From: Christopher A wray <gruckigraciela@fibertel.com.ar>
Subject: Greetings
Date: Thursday 30th November 2017 23:15:36 UTC
Scammer: "Christopher A wray" <christopher.awray@yahoo.com>
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Month: November 2017
From: Fisher Inclusion Team <fisherinclusionteam@du.edu>
Subject: Re:
Date: Thursday 30th November 2017 21:15:10 UTC
Scammer: "bnpparibas206@gmail.com" <bnpparibas206@gmail.com>
Posted In Orange
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From: "Burke Wiebe" <burke.a@tsf.org.tr>
Subject: Can you be my partner?
Date: Thursday 30th November 2017 17:58:37 UTC
Scammer: wiebeburke@gmail.com
Posted In Red
From: joseph jean <josephjean199666@yahoo.com>
Subject: Invitation: your long awaited fund @ Thursday, 30 November 2017
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: joseph jean <josephjean199666@yahoo.com>
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From: "Dr.John BenDonkor" <drjohn_bendonkor@yahoo.co.uk>
Subject: Your Urgent Cooperation
Date: Thursday 30th November 2017 17:15:52 UTC
Scammer: "Dr.John BenDonkor" <drjohn_bendonkor@yahoo.co.uk>
Posted In Blue
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From: frnak james <jfrnak@yahoo.com>
Subject: Invitation: Attention!!,Contact .Mr James EDWARD W…
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: frnak james <jfrnak@yahoo.com>
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From: Kenando Labosoa <kenlabosoa2017@gmail.com>
Subject: HELLO; GOOD DAY
Date: Thursday 30th November 2017 14:02:30 UTC
Scammer: Kenando Labosoa <kenlabosoa2017@gmail.com>
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From: Usman Okah <usmanokah1000@gmail.com>
Subject: Your Over Due Payment
Date: Thursday 30th November 2017 13:24:55 UTC
Scammer: exdebt@yahoo.com
Posted In Green
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From: Susan Hayden<felt@felt.com.cn>
Subject: Thank You in anticipation
Date: Thursday 30th November 2017 13:08:19 UTC
Scammer: susanhayden140@gmail.com
Posted In Indigo
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From: "Mrs. Rose Woods" <smsksssusns@aol.com>
Subject: Your atm visa card payment
Date: Thursday 30th November 2017 12:51:43 UTC
Scammer: matooqsaabakooshoffserv@hotmail.com
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From: "PROF. CHARLES SOLUDO" <ft1301@kolumbus.fi>
Subject: THANKS FOR YOUR PAST EFFORT
Date: Thursday 30th November 2017 12:20:19 UTC
Scammer: headoffice0453@gmail.com
Posted In Violet
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From: "Philip"<philip29@hotmail.com>
Subject: Hello Congratulation!!!
Date: Saturday 2nd December 2017 19:40:33 UTC
Scammer: <validvisacardwinningfund@gmx.se>
Posted In Indigo
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From: "Mr.David Asare"<davidasare@gov.com>
Subject: Attetion Dear, Your urgent respond needed !
Date: Thursday 30th November 2017 17:50:20 UTC
Scammer: <davidasareuba@gmail.com>
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From: David Richard <richard101david@gmail.com>
Subject: I anticipate your urgent response to enable us proceed furthe
Date: Thursday 30th November 2017 10:54:04 UTC
Scammer: David Richard <richard101david@gmail.com>
Posted In Green
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From: Desmond Lawrence <lawrencedesmond371@gmail.com>
Subject: ABOUT YOUR ATM MASTER CARD
Date: Thursday 30th November 2017 10:10:31 UTC
Scammer: Desmond Lawrence <lawrencedesmond371@gmail.com>
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From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com>
Subject: Payment Approval
Date: Thursday 30th November 2017 10:07:24 UTC
Scammer: dickthomas01@gmail.com
Posted In Indigo
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From: Debra Lawrence <deblaw1515@gmail.com>
Subject: ABOUT YOUR ATM MASTER CARD
Date: Thursday 30th November 2017 10:02:55 UTC
Scammer: foriengoperations@mail.ru
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From: Abdu Sadi <kawawaventuresltd@yahoo.com>
Subject: Business proposal
Date: Thursday 30th November 2017 09:57:25 UTC
Scammer: Abdu Sadi <kawawaventuresltd@yahoo.com>
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From: "Mr. Christ Alex"<date@giaki.com>
Subject: We give out loans at 1% interest rate.
Date: Thursday 30th November 2017 07:53:27 UTC
Scammer: <alexmrchrist@gmail.com>
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From: "Ms. Elisa Henry"
Subject: Hello my dear
Date: Thursday 30th November 2017 07:33:08 UTC
Scammer: <Elisaenry@centrum.cz>
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From: Central Bank of Nigeria <fcecentbnngfg3@outlook.com>
Subject: INFORMATION
Date: Thursday 30th November 2017 03:58:31 UTC
Scammer: Central Bank of Nigeria <fcecentbnngfg3@outlook.com>
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From: Gladys Konan <gladyskonan11@gmail.com>
Subject: Hi dear
Date: Thursday 30th November 2017 02:48:26 UTC
Scammer: Gladys Konan <gladys_konan@hotmail.com>
Posted In Violet
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From: Scout Larry <scoutlarry602@yahoo.com>
Subject: Invitation: REGARDS YOUR $5000 USD @ Wednesday, 29 November 2017
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: Scout Larry <scoutlarry602@yahoo.com>
Posted In Violet
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