From: “Mr. Fred Williams” <>Subject: Your ShipmentDate: Wednesday 4th October 2017 10:47:55 UTCScammer: [email protected] abandoned shipment, London, malware, Shipping agent, trunk box, United Kingdom, United Nations, virus
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Monday 18th September 2017 02:59:47 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Thursday 14th September 2017 23:01:33 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Thursday 14th September 2017 21:41:23 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Grant Watson" <[email protected]>Subject: Your Unclaimed PackageDate: Thursday 14th September 2017 08:24:45 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: Sales – Micro2000 <[email protected]>Subject: Your Immediate Response is NeededDate: Sunday 3rd September 2017 00:21:29 UTCScammer: Sales – Micro2000 <[email protected]> 48 hours, abandoned shipment, For more information, Ghana, kindly contact, mutual benefit, nearest airport, reply to this email, Shipping agent, trunk box, United Nations
From: "MR GRANT. WATSON" <[email protected]>Subject: Your Trunk Boxes DeliveryDate: Friday 11th August 2017 07:58:01 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: [email protected]Subject: IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.SDate: Thursday 3rd August 2017 01:26:31 UTCScammer: [email protected] interest rate, lotto, Million USD, Moneygram, Nigeria, Shipping agent, USD, Your package
From: INSPECTOR GRANT WATSON <[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Tuesday 4th July 2017 10:33:21 UTCScammer: INSPECTOR GRANT WATSON <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Nations, your consignment
From: "Ronald Vitiello" <[email protected]>Subject: DELIVERY NOTIFICATION!Date: Sunday 25th June 2017 17:23:04 UTCScammer: [email protected] Email Address, nearest airport, private e-mail, private email address, Shipping agent
From: David Wilson <[email protected]>Subject: Attention; Your $8,000,000.00Date: Friday 16th June 2017 08:55:23 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENTDate: Monday 5th June 2017 22:33:58 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, view attach
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Sunday 28th May 2017 16:13:36 UTCScammer: "Dr. David Wilson" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: Mr David WilsonSubject: SHIPMENTDate: Sunday 14th May 2017 18:08:15 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Fred Williams <[email protected]>Subject: Your Abandoned ConsignmentsDate: Thursday 30th March 2017 12:35:29 UTCScammer: Fred Williams <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Package Delivery Status^Date: Wednesday 22nd March 2017 22:26:05 UTCScammer: [email protected] Shipping agent, USD
From: DAVID WILSON <[email protected]>Subject: DAVID WILSONDate: Friday 3rd March 2017 07:19:06 UTCScammer: DAVID WILSON <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Cargo Delivery Status^^Date: Tuesday 21st February 2017 14:42:35 UTCScammer: [email protected] Shipping agent
From: "Mr. Briggs Stephen" <[email protected]>Subject: RE: PLEASE DO NOT IGNORE!!!Date: Wednesday 15th February 2017 18:30:09 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 Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 14th February 2017 22:47:14 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Logan Belinsky <[email protected]>Subject: Dear: Owner………Date: Sunday 5th February 2017 14:41:37 UTCScammer: [email protected] abandoned shipment, London, New York, New York city, Nigeria, secret, Shipping agent, trunk box
From: David Ellis <[email protected]>Subject: Your shipmentDate: Thursday 26th January 2017 08:46:36 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Tuesday 24th January 2017 01:19:05 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Ellis <[email protected]>Subject: INSPECTION OFFICER…Date: Friday 13th January 2017 21:55:02 UTCScammer: David Ellis <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations