From: "Dr. Pierre Atkins " <dr.pierreatkins.esq@gmail.com>
Subject: Greetings from Pierre Atkins Chamber's & Associates.
Date: Sunday 1st July 2018 00:08:11 UTC
Scammer: dr.pierreatkins.esq@gmail.com
Posted In Yellow
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Month: June 2018
From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com>
Subject: Get back to me with your data,s for the immediate …
Date: Saturday 30th June 2018 22:14:10 UTC
Scammer: ibrahimdankwambo40@gmail.com
Posted In Blue
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From: "Wale A. Kennedy" <info@irancip.ir>
Subject: Please Read….
Date: Sunday 1st July 2018 04:59:34 UTC
Scammer: idleslaw6@gmail.com
Posted In Yellow
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From: POWER BALL LOTTERY SA <aviola@comune.manziana.rm.it>
Subject: Your Power Ball Internet Winners Result (Congratulations) *
Date: Saturday 30th June 2018 20:18:58 UTC
Scammer: POWER BALL LOTTERY SA <ps0254550@gmail.com>
Posted In Violet
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From: "Mr.Amine Mati" <mraminemat506@gmail.com>
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
Date: Saturday 30th June 2018 19:14:11 UTC
Scammer: "Mr.Amine Mati" <mraminematib@gmail.com>
Posted In Green
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From: JOY Mogan <joymogan11@yahoo.com>
Subject: From Joy
Date: Saturday 30th June 2018 18:57:43 UTC
Scammer: JOY Mogan <joymogan11@yahoo.com>
Posted In Attachment
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From: info@gmail.com
Subject: dringendes Kreditangebot bei 3%???
Date: Saturday 30th June 2018 17:26:40 UTC
Scammer: deluxe-marketing@clientservice.com.co
Posted In Red
Tagged
From: Mrs. Angelina Baker<katia@prodiq.com.br>
Subject: Reference Number BMW: 4661256703/07/18
Date: Saturday 30th June 2018 17:14:15 UTC
Scammer: james_douglas57@yahoo.com
Posted In Blue
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From: David Richard <alesomas@tin.it>
Subject: For your entitlement of $2 Million USD,
Date: Saturday 30th June 2018 15:51:37 UTC
Scammer: officialfile201@gmail.com
Posted In Red
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From: Elodie Antoine <rgarcia-adamez@ono.com>
Subject: Greetings From Mrs.elodie antoine,
Date: Saturday 30th June 2018 14:38:51 UTC
Scammer: elodieantoine566@yahoo.com
Posted In Violet
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From: "Cryptocurrency Trading" <15098197@imail.sunway.edu.my>
Subject: Cryptocurrency
Date: Saturday 30th June 2018 00:51:21 UTC
Scammer: <mssrrtrewordsmon2017@outlook.com>
Posted In Indigo
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From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Date: Saturday 30th June 2018 14:32:19 UTC
Scammer: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Posted In Green
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From: "Mavis L. Wanczyck"<training@necafrica.co.za>
Subject: RE:
Date: Saturday 30th June 2018 09:02:39 UTC
Scammer: <mrs.mavis@yahoo.com>
Posted In Indigo
From: "Mark Zuckerberg"<08jieska@forest.ocn.ne.jp>
Subject: RE:CONGRATULATIONS ON YOUR WINNING FROM FACEBOOK. 26/06/2018
Date: Saturday 30th June 2018 11:53:22 UTC
Scammer: <douglasterry65@gmail.com>
Posted In Orange
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From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Subject: UN.COMPENSATION COMMISSION
Date: Saturday 30th June 2018 11:49:15 UTC
Scammer: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Posted In Red
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From: Mrs. Sarah Eve<info@use.orgr>
Subject: Dear Customer,
Date: Saturday 30th June 2018 10:41:02 UTC
Scammer: fedexcourirecompany1@yahoo.com
Posted In Orange
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From: “Barrister Joe Agi Esq”<admin@binv.xyz>
Subject: Urgent / Very Important Response.
Date: Saturday 30th June 2018 09:34:55 UTC
Scammer: <barragi@excite.co.jp>
Posted In Orange
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From: "Aisha Gaddafi." <mralainbassil.hasan3@aol.fr>
Subject: From Aisha Gaddafi.
Date: Saturday 30th June 2018 09:37:43 UTC
Scammer: "Aisha Gaddafi." <mralainbassil.hasan3@aol.fr>
Posted In Violet
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From: David Jim Brown <jameselliot943@yahoo.com>
Subject: ATTENTION YOUR ABANDON BOXES
Date: Saturday 30th June 2018 08:08:06 UTC
Scammer: David Jim Brown <davidjimbrownoffice1@gmail.com>
Posted In Green
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From: Catherine Bailey <office@cesarom.ro>
Subject: 2018 CNN SPECIAL AWARD RECIPIENT
Date: Saturday 30th June 2018 07:42:49 UTC
Scammer: cbaileycnndesk101@gmail.com
Posted In Violet
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From: FedEx Courier Service <gmartinez@ismm.edu.cu>
Subject: YOU HAVE A PACKAGE WITH FEDEX!
Date: Saturday 30th June 2018 06:43:04 UTC
Scammer: FedEx Courier Service <fedex_shipping8877@qq.com>
Posted In Orange
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From: "Sahara" <mateoferia@fedearroz.com.co>
Subject: Urgent Offer
Date: Saturday 30th June 2018 04:28:37 UTC
Scammer: infosaharaloan@gmail.com
Posted In Violet
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From: "Mr.John Mendez"<test@sczyzd.com>
Subject: Re: Mutual Benefit
Date: Saturday 30th June 2018 01:24:29 UTC
Scammer: <johnmendez079@gmail.com>
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