From: " OFFICER FRANK BROWN" <[email protected]>Subject: YOUR ABANDON PACKAGES 16THDate: Tuesday 16th April 2024 12:23:58 PM UTCScammer: [email protected] abandoned shipment, Shipping agent, trunk box, your full name and address
From: david white <[email protected]>Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?Date: Friday 12th April 2024 00:51:41 AM UTCScammer: [email protected] business proposal, inform you, Million USD, my name is, proposal for you, Romania, secret, the sum of, to your country, trunk box, Ukrainian, United Nations, United States, USD, waiting for your response, your assistance
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:58:51 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Tuesday 9th April 2024 06:40:17 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "WILLIAM LEONARD"<[email protected]>Subject: YOUR PACKAGE FOR DELIVERYDate: Saturday 16th March 2024 16:13:34 PM 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 package, your trust
From: "Mr. Sylvester Williams"<[email protected]>Subject: Your Abandoned Package For DeliveryDate: Saturday 2nd March 2024 22:24:30 PM UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, trunk box, United Nations, United States, USD
From: "[email protected]" <[email protected]>Subject: From the desk of Wayne MitchellDate: Wednesday 28th February 2024 02:28:57 AM UTCScammer: [email protected] ATM card, bank transfer, inheritance, lottery, Million USD, trunk box, United Nations, USD
From: "General Charles Q. Brown"<[email protected]>Subject: AttentionDate: Saturday 24th February 2024 18:36:41 PM UTCScammer: [email protected] business transaction, my name is, partnership, private e-mail, secret, trunk box, United States
From: operations department <[email protected]>Subject: Good morningDate: Saturday 10th February 2024 17:45:41 PM UTCScammer: [email protected] kindly contact, trunk box, US Dollars, USD, your consignment
From: "Dr. Steve Paul"<[email protected]>Subject: Your Consignment/PackageDate: Monday 22nd January 2024 11:56:03 AM UTCScammer: [email protected] get in touch, inform you, London, private e-mail, trunk box, United Kingdom, United Nations, United States, urgent delivery, WhatsApp, your consignment, Your package
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Wednesday 17th January 2024 14:21:43 PM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: JTS <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Thursday 11th January 2024 20:10:09 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: Miss. Leid Villamil <[email protected]>Subject: Re: Investment ProjectDate: Thursday 11th January 2024 12:44:07 PM UTCScammer: [email protected] ASAP, bank account, business deal, deceased client, found your email, the sum of, to your country, trunk box, US Dollars, USD, your assistance
From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: JN <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Wednesday 13th December 2023 16:33:50 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Monday 11th December 2023 00:14:08 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: DAVID LEE <[email protected]>Subject: INSPECTION UNITDate: Saturday 2nd December 2023 04:28:07 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: MR JOHN BAKER <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:47:39 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: John Baker <[email protected]>Subject: 2 TRUNK BOXES DISCOVEREDDate: Thursday 30th November 2023 08:13:19 AM UTCScammer: [email protected] abandoned shipment, Email Address, London, nearest airport, New York, trunk box, United Nations, United States
From: "Jorge B. Zalesky" <[email protected]>Subject: Business ProposalDate: Tuesday 28th November 2023 17:03:42 PM UTCScammer: [email protected] Afghanistan, business deal, business proposal, Crude Oil, my name is, partnership, the sum of, to your country, trunk box, trustworthy, United Nations
From: OFFICER FRANK BROWN <[email protected]>Subject: YOUR ABANDON SHIPPMENT ….. MIXDate: Thursday 23rd November 2023 23:42:06 PM UTCScammer: [email protected] abandoned shipment, Shipping agent, trunk box, your full name and address
From: "David Poole"<[email protected]>Subject: Abandoned consignment BoxDate: Saturday 18th November 2023 13:48:48 PM UTCScammer: [email protected] strictly confidential, Thank you, trunk box, United Nations
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Saturday 7th October 2023 14:49:19 PM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "Cpt.Philip Le Roy"<[email protected]>Subject: From Cpt.Philip Le RoyDate: Friday 6th October 2023 14:26:51 PM UTCScammer: [email protected] God bless you, partnership, private e-mail, Syria, trunk box