From: offre de pret <mbfsnc@tin.it>
Subject: bonjour
Date: Wednesday 31st January 2018 23:24:53 UTC
Scammer: cpac@minister.com
Posted In Indigo
Month: January 2018
From: Western Union <western1union244@yahoo.com>
Subject: Invitation: YOUR 5000 DOLLARS IS READY @ Tuesday, 30 January 2018
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: Western Union <western1union244@yahoo.com>
Posted In Yellow
Tagged
From: Mr Markus Ronald <octaviadinti@gmail.com>
Subject: Hello
Date: Wednesday 31st January 2018 21:58:28 UTC
Scammer: markus_ronald012@outlook.com
Posted In Red
Tagged
From: "WestStar Credit Union"<info@lee.com>
Subject: Attention Honorable Beneficiary
Date: Wednesday 31st January 2018 21:51:09 UTC
Scammer: <weststarcreditunion@accountant.com>
Posted In Green
Tagged
From: UBA BANK PLC <accabbaufilm@alice.it>
Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFER
Date: Wednesday 31st January 2018 17:04:03 UTC
Scammer: paymentportfolio111@yahoo.com
Posted In Violet
Tagged
From: "Mr. Mike" <d.tromp1@quicknet.nl>
Subject: 500,000.00 dollars has been donated to you
Date: Wednesday 31st January 2018 16:42:51 UTC
Scammer: maureen.kaltschmidt@gmail.com
Posted In Yellow
From: "Mr. Richard Smith Dudley" <jamessmitho@mail.com>
Subject: PLEASE REPLY
Date: Wednesday 31st January 2018 16:02:22 UTC
Scammer: mrjamssmith@yahoo.co.jp
Posted In Indigo
Tagged
From: aisha gaddafi <agaddf@yahoo.com>
Subject: GOOD DAY TO YOU,
Date: Wednesday 31st January 2018 15:50:45 UTC
Scammer: aisha gaddafi <agaddf@yahoo.com>
Posted In Indigo
Tagged
From: burdydominique <carolinephilip11@gmail.com>
Subject: Calvary Greetings To You
Date: Wednesday 31st January 2018 15:50:26 UTC
Scammer: burdydominidue090@gmail.com
Posted In Violet
Tagged
From: � 2018 Heritage Lottery Board <informacion@hgs.gob.ec>
Subject: Re: Cash Awaiting Pick-Up!!!
Date: Wednesday 31st January 2018 15:33:16 UTC
Scammer: � 2018 Heritage Lottery Board <joannrodriguez00011@gmail.com>
Posted In Indigo
Tagged
From: info@shirzad.biz
Subject: Diplomatic cash delivery
Date: Sunday 28th January 2018 16:44:04 UTC
Scammer: ngenmohamm@gmail.com
Posted In Blue
Tagged
From: "MR. GODWIN EMEFIELE." <user@daylewisplc.com>
Subject: Good news for you Unpaid Beneficiary,
Date: Wednesday 31st January 2018 13:18:33 UTC
Scammer: godwinemefi2017@gmail.com
Posted In Violet
Tagged
From: Barrister Larry Morris Esq. <samdrudo@hotmail.com>
Subject: AVAILABLE TRANSFER
Date: Wednesday 31st January 2018 13:22:08 UTC
Scammer: Barrister Larry Morris Esq. <samdrudo@hotmail.com>
Posted In Orange
Tagged
From: maka maka. <awa2mo@hotmail.com>
Subject: hello
Date: Wednesday 31st January 2018 12:58:00 UTC
Scammer: maka maka. <awa2mo@hotmail.com>
Posted In Indigo
From: " Mr. John Marvis" <fbinote@johngot.org>
Subject: SAUDI PRINCE
Date: Wednesday 31st January 2018 12:14:15 UTC
Scammer: johnmarvis10@gmail.com
Posted In Red
Tagged
From: NATWEST BANK <infoefcc5777@gmail.com>
Subject: Attn: Beneficiary,
Date: Wednesday 31st January 2018 11:25:32 UTC
Scammer: natwestbankplclondon90@gmail.com
Posted In Green
Tagged
From: "CHRISTOPHER A. WRAY"<inforgrupohalcon@gmail.com>
Subject: FEDERAL BUREAU OF INVESTIGATION.
Date: Wednesday 31st January 2018 08:09:09 UTC
Scammer: <bar.williamsdarvis@gmail.com>
Posted In Red
Tagged
From: George Paschas <interswitchatmcard@post.com>
Subject: YOUR RESPOND IS NEEDED NOW
Date: Wednesday 31st January 2018 10:48:18 UTC
Scammer: interswitchatmcard@post.com
Posted In Orange
Tagged
From: "Dr. Jafo Anderson" <info@lee.org>
Subject: FROM FEDEX COURIER COMPANY, TREAT AS VERY URGENT MATTER ASAP
Date: Wednesday 31st January 2018 10:02:50 UTC
Scammer: info_fedexcourierservicecompany@onet.pl
Posted In Violet
Tagged
From: Bill Smallwood <billsmallwoodbans@yahoo.com>
Subject: HELLO
Date: Wednesday 31st January 2018 09:48:04 UTC
Scammer: Bill Smallwood <bills.67mallwood@gmail.com>
Posted In Indigo
Tagged
From: Peter Gizenga <petergizenga928@gmail.com>
Subject: business venture
Date: Wednesday 31st January 2018 09:46:31 UTC
Scammer: petergizenga928@gmail.com
Posted In Attachment
Tagged
From: "Mrs. Alicia Rita Morales Arroyo" <mrs.alicia4444@outlook.com>
Subject: Hello Dear,
Date: Wednesday 31st January 2018 09:44:58 UTC
Scammer: "Mrs. Alicia Rita Morales Arroyo" <mrs.alicia4444@outlook.com>
Posted In Blue
Tagged
From: Peter Matlare <vinadecubo@gmail.com>
Subject: Please get back to me
Date: Wednesday 31st January 2018 09:37:01 UTC
Scammer: petermatlare14@gmail.com
Posted In Attachment
Tagged