From: Nelson <debrawoods716@yahoo.com>
Subject: Re: l Hope You Are In Good Health
Date: Wednesday 28th February 2018 23:08:37 UTC
Scammer: Nelson <debrawoods716@yahoo.com>
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Month: February 2018
From: FACEBOOK SOCIAL MEDIA < facebookcompensation@promo.ca >
Subject: FACEBOOK COMPENSATION PAYMENT
Date: Wednesday 28th February 2018 23:03:25 UTC
Scammer: facebookwinnersdepartment09@gmail.com
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From: "Mr. A.B. Malek"<alsafarcap@yandex.com>
Subject: PROJECT COLLABORATION
Date: Wednesday 28th February 2018 20:18:18 UTC
Scammer: <alsafarcap@gmail.com>
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From: "Rev Fr. William Web (fssm)"<spam@gslr.ru>
Subject: NOTIFICATION OF BEQUEST / PAYMENT………………….
Date: Wednesday 28th February 2018 15:08:57 UTC
Scammer: <rev.williamweb22@gmail.com>
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From: World Bank Group <worldbankgroup.empowerment2030@yandex.com>
Subject: Universal Financial Access
Date: Wednesday 28th February 2018 18:52:35 UTC
Scammer: World Bank Group <makhtardiop.vpafrica@yandex.com>
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From: "MR WILLIAM LUKE" <mt.rock@muse.ocn.ne.jp>
Subject: YOUR ATM CARD DELIVERY FROM FEDEX ……………………
Date: Wednesday 28th February 2018 18:11:46 UTC
Scammer: "info.paulmarth75@yahoo.com" <info.paulmarth75@yahoo.com>
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From: "O'Leary , John" <JOLeary@stmartin.edu>
Subject: Loan Offer at 1.% Interest rate
Date: Wednesday 28th February 2018 17:27:08 UTC
Scammer: "josephfiennesloanhome2018@gmail.com" <josephfiennesloanhome2018@gmail.com>
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From: Yemi Osibanjo <wo.walden@yahoo.com>
Subject: Payment Refund Approved
Date: Wednesday 28th February 2018 16:44:08 UTC
Scammer: Yemi Osibanjo <wo.walden@yahoo.com>
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From: "TYMES ADRIAN JEREMY"<wilshirefundalt@gmail.com>
Subject: PRIVATE LOAN OFFER
Date: Wednesday 28th February 2018 13:32:24 UTC
Scammer: <atymeslenders@gmail.com>
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From: "Antonio Obueno" <test@mail.mfckbr.ru>
Subject: My Client, Mrs. Catherine Eileen Newlands.
Date: Wednesday 28th February 2018 15:14:12 UTC
Scammer: antonio.obueno@hotmail.com
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From: " Mr Francois xavier" <test@info.com>
Subject: Important
Date: Wednesday 28th February 2018 14:55:22 UTC
Scammer: xfrancois50@gmail.com
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From: "DR.BELL DUM" <dr.belldum4432@yahoo.com>
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )
Date: Wednesday 28th February 2018 14:16:39 UTC
Scammer: "DR.BELL DUM" <mrcathymore01@hotmail.com>
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From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com>
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )
Date: Wednesday 28th February 2018 14:11:31 UTC
Scammer: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com>
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From: GRACE MUGABE <webrtyhv@yahoo.com>
Subject: UPDATE!!
Date: Wednesday 28th February 2018 14:07:07 UTC
Scammer: GRACE MUGABE <vanschoemanfinancier@consultant.com>
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From: "FASTLINK EXPRESS" <info@mail.com>
Subject: Russia lottery AWARD
Date: Wednesday 28th February 2018 14:04:15 UTC
Scammer: fastlink_exp@hotmail.com
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From: DIPLOMAT BRUNO <accabbaufilm@alice.it>
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475
Date: Wednesday 28th February 2018 13:48:34 UTC
Scammer: deliverycompany021@gmail.com
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From: Amancio Office Service <rosabernaofficeservice1x@peoplepc.com>
Subject: Your Donation Fund.
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: Amancio Office Service <masglobalexpresslog@peoplepc.com>
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From: charlesagogo <charlesagogo1966@gmail.com>
Subject: Greetings
Date: Wednesday 28th February 2018 12:52:41 UTC
Scammer: charlesagogo <charlesagogo1966@gmail.com>
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From: David Clark <clarkdavid223@gmail.com>
Subject: Kindly handle this matter with utmost confidentiality
Date: Wednesday 28th February 2018 12:39:36 UTC
Scammer: clarkdavid644@gmail.com
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From: Dani Shewchuk <dshewchuk@umail.ucsb.edu>
Subject: Masahiko C0. Ltd, greatly in need of an individual…
Date: Wednesday 28th February 2018 11:39:46 UTC
Scammer: Dani Shewchuk <dshewchuk@umail.ucsb.edu>
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From: Natapradja Iwan <mp216690979@gmail.com>
Subject: I HAVE NOT HEARD FROM YOU.. ARE YOU WILLING TO HEL…
Date: Wednesday 28th February 2018 11:32:35 UTC
Scammer: natapradja56@163.com
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