From: ATM Department <[email protected]>Subject: Attention! Attention!! Attention!!!Date: Wednesday 11th April 2018 13:37:41 UTCScammer: ATM Department <[email protected]> abandoned shipment, ATM Mastercard, Federal Reserve Bank, London, official claim, reply to this email, Shipping agent, trunk box, United Kingdom, United Nations
From: "Cpt Steve Harrison Coleman"<[email protected]>Subject: From Cpt Steve Harrison Coleman Can You Be Trusted.Date: Wednesday 11th April 2018 12:55:53 UTCScammer: <[email protected]> Afghanistan, dear friend, God bless you, partnership, trunk box
From: 'General<[email protected]>Subject: Letter From General Lori RobinsonDate: Monday 9th April 2018 12:53:53 UTCScammer: [email protected] trunk box, war against terrorism
From: DAVIS MACWIRE <[email protected]>Subject: YOUR ABANDONED CONSIGNMENT IS READYDate: Monday 9th April 2018 08:34:09 UTCScammer: DAVIS MACWIRE <[email protected]> 48 hours, abandoned shipment, my name is, trunk box, United Nations, United States
From: David Jim Brown <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Sunday 8th April 2018 10:05:24 UTCScammer: David Jim Brown <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: "George Simeon"<[email protected]>Subject: Urgent ResponseDate: Thursday 5th April 2018 12:27:53 UTCScammer: <[email protected]> compensation payment, HSBC, IMF, inform you, inheritance, inheritance fund, London, Moneygram, nearest airport, New York, Northern Ireland, offshore account, trunk box, United Kingdom, United States, Western Union
From: <[email protected]>Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:31:53 UTCScammer: <[email protected]> Canada, Crude Oil, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important
From: [email protected]Subject: STRICTLY CONFIDENTIAL & URGENTDate: Wednesday 4th April 2018 12:34:28 UTCScammer: [email protected] Canada, Crude Oil, India, next of kin, please contact me, Real Estate, related to, strictly confidential, Thank you, trunk box, very important, virus
From: "Mr fred Michael"<[email protected]>Subject: FROM FRED MICHAELDate: Monday 2nd April 2018 15:52:56 UTCScammer: <[email protected]> 48 hours, abandoned shipment, direct phone number, Email Address, God bless you, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Monday 2nd April 2018 08:58:20 UTCScammer: [email protected] Bank of Nigeria, Congratulations, Email Address, inform you, inheritance, New York, Nigeria, trunk box, United States, your funds, your inheritance, Your package
From: Terry Estell <[email protected]>Subject: ABOUT YOUR ABANDONED CONSIGNMENTDate: Thursday 29th March 2018 21:12:54 UTCScammer: [email protected] abandoned shipment, Email Address, nearest airport, Nigeria, trunk box, United Nations
From: "Mr. Fred Mock" <[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 26th March 2018 17:14:10 UTCScammer: "Mr. Fred Mock" <[email protected]> abandoned shipment, London, private e-mail, Shipping agent, trunk box, United Kingdom, United Nations
From: Rev Mike Henry <[email protected]>Subject: PleaseDate: Monday 26th March 2018 12:52:28 UTCScammer: [email protected] abandoned shipment, Email Address, IMF, London, nearest airport, New York, trunk box, United Nations, United States, your consignment
From: "Staffsgts Walters Kristopher Charles"<[email protected]>Subject: I hope you can be trusted?Date: Sunday 25th March 2018 20:37:03 UTCScammer: <[email protected]> God bless you, partnership, private e-mail, trunk box
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 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: "Mark Wilfred"<[email protected]>Subject: Attention: Beneficiary, 13.127.95.197Date: Thursday 22nd March 2018 13:37:51 UTCScammer: <[email protected]> inform you, secret, trunk box, United States, your consignment, your funds
From: office file <[email protected]>Subject: Invitation: Attention @ Sunday, 18 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> London, nearest airport, trunk box
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: URGENT RESPONSE IS NEEDEDDate: Tuesday 13th March 2018 05:43:29 UTCScammer: [email protected] Afghanistan, business proposal, Donald Trump, inform you, Million USD, my name is, the sum of, to your country, trunk box, United States, USD, your assistance
From: "Assistant Inspection Director" <[email protected]>Subject: Re: DIRECTIVES/IN GOD WE TRUSTDate: Friday 9th March 2018 13:22:32 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United States, USD, vital information, Your package, your trust
From: "Mr. James Shuster"<[email protected]>Subject: RE:CONFIRM THIS AS A MATTER OF URGENCYDate: Friday 9th March 2018 03:30:28 UTCScammer: <[email protected]> trunk box
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Cindy Guo <[email protected]>Subject: Hello Greeting from Myair China Freight:Date: Sunday 4th March 2018 23:28:33 UTCScammer: [email protected] charity foundation, China, Email Address, found your email, IMF, nearest airport, trunk box, your consignment, Your package
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Yemisi Calaba <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:31:38 UTCScammer: Yemisi Calaba <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD
From: Lovet Victor <[email protected]>Subject: HELP MEDate: Friday 2nd March 2018 14:21:04 UTCScammer: Lovet Victor <[email protected]> bank account, hospital, in the hospital, late husband, Malaysia, Million USD, my name is, Real Estate, secret, trunk box, USD