From: Pay Office <[email protected]>Subject: US AMBASSADOR TO NIGERIADate: Thursday 2nd May 2024 02:16:00 AM UTCScammer: [email protected] inheritance, inheritance fund, Nigeria, to your country, your consignment, Your package
From: Government of Cambodia <[email protected]>Subject: Re: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:Date: Monday 22nd April 2024 12:40:54 PM UTCScammer: [email protected] ATM card, bank account, Christopher Wray, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package
From: "Mrs. Louise Gelineau" <[email protected]>Subject: Attn Rightful Owner Email Beneficiary Funds,Date: Friday 29th March 2024 16:08:37 PM UTCScammer: [email protected] ATM card, DHL, inheritance, your inheritance, Your package
From: RICHARD M.MILLS <[email protected]>Subject: Re; Compensation Payment NoticeDate: Thursday 28th March 2024 14:24:15 PM UTCScammer: [email protected] 48 hours, compensation payment, inheritance, treat as urgent, United Nations, United States, USD, Your package
From: IMF International Monetary Fund <[email protected]>Subject: Contact DHL for your release Fund ATM CARD.Date: Monday 25th March 2024 05:49:48 AM UTCScammer: [email protected] ATM card, DHL, IMF, inform you, International Monetary Fund, USD, Your package
From: <[email protected]>Subject: Federal Bureau Of Investigation..Date: Sunday 24th March 2024 18:00:31 PM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: DHL EXPRESS SERVICE <[email protected]>Subject: Pending : π© π¨β DHL Shipment Notification REF for:#[email protected]Date: Tuesday 19th March 2024 06:11:50 AM UTCScammer: [email protected] DHL, reply to this email, Thank you, Your package
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: MR STEVE BANGA <[email protected]>Subject: AttentionΒ Date: Sunday 3rd March 2024 18:31:53 PM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, pay the fee, Your package
From: BMW <[email protected]>Subject: YOUR PACKAGES IS NOW READYDate: Sunday 3rd March 2024 07:54:00 AM UTCScammer: [email protected] inform you, nearest airport, United States, Your package
From: OCT-Shipping Instruction <[email protected]>Subject: Cargo Clearing Instruction 17/02/2024Date: Saturday 17th February 2024 06:31:05 AM UTCScammer: [email protected] confirm your address, Your package
From: "Customer Service" <[email protected]>Subject: Re:Your package delivery notificationDate: Sunday 11th February 2024 11:56:18 AM UTCScammer: [email protected] ATM card, inform you, Your package
From: Imports | Multi Logistic Solutions <[email protected]>Subject: REMINDER PRE ALERT 31-01-2024 MAWB # 157-9582-5693 VIA QATAR AIRDate: Friday 9th February 2024 17:52:00 PM UTCScammer: [email protected] confirm your address, Qatar, Your package
From: "Mr. Jeff Robeson" <[email protected]>Subject: Re: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLION Inbox Inbox Inbox Inbox Inbox Inbox InboxDate: Wednesday 7th February 2024 13:23:57 PM UTCScammer: [email protected] nearest airport, United Nations, your consignment, Your package
From: "Mr. CHRIS OBI" <[email protected]>Subject: Form Delivery CompanyDate: Thursday 1st February 2024 17:16:33 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: FedEx Delivery company Head Office <[email protected]>Subject: Your Swift Response Is Needed :Date: Monday 29th January 2024 19:50:15 PM UTCScammer: [email protected] ATM card, FedEx, inform you, United States, Your package
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: "Mr. Jeff Robeson" <[email protected]>Subject: DIPLOMAT HAS ARRIVED IN ORLANDO INTERNATIONAL AIR PORT WITH YOUR CONSIGNMENT BOX WORTH 11.2 MILLIONDate: Wednesday 10th January 2024 18:52:12 PM UTCScammer: [email protected] nearest airport, United Nations, your consignment, Your package
From: "Ms. Ruth Oscar" <[email protected]>Subject: IF YOU FAIL TO SEND THE $25.00 THIS WEEK YOUR $850,000,00 WILL BE GONE.Date: Saturday 30th December 2023 16:24:10 PM UTCScammer: [email protected] United States, your funds, Your package
From: Melvin Hor DHL <[email protected]>Subject: Shipment Document Arrival NoticeDate: Friday 8th December 2023 13:58:33 PM UTCScammer: [email protected] DHL, Supply Chain, Your package
From: USPS <[email protected]>Subject: Your package from USPS is in transit! π¬π‘π’π©π¦ππ§π πΒ°: US9514****** 421 π¦πDate: Friday 8th December 2023 03:28:25 AM UTCScammer: [email protected] App Store, confirm your address, DHHS, DHL, Facebook, Google, inform you, Your package
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