From: Usman Hassan <drmifnanc036@gmail.com>
Subject: Dear Beneficiary
Date: Wednesday 1st May 2019 00:20:59 UTC
Scammer: manhassan02@gmail.com
Posted In Terry
Tagged
Month: April 2019
From: "Mr. Hadi Sirika." <email.info@aol.com>
Subject: _
Date: Wednesday 1st May 2019 00:03:01 UTC
Scammer: email.info@aol.com
Posted In Terry
Tagged
From: " ATTENTION : BENEFICIARY" <emekachuks45@gmail.com>
Subject: Attention Beneficiary
Date: Tuesday 30th April 2019 21:53:23 UTC
Scammer: mrchrisobi88@outlook.com
Posted In McDave
Tagged
From: "ATTENTION : BENEFICIARY" <nigeriapostoffice@yahoo.com>
Subject: ATTENTION : BENEFICIARY
Date: Tuesday 30th April 2019 21:33:30 UTC
Scammer: "ATTENTION : BENEFICIARY" <mrgrantwatson25@aol.com>
Posted In Nasmaro
Tagged
From: Gloria Kwame <kwamegloria0@yahoo.com>
Subject: Hello
Date: Tuesday 30th April 2019 19:37:37 UTC
Scammer: Gloria Kwame <kwamegloria0@yahoo.com>
Posted In McDave
Tagged
From: attorney zadko <anitadeerow2@gmail.com>
Subject: HAPPY NEW MONTH IN ADVANCE
Date: Tuesday 30th April 2019 19:27:33 UTC
Scammer: attorneyzadkolawfirm@gmail.com
Posted In Noodle
Tagged
From: Anita Lorin <anitalorinnlov4@yahoo.com>
Subject: Good Day…..
Date: Tuesday 30th April 2019 19:00:25 UTC
Scammer: Anita Lorin <anitalorinnlov3@yahoo.com>
Posted In McDave
Tagged
From: <danniskamara@gmail.com>
Subject: _
Date: Tuesday 30th April 2019 18:00:08 UTC
Scammer: <danniskamara@gmail.com>
Posted In Terry
From: "INFO"<canary@kakoii.jp>
Subject: INFO
Date: Tuesday 30th April 2019 14:06:49 UTC
Scammer: <dsoroya45@gmail.com>
Posted In McDave
Tagged
From: "Navy Federal" <info@santiaguesas.com>
Subject: [SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.
Date: Tuesday 30th April 2019 11:53:40 UTC
Scammer: "Navy Federal" <info@santiaguesas.com>
Posted In Loblolly
Tagged
From: DONATION<>
Subject: $1,000,000 DONATION FOR YOU
Date: Tuesday 30th April 2019 08:43:49 UTC
Scammer: m_l.wanczyk62@aol.com
Posted In McDave
Tagged
From: UNITED NATIONS OFFICE OFFICEFILE <officefile.1870@gmail.com>
Subject: ATTENTION BENEFICIARY
Date: Tuesday 30th April 2019 11:45:55 UTC
Scammer: uncompensationunit@representative.com
Posted In Nasmaro
Tagged
From: mike happy <mikehappy512@yahoo.com>
Subject: hiii
Date: Tuesday 30th April 2019 09:32:57 UTC
Scammer: mike happy <mikehappy512@yahoo.com>
Posted In Nasmaro
Tagged
From: Top Credit Finance <barristerindiachamber@gmail.com>
Subject: Re:
Date: Tuesday 30th April 2019 08:43:04 UTC
Scammer: andersonlendingfirm.for09@hotmail.com
Posted In McDave
Tagged
From: "Lawrence Jonathan" <liason@una.org.uk>
Subject: Re: United Nations Approved Program.
Date: Tuesday 30th April 2019 02:06:54 UTC
Scammer: "Jonathan Lawrence" <j.lawrenceundipl@linuxmail.org>
Posted In McDave
Tagged
From: Alberto Lopez <jonegber1@gmail.com>
Subject: Hello Dear
Date: Monday 29th April 2019 19:58:26 UTC
Scammer: albertoloppeezz@gmail.com
Posted In Blue
From: Mrs Marianne Bandama <nicolaetapus@yahoo.com>
Subject: PEACE OF THE LORD BE WITH YOU
Date: Monday 29th April 2019 18:06:12 UTC
Scammer: Mrs Marianne Bandama <marriannebandell@citromail.hu>
Posted In Orange
Tagged
From: "Mr.Eboue Azima" <daviswalker22@yahoo.com>
Subject: very very urgent
Date: Monday 29th April 2019 17:38:51 UTC
Scammer: "Mr.Eboue Azima" <mr.aboueazima@aol.com>
Posted In Indigo
Tagged
From: "HSBC Bank"<admin@ajaa.sa>
Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?64
Date: Thursday 18th October 2018 08:32:15 UTC
Scammer: <officeofjamesduke@yahoo.com>
Posted In Yellow
Tagged
From: Michael Kuffo <nc5944010@gmail.com>
Subject: URGENT PROPOSAL.
Date: Monday 29th April 2019 16:06:08 UTC
Scammer: kuffom71@gmail.com
Posted In Chunk
Tagged
From: diarmuid coleman <diarmuidcoleman00@gmail.com>
Subject: Hello beneficiary..
Date: Monday 29th April 2019 15:06:42 UTC
Scammer: diarmuid coleman <diarmuidcoleman00@gmail.com>
Posted In Green
Tagged