From: "Mr Chan Guan " <omnath@khajuriconepal.com>
Subject: Your Urgent Response Please
Date: Friday 30th September 2016 22:19:05 UTC
Scammer: chenguan05@yeah.net
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Month: September 2016
From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Subject: Attention :
Date: Friday 30th September 2016 19:14:05 UTC
Scammer: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
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From: james peter <www.@oregano.ocn.ne.jp>
Subject: DEAR BENEFICIARY,
Date: Friday 30th September 2016 16:46:30 UTC
Scammer: james peter <jamesptr77@gmail.com>
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From: Ms Lindiwe Sisulu <harryvictor57@gmail.com>
Subject: URGENT BUSINESS
Date: Friday 30th September 2016 16:28:09 UTC
Scammer: Ms Lindiwe Sisulu <frankray151@gmail.com>
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From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Subject: ZENITH BANK INTERNATIONAL
Date: Friday 30th September 2016 13:47:42 UTC
Scammer: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
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From: Captain Robert Adams <captnrobyadams02@gmail.com>
Subject: Greetings.
Date: Friday 30th September 2016 09:14:47 UTC
Scammer: Captain Robert Adams <captnrobyadams01@gmail.com>
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From: sofiabahizire466@yanonline.net
Subject: Hello dear, I'm just seeking for serious friendship
Date: Thursday 29th September 2016 23:14:54 UTC
Scammer: sofiabahizire@gmail.com
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From: ruck Taylor <rucktaylor01@gmail.com>
Subject: FOR YOUR OBSERVATION ONLY
Date: Thursday 29th September 2016 12:06:15 UTC
Scammer: rucktaylor01@gmail.com
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From: "Mr. Godwin Emefiele."<ocn_user@blue.ocn.ne.jp>
Subject: Our Ref: FGN/CBN/NIG/06/2016.
Date: Thursday 29th September 2016 16:48:48 UTC
Scammer: <cbnbank211@gmail.com>
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From: Access Funding <stewrtswaffiield1960@gmail.com>
Subject: Loan Offer (Apply Now
Date: Thursday 29th September 2016 16:17:22 UTC
Scammer: access.funding2016@gmail.com
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From: Deeba Daudi <alex03rana@gmail.com>
Subject: Attention Dear Friend
Date: Thursday 29th September 2016 15:02:42 UTC
Scammer: deebadaudi@gmail.com
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From: "Dr. Ellis Hobbes" <webmaster@salutic.es>
Subject: PLEASE RELPY URGENTLY.
Date: Thursday 29th September 2016 13:59:47 UTC
Scammer: "Dr. Ellis Hobbes" <ellisho808@yahoo.co.uk>
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From: ESKOM HOLDINGS LIMITED <sammyoliver30@gmail.com>
Subject: ACTION REQUIRED
Date: Thursday 29th September 2016 13:55:02 UTC
Scammer: sammyoliver06@gmail.com
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From: “FROM MRS.LINAH MOHOHLO” <linahmohohlooffice21@gmail.com>
Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.
Date: Thursday 29th September 2016 10:45:05 UTC
Scammer: “FROM MRS.LINAH MOHOHLO” <linahmohohlo21@gmail.com>
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From: helenubuka123@gmail.com
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION
Date: Thursday 29th September 2016 04:36:49 UTC
Scammer: helenubuka123@gmail.com
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From: Eze James <pbchambers1963@yahoo.es>
Subject: From the Desk of: Barrister Eze James
Date: Thursday 29th September 2016 00:30:22 UTC
Scammer: Eze James <jeze928@yahoo.com>
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From: "SAME TIME LOAN"<stl@duzlemyapi.com>
Subject: Same Time Loan Credit Union.
Date: Wednesday 28th September 2016 22:54:31 UTC
Scammer: <enquiries@sametimeloan.com>
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From: Central Bank Of Nigeria <teste@engenhonovo.com.br>
Subject: OK
Date: Wednesday 28th September 2016 22:35:53 UTC
Scammer: Central Bank Of Nigeria <godwinemailofficecbn@gmail.com>
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From: First Commercial Bank London <web1@att.net>
Subject: RE
Date: Wednesday 28th September 2016 13:08:07 UTC
Scammer: sarbactivationdepss@gmail.com
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From: Madam Arawa <madamarawaaa@gmail.com>
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY
Date: Wednesday 28th September 2016 11:35:08 UTC
Scammer: Madam Arawa <madamarawa0@yahoo.co.jp>
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From: "WARREN BUFFETT FOUNDATION"<clydalban@gmail.com>
Subject: Charity Gesture
Date: Wednesday 28th September 2016 07:52:02 UTC
Scammer: <wbfoundexec@gmail.com>
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From: Daniel Jones <auditor1_dj@yahoo.co.uk>
Subject: From Daniel Jones
Date: Tuesday 27th September 2016 20:12:40 UTC
Scammer: auditor12_dj@yahoo.co.uk
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From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Subject: GOOD NEWS
Date: Tuesday 27th September 2016 14:51:29 UTC
Scammer: mrs.susannakimm@outlook.fr
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