From: DHL Customer Support <[email protected]>Subject: DHL Shipment Notification : 4441769323Date: Thursday 29th October 2020 06:41:01 AM UTCScammer: [email protected] DHL, reply to this email
From: "Ivan Chow" <[email protected]>Subject: SEO OptimisationDate: Tuesday 27th October 2020 07:52:30 AM UTCScammer: [email protected] inform you, prompt reply, reply to this email, very important
From: "brendinghat.com SERVER ADMIN"<[email protected]>Subject: Email service expiration and deactivation Notification worning [email protected]Date: Saturday 24th October 2020 23:47:08 PM UTCScammer: [email protected] reply to this email
From: Dhurba Bhattarai <[email protected]>Subject: REPLY TO THIS EMAIL FOR MORE DETAILS ………. [email protected]Date: Friday 23rd October 2020 21:12:22 PM UTCScammer: [email protected] inform you, Million USD, New York, reply to this email, USD, your consignment
From: Kimberley Rodriguez <[email protected]>Subject: RE: Multiple Client dealsDate: Thursday 22nd October 2020 21:06:31 PM UTCScammer: [email protected] LinkedIn, mobile app, reply to this email, Thank you, WhatsApp
From: Oliver Edwards <[email protected]>Subject: Your Consignment In Hartsfield Atlanta Airport Georgia (USA)Date: Tuesday 20th October 2020 07:39:08 AM UTCScammer: [email protected] nearest airport, reply to this email, USD, your consignment
From: "Mark Brown " <[email protected]>Subject: Audit reportDate: Sunday 18th October 2020 04:54:31 AM UTCScammer: [email protected] inform you, prompt reply, reply to this email, very important
From: "Suffy Jabbar" <[email protected]>Subject: Audit reportDate: Sunday 18th October 2020 04:00:48 AM UTCScammer: [email protected] Email Address, inform you, prompt reply, reply to this email, very important
From: Administrative Service Inspection Unit <[email protected]>Subject: VERY URGENT………………./Date: Friday 16th October 2020 10:00:38 AM UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Kingdom, United Nations, very urgent
From: DOUTCHOUK Vadim <[email protected]>Subject: Re: EUROCONTROL Remittance AdviceDate: Thursday 15th October 2020 09:27:08 AM UTCScammer: [email protected] inform you, png, reply to this email
From: [email protected]Subject: Mr.Peter OWENDate: Monday 12th October 2020 17:11:45 PM UTCScammer: [email protected] assist me, London, reply to this email, United Kingdom
From: "Capt.Patrick Williams" <[email protected]>Subject: LET ME KNOW IF YOU CAN HANDLE THISDate: Sunday 11th October 2020 14:35:15 PM UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, let me know, Million USD, personal mobile number, Red Cross, reply to this email, to your country, United Nations, USD, want to invest, war against terrorism
From: "Barbara Joseph" <[email protected]>Subject: RE: 10 Leads and Scheduled appointments at 1kDate: Thursday 8th October 2020 15:08:03 PM UTCScammer: [email protected] previous email, reply to this email, share with you
From: "John P. Torres" <[email protected]>Subject: U.S. Customs and Border protection EnforcementDate: Wednesday 30th September 2020 15:31:40 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: Riyad Bank <[email protected]>Subject: Draft LC Documentation!!Date: Monday 28th September 2020 08:46:15 AM UTCScammer: [email protected] reply to this email, virus
From: "Capt. Patrick Williams" <[email protected]>Subject: ARE YOU INTERESTED?? REPLY IMMEDIATELYDate: Sunday 27th September 2020 15:00:07 PM UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism
From: James Abel <[email protected]>Subject: InvestmentDate: Thursday 17th September 2020 16:13:23 PM UTCScammer: [email protected] financial consultant, financial services, my name is, oil exploration, Real Estate, reply to this email
From: JAMES DEE <[email protected]>Subject: SHIPMENT NOTIFICATIONDate: Thursday 17th September 2020 13:52:41 PM UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Nations
From: Rev James Sanchez Matus <[email protected]>Subject: COMPENSATION PAYMENTDate: Saturday 12th September 2020 22:13:26 PM UTCScammer: [email protected] 48 hours, compensation payment, next of kin, reply to this email, United States, your funds
From: Frances & Patrick Connolly <[email protected]>Subject: helloDate: Thursday 10th September 2020 21:15:31 PM UTCScammer: [email protected] have a donation, reply to this email
From: El Gordo de la Primitiva Lotterien Spanien <[email protected]>Subject: Auszeichnungen gewinnenDate: Friday 4th September 2020 23:32:04 PM UTCScammer: [email protected] bank account, bank transfer, Congratulations, Email Address, FBI, lottery, reply to this email, Swift code, Tourism, USD
From: [email protected]Subject: RE:Revised Proforma InvoiceDate: Friday 28th August 2020 11:10:41 AM UTCScammer: [email protected] bank account, reply to this email, virus, WhatsApp
From: Frances & Patrick Connolly <[email protected]>Subject: Date: Wednesday 26th August 2020 12:19:18 PM UTCScammer: [email protected] have a donation, reply to this email
From: "[email protected]" <[email protected]>Subject: Mailbox NotificationDate: Sunday 16th August 2020 23:57:22 PM UTCScammer: [email protected] reply to this email
From: Anthony Amanda <[email protected]>Subject: VACANCY(WORK FROM HOME)Date: Tuesday 11th August 2020 18:06:36 PM UTCScammer: [email protected] reply to this email, USD