From: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 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: Ronald Gibson <[email protected]>Subject: IMPORTANT MESSAGE FROM INSPECTION UNTI.Date: Friday 7th September 2018 23:44:01 UTCScammer: Ronald Gibson <[email protected]> abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr.James Brien Comey" <[email protected]>Subject: DHL PACKAGE DELIVERY NOTIFICATIONDate: Friday 7th September 2018 20:05:36 UTCScammer: "Mr.James Brien Comey" <[email protected]> ATM card, delivery charge, DHL, Email Address, inform you, nearest airport, United Nations, Your package
From: Reese Michael <[email protected]>Subject: UrgentDate: Friday 7th September 2018 12:43:32 UTCScammer: [email protected] Beneficiary name, direct phone number, nearest airport, USD
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 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 trust
From: UPS DELIVERY <[email protected]>Subject: GREETINGS: BENEFICIARY/FROM DELIVERY COMPANY..Date: Monday 3rd September 2018 08:57:01 UTCScammer: [email protected] ATM card, inform you, Moneygram, my name is, nearest airport, New York, New York city, Western Union, Your package
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Sunday 2nd September 2018 20:46:12 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Mary Walker <[email protected]>Subject: Nat West Bank London,Date: Saturday 1st September 2018 10:26:51 UTCScammer: Mary Walker <[email protected]> cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: Godwin Emefiele <[email protected]>Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..Date: Friday 31st August 2018 20:35:19 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, nearest airport, Nigeria
From: Mr Anthony Williams <[email protected]>Subject: Urgent Attention,Date: Monday 27th August 2018 13:24:44 UTCScammer: Mr Anthony Williams <[email protected]> ATM card, ATM Mastercard, Email Address, inform you, jpg, Million USD, nearest airport, Nigeria, the sum of, United States, USD, West Africa
From: "David C. Lee" <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Monday 27th August 2018 08:44:17 UTCScammer: "David C. Lee" <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: Mr John Herry <[email protected]>Subject: Attn:Beneficiary,Date: Friday 24th August 2018 15:20:41 UTCScammer: Mr John Herry <[email protected]> inform you, nearest airport, the sum of, United States, your consignment, Your package
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 22nd August 2018 14:26:34 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Adebayo Adelabu" <[email protected]>Subject: ATTN: BENEFICIARYDate: Tuesday 21st August 2018 17:49:44 UTCScammer: [email protected] ATM card, ATM cash card, Bank of Nigeria, inform you, inheritance, nearest airport, Nigeria, West Africa
From: Ahmed Abar <[email protected]>Subject: Manager, Nat West Bank London.Date: Tuesday 21st August 2018 14:02:33 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: James West <[email protected]>Subject: Manager, Nat West Bank LondonDate: Monday 20th August 2018 20:37:25 UTCScammer: [email protected] cash payment, inheritance, London, NatWest, nearest airport, United Kingdom, your inheritance
From: "Capt. Alberto Lancioli" <[email protected]>Subject: urgent replyDate: Friday 17th August 2018 08:59:28 UTCScammer: <[email protected]> FedEx, jpg, nearest airport, the sum of, urgent reply, USD, your consignment, Your package
From: "Mr.Bello Usman" <[email protected]>Subject: COMPLIMENTS TO YOUDate: Friday 17th August 2018 08:24:44 UTCScammer: "Mr.Bello Usman" <[email protected]> DHL, inform you, jpg, nearest airport, the sum of, United States, your consignment
From: OFFICE SMS <[email protected]>Subject: YOUR ATM Card Instant Access Easy Payment:Date: Wednesday 15th August 2018 23:57:23 UTCScammer: OFFICE SMS <[email protected]> ATM card, ATM Mastercard, inheritance, lottery, nearest airport, Nigeria, overdue payment, United Bank for Africa
From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Thursday 16th August 2018 18:29:14 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: "Mr.Will Clark"<[email protected]>Subject: Your Consignment at JFK International Airport.Date: Wednesday 15th August 2018 08:06:22 UTCScammer: <[email protected]> mobile telephone, nearest airport, private e-mail, USD, your consignment, your trust
From: Mrs Mary Jones <[email protected]>Subject: AttentionDate: Friday 10th August 2018 07:42:13 UTCScammer: [email protected] ATM card, Email Address, nearest airport, USD
From: "Mr. Richard Rochford" <[email protected]>Subject: Your Await Swift Credit Card (ATM)Date: Friday 10th August 2018 04:12:56 UTCScammer: [email protected] ATM card, Email Address, inform you, nearest airport, United States
From: payment office <[email protected]>Subject: URGENT REPLYDate: Thursday 9th August 2018 23:28:10 UTCScammer: payment office <[email protected]> ATM card, IMF, Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment