From: "Sir Charles J. Colocino" <[email protected]>Subject: From Assistant Inspection Director.Date: Monday 12th November 2018 15:58:18 UTCScammer: [email protected] 48 hours, abandoned shipment, Benin, Email Address, nearest airport, New York, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "David Jordan"<info@leecom>Subject: ** ** Re: Your Abandoned Package For DeliveryDate: Thursday 25th October 2018 14:05:44 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: David Jackson <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 20th October 2018 03:48:05 UTCScammer: [email protected] FBI, huge sum, inform you, Moneygram, the sum of, United Nations, United States, vital information, Western Union
From: "THE HOUSE OF LORD'S HUMANITARIAN FORUM"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 4th October 2018 19:44:56 UTCScammer: <[email protected]> bank account, Email Address, IMF, inheritance, London, lottery, United Nations, vital information, voicemail
From: "Mr. Kenneth Edward" <[email protected]>Subject: Re: Your Package For DeliveryDate: Tuesday 11th September 2018 17:09:00 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: [email protected]Subject: Hello my dear friend.Date: Thursday 6th September 2018 01:49:12 UTCScammer: [email protected] dear friend, direct phone number, Hang Seng Bank, hello my dear, Million USD, US Dollars, USD, vital information
From: Fidel Johnson <[email protected]>Subject: YourDate: Tuesday 4th September 2018 18:58:54 UTCScammer: Fidel Johnson <[email protected]> Email Address, inform you, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, United States, USD, very important, vital information, your funds
From: Mr Steven Mnuchin <[email protected]>Subject: Date: 04-09-2018Date: Tuesday 4th September 2018 14:09:45 UTCScammer: [email protected] Donald Trump, Email Address, FBI, IMF, inform you, inheritance, London, lottery, private e-mail, secret, Thank you, United States, USD, vital information, your consignment
From: Interim Assistance General Manager [email protected]Subject: Re: Your abandoned package for Delivery…………..Date: Tuesday 4th September 2018 14:06:20 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: Bank of America <[email protected]>Subject: Dear Fund Beneficiary/esteem custormer, PLS CONTAC…Date: Sunday 26th August 2018 14:12:15 UTCScammer: Bank of America <[email protected]> bank account, Bank of America, inform you, Morgan Chase, New York, Thank you, United States, vital information, your funds
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 22nd August 2018 14:26:34 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: Ben Lary <[email protected]>Subject: PLEASE REPLY URGENTLYDate: Sunday 12th August 2018 06:48:52 UTCScammer: Ben Lary <[email protected]> Email Address, inheritance, inheritance fund, jackpot, lotto, Million USD, next of kin, private e-mail, United States, USD, vital information, your funds
From: "Mr. Kenneth Edward" <[email protected]>Subject: I have very vital information to give to you 190.7.216.231Date: Tuesday 26th June 2018 18:42:37 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: "Mrs Joy Edet"<[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 1st August 2018 13:42:42 UTCScammer: <[email protected]> ATM card, God bless you, Nigeria, related to, secret, strictly confidential, vital information
From: "Mr. Charles Colocino"<<>>Subject: Re: Your Abandoned Package For Delivery!!!Date: Friday 3rd August 2018 01:02:14 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: "WILLIAM EMAD"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Wednesday 1st August 2018 12:10:53 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "Williams G. Emad"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Saturday 28th July 2018 16:53:26 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: "Harrisburg International Airport" <[email protected]>Subject: THANK GOD I HAVE FOUND YOUDate: Monday 23rd July 2018 03:20:41 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. Emmanuel Smith"<[email protected]>Subject: Re: Your Abandoned Package For DeliveryDate: Monday 9th July 2018 14:27:54 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, vital information, your trust
From: "jospeh Lonbrith" <[email protected]>Subject: ABANDONED CONSIGNMENT FOR DELIVERYDate: Sunday 8th July 2018 05:51:45 UTCScammer: "jospeh Lonbrith" <[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: admin <[email protected]>Subject: Your Abandoned Package For DeliveryDate: Thursday 5th July 2018 23:37:51 UTCScammer: admin <[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: mark david <[email protected]>Subject: Have you received your funds?Date: Tuesday 3rd July 2018 13:12:18 UTCScammer: mark david <[email protected]> been Awarded, kindly contact, vital information, your funds
From: James Odili <[email protected]>Subject: Your urgent responseDate: Wednesday 27th June 2018 13:45:53 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds
From: James Williams <[email protected]>Subject: Your urgent responseDate: Tuesday 26th June 2018 12:08:06 UTCScammer: [email protected] Bank of Nigeria, direct phone number, inform you, Nigeria, vital information, your funds