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
From: Rollins Summers <[email protected]>Subject: urgentDate: Thursday 19th January 2023 15:20:31 PM UTCScammer: [email protected] abandoned shipment, London, my name is, Shipping agent, trunk box, your consignment
From: David Carl Lee <[email protected]>Subject: INSPECTION UNITDate: Thursday 19th January 2023 01:34:23 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Robert M. Hopper." <[email protected]>Subject: PLEASE MAKE THIS CONFIDENTIAL ………..Date: Wednesday 11th January 2023 16:23:19 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Robert M. Hopper." <[email protected]>Subject: RE: YOUR PACKAGE…..Date: Wednesday 11th January 2023 15:32:52 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, Your package, your trust
From: "Mr. David Brown"<[email protected]>Subject: 2 TRUNK BOXES DELIVERYDate: Monday 2nd January 2023 15:44:21 PM UTCScammer: [email protected] abandoned shipment, London, Million USD, Shipping agent, trunk box, United Kingdom, United Nations, USD
From: Mikhail Fridman <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 1st January 2023 17:23:25 PM UTCScammer: [email protected] business proposal, dear friend, my name is, Oligarch, Red Cross, trunk box, United States, US Dollars, USD
From: "James Witherspoon"<[email protected]>Subject: PackageDate: Sunday 1st January 2023 00:53:08 AM UTCScammer: [email protected] abandoned shipment, ASAP, secret, Shipping agent, to your country, trunk box, United Kingdom
From: "Greg Moore" <[email protected]>Subject: serving in Syria (159/196/46/34)Date: Friday 30th December 2022 18:30:14 PM UTCScammer: [email protected] dear friend, Syria, Thank you, the sum of, trunk box, United States, your assistance
From: Mikhail Fridman <[email protected]>Subject: BUSINESS PROPOSALDate: Tuesday 20th December 2022 22:05:46 PM UTCScammer: [email protected] business proposal, dear friend, my name is, Oligarch, Red Cross, trunk box, United States, US Dollars, USD