From: " Mrs.Idaho Helen" <jamesuhm@scj.vn>
Subject: From Mrs.Idaho Helen >>>>>>><>
Date: Wednesday 31st July 2019 23:49:38 UTC
Scammer: " Mrs.Idaho Helen" <helenidaho2idaho@yandex.com>
Month: July 2019
From: Mr. Antonio Guterres <jerry@fujaelaw.com>
Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERS
Date: Wednesday 31st July 2019 23:00:50 UTC
Scammer: garywilliams07@inbox.ru
From: "Mr.Harrison Zongo" <wai2626@yahoo.com>
Subject: Your Assistance To Build Real Estate / Hospital.
Date: Wednesday 31st July 2019 19:59:17 UTC
Scammer: hzongo101@yahoo.com
From: <david@etheridgelawfirm.com>
Subject: Receive your compensation !!!
Date: Wednesday 31st July 2019 19:05:34 UTC
Scammer: <david@etheridgelawfirm.com>
From: Rebecca Edward <sisrebeccaedward@gmail.com>
Subject: Dearest in Christ.
Date: Wednesday 31st July 2019 18:50:43 UTC
Scammer: rebeccaedward1957@gmail.com
From: FACEBOOK PROMO <nicky123@uwclub.net>
Subject: FACEBOOK PROMO
Date: Wednesday 31st July 2019 18:05:56 UTC
Scammer: nicky123@uwclub.net
From: "Kenneth F. McKenzie Jr." <mboqhday@edecegyt.net>
Subject: Payment !! (UNU-29)
Date: Wednesday 31st July 2019 11:32:49 UTC
Scammer: mboghday@edecegyt.net
From: "Mr. Mr. Kelly Bernard" <no-reply@za.tn>
Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168
Date: Wednesday 31st July 2019 14:16:00 UTC
Scammer: drrobertstevenomg@gmail.com
From: "Info ©" <kwesiadarms69@gmail.com>
Subject: From Chris
Date: Wednesday 31st July 2019 11:07:31 UTC
Scammer: officialinfoemail@yahoo.co.jp
From: prince ovie <barristerprinceovie@gmail.com>
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU QATAR FIFA …
Date: Wednesday 31st July 2019 10:16:01 UTC
Scammer: prince ovie <barristerprinceovie@gmail.com>
From: Engr paul usman Lugard <engr_usman900@yahoo.com>
Subject: Hello
Date: Wednesday 31st July 2019 07:36:34 UTC
Scammer: paul1lugardcompany@yahoo.com
From: John harriman <jharyy14@yahoo.com>
Subject: Nice day to you
Date: Wednesday 31st July 2019 07:26:57 UTC
Scammer: jharyy82@yahoo.com
From: Soni U Anwal <charleseke111@yahoo.co.uk>
Subject: Re:
Date: Wednesday 31st July 2019 05:50:45 UTC
Scammer: soniuanwal@gmail.com
From: Thomas Wayne <thomaswayne007677@gmail.com>
Subject: _
Date: Wednesday 31st July 2019 03:59:15 UTC
Scammer: Thomas Wayne <thomaswayne007677@gmail.com>
From: "FJW"<mail@stroiinvest.ru>
Subject: Re:
Date: Wednesday 31st July 2019 03:26:17 UTC
Scammer: <aishatichann@163.com>
From: "Mr. Michael Lopez."<info@bddeliveries.ca>
Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFER
Date: Tuesday 30th July 2019 23:41:22 UTC
Scammer: <bankofafric80@gmail.com>
From: Mr Frank Tony <goodluckpaul04@gmail.com>
Subject: ACCRUED INTEREST PAYMENT ADVICE
Date: Tuesday 30th July 2019 21:56:14 UTC
Scammer: ecobank0020@gmail.com
From: FedEx Service <stefano.angelini@aopd.veneto.it>
Subject: Your Bank Cheque $800,000 USD
Date: Tuesday 30th July 2019 18:14:10 UTC
Scammer: fedexdelivery1180@ gmail.com
From: "Longman Nawa" <longmanx4@oiland.atmailcloud.com>
Subject: Contact my attorney
Date: Tuesday 30th July 2019 17:50:02 UTC
Scammer: "Longman Nawa" <longmanx4@oiland.atmailcloud.com>
From: "Mr.Chandler David" <blacthawttorrance@gmail.com>
Subject: we are waiting for you here thank you
Date: Tuesday 30th July 2019 16:35:01 UTC
Scammer: chandlerdavid619@gmail.com
From: info@annualcongresso.org
Subject: Business Partnership Required Urgently!
Date: Tuesday 30th July 2019 16:10:33 UTC
Scammer: 1440233077@qq.com
From: Edwin Nicolas <edwinnicolas015@yahoo.com>
Subject: Greetings
Date: Tuesday 30th July 2019 14:09:32 UTC
Scammer: Edwin Nicolas <edwinnicolas015@yahoo.com>
From: john aka <john_aka1@yahoo.com.sg>
Subject: HIGHLY CONFIDENTIAL
Date: Tuesday 30th July 2019 13:31:19 UTC
Scammer: john aka <john_aka1@yahoo.com.sg>