From: Mr. Ibrahim Mustafa <efccagent@optiononline.com>
Subject: VERY IMPORTANT.
Date: Thursday 31st January 2019 23:40:09 UTC
Scammer: jg9556468@gmail.com
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Month: January 2019
From: "Bonax Fem- Es Textilipari Kft" <demo@medifocus.eu>
Subject: Business Opportunity….
Date: Thursday 31st January 2019 22:16:43 UTC
Scammer: lukesuttonbarris@hotmail.com
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From: "David Metus Moreno"<delaney@john.com>
Subject: Re-Kindly get back to me
Date: Thursday 31st January 2019 20:58:55 UTC
Scammer: <dv.metus@gmail.com>
Posted In Indigo
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From: Amazing Favour <amazing_favour8@yahoo.fr>
Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…
Date: Thursday 31st January 2019 15:49:42 UTC
Scammer: Amazing Favour <amazing_favour8@yahoo.fr>
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From: ahmed idris <ahmedidris77@aol.com>
Subject: $15.5 Million Cash Payment home delivery, From Nat…
Date: Thursday 31st January 2019 15:12:57 UTC
Scammer: ahmed idris <ahmedidris77@aol.com>
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From: Smith Walter <smithwalter450@gmail.com>
Subject: ARE YOU DEAD OR ALIVE?
Date: Thursday 31st January 2019 14:27:17 UTC
Scammer: Smith Walter <smithwalter450@gmail.com>
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From: Office <hender_d2014@yahoo.com>
Subject: Happy New Year
Date: Thursday 31st January 2019 11:41:55 UTC
Scammer: Office <hender_d2014@yahoo.com>
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From: "Furman, Chad" <FurmanCh@collierschools.com>
Subject: Congratulation Your Email!!
Date: Thursday 31st January 2019 11:06:59 UTC
Scammer: "associateclaimsagent@gmail.com" <associateclaimsagent@gmail.com>
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From: Hajia Marim Abacha <officeinfo_web001@yahoo.co.jp>
Subject: RE: FROM HAJIA MARIAM ABACHA AND FAMILY
Date: Thursday 31st January 2019 10:41:09 UTC
Scammer: hajiamariamabacha2020@gmail.com
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From: Leonard Katz <leokatz71@hotmail.com>
Subject: Highly classified.
Date: Thursday 31st January 2019 08:47:20 UTC
Scammer: Leonard Katz <leokatz71@hotmail.com>
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From: "DR. BOBBY MOORE"<info@gmail.com>
Subject: LOAN
Date: Thursday 31st January 2019 01:43:37 UTC
Scammer: <gcapitalfinmgtdpt2019@yahoo.com>
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From: "Mrs. Antoinette Monsio Sayeh" <atm.@wing.ocn.ne.jp>
Subject: Dear friend,
Date: Thursday 31st January 2019 02:55:46 UTC
Scammer: "Mrs. Antoinette Monsio Sayeh" <david.johnson@adres.pl>
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From: Richard Kelvin <richardrealestating@gmail.com>
Subject: GOOD NEWS..
Date: Tuesday 29th January 2019 19:59:44 UTC
Scammer: Richard Kelvin <richardrealestating@gmail.com>
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From: Ms Alice Hall<info@lee.com>
Subject: RE: âCAN I TRUST YOU?
Date: Wednesday 30th January 2019 17:25:34 UTC
Scammer: khalidSpoon@protonmail.com
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From: emma konjo <kemma915@gmail.com>
Subject: hello
Date: Wednesday 30th January 2019 14:52:19 UTC
Scammer: emma konjo <kemma915@gmail.com>
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From: "Mr. James Watson" <peterbristow21@centrum.sk>
Subject: Congratulations once again from all our staff.
Date: Wednesday 30th January 2019 15:35:03 UTC
Scammer: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com
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From: "Stefanie Feierabend"<noreply@fsa.co.uk>
Subject: US$6,380,000.00 compensation to you, reply for details.
Date: Wednesday 30th January 2019 13:58:43 UTC
Scammer: <mrskatieclarke@yahoo.co.jp>
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From: "Sales Department" <yxyin@iccas.ac.cn>
Subject: Re: New Quotations / Order!
Date: Thursday 24th January 2019 16:37:59 UTC
Scammer: "Sales Department" <yxyin@iccas.ac.cn>
Posted In Green
From: "Mr.Frank Anthorny" <korenaga@star.ocn.ne.jp>
Subject: CAN I TRUST YOU??
Date: Wednesday 30th January 2019 12:57:51 UTC
Scammer: "Mr.Frank Anthorny" <frankathony2292@gmail.com>
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From: "Mr. Abdul Aziz" <sweetloveday200@gmail.com>
Subject: Payment Urgent Directives!!
Date: Wednesday 30th January 2019 11:29:33 UTC
Scammer: "Mr. Abdul Aziz" <fundsdelivery00@gmail.com>
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From: Mark Zanelli <trgfbjkaneq@yahoo.com>
Subject: PLEASE I NEED YOUR URGENT RESPONSE
Date: Wednesday 30th January 2019 11:01:25 UTC
Scammer: Mark Zanelli <ilmarkzanelli@gmail.com>
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From: helenraymond <helenraymond77@gmail.com>
Subject: Respond
Date: Wednesday 30th January 2019 10:43:51 UTC
Scammer: helenraymond <helenraymond77@gmail.com>
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