From: "Mr. David E.Jordan" <[email protected]>Subject: Attention: PleaseDate: Monday 10th December 2018 21:33:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: David Moyes <[email protected]>Subject: HelloDate: Monday 10th December 2018 17:48:23 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "Marilyn"<[email protected]>Subject: >Be My Trust Next of kinDate: Thursday 6th December 2018 01:54:30 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, next of kin, secret, Thank you, trunk box, trusted person
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Afghanistan, Baghdad, God bless you, jpg, partnership, private e-mail, trunk box
From: Mr Micheal Collins <[email protected]>Subject: Hello Dear FriendDate: Thursday 29th November 2018 14:43:08 UTCScammer: Mr Micheal Collins <[email protected]> assist me, Barrister, dear friend, Libya, Million USD, the sum of, to your country, trunk box, US Dollars, USD
From: Alale Alvand <[email protected]>Subject: RESPOND TO ME QUICKLYDate: Friday 16th November 2018 12:03:02 UTCScammer: Alale Alvand <[email protected]> abandoned shipment, London, reply to this email, trunk box, United Nations
From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "William"<[email protected]>Subject: Re: CONFIDENTIAL INFORMATIONDate: Thursday 8th November 2018 05:07:22 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, trunk box, United States, USD
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
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: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5.5 Million This Box ConsignmentDate: Saturday 20th October 2018 20:30:13 UTCScammer: <[email protected]> abandoned shipment, Email Address, India, London, nearest airport, New Delhi, trunk box, United Nations, United States
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: Steve Timm <[email protected]>Subject: >>Contact meDate: Monday 1st October 2018 02:55:53 UTCScammer: Steve Timm <[email protected]> Afghanistan, God bless you, Syria, trunk box
From: "USAMBASSADOR W. Stuart Symington" <[email protected]>Subject: DELIVERY OF TRUNK BOXES OF $2.5MILLION USDDate: Saturday 29th September 2018 15:46:23 UTCScammer: "USAMBASSADOR W. Stuart Symington" <[email protected]> direct phone number, Million USD, Nigeria, secret, trunk box, USD, Western Union, your consignment, Your package
From: DELIVERY EXPSS <[email protected]>Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTIONDate: Tuesday 25th September 2018 15:58:31 UTCScammer: [email protected] inform you, jpg, Thank you, to your country, trunk box, your consignment
From: Diplomat Harrison Potter <[email protected]>Subject: Urgent Information for your consignment delivery.Date: Monday 24th September 2018 22:16:19 UTCScammer: Diplomat Harrison Potter <[email protected]> ATM Mastercard, diplomatic immunity, jpg, nearest airport, trunk box, United States, your consignment
From: "Mr.John Baker"<[email protected]>Subject: You Are The Beneficiary Of $5 Million to $5.5 Million This Box ConsignmentDate: Saturday 22nd September 2018 13:27:30 UTCScammer: <[email protected]> abandoned shipment, Email Address, London, nearest airport, trunk box, United Nations, United States
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 18th September 2018 08:16:11 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Ms. karen Mangi" <[email protected]>Subject: Please answer me immediately.Date: Saturday 15th September 2018 13:24:47 UTCScammer: "Ms. karen Mangi" <[email protected]>, [email protected] Canada, Email Address, Hope to hear, Hope to hear from you, Million USD, to your country, trunk box, USD
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: "Rand V. Terrence" <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 13th September 2018 00:20:34 UTCScammer: "Rand V. Terrence" <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
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
From: "Mr.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 12th September 2018 05:41:25 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, Your package, your trust