From: "Mr. AL-AMIN ZAMAN" <a00000111111@outlook.com>
Subject: Call me for more information
Date: Sunday 31st December 2017 23:21:17 UTC
Scammer: az0001111@outlook.com
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Month: December 2017
From: Linda micheal <trodler@fibertel.com.ar>
Subject: Attention
Date: Sunday 31st December 2017 17:59:47 UTC
Scammer: CHRISTINELAGARDE07@yandex.com
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From: Mrs Clara Dokpe <dokpeclara1@hotmail.com>
Subject: Dear, I sent you this message praying that it will…
Date: Sunday 31st December 2017 12:46:40 UTC
Scammer: Mrs Clara Dokpe <dokpeclara1@yahoo.co.jp>
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From: Garrett Oden <go197@mynsu.nova.edu>
Subject: Wie ist deine Situation? * Ben�tigen 100% Finanzie…
Date: Sunday 31st December 2017 12:17:10 UTC
Scammer: "woodgateplc@outlook.com" <woodgateplc@outlook.com>
Posted In Indigo
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From: "Mrs.Darlene Stewart" <mrsngoziobe@yahoo.com>
Subject: From: Mrs.Darlene Stewart.
Date: Sunday 31st December 2017 12:06:54 UTC
Scammer: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com>
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From: Barr Philip <barr.ph05@walla.co.il>
Subject: After serious thoughts, my decision to contact you
Date: Sunday 31st December 2017 09:09:41 UTC
Scammer: <barr.ph05@walla.co.il>
Posted In Indigo
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From: Peterjohndevlin Peterjohndevlin<peterd56@walla.co.il>
Subject: Contact Western union Agent:E-mail: wm5321032@gmail.com
Date: Sunday 31st December 2017 09:05:16 UTC
Scammer: <peterd56@walla.co.il>
Posted In Red
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From: Danielle Schoeman <sofianganga10@hotmail.com>
Subject: Greetings from Danielle
Date: Sunday 31st December 2017 01:18:42 UTC
Scammer: "danschoeman02@gmail.com" <danschoeman02@gmail.com>
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From: "Dr. Ifeatu Onejeme" <dr.ifeatuonejeme202@outlook.com>
Subject: .I wish to seek your assistance for the transfer of US$40M
Date: Sunday 31st December 2017 00:51:25 UTC
Scammer: "Dr. Ifeatu Onejeme" <dr.ifeatuonejeme202@outlook.com>
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From: UBA GOVERNOR <john.andrew301@yahoo.com>
Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
Date: Saturday 30th December 2017 23:44:38 UTC
Scammer: UBA GOVERNOR <unitedbankofwestafrica1@gmail.com>
Posted In Violet
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From: Consultants & Development <bintua@consultant.com>
Subject: Loan Acquisition
Date: Saturday 30th December 2017 17:41:00 UTC
Scammer: bintu@consultant.com
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From: OFFICE FLIE <flie.o@yahoo.com>
Subject: Invitation: here is his email:(mrchidike7h@gmail.c…
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: OFFICE FLIE <flie.o@yahoo.com>
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From: seoku ma <seokukma01@outlook.com>
Subject: I will explain more to you
Date: Saturday 30th December 2017 16:07:36 UTC
Scammer: seoku ma <seokukma01@outlook.com>
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From: james hanry <henryjamesoff@gmail.com>
Subject: I will explain more to you
Date: Saturday 30th December 2017 15:55:26 UTC
Scammer: colabdul.saleh@gmail.com
Posted In Indigo
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From: "Capt. Alberto Lancioli" <bstudnitz@fibertel.com.ar>
Subject: Greetings my friend,
Date: Saturday 30th December 2017 15:04:25 UTC
Scammer: jk867626@gmail.com
Posted In Indigo
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From: "Mr.Tadanobu Nagumo" <web2@psjh.tyc.edu.tw>
Subject: PAYMENT COLLECTIONS.
Date: Saturday 30th December 2017 14:23:48 UTC
Scammer: johnkare2017@gmail.com
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From: IDRIS GROUP CONSULTANT AGENCY <idrismohamed992@gmail.com>
Subject: Available Job Vacancies in United Arab Shipping Company (S.A.G.), Dubai..
Date: Saturday 30th December 2017 11:47:49 UTC
Scammer: esq.idrisgroup.consultan@gmail.com
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From: ELLEN REVEALS <ellenreveals@gmail.com>
Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELY
Date: Saturday 30th December 2017 10:04:17 UTC
Scammer: ELLEN REVEALS <ellenreveals@gmail.com>
Posted In Yellow
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From: Dr David Koffi <Drdavidkoffi@dr.com>
Subject: -Seasonal Greetings-
Date: Thursday 28th December 2017 21:00:56 UTC
Scammer: drdavidbroker@gmail.com
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From: Malik <engdesmond22@gmail.com>
Subject: Dear Sir/Madam,
Date: Saturday 30th December 2017 04:16:08 UTC
Scammer: duncanj250@gmail.com
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From: support@sgwebconsulting.com
Subject: CREDIT SUPPORT
Date: Saturday 30th December 2017 00:33:50 UTC
Scammer: support@sgwebconsulting.com
Posted In Green
From: susans suzzsss <msusanss16@hotmail.com>
Subject: Hi.
Date: Friday 29th December 2017 21:43:37 UTC
Scammer: susans suzzsss <msusanss16@hotmail.com>
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From: "Mr. Bruno Tagro" <info@hopheadsfwb.com>
Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29
Date: Friday 29th December 2017 12:14:48 UTC
Scammer: mrbrunotagro@gmail.com
Posted In Orange
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