From: cmekoua@sni.cm
Subject: Approved !
Date: Friday 30th June 2017 04:10:11 UTC
Scammer: drjoesimon77@gmail.com
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Month: June 2017
From: Robert Kossi Donnel <robertkossidonnel3@gmail.com>
Subject: Read and reply for Details
Date: Friday 30th June 2017 20:29:17 UTC
Scammer: robertkossidonnel@hotmail.com
Posted In Violet
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From: "Mrs. Ivan Tatiana" <investigacion@subrednorte.gov.co>
Subject: Re: :: I tried to contact you!!!
Date: Friday 30th June 2017 18:40:51 UTC
Scammer: Mrs.Ivan@mtai.subrednorte.gov.co, Tatiana@mtai.subrednorte.gov.co
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From: Exchange State Bank <growth@nekoyobi.sakura.tv>
Subject: Welcome to Exchange State Bank Corporation Headquarter
Date: Friday 30th June 2017 18:04:30 UTC
Scammer: exchangestatebank@online.ee
Posted In Green
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From: Barrister.Thierry Bourgois <bourgoisth32@gmail.com>
Subject: Compliment of the day to you!
Date: Friday 30th June 2017 17:44:34 UTC
Scammer: Barrister.Thierry Bourgois <bourgoisth32@gmail.com>
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From: NOS ENERGY DRINKS <hunsdonpc@btinternet.com>
Subject: Job Offer (Wrap Advertisement)
Date: Friday 30th June 2017 15:09:59 UTC
Scammer: nosenergydrink15@yahoo.com
Posted In Yellow
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From: "Mrs.Joy Jonathan" <anitatombrown@gmail.com>
Subject: Contact Mr.Paul Mooren Urgent
Date: Friday 30th June 2017 14:14:19 UTC
Scammer: tmrsjoy@gmail.com
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From: "Barrister.Ebunie Johnson Nzewi" <mrfrankokeke1960@gmail.com>
Subject: Re:Good day Sir/madam, I am confirming if you received my previous email regarding you having the same Surname with my late client, leaving in your name in his last will of testament the sum of ( money ) Please email me for more information. Regards, Johnson
Date: Friday 30th June 2017 13:26:56 UTC
Scammer: nzewiebuniejohnson@gmail.com
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From: "Mrs. Kim Abbott." <emilia.dannunzio@alice.it>
Subject: Dearest brother/sister in Christ
Date: Friday 30th June 2017 13:06:17 UTC
Scammer: mrs.kim.abbott@saintly.com
Posted In Violet
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From: "dr hassan musa"<diplomathassanmusa@gmail.com>
Subject: FROM EMEFIELE…………
Date: Friday 30th June 2017 11:29:13 UTC
Scammer: <drgodwineme112@gmail.com>
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From: Flavia Judge <flaviaequipment@yahoo.com>
Subject: PLEASE COME TO MY RESCUE:
Date: Friday 30th June 2017 09:51:32 UTC
Scammer: Flavia Judge <flaviaequipment@yahoo.com>
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From: RCS FINANCIAL SERVICES <no-reply@rcs.co.za>
Subject: Welcome To RCS Financial Services
Date: Friday 30th June 2017 09:40:19 UTC
Scammer: rcsfinancialservices@outlook.com
Posted In Attachment
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From: "Garreth Webb" <wgarreth@kingscigars.com>
Subject: Proposal……………?
Date: Friday 30th June 2017 06:40:20 UTC
Scammer: garreth.webb@grossfitconsultancy.biz
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From: COL ABDUL SALEH <col_abdulsaleh@outlook.com>
Subject: I WILL APPRECIATE YOUR IDEA
Date: Friday 30th June 2017 00:30:31 UTC
Scammer: COL ABDUL SALEH <col_abdulsaleh@outlook.com>
Posted In Green
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From: "Michael Grant" <bomwhlimpdoc@oasisinfotech.in>
Subject: _
Date: Thursday 29th June 2017 22:37:01 UTC
Scammer: "Michael Grant" <bomwhlimpdoc@oasisinfotech.in>
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From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Subject: URGENT NOTICE.
Date: Thursday 29th June 2017 22:02:08 UTC
Scammer: "bibedirect@gmail.com" <bibedirect@gmail.com>
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From: "ROY OLIVIA" <royolivia@cnbcsall.online>
Subject: hi
Date: Thursday 29th June 2017 21:57:41 UTC
Scammer: ser_roy.olivia@hotmail.com
Posted In Violet
From: Gloria Kai <wbgkaimy@outlook.com>
Subject: Please indicate your willingness to proceed
Date: Thursday 29th June 2017 20:41:53 UTC
Scammer: Gloria Kai <wbgkaimy@outlook.com>
Posted In Indigo
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From: Komen Brown <INFO303@ONO.COM>
Subject: Dear Friend,
Date: Thursday 29th June 2017 02:52:55 UTC
Scammer: komenbrown3@gmail.com
Posted In Violet
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From: "Email Administrator" <bhavani.shankar@rapcogroups.com>
Subject: Spam Activities Was Detected On Your Account
Date: Thursday 29th June 2017 16:43:28 UTC
Scammer: "Email Administrator" <bhavani.shankar@rapcogroups.com>
Posted In Indigo
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From: Isobel Bennett <isobel.bennett@nulc.ac.uk>
Subject: RE:
Date: Thursday 29th June 2017 13:39:46 UTC
Scammer: Isobel Bennett <isobel.bennett@nulc.ac.uk>
Posted In Yellow