From: DHL <[email protected]>Subject: Additional information required for this shipmentDate: Friday 1st December 2023 13:01:12 PM UTCScammer: [email protected] DHL, reply to this email, Your package
From: DAVID MOGAN <[email protected]>Subject: Mr. Onyx perry.Date: Monday 20th November 2023 23:33:30 PM UTCScammer: [email protected] ATM card, ATM Mastercard, FedEx, inform you, Million USD, Nigeria, USD, Your package
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Wednesday 1st November 2023 07:40:58 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, the sum of, WhatsApp, Your package
From: DHL Express China <[email protected]>Subject: Re: Shipment documentsDate: Friday 13th October 2023 04:07:22 AM UTCScammer: [email protected] DHL, see attached, Thank you, Your package
From: DHL Express Shipping <[email protected]>Subject: Re: Shipment documentsDate: Wednesday 11th October 2023 07:44:45 AM UTCScammer: [email protected] DHL, see attached, Thank you, Your package
From: DHL Express < [email protected]>Subject: Incorrect delivery AddressDate: Thursday 28th September 2023 03:31:21 AM UTCScammer: [email protected] DHL, jpg, Your package
From: Williams Benson <[email protected]>Subject: GOOD DAYDate: Monday 25th September 2023 11:23:54 AM UTCScammer: [email protected] ATM delivery, bank transfer, DHL, Gift-Card, inform you, urgent reply, Your package
From: "James Addo(Esq.)" <[email protected]>Subject: Good Day,..Date: Tuesday 5th September 2023 10:14:58 AM UTCScammer: [email protected] FedEx, Ghana, Your package
From: IMF <[email protected]>Subject: Your ATM card packageDate: Saturday 26th August 2023 15:46:57 PM UTCScammer: [email protected] ATM card, Czech Republic, IMF, International Monetary Fund, nearest airport, US Dollars, USD, Your package
From: "MR. Michael K. Wirth" <[email protected]>Subject: CHEVRON/TEXACO COMPANY LTD 15.197.213.180Date: Thursday 17th August 2023 20:28:51 PM UTCScammer: [email protected] DHL, FedEx, the sum of, United States, USD, Your package
From: DHL EXPRESS<[email protected]>Subject: DHL Shipping Document/Invoice ReceiptDate: Friday 11th August 2023 23:09:43 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, virus, Your package
From: "Dhl Worldwide Logistics" <n[email protected]>Subject: Shipment Confirmation: Packing List,BL & Final Invoice, Has arrivedDate: Thursday 10th August 2023 23:12:39 PM UTCScammer: [email protected] DHL, Email Address, Your package
From: "Dhl Express International" <[email protected]>Subject: Shipment Confirmation: Packing List,BL & Final Invoice, Has arrivedDate: Sunday 6th August 2023 22:47:46 PM UTCScammer: [email protected] DHL, Email Address, Your package
From: Moneygram Officepay <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:24:06 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: Watson John <[email protected]>Subject: Attention Dear,Your Package Delivery,Date: Tuesday 18th July 2023 09:14:50 AM UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply, your consignment, Your package
From: <""@superbelem.com.br>Subject: Winning PackageDate: Thursday 13th July 2023 02:05:22 AM UTCScammer: [email protected] contact us, Email Address, FedEx, kindly contact, lottery, Your package
From: "Kevin L. McAdams" <[email protected]>Subject: URGENT ATTENTION / IMPORTANT NOTIFICATIONDate: Wednesday 12th July 2023 21:01:22 PM UTCScammer: [email protected] contact us, covid, Gift-Card, my name is, quarantine, United Nations, USD, Your package
From: "rev.tj dowa" <[email protected]>Subject: Re: URGENTDate: Wednesday 12th July 2023 20:38:50 PM UTCScammer: [email protected] contact us, covid, Gift-Card, my name is, quarantine, United Nations, USD, Your package
From: "Mr.Lord Janny" <[email protected]>Subject: HELLODate: Thursday 29th June 2023 07:01:59 AM UTCScammer: [email protected] ATM Mastercard, bank transfer, DHL, Gift-Card, inform you, Your package
From: [email protected]Subject: Winning PackageDate: Sunday 18th June 2023 10:15:16 AM UTCScammer: [email protected] contact us, Email Address, FedEx, kindly contact, lottery, Your package
From: <""@baydenet.com.br>Subject: Winning PackageDate: Saturday 17th June 2023 11:53:36 AM UTCScammer: [email protected] contact us, Email Address, FedEx, kindly contact, lottery, Your package
From: [email protected]Subject: DHL SHIPPING DOCUMENT / BILL OF LADDING 002#Date: Monday 12th June 2023 00:41:44 AM UTCScammer: [email protected] confirm your address, DHL, Your package
From: DHL Express<[email protected]>Subject: DHL Shipping Document/Invoice ReceiptDate: Monday 5th June 2023 00:47:53 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD, valid password, virus, Your package
From: DHL EXPRESS <[email protected]>Subject: FW:Nigel Your DHL Parcel Just ArrivedDate: Saturday 3rd June 2023 04:34:23 AM UTCScammer: [email protected] DHL, see attached, Your package
From: usps <[email protected]>Subject: Package Exception NotificationDate: Saturday 27th May 2023 15:21:51 PM UTCScammer: [email protected] App Store, Facebook, Google, inform you, LinkedIn, Thank you, United States, your assistance, Your package
