From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:47:39 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:13:19 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Jorge B. Zalesky" <[email protected]>Subject: Business ProposalDate: Tuesday 28th November 2023 17:03:42 PM UTCScammer: [email protected] Afghanistan, business deal, business proposal, Crude Oil, my name is, partnership, the sum of, to your country, trunk box, trustworthy, United Nations
From: OFFICER FRANK BROWN <[email protected]>Subject: YOUR ABANDON SHIPPMENT ….. MIXDate: Thursday 23rd November 2023 23:42:06 PM UTCScammer: [email protected] abandoned shipment, Shipping agent, trunk box, your full name and address
From: "David Poole"<[email protected]>Subject: Abandoned consignment BoxDate: Saturday 18th November 2023 13:48:48 PM UTCScammer: [email protected] strictly confidential, Thank you, trunk box, United Nations
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Saturday 7th October 2023 14:49:19 PM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "Cpt.Philip Le Roy"<[email protected]>Subject: From Cpt.Philip Le RoyDate: Friday 6th October 2023 14:26:51 PM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box
From: "Capt.Benson Morgan"<[email protected]>Subject: From Capt.Benson MorganDate: Friday 6th October 2023 13:58:12 PM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box
From: Shipment Office <[email protected]>Subject: Re: Your delivery package in our custodyDate: Wednesday 20th September 2023 10:36:22 AM UTCScammer: [email protected] Million USD, trunk box, United Nations, United States, USD
From: "Mrs. Magret Carison" <[email protected]>Subject: From Mrs. Magret CarisonDate: Tuesday 29th August 2023 14:16:21 PM UTCScammer: [email protected] assist me, cancer, charity work, Finance Company, late husband, my name is, trunk box, United Kingdom
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: Contact the delivery Agent in your country nowDate: Friday 4th August 2023 03:52:55 AM UTCScammer: [email protected] inform you, Nigeria, to your country, trunk box, WhatsApp, your consignment
From: "SHIPMENT " <[email protected]>Subject: CONSIGNMENTDate: Saturday 17th June 2023 11:10:50 AM UTCScammer: [email protected] abandoned shipment, Email Address, Great Britain, London, secret, Shipping agent, trunk box, United Nations
From: US Treasury Department <[email protected]>Subject: Notification-Office of the United States Treasury DepartmentDate: Tuesday 13th June 2023 13:24:42 PM UTCScammer: [email protected] secret, Thank you, trunk box, United States, USD, your consignment
From: "SIR. CHRISTIAN CAMAN" <[email protected]>Subject: THE DELIVERYMAN ARRIVED YOUR COUNTRYDate: Friday 2nd June 2023 14:42:10 PM UTCScammer: [email protected] inform you, London, to your country, trunk box, WhatsApp, your consignment
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 23rd May 2023 17:24:07 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Mr.Hector Roody" <[email protected]>Subject: Your withhold consignment the content is $10.5 millionDate: Saturday 13th May 2023 17:28:18 PM UTCScammer: [email protected] dear friend, Email Address, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: "Mr.Dennis McAdams" <[email protected]>Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOXDate: Tuesday 11th April 2023 08:01:27 AM UTCScammer: [email protected] abandoned shipment, dear friend, Email Address, mutual benefit, nearest airport, Shipping agent, trunk box, United States, your consignment
From: "Donald King" <[email protected]>Subject: Gz: humble request to invest in your countryDate: Thursday 30th March 2023 07:13:06 AM UTCScammer: [email protected] Syria, the sum of, trunk box, United States, your assistance
From: "J.F Kennedy International Airport New York" <[email protected]>Subject: I am David C. Lee, Chief Inspection Agent- United NationsDate: Wednesday 15th March 2023 01:54:25 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: David Lewis <[email protected]>Subject: GOOD NEWSDate: Thursday 16th February 2023 14:37:01 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, New York, private e-mail, private email address, reply to this email, Thank you, trunk box, United Nations, United States, USD
From: "Mr.Hector Roody" <[email protected]>Subject: Are you aware release of your consignment trunk usd$10.5 millionDate: Saturday 11th February 2023 06:31:20 AM UTCScammer: [email protected] dear friend, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: David Lee <[email protected]>Subject: J.F Kennedy International Airport New YorkDate: Friday 10th February 2023 11:44:29 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations
From: "Mr. David Brown"<[email protected]>Subject: AttentionDate: Thursday 2nd February 2023 17:51:44 PM UTCScammer: [email protected] abandoned shipment, London, Million USD, Shipping agent, trunk box, United Kingdom, United Nations, USD