From: Barr Paul Brown <[email protected]>Subject: RE- Final NoticeDate: Friday 26th July 2019 11:48:15 UTCScammer: [email protected] London, Shipping agent, your funds
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Tuesday 16th July 2019 21:49:26 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. David" <[email protected]>Subject: United Nations Inspection AgencyDate: Friday 31st May 2019 03:03:21 UTCScammer: [email protected] abandoned shipment, London, nearest airport, Shipping agent, trunk box, United Nations
From: "ATTENTION : BENEFICIARY" <[email protected]>Subject: ATTENTION : BENEFICIARYDate: Thursday 2nd May 2019 21:04:01 UTCScammer: "ATTENTION : BENEFICIARY" <[email protected]> abandoned shipment, ATM Mastercard, Nigeria, Shipping agent, United Nations
From: "ATTENTION : BENEFICIARY" <[email protected]>Subject: ATTENTION : BENEFICIARYDate: Tuesday 30th April 2019 21:33:30 UTCScammer: "ATTENTION : BENEFICIARY" <[email protected]> abandoned shipment, ATM Mastercard, Nigeria, Shipping agent, United Nations
From: "KELLY STORES …." <[email protected]>Subject: ORDERDate: Tuesday 16th April 2019 19:48:37 UTCScammer: "KELLY STORES …." <[email protected]> let me know, my name is, Shipping agent
From: Diplomat Agent <[email protected]>Subject: The Delivery OF Your Consignment Boxes J.F Kennedy…Date: Tuesday 2nd April 2019 07:01:57 UTCScammer: Diplomat Agent <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent Respond!Date: Friday 15th February 2019 12:53:40 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Lee <[email protected]>Subject: DEAR OWNER VERIFY!Date: Monday 11th February 2019 15:37:19 UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "Mr Micheal Johnson"<[email protected]>Subject: Urgent RespondDate: Monday 11th February 2019 05:28:49 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Alaba Ajele <[email protected]>Subject: Good Day!Date: Saturday 9th February 2019 19:40:48 UTCScammer: [email protected] Shipping agent
From: MR GRANT WATSON <[email protected]>Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…Date: Tuesday 5th February 2019 20:53:52 UTCScammer: MR GRANT WATSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: mieshel lamptey <[email protected]>Subject: Fw: KINDLY ASSIST ME URGENT.Date: Friday 1st February 2019 16:46:25 UTCScammer: mieshel lamptey <[email protected]> assist me, God bless you, late husband, my name is, Real Estate, secret, Shipping agent, trunk box, urgent reply, US Dollars, USD
From: "Mr.Jake Harrison" <[email protected]>Subject: ARE YOU AWARE OF YOUR PACKAGE ?Date: Monday 21st January 2019 06:23:36 UTCScammer: "Mr.Jake Harrison" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, Your package
From: David Jim Brown <[email protected]>Subject: SHIPMENTDate: Wednesday 16th January 2019 11:52:13 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Wednesday 7th November 2018 16:02:03 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Shipping agent, USD, West Africa, Western Union, Your package
From: Mr Ben Colins <[email protected]>Subject: Mr. Ben Collins, Director Custom Airport Inspection OfficerDate: Wednesday 24th October 2018 16:23:27 UTCScammer: Mr Ben Colins <[email protected]> nearest airport, Shipping agent, trunk box, United States
From: Noah G Smith <[email protected]>Subject: AuthorizationDate: Monday 15th October 2018 09:25:12 UTCScammer: Noah G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: David Jim Brown <[email protected]>Subject: SHIPMENTDate: Saturday 13th October 2018 14:01:03 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Barr G Smith <[email protected]>Subject: AuthorizationDate: Monday 8th October 2018 10:47:27 UTCScammer: Barr G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: markst jean <[email protected]>Subject: Dave McDaveDate: Wednesday 26th September 2018 18:05:16 UTCScammer: markst jean <[email protected]> Shipping agent
From: "Mr Lewis Hawkins" <[email protected]>Subject: Abandoned cargo for delivery !!Date: Tuesday 18th September 2018 11:40:57 UTCScammer: [email protected] Shipping agent
From: DAVID CARL LEE <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 07:45:02 UTCScammer: DAVID CARL LEE <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: Your Consignment Boxes <[email protected]>Subject: The Delivery OF Your Consignment BoxesDate: Saturday 15th September 2018 01:25:20 UTCScammer: Your Consignment Boxes <[email protected]> abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Inspection Manager"<[email protected]>Subject: Re: Very ImportantDate: Wednesday 12th September 2018 14:14:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, very important