From: "murtala muhammed"<[email protected]>Subject: Delivery UpdateDate: Wednesday 23rd May 2018 16:13:17 UTCScammer: <[email protected]> Beneficiary name, direct phone number, Nigeria, trunk box, USD, your consignment
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: "Gary Johnson" <[email protected]>Subject: Abandoned ConsignmentDate: Sunday 20th May 2018 01:16:49 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: 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: "[email protected]" <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 10th May 2018 12:04:50 UTCScammer: "[email protected]" <[email protected]> Barrister, business proposal, confidential business, Ghana, next of kin, proposition for you, Syria, trunk box, urgent reply
From: Prince And Princess Kabila <[email protected]>Subject: HELLO DEAR BELOVED ONE.Date: Wednesday 9th May 2018 18:54:18 UTCScammer: [email protected] Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD
From: "Fiona Bolton" <[email protected]>Subject: Abandoned Consignment (Urgent Notification)Date: Sunday 6th May 2018 15:28:25 UTCScammer: [email protected] abandoned shipment, London, 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: Engr Stefan Bunnel < [email protected]>Subject: I am Catholic.Date: Friday 4th May 2018 11:49:44 UTCScammer: [email protected] cancer, Email Address, God bless you, my name is, rest in peace, Thank you, trunk box, urgent reply
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 3rd May 2018 09:15:38 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: Mark K Anderson <[email protected]>Subject: Re: Ref: Your Unclaimed Shipment.Date: Thursday 3rd May 2018 00:46:37 UTCScammer: Mark K Anderson <[email protected]> abandoned shipment, dear friend, Email Address, nearest airport, New York, private e-mail, private email address, trunk box, United States, USD
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment BoxDate: Tuesday 1st May 2018 12:38:46 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: "Mr.Charles Williams" <[email protected]>Subject: RE:SHIPMENTDate: Thursday 26th April 2018 11:43:57 UTCScammer: [email protected] abandoned shipment, London, trunk box, United Kingdom, United Nations
From: "MR. GODWIN EMEFIELE" <[email protected]>Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050Date: Wednesday 25th April 2018 08:56:11 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: "Edwin Bennett" <[email protected]>Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:44:28 UTCScammer: "Edwin Bennett" <[email protected]> Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: [email protected]Subject: Soliciting Your PartnershipDate: Tuesday 24th April 2018 23:33:27 UTCScammer: [email protected] Canada, Crude Oil, next of kin, Nigeria, partnership, related to, strictly confidential, Thank you, trunk box, your assistance
From: "Agent MacLeod" <[email protected]>Subject: Re: The Truth about Your Consignment Box.Date: Sunday 22nd April 2018 21:16:26 UTCScammer: [email protected] 48 hours, abandoned shipment, Email Address, London, my name is, nearest airport, private e-mail, private email address, secret, trunk box, United Nations, United States, USD, vital information, your consignment
From: Shipment Office <[email protected]>Subject: Re: Payment AlertDate: Saturday 21st April 2018 13:52:02 UTCScammer: [email protected] abandoned shipment, For more information, IMF, London, nearest airport, trunk box, United Nations, United States, USD, your consignment
From: Kaith Benediate <[email protected]>Subject: I await your response.Date: Friday 20th April 2018 17:38:50 UTCScammer: Kaith Benediate <[email protected]> assist me, business proposal, highly confidential, late husband, Million USD, to your country, trunk box, trustworthy, USD
From: "CAPT. BARRY DAVIES" <[email protected]>Subject: HIGHLY URGENT RESPOND IMMEDIATELYDate: Friday 20th April 2018 09:38:03 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: 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
