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
From: [email protected]Subject: Letter From General Lori RobinsonDate: Friday 13th July 2018 09:20:05 UTCScammer: [email protected] trunk box, war against terrorism
From: "Mr. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 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: Esther Gabriel <[email protected]>Subject: Helo Dearest one,Date: Sunday 8th July 2018 18:32:59 UTCScammer: Esther Gabriel <[email protected]> assist me, Ivory Coast, kind assistance, mutual benefit, my name is, the sum of, trunk box, urgent reply
From: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[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: "Mr. Briggs Stephen" <[email protected]>Subject: Dear Owner Fund OF $8.5mDate: Friday 6th July 2018 15:44:35 UTCScammer: "Mr. Briggs Stephen" <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, United States
From: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[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: "Capt. Barry Davies" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Wednesday 4th July 2018 00:48:35 UTCScammer: "Capt. Barry Davies" <[email protected]> Afghanistan, business deal, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United Nations, United States, USD, virus, your assistance
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Monday 2nd July 2018 17:35:59 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Jim Brown <[email protected]>Subject: ATTENTION YOUR ABANDON BOXESDate: Saturday 30th June 2018 08:08:06 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "David C. Lee" <[email protected]>Subject: Respond to me via my direct EMAIL: ( [email protected] )Date: Wednesday 27th June 2018 13:41:30 UTCScammer: "David C. Lee" <[email protected]> London, nearest airport, New York, trunk box, United Nations
From: NATIONAL SECURITY SERVICE <[email protected]>Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIKDate: Monday 18th June 2018 01:26:55 UTCScammer: [email protected] ATM card, compensation payment, Email Address, hospital, inheritance, inheritance fund, jpg, trunk box, your consignment
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: "[email protected]" <[email protected]>Subject: PLEASE RESPOND IMMEDIATELYDate: Wednesday 13th June 2018 11:08:09 UTCScammer: "[email protected]" <[email protected]> Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, proposal for you, the sum of, to your country, trunk box, United Nations, United States, USD, waiting for your response, your assistance
From: FM Dikeukwu <[email protected]>Subject: Good DayDate: Monday 11th June 2018 11:45:32 UTCScammer: FM Dikeukwu <[email protected]> Email Address, please contact me, Shipping agent, trunk box, United Nations, West Africa
From: Mrs Joy Alamata <[email protected]>Subject: Attention: Owner of this email address….Date: Friday 8th June 2018 12:18:44 UTCScammer: [email protected] Barrister, Email Address, inform you, inheritance, London, lottery, Million USD, nearest airport, trunk box, UN agent, United Kingdom, United States, USD, West Africa, your consignment, Your package
From: Kenny Lewis <[email protected]>Subject: Second NoticeDate: Thursday 7th June 2018 08:50:33 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
From: test <[email protected]>Subject: Re: SHIPMENTDate: Wednesday 6th June 2018 14:10:49 UTCScammer: test <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Monday 4th June 2018 09:34:39 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: David j brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVEREDDate: Thursday 31st May 2018 14:01:46 UTCScammer: David j brown <[email protected]> abandoned shipment, London, Million USD, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations, USD, your consignment
From: test <[email protected]>Subject: Re: SHIPMENTDate: Thursday 31st May 2018 11:42:03 UTCScammer: test <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: david moyes <[email protected]>Subject: FUNDS OWNERDate: Thursday 31st May 2018 00:48:31 UTCScammer: david moyes <[email protected]> abandoned shipment, London, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Abdelwahed Sadallah" <[email protected]>Subject: Your Urgent Assistance NeededDate: Wednesday 30th May 2018 10:07:36 UTCScammer: "Mr. Abdelwahed Sadallah" <[email protected]> assist me, full contact details, strictly confidential, Syria, to your country, trunk box, your assistance
From: Terry Estell <[email protected]>Subject: YOUR ABAONDON CONSIGNMENTSDate: Saturday 26th May 2018 15:19:45 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations