From: DHL Express <[email protected]>Subject: DHL AWB Arrival Notice #310479442Date: Tuesday 13th June 2023 05:16:34 AM UTCScammer: [email protected] DHL, png, USD
From: DHL Express <[email protected]>Subject: DHL AWB Arrival Notice #310479442Date: Monday 12th June 2023 01:24:38 AM UTCScammer: [email protected] DHL, png, USD
From: SF Express Worldwide<[email protected]>Subject: Forwarding: [Electronic Invoice] You have an electronic invoice [Invoice Number: 25950681]Date: Saturday 3rd June 2023 19:31:06 PM UTCScammer: [email protected] png, Thank you
From: Department of Social Services <[email protected]>Subject: [SEC=OFFICIAL:Sensitive, ACCESS=Personal Data-Privacy]Date: Monday 24th April 2023 20:10:35 PM UTCScammer: [email protected] png, reply to this email
From: account <[email protected]>Subject: Bank TransferDate: Tuesday 11th April 2023 10:22:39 AM UTCScammer: [email protected] bank transfer, png, Thank you
From: WORLD BANK GROUP <[email protected]>Subject: UNCLAIMED FUNDS NOTIFICATIONDate: Tuesday 28th March 2023 12:32:53 PM UTCScammer: [email protected] American dollars, escrow, inform you, png, United States, USD, your funds
From: ACCOUNT EXPIRY <[email protected]>Subject: Your account has expired and will be deletedDate: Sunday 26th March 2023 22:32:38 PM UTCScammer: [email protected] png
From: SharePoint <[email protected]>Subject: New Sales ContractDate: Thursday 23rd March 2023 17:32:17 PM UTCScammer: [email protected] IMF, png, U.A.E., view attach
From: 楽天カード株式会社 <[email protected]>Subject: 【緊急連絡】アカウントがロックされます。Date: Sunday 19th March 2023 00:11:02 AM UTCScammer: [email protected] png
From: Marketing Dept <[email protected]>Subject: New_Order#SQ031776Date: Saturday 18th March 2023 00:11:17 AM UTCScammer: [email protected] png
From: Sure Switch It <[email protected]>Subject: New Manifestation MessageDate: Wednesday 1st March 2023 22:16:52 PM UTCScammer: [email protected] contact us, png, secret, United States
From: MAKARA <[email protected]>Subject: RE: Docments28 Feb 2023Date: Wednesday 1st March 2023 05:40:46 AM UTCScammer: [email protected] png
From: Bank Of America <[email protected]>Subject: Re: Reversed MT103 Swift Transfer NoticeDate: Monday 27th February 2023 17:28:04 PM UTCScammer: [email protected] bank account, Bank of America, FBI, png, Swift code
From: Finans Orhan Birinci <[email protected]>Subject: dekontlarDate: Tuesday 21st February 2023 12:48:17 PM UTCScammer: [email protected] png
From: [email protected]Subject: RFQ for LQ21592Date: Wednesday 15th February 2023 16:47:58 PM UTCScammer: [email protected] ASAP, jpg, png, profile picture, Qatar
From: Tea Burn <[email protected]>Subject: Instantly transforming your favorite tea into an absolute SUPER TEADate: Tuesday 14th February 2023 09:07:46 AM UTCScammer: [email protected] png
From: "Administrator" <[email protected]>Subject: [email protected] have a new DropBox DocSend fileDate: Monday 13th February 2023 05:47:37 AM UTCScammer: [email protected] Microsoft, png
From: The Next Level <[email protected]>Subject: Your life is ABOUT TO CHANGEDate: Thursday 9th February 2023 23:23:28 PM UTCScammer: [email protected] contact us, png, secret, United States
From: WalletConnect <[email protected]>Subject: Authenticate your WalletConnect Account now!Date: Thursday 2nd February 2023 11:48:40 AM UTCScammer: [email protected] 48 hours, png, your funds
From: Doc Sign <[email protected]>Subject: DocSign sent you a file for sign and approvalDate: Thursday 2nd February 2023 06:07:25 AM UTCScammer: [email protected] jpg, png
From: Department of Social Services <[email protected]>Subject: [SEC=OFFICIAL:Sensitive, ACCESS=Personal Data-Privacy]Date: Monday 30th January 2023 16:40:25 PM UTCScammer: [email protected] png, reply to this email
From: Fedex Express <[email protected]>Subject: FedEx Delivery NoticeDate: Wednesday 25th January 2023 18:16:00 PM UTCScammer: [email protected] confidential business, FedEx, Kindly check, png, Thank you
From: David Nestor <[email protected]>Subject: HIDate: Tuesday 24th January 2023 14:39:17 PM UTCScammer: [email protected] png
From: "Marilou Orevillo" <[email protected]>Subject: Payment adviceDate: Thursday 19th January 2023 09:08:39 AM UTCScammer: [email protected] Malaysia, png
From: Ched Raboy <[email protected]>Subject: RE: BOOKING REQUEST: HERSHEY’S/FMC 40R: PO# 24937/24939 // USG0221989 #OPS 6313702Date: Thursday 12th January 2023 07:31:02 AM UTCScammer: [email protected] Facebook, IMF, jpg, LinkedIn, png, see attached, Thank you