From: “Charles Feeney.” <WWW.@ever.ocn.ne.jp>
Subject: Hi Dear,
Date: Monday 31st October 2016 23:13:43 UTC
Scammer: “Charles Feeney.” <charles.feeney.23@mail.ru>
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Month: October 2016
From: Mrs Mary Bamba <ajayim_usman04@yahoo.com>
Subject: Donation for charity
Date: Monday 31st October 2016 21:07:00 UTC
Scammer: Mrs Mary Bamba <mrs.marybamba2001@yahoo.com>
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From: "Hong Tianzhu"<sales@db-motor.com>
Subject: Re: Be Our North American Representative.
Date: Monday 31st October 2016 19:27:16 UTC
Scammer: hongtianzhu2016@gmail.com
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From: lawrence daga <lawrencedaga@gmail.com>
Subject: xxxxxx
Date: Monday 31st October 2016 19:26:01 UTC
Scammer: hestersteve1970@gmail.com
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From: DAVID MARK <govt.file2@yahoo.com>
Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUARTER
Date: Monday 31st October 2016 14:44:35 UTC
Scammer: DAVID MARK <worldbankgroup126@gmail.com>
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From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Subject: NY USA ( NEW YORK STATE SUPREME COURT )
Date: Monday 31st October 2016 13:17:30 UTC
Scammer: hon.charlesflanagan101@gmail.com
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From: ipad <ipad@fertilab.com.uy>
Subject: _
Date: Monday 31st October 2016 12:52:10 UTC
Scammer: ipad <ipad@fertilab.com.uy>
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From: Mrs carol mark <silv.@cosmos.ocn.ne.jp>
Subject: your of USD2.5 in ATM CARD delivery
Date: Monday 31st October 2016 10:04:45 UTC
Scammer: dhldeliver01@gmail.com
Posted In Orange
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From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport
Date: Monday 31st October 2016 10:04:24 UTC
Scammer: smith.michael0010@yahoo.com
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From: “Mr. James Akosa” <rosa.perrotta1@istruzione.it>
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP
Date: Monday 31st October 2016 09:18:40 UTC
Scammer: moneygramcustomeroffice@gmail.com
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From: Bishop Philip Walters <smith_adamsz@yahoo.com>
Subject: REPLY
Date: Monday 31st October 2016 09:12:33 UTC
Scammer: Bishop Philip Walters <bishophilipwalters1@gmail.com>
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From: Andrew Bailey <mguerrero@huv.gov.co>
Subject: Attn.
Date: Monday 31st October 2016 07:25:31 UTC
Scammer: Andrew Bailey <mguerrero@huv.gov.co>
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From: “Mr. James Akosa” <rosa.perrotta1@istruzione.it>
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP
Date: Monday 31st October 2016 07:18:43 UTC
Scammer: Moneygrambenin@groupmail.com
Posted In Violet
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From: uo258674@uniovi.es
Subject: secure & unsecured loan offer
Date: Monday 31st October 2016 07:04:44 UTC
Scammer: rakeshvinord@qq.com
Posted In Indigo
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From: "REV JOHN EZE" <xcvxcvcv.cvcvcv@aol.com>
Subject: Your long awaited part payment of $5 Million USD……
Date: Monday 31st October 2016 05:59:36 UTC
Scammer: johnreze1974@gmail.com
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From: "FedEx" <betty.carrasco@goodhope.org.pe>
Subject: Re: Package Delivery Notification…
Date: Sunday 30th October 2016 23:04:31 UTC
Scammer: mrswhitepenny-office@post.com
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From: Dr Mike Ibruni <gfbrtr@naver.com>
Subject: Goodnews at last
Date: Sunday 30th October 2016 19:54:40 UTC
Scammer: abdulkuku2000@outlook.com
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From: chungya7777777@yahoo.com
Subject: Good News
Date: Sunday 30th October 2016 12:47:29 UTC
Scammer: chungya7777777@yahoo.com
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From: "USAA" <USAA.Customer.Service@usmail.com>
Subject: You Have An Incoming Payment On Hold
Date: Sunday 30th October 2016 14:23:57 UTC
Scammer: "USAA" <USAA.Customer.Service@usmail.com>
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From: "Steve Bruce"<info@drjaguilera.com>
Subject: Re:
Date: Sunday 30th October 2016 08:16:42 UTC
Scammer: stevebruce2014@gmail.com
Posted In Red
From: "Hillary Andrew" <philips.harris2@aol.com>
Subject: Esteem winner
Date: Saturday 29th October 2016 16:23:51 UTC
Scammer: mega.lottoery@onet.eu
Posted In Yellow
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From: "Lijun Eng"<lijun878eng@mail.com>
Subject: Your Response Is Appreciated
Date: Saturday 29th October 2016 15:40:52 UTC
Scammer: <engwang_lijun45@hotmail.com>
Posted In Red
From: Mis.Celine Isma�l <mis.celine_bf_unit@outlook.fr>
Subject: COMPLIMENT OF THE DAY:
Date: Saturday 29th October 2016 14:31:12 UTC
Scammer: Mis.Celine Isma�l <mis.celine_bf_unit@outlook.fr>
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