From: Grant Mcstan-DHL Express <[email protected]>Subject: DHL KULI500796821__SCAN DOCUMENTSDate: Thursday 11th May 2023 05:40:48 AM UTCScammer: [email protected] DHL, Your package
From: DHL International Express Courier <[email protected]>Subject: YOUR PACKAGE IS READY…….Date: Monday 8th May 2023 12:21:31 PM UTCScammer: [email protected] DHL, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, WhatsApp, your inheritance, Your package
From: "Mr. Phil Baldwin" <[email protected]>Subject: Attention Parcel OwnerDate: Friday 5th May 2023 13:07:55 PM UTCScammer: [email protected] ATM card, contact us, Email Address, FedEx, found your email, IMF, inform you, kindly contact, Nigeria, United States, US Dollars, USD, West Africa, Your package
From: DHL Global <[email protected]>Subject: Your Shipment Confirmation NotificationDate: Thursday 4th May 2023 14:32:19 PM UTCScammer: [email protected] DHL, Thank you, Your package
From: DHL EXPRESS CHINA <[email protected]>Subject: Incorrect Shipping Address For [email protected]Date: Tuesday 2nd May 2023 19:22:51 PM UTCScammer: [email protected] DHL, Your package
From: EMAIL ADMINISTRATOR <[email protected]>Subject: UPDATE YOUR MAIL STORAGE TO A LARGER QUOTA AS SOON AS POSSIBLEDate: Monday 1st May 2023 02:35:28 AM UTCScammer: [email protected] confirm your address, Your package
From: DHL Express Shipments <[email protected]>Subject: RE :DHL EXPRESSDate: Thursday 27th April 2023 14:46:12 PM UTCScammer: [email protected] confirm your address, DHL, Your package
From: "USD 12,000,000" <[email protected]>Subject: from Royal Bank Of Canada (RBC)Date: Saturday 15th April 2023 06:03:45 AM UTCScammer: [email protected] ASAP, bank account, Canada, coca-cola, contact us, Email Address, Gift-Card, IMF, lottery, Swift code, USD, Your package
From: UPS Customer Support <[email protected]>Subject: UPS Notification: Nigel, Your shipment is on holdDate: Thursday 13th April 2023 02:33:27 AM UTCScammer: [email protected] inform you, see attached, USD, valid password, Your package
From: UPS Freight Service Center New York <[email protected]>Subject: Private and Confidential MattersDate: Saturday 8th April 2023 14:41:56 PM UTCScammer: [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: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Your ATM CARD is now availableDate: Friday 24th March 2023 10:11:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: "Congratulations!" <[email protected]>Subject: Late Payment Notification. Your package could not be deliveredDate: Sunday 19th March 2023 14:54:11 PM UTCScammer: [email protected] USD, Your package
From: Pending Shipment <[email protected]>Subject: Did you receive your package?Date: Friday 10th March 2023 13:28:23 PM UTCScammer: [email protected] United Kingdom, Your package
From: "Airport Management" <[email protected]>Subject: ABANDONED FUNDS SHIPMENT.Date: Saturday 4th March 2023 21:35:16 PM UTCScammer: [email protected] FedEx, nearest airport, USD, Your package
From: Deutsche Post DHL Group<[email protected]>Subject: DHL Delivery Confirmation and Invoice Receipt for Your Recent OrderDate: Saturday 4th March 2023 19:40:15 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, valid password, virus, Your package
From: Greg Tseng <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:52:54 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: Christopher Wary <[email protected]>Subject: UrgentDate: Saturday 4th March 2023 05:42:38 AM UTCScammer: [email protected] ATM card, Christopher Wray, FBI, FedEx, get in touch, Switzerland, United Nations, United States, US Dollars, USD, Your package
From: "Dr.Pual Williams" <[email protected]>Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Date: Friday 24th February 2023 06:10:34 AM UTCScammer: [email protected] cash payment, delivery charge, FARGO, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: United States Ambassador <[email protected]>Subject: hello BeneficiaryDate: Wednesday 22nd February 2023 20:49:01 PM UTCScammer: [email protected] ATM Mastercard, Bank of Nigeria, Moneygram, Nigeria, secret, Thank you, to your country, United States, Western Union, Your package
From: ”FedEx Package”<[email protected]>Subject: FedEx: Important Update About Your Package 02/21/2023Date: Wednesday 22nd February 2023 00:44:27 AM UTCScammer: [email protected] FedEx, Your package
From: "Gilbert F. Huongbo"<[email protected]>Subject: ATM VISA CARD!Date: Tuesday 14th February 2023 15:05:29 PM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, inform you, New York, New York city, pay the fee, United Nations, United States, Your package
From: "Mr. Oliver Alawuba"<[email protected]>Subject: ATM VISA CARDDate: Thursday 9th February 2023 11:48:38 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: DHL Express <[email protected]>Subject: DHL Shipping Document/Invoice ReceiptDate: Friday 3rd February 2023 22:08:04 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, valid password, virus, Your package
From: DHL <[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 27th January 2023 21:42:42 PM UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, inform you, inheritance, Nigeria, your inheritance, Your package