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
From: Mallory <[email protected]>Subject: Order Possiblity 01/21/2023Date: Saturday 21st January 2023 14:40:09 PM UTCScammer: [email protected] Your package
From: "DHL International" <[email protected]>Subject: Delivery NotificationDate: Wednesday 18th January 2023 14:37:12 PM UTCScammer: [email protected] DHL, Google, Your package
From: DHL<[email protected]>Subject: DHL Shipping Document/Invoice ReceiptDate: Sunday 15th January 2023 19:53:51 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, valid password, virus, Your package
From: "Robert M. Hopper." <[email protected]>Subject: RE: YOUR PACKAGE…..Date: Wednesday 11th January 2023 15:32:52 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: <>Subject: FEDERAL BUREAU OF INVESTIGATION.Date: Monday 9th January 2023 02:11:45 AM UTCScammer: [email protected] 48 hours, ATM card, bank account, Christopher A Wray, cyber crime, DHL, FBI, Federal government, foreign debts, secret, the sum of, United Nations, United States, WhatsApp, your funds, Your package
From: "Mrs. Louise Gelineau" <[email protected]>Subject: Attn Dear Beneficiary;Date: Sunday 8th January 2023 00:29:00 AM UTCScammer: [email protected] ATM Mastercard, Email Address, get in touch, God almighty, inform you, Million USD, mobile telephone, USD, Your package
From: UPS Customer Care<[email protected]>Subject: UPS notification : Confirm your delivery address to avoid misplacement of packageDate: Wednesday 28th December 2022 19:42:18 PM UTCScammer: [email protected] delivery failed, inform you, see attached, valid password, Your package
From: DhlSender <[email protected]>Subject: Dhl Shipment Invoice Notification 12/28/2022 4:34:51 a.m.Date: Wednesday 28th December 2022 12:34:51 PM UTCScammer: [email protected] DHL, Your package
From: "[email protected]" <[email protected]>Subject: Attn Rightful Owner Email Beneficiary Funds,Date: Monday 19th December 2022 17:53:07 PM UTCScammer: [email protected] ATM card, inheritance, your inheritance, Your package
From: FedEx – Customer Service <[email protected]>Subject: Your FedEx shipment is on hold : Confirm Delivery AddressDate: Sunday 4th December 2022 07:29:16 AM UTCScammer: [email protected] FedEx, inform you, see attached, valid password, Your package
From: David Gonlazez <[email protected]>Subject: Greeting’s Beneficiary!Date: Wednesday 30th November 2022 20:49:52 PM UTCScammer: [email protected] FedEx, Hope to hear, Hope to hear from you, Your package
From: DHL-Express <[email protected]>Subject: Confirmation of Shipment N:54960131540Date: Monday 28th November 2022 01:11:43 AM UTCScammer: [email protected] DHL, inform you, Your package
From: DHL<[email protected]>Subject: DHL AWB No: 746538695 ARRIVAL NOTICEDate: Wednesday 23rd November 2022 18:42:44 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: DHL Worldwide<[email protected]>Subject: DHL Delivery NotificationDate: Wednesday 23rd November 2022 10:08:39 AM UTCScammer: [email protected] DHL, Your package
From: DHL<[email protected]>Subject: DHL AWB No: 746538695 ARRIVAL NOTICEDate: Tuesday 22nd November 2022 02:45:49 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: RE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: 163/UN/Date: Friday 18th November 2022 09:18:11 AM UTCScammer: [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 NOTICEDate: Friday 11th November 2022 03:27:26 AM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: "office file"<[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 5th November 2022 21:37:30 PM UTCScammer: [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 AttentionDate: Thursday 3rd November 2022 09:20:27 AM UTCScammer: [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 UTCScammer: [email protected] ATM Mastercard, direct phone number, IMF, Your package
From: DHL<[email protected]>Subject: DHL AWB No: 746538695 ARRIVAL NOTICEDate: Sunday 23rd October 2022 15:00:13 PM UTCScammer: [email protected] contact us, DHL, have any questions, USD, Your package
From: DHL<[email protected]>Subject: [email protected] Your parcel arrival in our postal office.Date: Tuesday 18th October 2022 04:23:53 AM UTCScammer: [email protected] Your package
From: "FEDERAL BUREAU OF INVESTIGATION"<[email protected]>Subject: Awaiting your response<Date: Tuesday 11th October 2022 10:15:00 AM UTCScammer: [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 COMPANYDate: Wednesday 21st September 2022 12:29:57 PM UTCScammer: [email protected] ATM card, bank account, FBI, foreign debts, inheritance, lottery, secret, United Nations, United States, your funds, Your package