From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 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: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Sunday 5th August 2018 16:28:52 UTCScammer: [email protected] Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: MONEYGRAM OFFICE <[email protected]>Subject: Payment confirmations $Date: Saturday 4th August 2018 12:20:54 UTCScammer: [email protected] Benin, Moneygram, nearest airport, total fund, USD, Western Union, your first payment
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 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: courier company <[email protected]>Subject: URGENT REPLYDate: Tuesday 31st July 2018 23:01:55 UTCScammer: [email protected] Million USD, nearest airport, urgent reply, US Dollars, USD, your consignment
From: rose james <[email protected]>Subject: Hi Friend,Date: Monday 30th July 2018 11:40:32 UTCScammer: rose james <[email protected]> assist me, good profit, let me know, nearest airport, receive the fund, secret, Syria, Thank you, to your country, United States
From: "YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD." <[email protected]>Subject: YOU WERE TO INFORM OF THE DELIVERY OF YOUR ATM CARD.Date: Sunday 29th July 2018 21:51:14 UTCScammer: [email protected] ATM card, Beneficiary name, direct phone number, Million USD, nearest airport, Thank you, USD
From: "Mr.Frank William" <[email protected]>Subject: Your Urgent Reoly Is NeededDate: Sunday 29th July 2018 09:54:04 UTCScammer: "Dr.Lee Annel" <[email protected]> Benin, Email Address, IMF, jpg, nearest airport, your consignment, Your package
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 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 Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Saturday 28th July 2018 04:03:22 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: WORLD BANK <[email protected]>Subject: ATM deriveryDate: Saturday 21st July 2018 05:21:03 UTCScammer: Alfred Christopher <[email protected]> ATM Mastercard, nearest airport
From: "Prof.Adebayo Adelabu" <[email protected]>Subject: YOUR ATTENTION NEEDED..Date: Thursday 12th July 2018 12:37:07 UTCScammer: [email protected] ATM card, ATM cash card, inform you, inheritance, nearest airport, Nigeria, West Africa
From: "Mr. Moon Johnson" <[email protected]>Subject: your urgent reply for packageDate: Wednesday 11th July 2018 23:29:57 UTCScammer: "Mr. Moon Johnson" <[email protected]> Benin, IMF, jpg, nearest airport, Nigeria, urgent reply, your consignment, Your package
From: "Mr. James Dee" <[email protected]>Subject: YOUR SHIPMENT CODE AWB 33XZSDate: Tuesday 10th July 2018 21:32:47 UTCScammer: "Mr. James Dee" <[email protected]> mobile telephone, nearest airport, USD, your consignment, your trust
From: "nelson"<[email protected]>Subject: Hello DearDate: Monday 9th July 2018 15:26:10 UTCScammer: <[email protected]> ATM card, Email Address, FedEx, Malaysia, nearest airport, the sum of
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 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: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: Roger Riley <[email protected]>Subject: DHL EXPRESS COURIER COMPANYDate: Friday 6th July 2018 02:19:17 UTCScammer: [email protected] DHL, inform you, nearest airport, Walmart
From: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: GOOD NEWS <[email protected]>Subject: GOOD NEWS FROM DHLDate: Thursday 5th July 2018 19:30:23 UTCScammer: GOOD NEWS <[email protected]> Benin, DHL, Email Address, nearest airport, your consignment, your funds, Your package
From: "Mr. James Dee" <[email protected]>Subject: Deposit Certificate N0: 405576Date: Tuesday 3rd July 2018 03:56:03 UTCScammer: "Mr. James Dee" <[email protected]> mobile telephone, nearest airport, USD, your consignment, your trust
From: "Mr. James Dee" <[email protected]>Subject: Deposit Certificate N0: 405576Date: Tuesday 3rd July 2018 03:45:48 UTCScammer: "Mr. James Dee" <[email protected]> mobile telephone, nearest airport, USD, your consignment, your trust
From: Department Homeland Security <[email protected]>Subject: Attention: BeneficiaryDate: Thursday 28th June 2018 09:15:48 UTCScammer: Department Homeland Security <[email protected]> Donald Trump, nearest airport, secret, total fund, United States, USD, West Africa