From: "MR. KEITH SCOTT" <[email protected]>Subject: MHNL CONSIGNMENT SERVICESDate: Friday 30th September 2022 15:09:31 PM UTCScammer: [email protected] Email Address, nearest airport, secret, your consignment
From: JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Saturday 17th September 2022 12:21:27 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: Your Abandoned Package For Delivery <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 14th September 2022 21:42:39 PM 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: Howard ReneeWoods <[email protected]>Subject: Dear Consignee From Howard Renee WoodsDate: Monday 12th September 2022 22:36:48 PM UTCScammer: [email protected] 48 hours, abandoned shipment, London, mutual benefit, nearest airport, trunk box
From: UPS Freight Service Center New York <[email protected]>Subject: Reconfirm Your PaymentDate: Saturday 3rd September 2022 20:26:30 PM UTCScammer: [email protected] ASAP, ATM card, Federal Reserve Bank, inform you, my name is, nearest airport, New York, secret, United States, urgent reply, USD, WhatsApp, Your package
From: "CHARLES R. FLANAGAN" <[email protected]>Subject: MESSAGE OR CALL THIS NUMBER +1(919) 674-7918Date: Wednesday 31st August 2022 10:41:37 AM UTCScammer: [email protected] ASAP, Bank of America, delivery charge, IMF, nearest airport, United States
From: "Mr. Richard Rose" <[email protected]>Subject: Attn BeneficiaryDate: Tuesday 30th August 2022 10:07:45 AM UTCScammer: [email protected] ASAP, ATM card, Benin, Google, hello my dear, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: TRUST <[email protected]>Subject: ATTENTION YOUR IMMENSE BENEFITS.Date: Tuesday 23rd August 2022 22:22:07 PM UTCScammer: [email protected] 48 hours, ATM card, contact us, Gift-Card, IMF, London, Million USD, nearest airport, secret, United States, US Dollars, USD, Walmart, Your package
From: ALEX KEITH <[email protected]>Subject: ATTENTIONDate: Friday 19th August 2022 07:35:28 AM UTCScammer: [email protected] ATM card, FARGO, nearest airport
From: MR GILL MORRIS <[email protected]>Subject: Attention to you my dear friend,Date: Thursday 18th August 2022 17:33:04 PM UTCScammer: [email protected] compensation payment, dear friend, Email Address, inform you, Million USD, nearest airport, USD
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Thursday 18th August 2022 17:22:56 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: MR GILL MORRIS <[email protected]>Subject: Attention to you my dear friend,Date: Thursday 18th August 2022 17:03:43 PM UTCScammer: [email protected] compensation payment, dear friend, Email Address, inform you, Million USD, nearest airport, USD
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Sunday 14th August 2022 10:56:44 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Friday 12th August 2022 15:49:20 PM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Patrick Douglas <[email protected]>Subject: URGENTDate: Sunday 7th August 2022 14:18:05 PM UTCScammer: [email protected] 48 hours, Million USD, mutual benefit, my name is, nearest airport, United Nations, USD
From: MRS SUSAN MIKE <[email protected]>Subject: MRS SUSAN TRUSTED TRAVEL DEPARTMENTDate: Thursday 14th July 2022 22:58:04 PM UTCScammer: [email protected] ATM Visa card, inform you, Million USD, nearest airport, USD
From: "[email protected]" <[email protected]>Subject: UrgentDate: Monday 4th July 2022 10:24:42 AM UTCScammer: [email protected] Email Address, inform you, nearest airport, United Kingdom, United States, your consignment
From: elizabeth hammers <[email protected]>Subject: UrgentDate: Monday 4th July 2022 09:42:20 AM UTCScammer: [email protected] Email Address, inform you, nearest airport, United Kingdom, United States, your consignment
From: " Mr. Adams Clark" <[email protected]>Subject: GOODAYDate: Sunday 3rd July 2022 10:27:23 AM UTCScammer: [email protected] 48 hours, ATM Mastercard, Gift-Card, IMF, nearest airport, next of kin, the sum of, USD
From: "Mr.Philips cookson" <[email protected]>Subject: Assistance Inspection Director Cleveland Hopkins International AirportDate: Thursday 9th June 2022 11:39:12 AM UTCScammer: [email protected] abandoned shipment, ATM card, Email Address, Gift-Card, Google, Moneygram, nearest airport, United Nations, United States, US Dollars, USD, Western Union
From: "PAUL CROWELL"<[email protected]>Subject: PACKAGE FOR DELIIVERYDate: Tuesday 7th June 2022 00:08:57 AM 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: MR BEN JAMES <[email protected]>Subject: Hello your ATM card is hereDate: Sunday 5th June 2022 13:07:37 PM UTCScammer: [email protected] ATM card, ATM Visa card, DHL, Email Address, God bless you, IMF, nearest airport, Thank you
From: Mr António Guterres <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Sunday 29th May 2022 23:19:21 PM UTCScammer: [email protected] ATM card, health condition, IMF, inform you, inheritance, Kindly check, Million USD, nearest airport, next of kin, receive the fund, secret, United Nations, United States, US Dollars, USD, your funds
From: "2.7 million" <[email protected]>Subject: Dear E-mail OwnerDate: Saturday 14th May 2022 07:17:35 AM UTCScammer: [email protected] ATM card, contact us, DHL, Email Address, IMF, kindly contact, Million USD, nearest airport, USD, your funds
From: "Mr.Kalstrom james"<[email protected]>Subject: YOUR ABANDON CONSIGNMENT BOX FUNDDate: Wednesday 11th May 2022 14:52:36 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States, USD