] FedEx
From: Greg Richardson <[email protected]>Subject: Application Grantee,Date: Monday 9th May 2022 23:59:16 PM UTCScammer: [email protected] 100% guaranteed, ASAP, ATM card, corona virus, covid, DHL, FedEx, IMF, lucky beneficiary, overdue payment, reply to this email, US Dollars, USD, very important, virus, WhatsApp, your funds
From: S O <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUNDS SCAM VICTIM COMPENSATION PAYMENTDate: Wednesday 20th April 2022 21:55:23 PM UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, compensation payment, Email Address, FBI, FedEx, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, Standard Chartered Bank, the sum of, United Nations, US Dollars, USD, your funds
From: "Dr. Perez Hanivirah" <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th April 2022 17:26:42 PM UTCScammer: [email protected] covid, DHL, FedEx, United Nations
From: "Dr Ugo David (United Nation)Reps<[email protected]" <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSION (UNCC)Date: Thursday 7th April 2022 23:33:41 PM UTCScammer: [email protected] ATM card, FedEx, Ghana, God bless you, Nigeria, reply to this email, United Nations
From: Zuma Hamson <[email protected]>Subject: My Dear FriendDate: Thursday 7th April 2022 10:13:05 AM UTCScammer: [email protected] ATM card, ATM Mastercard, dear friend, DHL, Email Address, FedEx, Google, India, Thank you
From: FedEx Drop Box <[email protected]>Subject: From FedEx Drop BoxDate: Monday 21st March 2022 13:23:16 PM UTCScammer: [email protected] 48 hours, ATM card, FedEx, inform you, United States
From: MRS JEWEL <[email protected]>Subject: Attn:Fund Beneficiary/ scam victimDate: Tuesday 15th March 2022 11:50:22 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, Million USD, US Dollars, USD