From: "MR GRANT. WATSON" <[email protected]>Subject: Your Trunk Boxes DeliveryDate: Friday 11th August 2017 07:58:01 UTCScammer: [email protected] abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: mccole evans <[email protected]>Subject: Good DayDate: Sunday 6th August 2017 08:14:11 UTCScammer: mccole evans <[email protected]> partnership, Syria, trunk box, United States, USD
From: “Capt.Dylan Trevor”<[email protected]>Subject: Partnership.24Date: Saturday 5th August 2017 06:34:15 UTCScammer: <[email protected]> Afghanistan, Email Address, God bless you, partnership, private e-mail, private email address, trunk box
From: " Dr.William Johnson"<[email protected]>Subject: Dear BeneficiaryDate: Friday 4th August 2017 09:31:54 UTCScammer: <[email protected]> abandoned shipment, kindly contact, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "CFM"<[email protected]>Subject: ''Re: NoticeDate: Wednesday 26th July 2017 19:42:55 UTCScammer: <[email protected]> business transaction, cancer, dear friend, direct phone number, IMF, my name is, secret, Switzerland, Thank you, trunk box, trusted person
From: "Butler Saunders"<[email protected]>Subject: Interim Assistance General Manager,Date: Friday 21st July 2017 08:30:43 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, your trust
From: "Mr. KELVIN BRYNER" <[email protected]>Subject: Interim Assistance General Manager,,Date: Friday 21st July 2017 04:48:42 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: INSPECTOR GRANT WATSON <[email protected]>Subject: YOUR CONSIGNMENT BOX DELIVERYDate: Tuesday 4th July 2017 10:33:21 UTCScammer: INSPECTOR GRANT WATSON <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Nations, your consignment
From: Godwin Emefiele <[email protected]>Subject: Dear C.B.N BeneficiaryDate: Tuesday 27th June 2017 23:21:51 UTCScammer: [email protected] Bank of Nigeria, cash payment, Federal government, inform you, inheritance, inheritance fund, Nigeria, receive the fund, trunk box, your consignment, your funds
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: "GENERAL ODURO ADJEI." <[email protected]>Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.Date: Saturday 24th June 2017 02:22:05 UTCScammer: "GENERAL ODURO ADJEI." <[email protected]> Ghana, trunk box, United Nations, your consignment
From: Nazari Debora <[email protected]>Subject: INSTRUCTION TO DELIVER YOUR CONSIGNMENT BOX IN OUR VAULTSDate: Thursday 1st January 1970 01:00:00 UTCScammer: Nazari Debora <[email protected]> DHL, Million USD, the sum of, trunk box, USD, your consignment
From: "M Clifford"<[email protected]>Subject: Hello a Request For Partnership.Date: Tuesday 20th June 2017 12:40:54 UTCScammer: <[email protected]> all the details, American dollars, assist me, Ghana, my name is, partnership, to your country, trunk box, United States
From: David Wilson <[email protected]>Subject: Attention; Your $8,000,000.00Date: Friday 16th June 2017 08:55:23 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENTDate: Monday 5th June 2017 22:33:58 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, view attach
From: “Williams”<[email protected]>Subject: Re: Can We Do it!!!Date: Monday 5th June 2017 12:45:20 UTCScammer: <[email protected]> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: “Williams”<[email protected]>Subject: Re: Can We Do it!!!Date: Sunday 4th June 2017 23:31:32 UTCScammer: <cosby5828gmail.com> Afghanistan, God bless you, partnership, private e-mail, trunk box
From: "Dr. David Wilson" <[email protected]>Subject: SHIPMENT OF YOUR FUNDSDate: Sunday 28th May 2017 16:13:36 UTCScammer: "Dr. David Wilson" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations, your funds
From: Capt Ted Williams <[email protected]>Subject: GOOD DAYDate: Thursday 18th May 2017 23:02:22 UTCScammer: Capt Ted Williams <[email protected]> Afghanistan, BTC, partnership, trunk box
From: Mr David WilsonSubject: SHIPMENTDate: Sunday 14th May 2017 18:08:15 UTCScammer: <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: “Capt Anthony Martinez”<[email protected]>Subject: Please i need your response immediatelyDate: Monday 8th May 2017 19:03:50 UTCScammer: <[email protected]> Afghanistan, Baghdad, God bless you, partnership, private e-mail, trunk box, United Kingdom
From: "Dr.William Johnson" <[email protected]>Subject: The shippment of the consignmentDate: Saturday 29th April 2017 02:19:18 UTCScammer: "Dr.William Johnson" <[email protected]> abandoned shipment, London, trunk box, United Kingdom, United Nations
From: “Capt Oliver Martinez”<[email protected]>Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170Date: Friday 21st April 2017 21:04:31 UTCScammer: <[email protected]> Afghanistan, Baghdad, partnership, trunk box, waiting for your response
From: Mr. Hamidou Kader <[email protected]>Subject: Assistant Inspection Director of Custom John F. Kennedy International Airport New YorkDate: Wednesday 19th April 2017 13:33:00 UTCScammer: [email protected] Email Address, nearest airport, New York, secret, trunk box, United Nations, United States, vital information, West Africa, your trust
From: “Capt Oliver Martinez”<[email protected]>Subject: AWAITING FOR YOUR RESPONSE 151.199.191.170Date: Tuesday 18th April 2017 08:59:21 UTCScammer: <[email protected]> Afghanistan, Baghdad, partnership, trunk box, waiting for your response