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: [email protected]Subject: RE: Urgent Purchase Order and Bank T.T CopyDate: Tuesday 21st July 2020 15:37:57 PM UTCScammer: [email protected] purchase order, reply to this email, virus
From: Coca Cola <[email protected]>Subject: CongratulationsDate: Monday 20th July 2020 11:39:14 AM UTCScammer: [email protected] coca-cola, Congratulations, covid, Email Address, inform you, London, reply to this email, United Kingdom
From: Coca Cola <[email protected]>Subject: CongratulationsDate: Monday 20th July 2020 10:59:45 AM UTCScammer: [email protected] coca-cola, Congratulations, covid, Email Address, inform you, London, reply to this email, United Kingdom
From: Md Dm <[email protected]>Subject: Not sure if the email I sent before this made it through to you…Date: Sunday 19th July 2020 05:37:47 UTCScammer: Md Dm <[email protected]> reply to this email, Thank you
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: Keung Hui Ju-long<[email protected]>Subject: ProposalDate: Wednesday 15th July 2020 14:30:44 UTCScammer: [email protected] reply to this email, virus
From: [email protected]Subject: Car Wrap Job OfferDate: Monday 13th July 2020 23:09:22 UTCScammer: [email protected] reply to this email
From: Mrs Lucy Austin <[email protected]>Subject: Greetings Dear One and God bless you?Date: Monday 13th July 2020 10:45:42 UTCScammer: [email protected] Afghanistan, cancer, God bless you, hospital, late husband, Muslim, orphanages, reply to this email, the sum of, urgent reply
From: "Robert E.Perez" <[email protected]>Subject: Your fund has been releasedDate: Saturday 11th July 2020 21:52:02 UTCScammer: "Robert E.Perez" <[email protected]> Email Address, reply to this email, the sum of, your consignment
From: Michele James <[email protected]>Subject: YOUR FUND HAS BEEN RELEASEDDate: Thursday 9th July 2020 11:27:51 UTCScammer: Michele James <[email protected]> Email Address, reply to this email, the sum of, USD, your consignment
From: hgdgd osndbds <[email protected]>Subject: Joint VentureDate: Wednesday 8th July 2020 08:47:48 UTCScammer: hgdgd osndbds <[email protected]> Crude Oil, dear friend, Email Address, reply to this email, Thank you, trustworthy, United Kingdom
From: [email protected]Subject: [email protected] Has been hacketDate: Wednesday 8th July 2020 06:47:13 UTCScammer: [email protected] 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Mrs Lucy Austin <[email protected]>Subject: Greetings Dear One and God bless you?Date: Monday 6th July 2020 11:18:12 UTCScammer: [email protected] Afghanistan, cancer, God bless you, hospital, late husband, Muslim, orphanages, reply to this email, the sum of, urgent reply
From: "Mr. Jude Dickson" <[email protected]>Subject: OVER DUE PAYMENT APPROVALDate: Thursday 2nd July 2020 11:42:54 UTCScammer: "Mr. Jude Dickson" <[email protected]> bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, overdue payment, reply to this email, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "info ." <[email protected]>Subject: I am Mrs. Kemi Ogunbiyi a delegated from DEBT MANAGEMENT OFFICEDate: Wednesday 1st July 2020 10:02:35 UTCScammer: "info ." <[email protected]> 48 hours, ATM card, bank account, Bank of Nigeria, debt management, IMF, inform you, inheritance, Nigeria, reply to this email, secret, United Nations, US Dollars, USD, West Africa
From: Mr David Moyes <[email protected]>Subject: GOOD NEWSDate: Wednesday 1st July 2020 00:22:06 UTCScammer: [email protected] abandoned shipment, London, reply to this email, trunk box, United Bank for Africa, United Nations
From: "@MyGov" <[email protected]>Subject: MyGov inbox messageDate: Monday 29th June 2020 04:55:31 UTCScammer: "@MyGov" <[email protected]> reply to this email
From: [email protected]Subject: reply to this emailDate: Sunday 28th June 2020 09:55:15 UTCScammer: [email protected] mutual benefit, my name is, Northern Ireland, reply to this email, United Kingdom
From: "MyGov" <[email protected]>Subject: One MyGov Inbox MessageDate: Monday 22nd June 2020 10:59:59 UTCScammer: "MyGov" <[email protected]> reply to this email
From: Frances & Patrick <[email protected]>Subject: Re: Donation!! — ''Frances & Patrick Connolly Foundation''Date: Monday 22nd June 2020 02:52:05 UTCScammer: [email protected] have a donation, reply to this email
From: "Vincent Roye" <[email protected]>Subject: Dedicated Mobile & Web Developers – RatesDate: Thursday 18th June 2020 05:20:59 UTCScammer: [email protected] App Store, have any questions, reply to this email, Skype, talented team, Vincent Roye, Web Developers, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 48 hours, adult website, bitcoin, Bitcoin payment, Bitcoin Wallet, BTC, Facebook, Facebook contacts, Google, malware, reply to this email
From: Capitão Patrick Williams <[email protected]>Subject: Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOUDate: Tuesday 16th June 2020 23:01:02 UTCScammer: [email protected] Afghanistan, Crude Oil, inform you, Million USD, personal mobile number, Red Cross, reply to this email, the sum of, to your country, United Nations, USD, want to invest, war against terrorism