From: "DHL EXPRESS " <[email protected]>Subject: DHL Express Shipment ConfirmationDate: Friday 24th July 2020 10:16:13 AM UTCScammer: [email protected] DHL, png, reply to this email, United Kingdom, USD, virus, Your package
From: "DHL MyBill Team" <[email protected]>Subject: Your Copy Invoice SGNR000087999 with the Requested PaperworkDate: Friday 24th July 2020 09:17:57 AM UTCScammer: [email protected] DHL, have any questions, reply to this email, Thank you, virus
From: "Mrs.Lindsay Williams" <[email protected]>Subject: Urgent reply.Date: Friday 24th July 2020 08:50:27 AM UTCScammer: [email protected] DHL, Million USD, urgent reply, USD
From: "DHL DELIVERY REPORT" <[email protected]>Subject: Dhl Delivery NotificationDate: Thursday 23rd July 2020 05:54:49 AM UTCScammer: [email protected] confidential business, DHL, jpg, virus
From: "DHL Express" <[email protected]>Subject: Shipment Arrival Notice.Date: Thursday 23rd July 2020 04:49:51 AM UTCScammer: [email protected] DHL
From: "MRS.Linda William" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 22nd July 2020 17:21:38 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: DHL Delivery <[email protected]>Subject: [email protected] YOUR DHL EXPRESS PARCEL (DOCUMENTS) HAS ARRIVEDDate: Wednesday 22nd July 2020 06:28:25 AM UTCScammer: [email protected] covid, DHL, png, Your package
From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: Paul Chacon <[email protected]>Subject: URGENT – Outstanding AR at Seaport Truck LotDate: Tuesday 21st July 2020 13:13:24 PM UTCScammer: [email protected] DHL, see attached, virus
From: "Mr. Godwin Emefiele" <[email protected]>Subject: YOUR ATM CARD IS READY.Date: Monday 20th July 2020 09:51:23 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Nigeria, DHL, Email Address, FedEx, inform you, Million USD, nearest airport, next of kin, Nigeria, USD
From: "DHL EXPRESS" <[email protected]>Subject: DHL PO1001910 Sample Arrive : Tracking No_SINI0068206497Date: Monday 20th July 2020 01:54:51 AM UTCScammer: [email protected] DHL, United States, virus
From: UNO <[email protected]>Subject: For your urgent attention pleaseDate: Sunday 19th July 2020 15:34:10 UTCScammer: UNO <[email protected]> ATM card, DHL, Ghana, United Nations
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: Transaction Code: (805)Date: Saturday 18th July 2020 11:27:30 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> Bank of Nigeria, Congratulations, DHL, interest rate, Million USD, Nigeria, United States, US Dollars, USD, West Africa
From: “DHL EXPRESS” <[email protected]>Subject: SHIPPMENT NOTIFICATIONDate: Thursday 16th July 2020 13:12:49 UTCScammer: [email protected] DHL, jpg, virus
From: brendinghat.com system Administrator <[email protected]>Subject: [ High – Priority ] – Incoming Messages BlockedDate: Thursday 16th July 2020 09:05:50 UTCScammer: brendinghat.com system Administrator <[email protected]> DHL, Google
From: “DHL EXPRESS” <[email protected]>Subject: DHL PO1001910 Sample Arrive : Tracking No_SINI0068206497Date: Thursday 16th July 2020 06:41:01 UTCScammer: [email protected] DHL, jpg, United States, virus
From: DHL Express <[email protected]>Subject: Dear [email protected], Kindly confirm your package out for deliveryDate: Thursday 16th July 2020 02:12:12 UTCScammer: DHL Express <[email protected]> DHL, Thank you, Your package
From: “DHL EXPRESS SERVICE” <[email protected]Subject: Your latest DHL invoice : CAII000080521Date: Wednesday 15th July 2020 19:27:32 UTCScammer: “DHL EXPRESS SERVICE” <[email protected] DHL, have any questions, jpg, png, reply to this email, Thank you, virus
From: [email protected]Subject: RE: DHL ARRIVAL SHIPMENT PRE-ALERTDate: Tuesday 14th July 2020 04:08:57 UTCScammer: [email protected] confidential business, DHL, png, virus
From: DHL Service<[email protected]>Subject: RE: DHL ARRIVAL SHIPMENT PRE-ALERTDate: Tuesday 14th July 2020 03:13:52 UTCScammer: DHL Service<[email protected]> confidential business, DHL, png, virus
From: Ms.Judith Williams <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERY ASAPDate: Monday 13th July 2020 15:17:23 UTCScammer: <[email protected]> ATM card, DHL, Email Address, inform you, Nigeria, USD
From: DHL Express <[email protected]>Subject: Receive Your DHL ShipmentsDate: Monday 13th July 2020 10:18:20 UTCScammer: DHL Express <[email protected]> DHL, Your package
From: "Ms.Judith Williams" <[email protected]>Subject: Your ATM card is ready for delivery ASAP! 67.219.196.11Date: Sunday 12th July 2020 16:32:02 UTCScammer: [email protected] ATM card, DHL, Email Address, inform you, Nigeria, USD
From: angelachidima <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Sunday 12th July 2020 00:28:31 UTCScammer: [email protected] ATM card, Benin, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, USD, Your package
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Very UrgentDate: Saturday 11th July 2020 15:07:51 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Nigeria, DHL, Email Address, FedEx, inform you, Million USD, nearest airport, next of kin, Nigeria, USD, very urgent