From: "AMIN" <aminsamir870@gmail.com>
Subject: I WANT TO KNOW YOU
Date: Wednesday 30th November 2016 22:17:41 UTC
Scammer: "AMIN" <aminsamir870@gmail.com>
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Month: November 2016
From: Compensation Department <gianni_66_2005@alice.it>
Subject: Compensation Department
Date: Wednesday 30th November 2016 07:15:28 UTC
Scammer: info.ec00bankbj@gmail.com
Posted In Indigo
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From: Chief McCain John <lovellingibe@gmail.com>
Subject: Dear Approved Beneficiary�,
Date: Tuesday 29th November 2016 19:38:21 UTC
Scammer: d525252com55555@gmail.com
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From: "Mr. John K. Richard"<jrichard@u.net.id>
Subject: Please this is very important and urgent
Date: Tuesday 29th November 2016 01:12:37 UTC
Scammer: <watchdogdept@outlook.com>
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From: "REV. DR. RICHARD GREAT" <akihiro5@iris.eonet.ne.jp>
Subject: PACKAGE REGISTERED CODE NO 3KD819.
Date: Tuesday 29th November 2016 13:49:14 UTC
Scammer: alexhugo162@citromail.hu
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From: Iroh Christopher <honmahgunus@gmail.com>
Subject: re: Very Urgent….
Date: Tuesday 29th November 2016 13:35:39 UTC
Scammer: christophermriroh@gmail.com
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From: "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,
Date: Tuesday 29th November 2016 11:37:05 UTC
Scammer: diplomatmaticagent@yahoo.com
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From: jamesibe <unitytrustdeploma22@gmail.com>
Subject: Urgnt Attention
Date: Monday 28th November 2016 22:31:48 UTC
Scammer: jamesibejr1@hotmail.com
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From: Miracle omani <queent.queenet@yahoo.com>
Subject: _
Date: Monday 28th November 2016 18:48:30 UTC
Scammer: Miracle omani <miracloem@gmail.com>
Posted In Indigo
From: “Mrs Sarah Andrews” <info-office4@daum.net>
Subject: JOB ID: CCA/AU/CCL/808/16-17
Date: Monday 28th November 2016 15:20:47 UTC
Scammer: “Mrs Sarah Andrews” <info-office4@daum.net>
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From: ALHAJI SULEIMAN BARAU <alhajisuleimrau1111@gmail.com>
Subject: DID YOU AUTHORIZE HIM???
Date: Monday 28th November 2016 14:44:18 UTC
Scammer: asbsuleimann@gmail.com
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From: "Mrs. Jennet Debor Rosemary" <dainopaolo@alice.it>
Subject: LETTER OF GUARANTEE
Date: Monday 28th November 2016 13:03:40 UTC
Scammer: government.house@mail15.com
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From: ailin <ailin@censa.edu.cu>
Subject: donating $850,000
Date: Monday 28th November 2016 05:57:03 UTC
Scammer: mrschrisweir@qq.com
Posted In Violet
From: "Mr. X" <gw.skauto.co.kr>
Subject: Good Day!
Date: Monday 28th November 2016 03:10:37 UTC
Scammer: parkohn10@gmail.com
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From: MICHAEL DICKSON <info.reliablefinancialcompany1@gmail.com>
Subject: _
Date: Sunday 27th November 2016 21:19:00 UTC
Scammer: dicksonfinance2016@gmail.com
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From: “John Kuffou” <mr.johnkuffou645@gmail.com>
Subject: Gold for sale
Date: Sunday 27th November 2016 03:26:15 UTC
Scammer: mr.johnkuffou@gmail.com
Posted In Violet
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From: <westernunion98345@excite.co.jp>
Subject: Your Wining sum will be paid
Date: Saturday 26th November 2016 19:51:30 UTC
Scammer: westernunion031@gmail.com
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From: Monica Robert <umangahmed002@gmail.com>
Subject: hello my dear friend, pls can i discuss with you?
Date: Saturday 26th November 2016 14:38:54 UTC
Scammer: msmonicarobert07@gmail.com
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From: "Mrs.Vangrossi Michelle" <ren.caroki1468@gmail.com>
Subject: Please..i need hearing from you…if possible today or tomorrow…
Date: Saturday 26th November 2016 12:14:07 UTC
Scammer: vangrossy_fmoa55@yahoo.co.uk
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From: “Cruise Line Info” <scruiseline@daum.net>
Subject: Career Costa Cruise (Apply Now)
Date: Saturday 26th November 2016 04:21:02 UTC
Scammer: “Cruise Line Info” <scruiseline@daum.net>
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From: "Mrs.Michellle Obama" <test@designerweb.in>
Subject: CONGRATULATION:
Date: Friday 25th November 2016 19:29:43 UTC
Scammer: mrsmichelleobama9948@gmail.com
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From: rodgersfinancialservice<info@tves.gob.ve>
Subject: DO YOU NEED A LOAN? REPLY WITH YOUR NAME COUNTRY AMOUNT DURATION MONTHLY INCOME PHONE # AND A VALID ID
Date: Friday 25th November 2016 15:43:17 UTC
Scammer: rodgersfinancialservice@gmail.com
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From: Madeline Howard <mh6035747@gmail.com>
Subject: DONATION FOR less-privileged
Date: Friday 25th November 2016 15:51:53 UTC
Scammer: Madeline Howard <madelinehoward064@yahoo.co.jp>
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