From: "Mr Lewis Hawkins." <[email protected]>Subject: Abandoned cargo for delivery !!!Date: Monday 28th May 2018 17:15:24 UTCScammer: [email protected] Shipping agent
From: "Mr. David Ellis" <[email protected]>Subject: YOUR SHIPMENT!!!Date: Friday 25th May 2018 11:22:28 UTCScammer: "Mr. David Ellis" <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Alaba Ajele <[email protected]>Subject: Good Day!Date: Friday 25th May 2018 10:20:46 UTCScammer: Alaba Ajele <[email protected]> Shipping agent
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 22:41:59 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: David Wilson <[email protected]>Subject: ABANDONED SHIPMENTDate: Wednesday 23rd May 2018 20:52:21 UTCScammer: David Wilson <[email protected]> abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Mr. Larry Oconnor" <[email protected]>Subject: YOUR ABANDONED PACKAGES!!Date: Sunday 20th May 2018 07:48:32 UTCScammer: "Mr. Larry Oconnor" <[email protected]> abandoned shipment, London, New York, Shipping agent, trunk box, United Kingdom, United States
From: Kevin McAleenan <[email protected]>Subject: ABANDONED SHIPMENTDate: Thursday 17th May 2018 01:42:25 UTCScammer: Kevin McAleenan <[email protected]> abandoned shipment, Benin, Ghana, Nigeria, reply to this email, Shipping agent, trunk box, United Nations
From: Mr David Jim brown <[email protected]>Subject: ABANDONED SHIPMENTDate: Saturday 5th May 2018 18:47:38 UTCScammer: Mr David Jim brown <[email protected]> abandoned shipment, contact us, London, Shipping agent, trunk box, United Kingdom, United Nations
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: 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: "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: Office File <[email protected]>Subject: Invitation: New Event @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: “MRS. ETHEL MCGUIRE” <[email protected]>Subject: FROM Mrs. Ethel McGuire Text me now Phone: +1 321) 270 4283Date: Friday 2nd March 2018 11:27:49 UTCScammer: “MRS. ETHEL MCGUIRE” <[email protected]> Benin, Million USD, Shipping agent, United States, USD, Western Union
From: Office File <[email protected]>Subject: Invitation: New Event @ Friday, 23 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office File <[email protected]> inform you, inheritance, London, Nigeria, receive the fund, Shipping agent, West Africa, your inheritance
From: Grant Watson <[email protected]>Subject: Your Trunk Boxes Delivery.Date: Monday 19th February 2018 10:08:53 UTCScammer: Grant Watson <[email protected]> abandoned shipment, Nigeria, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Monday 12th February 2018 06:40:42 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: Mr David Ellis <[email protected]>Subject: ATLANTA , GEORGIADate: Saturday 10th February 2018 21:13:12 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: "Lewis Hawkins" <[email protected]>Subject: Delivery Port**Date: Thursday 18th January 2018 14:57:10 UTCScammer: [email protected] Shipping agent, USD
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Cargo Validation!Date: Sunday 4th February 2018 23:30:16 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: "Lewis Hawkins" <[email protected]>Subject: Cargo Validation!Date: Thursday 1st February 2018 09:08:57 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: "Lewis Hawkins" <[email protected]>Subject: Delivery Port**Date: Thursday 18th January 2018 09:33:39 UTCScammer: [email protected] Shipping agent, USD
From: "Mr. Lewis Hawkins" <[email protected]>Subject: Sepcial Delivery**Date: Tuesday 16th January 2018 20:59:48 UTCScammer: [email protected] Million USD, Shipping agent, USD
From: “Mrs. Ethel McGuire” <[email protected]>Subject: From Mrs Ethel McGuire text me now phone:1 (615) 919-0544Date: Tuesday 16th January 2018 09:25:36 UTCScammer: “Mrs. Ethel McGuire” <[email protected]> Benin, God bless you, Million USD, secret, Shipping agent, United States, USD
From: Mr David Wilson <[email protected]>Subject: SHIPMENT OF YOUR CONSIGNMENTDate: Monday 8th January 2018 02:37:54 UTCScammer: Mr David Wilson <[email protected]> abandoned shipment, Email Address, London, Shipping agent, trunk box, United Kingdom, United Nations, your consignment
From: Lewis Hawkins <[email protected]>Subject: Abandoned Cargo For DeliveryDate: Wednesday 8th November 2017 20:30:14 UTCScammer: [email protected] Shipping agent