From: “HOLDEN, KAITLYN R” <krh2@email.sc.edu>
Subject: WON
Date: Saturday 1st September 2018 00:14:06 UTC
Scammer: “HOLDEN, KAITLYN R” <krh2@email.sc.edu>
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Month: August 2018
From: "Mark Harding" <ermes@antonelliefigli.com>
Subject: Attention Beneficiary
Date: Friday 31st August 2018 23:36:39 UTC
Scammer: "Mark Harding" <ermes@antonelliefigli.com>
Posted In Orange
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From: Henrik Petrs <henrikpetrs@yahoo.com>
Subject: Payment Code
Date: Friday 31st August 2018 22:50:42 UTC
Scammer: Henrik Petrs <henrikpetrs@yahoo.com>
Posted In Orange
From: Godwin Emefiele <revkelvinbranco11@gmail.com>
Subject: ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA..
Date: Friday 31st August 2018 20:35:19 UTC
Scammer: info4053@gmail.com
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From: Chad Brown <info@evrland.nl>
Subject: Flexible Loan Offers
Date: Friday 31st August 2018 19:47:53 UTC
Scammer: cha.brown5@outlook.com
Posted In Yellow
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From: aisha gadaffi <aishagadaffi91@yahoo.com>
Subject: Good Day To You
Date: Friday 31st August 2018 19:16:17 UTC
Scammer: aisha gadaffi <aishagadaffi91@yahoo.com>
Posted In Violet
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From: OZLEN TUNCER <kocaman999@yahoo.com>
Subject: From OZLEN TUNCER
Date: Friday 31st August 2018 19:04:29 UTC
Scammer: OZLEN TUNCER <kocaman999@yahoo.com>
Posted In Violet
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From: Official File <officialfile42@gmail.com>
Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.
Date: Friday 31st August 2018 18:06:16 UTC
Scammer: Official File <mrpaulwhite247@gmail.com>
Posted In Violet
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From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Subject: BUSINESS RELATIONSHIP
Date: Friday 31st August 2018 17:20:42 UTC
Scammer: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Posted In Blue
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From: "Robert Schow"<contato@makecarol.com.br>
Subject: 3% LOAN OFFER!!!
Date: Friday 31st August 2018 16:50:42 UTC
Scammer: <falcon.financellc@gmail.com>
Posted In Violet
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From: "Zamil Group Holding"<petersmith@zamil.com>
Subject: [SPAM] INVESTMENT LOAN.
Date: Friday 31st August 2018 14:51:14 UTC
Scammer: <petersmthnc@gmail.com>
Posted In Yellow
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From: Barclays Bank <iinninfo@yahoo.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)
Date: Friday 31st August 2018 15:42:07 UTC
Scammer: Barclays Bank <infobarclaysbbank@gmail.com>
Posted In Yellow
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From: POST OFFICE <opost85@yahoo.com>
Subject: FROM POST OFFICE GET BACK TO US
Date: Friday 31st August 2018 15:29:21 UTC
Scammer: POST OFFICE <officepost93@gmail.com>
Posted In Red
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From: LericheVelentin <burgsterburg@gmail.com>
Subject: Urgent assistance
Date: Friday 31st August 2018 15:03:00 UTC
Scammer: LericheVelentin <velentine.leriche@yahoo.com>
Posted In Indigo
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From: Leticia George <leticiageorge1234@outlook.com>
Subject: hello
Date: Friday 31st August 2018 14:43:36 UTC
Scammer: Leticia George <leticiageorge1234@outlook.com>
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From: "MICHEL BROTHERSON"<brotherson19@hotmail.com>
Subject: Get the Loan that's right for you.
Date: Friday 31st August 2018 13:21:08 UTC
Scammer: <brotherson19@gmail.com>
Posted In Red
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From: "MR. DONALD COLLINS"<mrdonaldcollins000@gmail.com>
Subject: GOOD NEWS TO YOU MY FRIEND..
Date: Wednesday 29th August 2018 09:34:07 UTC
Scammer: <mrdonaldcollins0@gmail.com>
Posted In Orange
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From: Abdulrahman Hassan <abdulhassan095@yahoo.com>
Subject: Waiting for your urgent reply.
Date: Friday 31st August 2018 12:56:26 UTC
Scammer: Abdulrahman Hassan <abdulhassan095@yahoo.com>
Posted In Orange
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From: Wal Bianco <walbianco@tin.it>
Subject: Inheritance / contract payment
Date: Friday 31st August 2018 12:22:55 UTC
Scammer: michealvin1120@aol.com
Posted In Red
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From: "Mr. Edgar. imp0rt@firstlist.com
Subject: Important
Date: Friday 31st August 2018 11:01:19 UTC
Scammer: edgarjaksy20@hotmail.com
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From: "MR. FABIAN AKANDU" <brian.aloka1960@gmail.com>
Subject: PLEASE ARE YOU AWARE OF THIS?
Date: Friday 31st August 2018 10:21:39 UTC
Scammer: akafabian@yahoo.com
Posted In Indigo
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From: "Mr. Edward Lamekek Adamu"<usatreasuryaward@post.cz>
Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
Date: Friday 31st August 2018 09:58:27 UTC
Scammer: <cbn.nigltd@post.cz>
Posted In Indigo
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From: "alexander bartlett" <alexbartlett@blader.com>
Subject: COMMUNICATION OF PROFIT
Date: Friday 31st August 2018 09:36:34 UTC
Scammer: "alexander bartlett" <alexbartlett@blader.com>
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