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: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 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 trust
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.Davis Macwire" <[email protected]>Subject: Good NewsDate: Wednesday 29th August 2018 06:41:51 UTCScammer: "Mr.Davis Macwire" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
From: "Rev. Peter" <[email protected]>Subject: Good NewsDate: Tuesday 28th August 2018 02:09:18 UTCScammer: "Rev. Peter" <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States, your consignment
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: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 22nd August 2018 14:26:34 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
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: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Thursday 16th August 2018 18:29:14 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: "Yasunor Sekine" <[email protected]>Subject: Dear FriendDate: Wednesday 15th August 2018 00:43:05 UTCScammer: [email protected] assist me, Bulgaria, cancer, charity organizations, Crude Oil, dear friend, esophageal cancer, God bless you, India, please contact me, Sri Lanka, trunk box
From: Mr Alex White <[email protected]>Subject: RE. YOUR ABANDONED CONSIGNMENT DISCOVERED FOR CLAIM!!Date: Friday 10th August 2018 17:53:39 UTCScammer: Mr Alex White <[email protected]> 48 hours, abandoned shipment, assist me, my name is, trunk box, United Nations, United States, your consignment
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 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
From: GENERAL DAVID RODRIGUEZ <[email protected]>Subject: RE:INVESTMENT FUND!!Date: Saturday 4th August 2018 11:12:57 UTCScammer: GENERAL DAVID RODRIGUEZ <[email protected]> Syria, to your country, trunk box, trustworthy, United Nations
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr Larry Anderson" <>Subject: Attn: Beneficiary, Call +1 2062585756Date: Saturday 28th July 2018 04:03:22 UTCScammer: "Mr Larry Anderson" <[email protected]> abandoned shipment, Email Address, London, malware, nearest airport, trunk box, United Nations, United States, virus
From: "Rev. Phillip Benson" <[email protected]>Subject: BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENTDate: Tuesday 24th July 2018 18:20:43 UTCScammer: "Rev. Phillip Benson" <[email protected]> ATM card, Bank of Nigeria, inheritance, Nigeria, overdue payment, trunk box, very important, very urgent
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Steve Rogers" <[email protected]>Subject: HELLO..Date: Thursday 19th July 2018 14:35:20 UTCScammer: [email protected] Afghanistan, trunk box
From: FBI Director Christopher Wray <[email protected]>Subject: Official Letter From The FBI New York.. Is This Truth ???Date: Saturday 21st July 2018 11:14:09 UTCScammer: [email protected] Christopher Wray, FBI, New York, private e-mail, trunk box, United States, USD, West Africa, your consignment
From: Steve Timm <[email protected]>Subject: From Capt Steve TimmDate: Tuesday 17th July 2018 16:29:47 UTCScammer: Steve Timm <[email protected]> Afghanistan, God bless you, Syria, trunk box