From: "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
Subject: Good day…,
Date: Saturday 31st December 2016 15:00:01 UTC
Scammer: <burrowsrosemary58@gmail.com>
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Month: December 2016
From: "Mr. Patrick Nelson" <ritz11@alice.it>
Subject: Your Diplomatic Agent Call Me Now!
Date: Saturday 31st December 2016 13:57:24 UTC
Scammer: Mr.patricknelson.agent@mail.com
Posted In Yellow
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From: Selig Paul <selig4@groupcompany.net>
Subject: Hello…!!
Date: Saturday 31st December 2016 09:43:08 UTC
Scammer: seligpaul11@gmail.com
Posted In Violet
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From: info@loan.com
Subject: RE:
Date: Saturday 31st December 2016 07:58:31 UTC
Scammer: hhflfirm1@gmail.com
Posted In Indigo
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From: Mr Alfred Barry <mr.alfredbarry@outlook.com>
Subject: Greetings From FedEx Delivery Company!
Date: Saturday 31st December 2016 04:57:15 UTC
Scammer: donaldmiller@deliveryman.com
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From: "MIS. JESSICA" <>
Subject: PEACE BE ON YOU
Date: Saturday 31st December 2016 02:03:34 UTC
Scammer: yumangujessica@yahoo.com
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From: "BMW Lottery Department"<info@lee.org>
Subject: Dear BMW Enthusiast,
Date: Friday 30th December 2016 17:45:19 UTC
Scammer: <martinskenneth09@yahoo.com>
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From: thomos leolard <thomosleo556@gmail.com>
Subject: THE ILLUMINATI
Date: Friday 30th December 2016 15:40:01 UTC
Scammer: thomos leolard <thomosleo556@gmail.com>
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From: poda group <poda.group@gmail.com>
Subject: _
Date: Friday 30th December 2016 15:25:54 UTC
Scammer: poda group <poda.group@gmail.com>
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From: Peter Simeon <mrs.marymarcelo9854@gmail.com>
Subject: $5,000.00 sent today.
Date: Friday 30th December 2016 14:49:15 UTC
Scammer: <agali857@yahoo.fr>
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From: "GOOD INVESTMENT"<ajames@bistrolaurent.com>
Subject: CONTACT US ON GOOD INVESTMENT
Date: Friday 30th December 2016 12:35:29 UTC
Scammer: <d_delivery@accountant.com>
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From: Mrs Helen Riess <helenriess41@walla.co.il>
Subject: SPECIAL INVITATION FOR U.S ENTREPRENEURIAL SUMMIT 2017.
Date: Friday 30th December 2016 11:43:33 UTC
Scammer: Mrs Helen Riess <helenriess41@walla.co.il>
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From: "Dr. Mohammed Sani"<support@jmwant.com>
Subject: MONEY
Date: Friday 30th December 2016 09:56:15 UTC
Scammer: <dr.sani1@yandex.com>
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From: "Rev David Mark" <jdfghhdf@aol.com>
Subject: Very Urgent
Date: Friday 30th December 2016 03:25:00 UTC
Scammer: inter_agency1@yahoo.es
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From: Barrister Dakoli Gbowomiwa <johnwetego2@gmail.com>
Subject: Dear Friend………..Barrister Dakoli Gbowomiwa
Date: Friday 30th December 2016 03:24:09 UTC
Scammer: dakoligbo5@gmail.com
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From: “Gerry Cannings” <webmaster@rispacs.net>
Subject: Re: Donation
Date: Wednesday 28th December 2016 07:37:00 UTC
Scammer: gerrycannings@yahoo.com
Posted In Indigo
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From: test@primariarasnov.ro
Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELY
Date: Monday 26th December 2016 05:55:59 UTC
Scammer: d_deliveryy1@hotmail.com
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From: "Singapore Airline"<test@phpmysql.com.br>
Subject: Singapore Airlines
Date: Thursday 29th December 2016 14:43:10 UTC
Scammer: <singaporeairline96@gmail.com>
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From: "M. Mirabel" <claimresouce@gmail.com>
Subject: CONGRATULATIONS
Date: Thursday 29th December 2016 14:13:17 UTC
Scammer: chairles112@gmail.com
Posted In Violet
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From: "idaho helen" <idahohelen01@inbox.de>
Subject: BELOVED IN CHRIST
Date: Thursday 29th December 2016 12:44:33 UTC
Scammer: idahohelen@outlook.com
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From: Scott Jacob <stellakingsloans@gmail.com>
Subject: Apply for a fast loan today via email: unitedloaninvestment@outlook.com
Date: Thursday 29th December 2016 11:54:09 UTC
Scammer: unitedloaninvestment@outlook.com
Posted In Blue
From: Hosan Rohany <rohanyhosan11@gmail.com>
Subject: Dear Friend
Date: Saturday 24th December 2016 19:06:41 UTC
Scammer: rohanyhosan11@gmail.com
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From: "Miss Rose Jamse"<codysettles@juno.com>
Subject: Hello Dear Friend
Date: Thursday 29th December 2016 09:48:38 UTC
Scammer: <rose87jamse@gmail.com>
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