From: Carolina Dalintin <[email protected]>Subject: Mrs:carolina dalintinDate: Saturday 2nd July 2022 06:20:14 AM UTCScammer: [email protected] Burkina Faso, confidential business, the sum of, to your country, US Dollars, USD
From: Dhl <[email protected]>Subject: DHL_DCP_604485830_2020_01月出口快件账单明细_billingDate: Friday 1st July 2022 23:44:41 PM UTCScammer: [email protected] confidential business, DHL
From: DHL Clearance Team <[email protected]>Subject: Notice for shipment with DHL 6279262022Date: Wednesday 29th June 2022 13:18:10 PM UTCScammer: [email protected] confidential business, DHL, United Arab Emirates
From: "Jonathan Goodwin Limited" <[email protected]>Subject: Urgent AttentionDate: Monday 30th May 2022 18:50:22 PM UTCScammer: [email protected] ASAP, business proposal, confidential business, inform you, petroleum company, the sum of, United Kingdom, your assistance
From: "MR.HARUNA MUSA" <[email protected]>Subject: MR. HARUNA MUSADate: Wednesday 13th April 2022 19:43:29 PM UTCScammer: [email protected] assist me, business proposal, confidential business, Email Address, mutual benefit, New York, next of kin, Nigeria, proposal for you, United States, urgent reply, your assistance
From: <Mr Dennis> [email protected]Subject: Date: Monday 28th March 2022 12:21:34 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: "Mr. Kingsley Moghalu" <[email protected]>Subject: Can I Trust You?Date: Friday 25th March 2022 06:38:22 AM UTCScammer: [email protected] bank account, confidential business, dear friend, my name is, next of kin, Nigeria, proposition for you, United States, your assistance
From: Dr Ismael Ismael <[email protected]>Subject: Dear Sir/Madam,Date: Wednesday 9th March 2022 19:44:52 PM UTCScammer: [email protected] business opportunity, confidential business, please contact me
From: [email protected]Subject: Date: Monday 7th March 2022 12:19:32 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: Valeria Dawson <[email protected]>Subject: HelloDate: Saturday 5th March 2022 02:37:27 AM UTCScammer: [email protected] confidential business, private e-mail
From: "DHL | Shipping Services" <[email protected]>Subject: DHL Shipment Notification : 9815158433805 [email protected]Date: Thursday 24th February 2022 06:53:50 AM UTCScammer: [email protected] confidential business, DHL, reply to this email, Thank you
From: [email protected]Subject: Date: Monday 21st February 2022 12:22:46 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: "MR.HARUNA MUSA" <[email protected]>Subject: MR. HARUNA MUSADate: Sunday 20th February 2022 20:02:29 PM UTCScammer: [email protected] assist me, business proposal, confidential business, Email Address, mutual benefit, New York, next of kin, Nigeria, proposal for you, United States, urgent reply, your assistance
From: DHL EXPRESS <[email protected]>Subject: Re: DHL ARRIVAL NOTIFICATION AWB Docs No-103846XXXX [ORDER 051-022-05473883]Date: Tuesday 15th February 2022 11:06:49 AM UTCScammer: [email protected] confidential business, DHL, FBI, reply to this email
From: DHL Express <[email protected]>Subject: Original Shipment DocumentDate: Wednesday 9th February 2022 12:43:34 PM UTCScammer: [email protected] confidential business, DHL, Thank you
From: [email protected]Subject: Wing Hang BankDate: Friday 7th January 2022 00:54:53 AM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: [email protected]Subject: Wing Hang BankDate: Saturday 1st January 2022 20:27:46 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: "Mr. Kingsley Moghalu" <>Subject: Can I Trust You?Date: Saturday 11th December 2021 17:51:34 PM UTCScammer: [email protected] bank account, confidential business, dear friend, my name is, next of kin, Nigeria, proposition for you, United States, your assistance
From: [email protected]Subject: Wing Hang BankDate: Monday 6th December 2021 17:12:10 PM UTCScammer: [email protected] business proposal, confidential business, Email Address, kindly contact, mutual benefit, my name is, private e-mail, private email address
From: DHL Customer Support<[email protected]>Subject: DHL Shipping Document Air Waybill Number KZT19DC34539BDate: Tuesday 30th November 2021 09:39:16 AM UTCScammer: [email protected] China, confidential business, DHL, jpg
From: DHL Customer Support <[email protected]>Subject: DHL Shipping Document Air Waybill Number KZT19DC34539BDate: Monday 29th November 2021 14:08:16 PM UTCScammer: [email protected] China, confidential business, DHL, jpg
From: "Andrew Haldane" <[email protected]>Subject: Hey there!Date: Monday 29th November 2021 09:46:03 AM UTCScammer: [email protected] business proposal, confidential business, proposal for you
From: Akintola Williams <[email protected]>Subject: ConfidentialDate: Friday 26th November 2021 04:46:45 AM UTCScammer: [email protected] bank account, business suggestion, confidential business, Million USD, Nigeria, Real Estate, total fund, US Dollars, USD
From: DHL Express Shipment Request Confirmation <[email protected]>Subject: DHL Shipping Document Air Waybill Number KZT19DC34539BDate: Tuesday 23rd November 2021 13:37:10 PM UTCScammer: [email protected] China, confidential business, DHL, jpg
From: DHL Express Shipment Request Confirmation <[email protected]>Subject: DHL Shipping Document Air Waybill Number KZT19DC34539BDate: Monday 22nd November 2021 22:43:28 PM UTCScammer: [email protected] China, confidential business, DHL, jpg