From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 8th September 2018 08:36:09 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
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: David Wilson <[email protected]>Subject: SHIPMENT OF YOUR FUNDDate: Thursday 6th September 2018 17:29:35 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDDate: Thursday 6th September 2018 15:49:47 UTCScammer: "Mr. David Wilson" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Barr G Smith <[email protected]>Subject: ReconfirmDate: Tuesday 4th September 2018 23:28:12 UTCScammer: Barr G Smith <[email protected]> Australia, London, Shipping agent, your funds
From: "Zim American Integrated Shipping Services Co. LLCl" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 4th September 2018 20:49:03 UTCScammer: <[email protected]> IMF, Shipping agent
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: "Mr. Lewis Hawkinsr" <[email protected]>Subject: Abandoned cargo for delivery !!Date: Monday 27th August 2018 10:47:45 UTCScammer: [email protected] Shipping agent
From: MR DAVID MOYES <[email protected]>Subject: GOOD NEWSDate: Monday 27th August 2018 11:00:44 UTCScammer: MR DAVID MOYES <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
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: David Ellis <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 25th August 2018 18:20:37 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: YOUR SHIPMENTDate: Saturday 25th August 2018 16:53:48 UTCScammer: Mr David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: UN DIPLOMATS <[email protected]>Subject: YOU HAVE A PACKAGE WITH US !!!Date: Friday 17th August 2018 18:49:34 UTCScammer: [email protected] dear friend, kindly contact, Shipping agent
From: "Dr David Wilson," <[email protected]>Subject: YOUR ABANDON TWO METAL TRUCK BOXESDate: Thursday 16th August 2018 08:17:10 UTCScammer: "Dr David Wilson," <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Esqgreen Smith <[email protected]>Subject: LAST NOTICEDate: Tuesday 7th August 2018 04:20:50 UTCScammer: Esqgreen Smith <[email protected]> Australia, London, New York, Shipping agent, your funds
From: ATM PAYMENT CENTER <[email protected]>Subject: URGENTDate: Saturday 28th July 2018 11:09:02 UTCScammer: ATM PAYMENT CENTER <[email protected]> ATM Mastercard, have a wonderful day, interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Western Union, Your package
From: "Mr. Lewis Hawkins" <[email protected]>Subject: HelloDate: Saturday 7th July 2018 13:52:39 UTCScammer: [email protected] Shipping agent
From: "Mr. Briggs Stephen" <[email protected]>Subject: Dear Owner Fund OF $8.5mDate: Friday 6th July 2018 15:44:35 UTCScammer: "Mr. Briggs Stephen" <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Monday 2nd July 2018 17:35:59 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Jim Brown <[email protected]>Subject: ATTENTION YOUR ABANDON BOXESDate: Saturday 30th June 2018 08:08:06 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Cargo Delivery^Date: Tuesday 12th June 2018 16:14:20 UTCScammer: [email protected] Shipping agent
From: FM Dikeukwu <[email protected]>Subject: Good DayDate: Monday 11th June 2018 11:45:32 UTCScammer: FM Dikeukwu <[email protected]> Email Address, please contact me, Shipping agent, trunk box, United Nations, West Africa
From: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment
From: test <[email protected]>Subject: Re: SHIPMENTDate: Thursday 31st May 2018 11:42:03 UTCScammer: test <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations