From: "Mr. Charles GRIFFIN " <[email protected]>Subject: YOUR ABANDONED PACKAGE FOR DELIVERY.Date: Sunday 12th April 2020 11:10:09 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Scott Grog" <[email protected]>Subject: Contact Mr. Giacomo De Giorgi.Date: Monday 6th April 2020 16:18:36 UTCScammer: [email protected] kindly contact, vital information
From: "Andreas Pollard" <[email protected]>Subject: Boxes Vital Information!Date: Monday 16th March 2020 09:43:23 UTCScammer: [email protected] Email Address, nearest airport, Shipping agent, trustworthy, vital information
From: DEAR <[email protected]>Subject: CONGRATULATIONS FACEBOOK USERDate: Thursday 12th March 2020 10:45:57 UTCScammer: [email protected] Congratulations, dear winner, Email Address, Facebook, inform you, USD, vital information
From: "AMBASSADOR"<[email protected]>Subject: Form US AmbassadorDate: Friday 6th March 2020 13:01:31 UTCScammer: <[email protected]> ATM card, IMF, Nigeria, the sum of, United Nations, United States, vital information
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Wednesday 4th March 2020 16:43:04 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: James Goodluck <[email protected]>Subject: Greetings My Dear Good FriendDate: Friday 21st February 2020 19:40:20 UTCScammer: [email protected] all the details, bank transfer, escrow, Ghana, hospital, to your country, United States, vital information
From: "Mr Doug Naylor"<[email protected]>Subject: National Security Agency (NSA) HeadquartersDate: Wednesday 12th February 2020 17:03:40 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, my name is, New York, United States, US Dollars, USD, vital information, your funds
From: "Mr. samuel barns" <[email protected]>Subject: Hello ,Date: Monday 10th February 2020 11:21:39 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: sylvester Stallion <[email protected]>Subject: Attention For Your Abandoned Package For DeliveryDate: Sunday 9th February 2020 21:00:06 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your trust
From: "Mr. Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Monday 3rd February 2020 11:17:53 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: Info <[email protected]>Subject: VERY IMPORTANT TO HEAR FROM YOU TODAY.Date: Friday 31st January 2020 18:52:31 UTCScammer: Info <[email protected]> 48 hours, abandoned shipment, Email Address, jpg, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, very important, vital information, your trust
From: "Mr Edwin" <[email protected]>Subject: Vital Information for youDate: Thursday 23rd January 2020 03:14:38 UTCScammer: [email protected] 48 hours, secret, trunk box, vital information, your trust
From: "Anthony Menicola " <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Tuesday 21st January 2020 08:06:55 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: "Kenneth Edward"<[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 21st January 2020 12:53:07 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: "John F. Kennedy International Airport"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Sunday 19th January 2020 14:24:04 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: Mr.Kenneth Edward <[email protected]>Subject: Re: Your Package For DeliveryDate: Saturday 11th January 2020 13:19:12 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: "Mr.Mike James" <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Thursday 5th December 2019 10:12:01 UTCScammer: [email protected] bank account, Standard Chartered Bank, Swift code, United Nations, vital information
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Monday 2nd December 2019 09:49:39 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: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For Delivery P.Date: Sunday 1st December 2019 03:31:34 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: "MR Kenneth Edward"<Kennethdward@msn,com>Subject: Your Package For DeliveryDate: Sunday 6th October 2019 20:25:13 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: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 4th October 2019 11:09:48 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, HSBC, Swift code, Thank you, United Kingdom, vital information
From: "Todd M.Bowman" <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Friday 4th October 2019 09:49:07 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: "Mr. Anthony Chung" <[email protected]>Subject: Viable project.Date: Monday 16th September 2019 00:37:30 UTCScammer: [email protected] business transaction, vital information
From: "Mr P Chang"<[email protected]>Subject: Viable business project.Date: Wednesday 28th August 2019 19:29:14 UTCScammer: <[email protected]> vital information