From: wsolorzano@vtv.gob.ve
Subject: RE
Date: Thursday 28th February 2019 22:26:42 UTC
Scammer: gwgloan@gmail.com
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Month: February 2019
From: Veron sam <veron.sam@yahoo.com>
Subject: Canadian Federal Skilled Workers Program
Date: Thursday 28th February 2019 19:37:53 UTC
Scammer: Veron sam <veron.sam@yahoo.com>
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From: "MR. GODWIN EMEFIELE" <herbertegregory01@gmail.com>
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050
Date: Thursday 28th February 2019 19:32:25 UTC
Scammer: godwinthecbnsender@gmail.com
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From: Coca-Cola Company <bensmithf89@gmail.com>
Subject: Congratulations
Date: Thursday 28th February 2019 17:13:09 UTC
Scammer: info.liaisonofficeunited@gmail.com
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From: "Mrs. Kayla Abubaker" <info@vtv.gob.ve>
Subject: RE
Date: Thursday 28th February 2019 17:06:41 UTC
Scammer: kaylaabubaker008@gmail.com
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From: Victoria Hughs <vichughs101@yahoo.com>
Subject: BUSINESS PARTNERSHIP/ INVESTMENT LOAN
Date: Thursday 28th February 2019 15:35:07 UTC
Scammer: Victoria Hughs <vichughs101@yahoo.com>
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From: Mark brown <partday4u4@outlook.com>
Subject: COMPENSATION PAYMENT
Date: Thursday 28th February 2019 13:08:14 UTC
Scammer: Mark brown <partday4u4@outlook.com>
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From: katie higgins <thierryg17@yahoo.fr>
Subject: My Dear In God We Trust
Date: Thursday 28th February 2019 12:07:54 UTC
Scammer: katie higgins <capt.katiehiggins@aol.com>
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From: DAVE WILSON <tk0001@yahoo.com>
Subject: Re: Your Fund / Job Offer
Date: Thursday 28th February 2019 11:08:40 UTC
Scammer: DAVE WILSON <tk0001@yahoo.com>
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From: Godwin Aniem <godwin.aniem@yahoo.com>
Subject: Urgent
Date: Thursday 28th February 2019 09:12:29 UTC
Scammer: Godwin Aniem <godwin.aniem@yahoo.com>
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From: "CHRISTOPHER A. WRAY" <info@slimeclosed.us>
Subject: FEDERAL BUREAU OF INVESTIGATION.
Date: Wednesday 27th February 2019 22:37:34 UTC
Scammer: bar.williamsdarvis@gmail.com
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From: "DR KAMAL KALAU"<drkamalkalau0@yandex.com>
Subject: From DR KAMAL KALAU, Resending the letter to you
Date: Thursday 28th February 2019 13:37:21 UTC
Scammer: kalaukamallll112@yandex.com
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From: teste@placein.com.br
Subject: € 2,000,000.00 EUR
Date: Thursday 28th February 2019 01:58:47 UTC
Scammer: vanderwesthuizen560@gmail.com
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From: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )
Date: Wednesday 27th February 2019 14:02:10 UTC
Scammer: JP Morgan Chase Bank New York <morganchaseb@gmail.com>
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From: "Eric Todd" <erictddings@outlook.com>
Subject: Hello
Date: Wednesday 27th February 2019 13:40:47 UTC
Scammer: todderic276@gmail.com
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From: admin office <admoff22@gmail.com>
Subject: REAL ESTATE
Date: Wednesday 27th February 2019 13:38:46 UTC
Scammer: admin office <admoff22@gmail.com>
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From: "BOA"<info@hbcfashions.com>
Subject: [SPAM] TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5….
Date: Tuesday 26th February 2019 22:05:56 UTC
Scammer: <ajibadeadesina@foxmail.com>
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From: Faith Desire <faithgg4desrie@outlook.fr>
Subject: faith desrie
Date: Tuesday 26th February 2019 20:55:34 UTC
Scammer: Faith Desire <desrie_g2desrie@yahoo.com>
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From: "Mr. James Watson" <peterbristow21@centrum.sk>
Subject: Congratulations once again from all our staff.
Date: Tuesday 26th February 2019 20:50:31 UTC
Scammer: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com
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From: "Giwa"<testuser@sportsnet.com.tr>
Subject: Hello Good Friend Please
Date: Wednesday 27th February 2019 03:52:05 UTC
Scammer: <georgewilson555@yahoo..com>
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