Your package – Brendinghat

From: David Gonlazez <[email protected]>
Subject: Greeting’s Beneficiary!
Date: Wednesday 30th November 2022 20:49:52 PM UTC
Scammer: [email protected]

FedEx, Hope to hear, Hope to hear from you, Your package

From: DHL-Express <[email protected]>
Subject: Confirmation of Shipment N:54960131540
Date: Monday 28th November 2022 01:11:43 AM UTC
Scammer: [email protected]

DHL, inform you, Your package

From: DHL<[email protected]>
Subject: DHL AWB No: 746538695 ARRIVAL NOTICE
Date: Wednesday 23rd November 2022 18:42:44 PM UTC
Scammer: [email protected]

From: DHL Worldwide<[email protected]>
Subject: DHL Delivery Notification
Date: Wednesday 23rd November 2022 10:08:39 AM UTC
Scammer: [email protected]

DHL, Your package

From: DHL<[email protected]>
Subject: DHL AWB No: 746538695 ARRIVAL NOTICE
Date: Tuesday 22nd November 2022 02:45:49 AM UTC
Scammer: [email protected]

From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]om>
Subject: RE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: 163/UN/
Date: Friday 18th November 2022 09:18:11 AM UTC
Scammer: [email protected]

ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package

From: DHL<[email protected]>
Subject: DHL AWB No: 746538695 ARRIVAL NOTICE
Date: Friday 11th November 2022 03:27:26 AM UTC
Scammer: [email protected]

From: "office file"<[email protected]>
Subject: Re: Your Package For Delivery
Date: Saturday 5th November 2022 21:37:30 PM UTC
Scammer: [email protected]

48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust

From: Frank Jerry <[email protected]>
Subject: Urgent Attention
Date: Thursday 3rd November 2022 09:20:27 AM UTC
Scammer: [email protected]

Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, USD, your consignment, Your package

From: Raymond Baroud <[email protected]>
Subject: Good Day!
Date: Wednesday 2nd November 2022 16:19:49 PM UTC
Scammer: [email protected]

ATM Mastercard, direct phone number, IMF, Your package

From: DHL<[email protected]>
Subject: DHL AWB No: 746538695 ARRIVAL NOTICE
Date: Sunday 23rd October 2022 15:00:13 PM UTC
Scammer: [email protected]

From: DHL<[email protected]>
Subject: [email protected] Your parcel arrival in our postal office.
Date: Tuesday 18th October 2022 04:23:53 AM UTC
Scammer: [email protected]

Your package

From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>
Subject: Awaiting your response<
Date: Tuesday 11th October 2022 10:15:00 AM UTC
Scammer: [email protected]

ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package

From: ROYAL COUIRE SERVICE <[email protected]>
Subject: FROM ROYAL COUIRER SERVICE COMPANY
Date: Wednesday 21st September 2022 12:29:57 PM UTC
Scammer: [email protected]

ATM card, bank account, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package

From: "Mr. John Koskinen," <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Sunday 11th September 2022 15:37:27 PM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Benin, Federal Reserve Bank, IMF, Moneygram, New York, United Nations, United States, Western Union, your funds, Your package

From: "Major Rebecca Schieble"<[email protected]>
Subject: Re: Accept our hearty congratulation
Date: Thursday 8th September 2022 14:03:57 PM UTC
Scammer: [email protected]

ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package

From: Mrs.Beal Paulette <[email protected]>
Subject: Re.Your funds are ready.
Date: Monday 5th September 2022 17:15:42 PM UTC
Scammer: [email protected]

ATM card, bank account, FBI, FedEx, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package

From: UPS Freight Service Center New York <[email protected]>
Subject: Reconfirm Your Payment
Date: Saturday 3rd September 2022 20:26:30 PM UTC
Scammer: [email protected]

ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package

From: "Mr. Richard Rose" <[email protected]>
Subject: Attn Beneficiary
Date: Tuesday 30th August 2022 10:07:45 AM UTC
Scammer: [email protected]

ASAP, ATM card, Benin, Google, hello my dear, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package

From: Terry Wright <[email protected]>
Subject: URGENT ATTENTION!
Date: Monday 29th August 2022 19:38:37 PM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, direct phone number, God bless you, Hope to hear, Hope to hear from you, Million USD, USD, Your package

From: TRUST <[email protected]>
Subject: ATTENTION YOUR IMMENSE BENEFITS.
Date: Tuesday 23rd August 2022 22:22:07 PM UTC
Scammer: [email protected]

48 hours, ATM card, contact us, Gift-Card, IMF, London, Million USD, nearest airport, secret, United States, US Dollars, USD, Walmart, Your package

From: Nigel <[email protected]>
Subject: FedEx Shipment Notice of arrival- 814709668979
Date: Tuesday 23rd August 2022 15:56:22 PM UTC
Scammer: [email protected]

DHL, Email Address, FBI, FedEx, Thank you, Your package

From: "Barrister James B. Dorn" <[email protected]>
Subject: CONTACT ADEXEC EXPRESS COURIER SERVICES IMMEDIATELY FOR YOUR PARCEL!!
Date: Saturday 20th August 2022 08:46:03 AM UTC
Scammer: [email protected]

Barrister, cash payment, Email Address, United States, US Dollars, USD, your consignment, Your package

From: "Dean Graham"<[email protected]>
Subject: DELIVERY OF YOUR PACKAGE……FROM DEAN GRAHAM.!!..
Date: Tuesday 2nd August 2022 13:14:51 PM UTC
Scammer: [email protected]

Email Address, full contact details, Your package

From: Bank of Africa <[email protected]>
Subject: Contact Dhl for delivery of your package
Date: Friday 22nd July 2022 16:36:22 PM UTC
Scammer: [email protected]

ATM card, Bank of Africa, DHL, Email Address, US Dollars, USD, your consignment, Your package