From: "MR MICHAEL COEBAT" <[email protected]>Subject: ATTENTION.Date: Saturday 22nd April 2023 08:59:43 AM UTCScammer: [email protected] ASAP, Federal government, inform you, Million USD, United States, USD, your consignment
From: "Mr. Albert Nicholas" <[email protected]>Subject: US$7.5Million Abandoned Consignment BoxDate: Monday 17th April 2023 14:13:57 PM UTCScammer: [email protected] Barclays bank, IMF, London, United Nations, United States, US Dollars, USD, your consignment
From: "Mr.Dennis McAdams" <[email protected]>Subject: ARE YOU AWARE OF YOUR WITHHOLD CONSIGNMENT BOXDate: Tuesday 11th April 2023 08:01:27 AM UTCScammer: [email protected] abandoned shipment, dear friend, Email Address, mutual benefit, nearest airport, Shipping agent, trunk box, United States, your consignment
From: "MRS. SUZANNE DONALDSON" <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUDDate: Friday 7th April 2023 22:10:44 PM UTCScammer: [email protected] Benin, DHL, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, WhatsApp, your consignment, your funds, your inheritance, Your package
From: US Custom <[email protected]>Subject: ATTETION BENEFICIARYDate: Friday 7th April 2023 07:01:31 AM UTCScammer: [email protected] reply to this email, the sum of, UEFA, USD, your consignment
From: JULIET ADAMS <[email protected]>Subject: UNITED STATES CUSTOM OFFICE TAMPA FLORIDADate: Wednesday 1st March 2023 16:34:45 PM UTCScammer: [email protected] FBI, next of kin, please contact me, private e-mail, United Nations, United States, your consignment
From: "Dr.Pual Williams" <[email protected]>Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.Date: Friday 24th February 2023 06:10:34 AM UTCScammer: [email protected] cash payment, delivery charge, FARGO, inform you, Million USD, Thank you, the sum of, to your country, United States, USD, your consignment, Your package
From: rendon rebecca <[email protected]>Subject: Re: Is UrgentDate: Friday 17th February 2023 06:39:22 AM UTCScammer: [email protected] Email Address, inform you, nearest airport, United Kingdom, United States, your consignment
From: eto rick <[email protected]>Subject: Date: Thursday 16th February 2023 08:45:02 AM UTCScammer: [email protected] DHL, inform you, nearest airport, secret, urgent reply, your consignment
From: "Mr.Hector Roody" <[email protected]>Subject: Are you aware release of your consignment trunk usd$10.5 millionDate: Saturday 11th February 2023 06:31:20 AM UTCScammer: [email protected] dear friend, IMF, inform you, New York, New York city, trunk box, United Nations, United States, USD, your consignment
From: "Mr. Harry Anderson" <[email protected]>Subject: CONSIGNMENT NUMBER #UK73928VH6229Date: Monday 6th February 2023 07:20:54 AM UTCScammer: [email protected] DHL, FedEx, inform you, let me know, London, United Nations, United States, your consignment
From: john david <[email protected]>Subject: Happy New YearDate: Monday 23rd January 2023 11:18:02 AM UTCScammer: [email protected] ASAP, Federal government, FedEx, inform you, Million USD, nearest airport, United States, USD, WhatsApp, your consignment
From: JOHN DAVID <[email protected]>Subject: Happy New YearDate: Monday 23rd January 2023 10:35:57 AM UTCScammer: [email protected] ASAP, Federal government, FedEx, inform you, Million USD, nearest airport, United States, USD, WhatsApp, your consignment
From: DAVID CARL LEE <[email protected]>Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!Date: Sunday 22nd January 2023 16:06:10 PM UTCScammer: [email protected] Email Address, New York, the sum of, your consignment, your funds
From: Rollins Summers <[email protected]>Subject: urgentDate: Thursday 19th January 2023 15:20:31 PM UTCScammer: [email protected] abandoned shipment, London, my name is, Shipping agent, trunk box, your consignment
From: David Carl Lee <[email protected]>Subject: INSPECTION UNITDate: Thursday 19th January 2023 01:34:23 AM UTCScammer: [email protected] abandoned shipment, London, nearest airport, New York, Shipping agent, trunk box, United Nations, your consignment
From: "Dip.John Brown" <[email protected]>Subject: Re: I have successful arrived in your Country AirportDate: Tuesday 10th January 2023 10:10:43 AM UTCScammer: [email protected] Benin, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, your consignment, your inheritance
From: "Mr. Harry Anderson" <[email protected]>Subject: CONSIGNMENT NUMBER UK7398VH60102Date: Saturday 7th January 2023 10:06:34 AM UTCScammer: [email protected] DHL, FedEx, inform you, let me know, London, United Nations, United States, your consignment
From: Rwamzhi Fenan Dauda <[email protected]>Subject: Consignment FundDate: Wednesday 14th December 2022 13:43:58 PM UTCScammer: [email protected] ATM card, ATM Visa card, Canada, contact us, DHL, inform you, London, secret, your consignment
From: E-Noa Notification (DHL BD), external <[email protected]>Subject: Notice of Arrival for AWB # 1835257406Date: Tuesday 13th December 2022 02:49:39 AM UTCScammer: [email protected] confidential business, DHL, related to, Thank you, USD, your consignment
From: Diplomatic Delivery Unit Ghana <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Thursday 1st December 2022 00:16:26 AM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: Trunk Delivery Agent DALLAS TEXAS USA <[email protected]>Subject: ref: ($6.5 Million Cash) SEALED CASH TRUNK @ Dallas Airport, TEXAS.Date: Wednesday 23rd November 2022 06:16:12 AM UTCScammer: [email protected] mobile telephone, WhatsApp, your consignment
From: SFT <[email protected]>Subject: Are you ready to receive your deliveryDate: Tuesday 22nd November 2022 15:05:05 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, very important, your consignment, your trust
From: STANDARD CHARTERED BANK <[email protected]>Subject: REF:- ($6.5 Million Cash) Consignment in Dallas Texas USA – IN YOUR BEST INTEREST!!Date: Monday 7th November 2022 11:56:15 AM UTCScammer: [email protected] Federal government, inheritance, Standard Chartered Bank, USD, your consignment
From: Frank Jerry <[email protected]>Subject: Urgent AttentionDate: Thursday 3rd November 2022 09:20:27 AM UTCScammer: [email protected] Beneficiary name, Benin, DHL, Email Address, nearest airport, United Nations, USD, your consignment, Your package