From: felix mensah <felix_mensah50@yahoo.co.nz>
Subject: RE: FAMILY GOLD FOR SALE
Date: Saturday 31st March 2018 20:39:10 UTC
Scammer: felix mensah <felix_mensah50@yahoo.co.nz>
Posted In Violet
Tagged
Month: March 2018
From: Mike Walkman <test@stormfiber.com>
Subject: Good day !
Date: Saturday 31st March 2018 18:32:05 UTC
Scammer: williamssadams@hotmail.com
Posted In Blue
Tagged
From: Gregory Ottipe <jkonare01@yahoo.com>
Subject: Please, reply asap.
Date: Saturday 31st March 2018 15:36:37 UTC
Scammer: Gregory Ottipe <jkonare01@yahoo.com>
Posted In Yellow
Tagged
From: "Lalit" <lalit.webmobril@gmail.com>
Subject: Website Design & Development
Date: Saturday 31st March 2018 13:56:12 UTC
Scammer: "Lalit" <lalit.webmobril@gmail.com>, lalit.webmobril@gmail.com
Posted In Green
Tagged
From: "Col.Hussein Harmush" <goto@port.bz>
Subject: Dear Friend,
Date: Saturday 31st March 2018 17:33:50 UTC
Scammer: colhusseinharmush0181@gmail.com
Posted In Violet
Tagged
From: RAYMOND AJIBOYE <raymondajiboyennpc771@gmail.com>
Subject: NOTIFICATION OF YOUR PAYMENT FILE
Date: Saturday 31st March 2018 09:57:41 UTC
Scammer: Raymond.ajiboye23@gmail.com
Posted In Violet
From: Fred Newman <malaikyojo@gmail.com>
Subject: Invitation: From the Desk of: David Larbi Kwame (A…
Date: Saturday 31st March 2018 09:10:12 UTC
Scammer: malaikyojo@gmail.com
Posted In Green
Tagged
From: Koffi Mensah <koffimensah2@yahoo.com>
Subject: URGENT ATTENTION (GOLD)
Date: Saturday 31st March 2018 07:44:42 UTC
Scammer: Koffi Mensah <koffimensah2@yahoo.com>
Posted In Yellow
Tagged
From: Douglas Richards <douglasrichard201@yahoo.com>
Subject: soliciting for your consent and assistance
Date: Saturday 31st March 2018 07:12:02 UTC
Scammer: Douglas Richards <douglasrichard104@gmail.com>
Posted In Blue
Tagged
From: " luca.cuz@tim.it" <luca.cuz@tim.it>
Subject: _
Date: Saturday 31st March 2018 04:42:24 UTC
Scammer: chenhelenns@gmail.com
Posted In Yellow
Tagged
From: "Cool4J International " <info_cool4j@web.de>
Subject: Ask you your self this question? How do I want to …
Date: Saturday 31st March 2018 02:03:21 UTC
Scammer: cool4J@web.de
Posted In Yellow
Tagged
From: "AMBASSADOR W. STUART SYMINGTON"<test@cryptocoin5.com>
Subject: GOOD NEWS
Date: Saturday 31st March 2018 01:27:23 UTC
Scammer: <stuartsymington12@outlook.com>
Posted In Red
Tagged
From: “Mike Power” <info@splendid.net.au>
Subject: Loan Offer
Date: Friday 30th March 2018 16:39:33 UTC
Scammer: financierlink101@gmail.com
Posted In Green
Tagged
From: "ghva" <info@sportsanka.com>
Subject: RE:Sportswear Factory providing T-shirt and Soccer Jersey
Date: Friday 30th March 2018 23:19:49 UTC
Scammer: <info@sportsanka.com>
Posted In Green
Tagged
From: "BARR.DAVIS UBA" <barrdavisuba@yahoo.com>
Subject: Dear Beloved Friend.
Date: Friday 30th March 2018 22:03:32 UTC
Scammer: "BARR.DAVIS UBA" <revfatherhenrye@gmail.com>
Posted In Indigo
Tagged
From: Doimic Hannelore <famouslisa114@gmail.com>
Subject: Good day
Date: Friday 30th March 2018 21:28:13 UTC
Scammer: unverialfund@outlook.com
Posted In Green
Tagged
From: Brielle Grayson <briegrayson7@gmail.com>
Subject: Hello dear
Date: Friday 30th March 2018 21:09:46 UTC
Scammer: Brielle Grayson <briegrayson7@gmail.com>
Posted In Blue
Tagged
From: Basil Ali <vicky.bila02@gmail.com>
Subject: _
Date: Friday 30th March 2018 19:06:39 UTC
Scammer: baslea21@gmail.com
Posted In Orange
Tagged
From: DHL COURIER SERVICES <wilsongilbert01@gmail.com>
Subject: We have finally succeeded in getting your package worth of $17 million
Date: Friday 30th March 2018 18:09:29 UTC
Scammer: dhlcourierservices247@gmail.com
Posted In Orange
Tagged
From: "Mr. Jose Domingo" <barijeugo@yahoo.co.uk>
Subject: Your ATM Visa Card of $2,750.000.00 dollar.
Date: Friday 30th March 2018 17:56:06 UTC
Scammer: "Mr. Jose Domingo" <josdom840@gmail.com>
Posted In Red
Tagged
From: Gregory Ottipe <jjkonare01@yahoo.com>
Subject: Please, reply asap.
Date: Friday 30th March 2018 15:03:34 UTC
Scammer: Gregory Ottipe <jjkonare01@yahoo.com>
Posted In Green
Tagged
From: David Rohm <dajiolayinka@gmail.com>
Subject: Hello
Date: Friday 30th March 2018 14:29:59 UTC
Scammer: david_rohm1@yahoo.co.jp
Posted In Red
Tagged
From: kelvin joe <kelvinjoe779@gmail.com>
Subject: Bank of America Corporate Office Headquarters
Date: Friday 30th March 2018 13:43:14 UTC
Scammer: kelvin joe <kelvinjoe779@gmail.com>
Posted In Orange
Tagged