From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Sunday 21st April 2024 15:11:03 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
From: stella ava <[email protected]>Subject: very urgentDate: Friday 19th April 2024 15:03:25 PM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, London, nearest airport, South Africa, very urgent, WhatsApp, your funds
From: David trent <[email protected]>Subject: DEAR CUSTOMERDate: Monday 15th April 2024 12:33:15 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Monday 15th April 2024 11:15:53 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: Standard Bank <[email protected]>Subject: SBSA IT3(b) Updated.Date: Tuesday 9th April 2024 20:43:10 PM UTCScammer: [email protected] financial services, For more information, South Africa, virus
From: inf o <[email protected]>Subject: Job Employment Going on South AfricaDate: Sunday 7th April 2024 08:15:18 AM UTCScammer: [email protected] reply to this email, South Africa
From: Mark Tucker <[email protected]>Subject: DEAR CUSTOMERDate: Saturday 30th March 2024 08:02:14 AM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: David Trent <[email protected]>Subject: DEAR CUSTOMERDate: Wednesday 27th March 2024 16:30:13 PM UTCScammer: [email protected] ATM card, Google, South Africa, Thank you, United Kingdom
From: peter stevenson <[email protected]>Subject: From Mark Stevenson.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,.,,………………………………………….Date: Friday 22nd March 2024 11:21:48 AM UTCScammer: [email protected] assist me, ATM Mastercard, bank account, get in touch, God bless you, inform you, let me know, secret, South Africa, United States
From: "Mr. Peter" <[email protected]>Subject: $28.5Date: Wednesday 13th March 2024 06:38:49 AM UTCScammer: [email protected] compensation payment, DHL, Federal government, inform you, inheritance, Million USD, nearest airport, reply to this email, South Africa, Thank you, USD, your inheritance, Your package
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Tuesday 12th March 2024 05:49:21 AM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Monday 11th March 2024 02:11:35 AM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: "Mohamed" <[email protected]>Subject: Hello,Date: Friday 1st March 2024 22:26:57 PM UTCScammer: [email protected] South Africa
From: Yuri Fedotov <[email protected]>Subject: Ref..PaymentDate: Wednesday 28th February 2024 09:11:56 AM UTCScammer: [email protected] inform you, kindly contact, London, South Africa, United Kingdom, United Nations, WhatsApp
From: "Mr. Paul A. Maroga"<[email protected]>Subject: GREETINGSDate: Friday 23rd February 2024 18:55:34 PM UTCScammer: [email protected] dear friend, South Africa, strictly confidential
From: Naveen Dhankar <[email protected]>Subject: Request for QuotationDate: Tuesday 6th February 2024 12:28:42 PM UTCScammer: [email protected] South Africa
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Friday 2nd February 2024 02:51:17 AM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Wednesday 31st January 2024 15:14:47 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: Simone Sebastian <[email protected]>Subject: Re: RFQ QT46178 – S&QDate: Monday 22nd January 2024 07:38:40 AM UTCScammer: [email protected] Facebook, India, LinkedIn, Middle East, South Africa
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Re: Loan ApplicationDate: Sunday 21st January 2024 16:56:50 PM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa
From: "Miss Janet" <[email protected]>Subject: Good Day, [email protected]Date: Friday 5th January 2024 19:34:10 PM UTCScammer: [email protected] get in touch, South Africa, your funds
From: H Ledwaba <[email protected]>Subject: Project CollaborationDate: Thursday 28th December 2023 17:23:20 PM UTCScammer: [email protected] investing, South Africa, substantial amount, WhatsApp
From: "Martin Kengen"<[email protected]>Subject: Investment/PartnershipDate: Tuesday 19th December 2023 14:53:40 PM UTCScammer: [email protected] Email Address, kind assistance, let me know, my name is, partnership, Real Estate, South Africa
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Monday 6th November 2023 20:57:18 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: Direct Axis SA Pty Ltd <[email protected]>Subject: Loan ApplicationDate: Friday 3rd November 2023 09:17:01 AM UTCScammer: [email protected] 48 hours, BTC, business loan, financial services, interest rate, loan application, South Africa