From: DHL Express <[email protected]>Subject: Delivery Notification, Customer Service DocumentDate: Wednesday 15th April 2020 21:05:59 UTCScammer: DHL Express <[email protected]> DHL, Your package
From: First City Monument Bank <[email protected]>Subject: CONGRATULATIONS IN ADVANCE.Date: Wednesday 15th April 2020 04:20:22 UTCScammer: First City Monument Bank <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, FedEx, IMF, inheritance, inheritance fund, let me know, Nigeria, the sum of, United States, USD, your funds
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: Rasheed Olaoluwa <[email protected]>Subject: ATM CARD DELIVERYDate: Tuesday 14th April 2020 12:51:54 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, DHL, FedEx, foreign debts, inheritance, lottery, Nigeria, United Bank for Africa, United Nations, your funds
From: "Rev. Mike Kennedy" <[email protected]>Subject: Attention: Sir/Madam.Date: Monday 13th April 2020 21:31:10 UTCScammer: "Rev. Mike Kennedy" <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, the sum of, United Nations, United States, USD, your funds
From: Mr.DAVID EGO <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 13th April 2020 17:18:33 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "DHL" <[email protected]>Subject: Your Shipping documents is readyDate: Tuesday 7th April 2020 12:00:13 UTCScammer: "DHL" <[email protected]> DHL
From: "Mrs. Grace Rola" <[email protected]>Subject: CONTACT DHL DISPATCH DELIVERY MANAGER IMMEDIATELYDate: Tuesday 7th April 2020 10:59:02 UTCScammer: [email protected] ATM card, DHL, lottery, Thank you, the sum of, US Dollars, USD, Your package
From: KN95 Mask Wholesale <[email protected]>Subject: Free shipping KN95 MaskDate: Tuesday 7th April 2020 02:47:40 UTCScammer: [email protected] DHL, FedEx, USD
From: "Burke & Herbert Bank"<[email protected]>Subject: Your Fund Is Released !Date: Wednesday 1st April 2020 05:05:01 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: "UNITED NATION"<[email protected]>Subject: Your Fund Is Released !Date: Tuesday 31st March 2020 20:36:38 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: "WORLD BANK/UNITED NATION" <[email protected]>Subject: Re: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY!Date: Monday 30th March 2020 15:07:51 UTCScammer: [email protected] ATM card, ATM Mastercard, confirm your address, DHL, inform you, reconfirm your address, secret, urgent reply
From: "Mrs. Linda Brown" <[email protected]>Subject: Thanks for your Understanding and patience.Date: Saturday 28th March 2020 12:01:32 UTCScammer: [email protected] ATM Mastercard, DHL, Email Address, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ confidential business, DHL, Your package
From: "Eugene cole"<[email protected]>Subject: Federal Bureau of Investigation (FBI)Date: Sunday 22nd March 2020 10:03:55 UTCScammer: <[email protected]> ATM card, ATM Visa card, DHL, FBI, FedEx, inheritance, lottery, Moneygram, United States, Western Union, your inheritance
From: "Unitd Nation"<[email protected]>Subject: ATM Card Fund ReleaseDate: Thursday 19th March 2020 14:05:06 UTCScammer: <[email protected]> ATM card, compensation payment, DHL, direct phone number, Federal government, FedEx, inform you, Nigeria, secret, United Nations, USD
From: Mireille Balin <[email protected]>Subject: Dearest Beloved,Date: Tuesday 17th March 2020 19:40:59 UTCScammer: [email protected] ATM card, DHL, FedEx, the sum of
From: David Chi <[email protected]>Subject: From David Chi,Date: Monday 16th March 2020 13:15:13 UTCScammer: [email protected] DHL, Email Address, Ivory Coast, my name is, partnership, please contact me, private e-mail, private email address, to your country, United Bank for Africa, USD
From: benshure shure <[email protected]>Subject: GREETINGSDate: Monday 16th March 2020 07:30:17 UTCScammer: benshure shure <[email protected]> ATM card, Benin, compensation payment, DHL, Email Address, Germany, inform you, portfolio, the sum of, United Nations
From: Barrister Morgan o John <[email protected]>Subject: Dear Friend Good DayDate: Saturday 14th March 2020 02:51:08 UTCScammer: Barrister Morgan o John <[email protected]> ATM card, Barrister, dear friend, DHL, Email Address, nearest airport, Nigeria, the sum of
From: "varsha.thaku" <[email protected]>Subject: NEW:ORDERDate: Wednesday 11th March 2020 23:14:27 UTCScammer: <[email protected]> DHL, FBI, IMF, India, jpg, png, purchase order, U.A.E., USD
From: "DIPLOMATIC AGENT MR. MIKE BROWN" <[email protected]>Subject: Attention: BeneficiaryDate: Tuesday 10th March 2020 14:39:22 UTCScammer: [email protected] Benin, DHL, the sum of, your funds, Your package
From: "Hon. James Rubek" <[email protected]>Subject: ATTN: PAYMENT NOTIFICATION!Date: Tuesday 10th March 2020 09:08:34 UTCScammer: [email protected] ATM card, delivery charge, DHL, let me know, USD
From: DHL EXPRESS <[email protected]>Subject: Your shipment has arrived.Date: Tuesday 3rd March 2020 23:53:26 UTCScammer: DHL EXPRESS <[email protected]> DHL, Email Address
From: "Mr. Lady Baywatch." <[email protected]>Subject: delivery of your ATM CardDate: Tuesday 3rd March 2020 14:39:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, dear friend, delivery charge, DHL, let me know