From: "MICHAEL KAMAU"<info@usa.gov>
Subject: Binary Options Marketing.
Date: Friday 31st March 2017 21:44:35 UTC
Scammer: <michaelkamau115@gmail.com>
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Month: March 2017
From: Anne Adolf <skyairlinedelivery@gmail.com>
Subject: good news
Date: Friday 31st March 2017 18:15:44 UTC
Scammer: an787adolf@gmail.com
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From: "Rachel" <mariajohnson172@yahoo.com>
Subject: hello
Date: Friday 31st March 2017 17:22:40 UTC
Scammer: rachel4washburn@hotmail.com
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From: "Mrs.Janet Louise Yellen" <"ww."@lake.ocn.ne.jp>
Subject: Federal Reserve Bank
Date: Friday 31st March 2017 15:53:07 UTC
Scammer: "Mrs.Janet Louise Yellen" <Federalreservebkinternaistialplc@hotmail.com>
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From: "KPL" <sales@anantproducts.com>
Subject: New message
Date: Thursday 30th March 2017 05:35:30 UTC
Scammer: "KPL" <sales@anantproducts.com>
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From: "MICHAEL EDWIN"<info@usa.gov>
Subject: TO WHOM IT MAY CONCERN STRICTLY OFFICIAL PLEASE TREAT AS SUCH
Date: Friday 31st March 2017 09:10:56 UTC
Scammer: <michaeledwin1992@gmail.com>
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From: Compensation payment over due <nanatud@yahoo.com>
Subject: Attention Beneficiary,
Date: Friday 31st March 2017 02:55:55 UTC
Scammer: Compensation payment over due <pamelaokego@yahoo.com>
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From: swift unit <swiftunit2015@yahoo.com>
Subject: Good news our check have cleared
Date: Friday 31st March 2017 02:45:22 UTC
Scammer: swift unit <swiftunit2015@yahoo.com>
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From: "UNITED BANK FOR AFRICA"<info@uba.org>
Subject: CONGRATULATIONS…
Date: Friday 31st March 2017 02:00:21 UTC
Scammer: <ubagroup485@gmail.com>
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From: hsbc.uktransfer@onet.pl
Subject: nigel Hsbc UK
Date: Thursday 30th March 2017 15:51:37 UTC
Scammer: hsbcfinancedepartment@gmail.com
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From: JUDITH OBALIM <"judithoba."@vega.ocn.ne.jp>
Subject: Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..
Date: Thursday 30th March 2017 14:53:24 UTC
Scammer: wumoneytrffferhedofficee@gmail.com
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From: Acima Zarama <zaramaacima@yahoo.com>
Subject: HELLO
Date: Thursday 30th March 2017 12:40:16 UTC
Scammer: Acima Zarama <zaramaacima@yahoo.com>
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From: Fred Williams <fred@aclpesa.xyz>
Subject: Your Abandoned Consignments
Date: Thursday 30th March 2017 12:35:29 UTC
Scammer: Fred Williams <fred@aclpesa.xyz>
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From: ATM Card Payment<gwgepq@visa.com>
Subject: Your account XXXXXXXX23 statement for March 2017
Date: Thursday 30th March 2017 20:04:50 UTC
Scammer: gwgepq@visa.com
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From: David Campbell <david_camp1@hotmail.com>
Subject: Urgent response pls
Date: Thursday 30th March 2017 11:38:59 UTC
Scammer: david_camp1@hotmail.com
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From: Skype <info@sspo.gob.mx>
Subject: Congratulations
Date: Thursday 30th March 2017 11:06:55 UTC
Scammer: debbiefrostclaim@outlook.com
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From: Yolande Nasaka <nasani.louga10@outlook.fr>
Subject: From Yolande Nasaka
Date: Thursday 30th March 2017 10:14:29 UTC
Scammer: Yolande Nasaka <yolandenasaka@yahoo.fr>
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From: "Mrs.Rose William " <"www."@vesta.ocn.ne.jp>
Subject: Bellow is your first payment for $5000usd sent today.
Date: Thursday 30th March 2017 09:38:02 UTC
Scammer: westernunion09@mail.com
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From: James Wilfred <wilfredjames586@gmail.com>
Subject: It's urgent.
Date: Thursday 30th March 2017 08:37:46 UTC
Scammer: mjluc61@gmail.com
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From: “FBI_Ms. Donna Gwen”<info@fbi.gov>
Subject: Federal Bureau of investigation (FBI)
Date: Thursday 30th March 2017 06:30:19 UTC
Scammer: <superior_donnagwen@qq.com>
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From: Tony Melissa <tonymelissa777@gmail.com>
Subject: urgent reply
Date: Wednesday 29th March 2017 23:30:09 UTC
Scammer: tonymelissa888@gmail.com
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From: “3.5% WONGA CASH LOAN OFFER” <WONGALOANCASHOFFERS@GMAIL.COM>
Subject: DO YOU NEED A FINANCIAL LOAN?
Date: Wednesday 29th March 2017 19:34:31 UTC
Scammer: “3.5% WONGA CASH LOAN OFFER” <wongaeasycashloan@safrica.com>
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From: Michael L. Pyle <admin@thebbwdating.com>
Subject: From Michael L. Pyle.!
Date: Wednesday 29th March 2017 16:54:13 UTC
Scammer: michaell.pyle@gmail.com
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