From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: "Christopher Chinamasa"<[email protected]>Subject: RE: your collaboration is much appreciatedDate: Friday 17th April 2020 21:41:48 UTCScammer: <[email protected]> China, South Africa
From: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES <[email protected]>Subject: From: Mr. Thomas Lambert Immediate Respond Needed.Date: Friday 17th April 2020 11:07:12 UTCScammer: [email protected] FBI, Federal government, inform you, London, Nigeria, secret, South Africa, United Nations
From: ffffffff2 aaaaaa <[email protected]>Subject: BUSINESS DEAL OF $50 MILLIONDate: Thursday 16th April 2020 16:27:38 UTCScammer: ffffffff2 aaaaaa <[email protected]> business deal, Email Address, inform you, South Africa, Thank you, the sum of, United States
From: Leo Vuyo <[email protected]>Subject: Have you Received Your Payment.?Date: Wednesday 15th April 2020 16:15:57 UTCScammer: Leo Vuyo <[email protected]> South Africa
From: "ECO BANK NIG. PLC" <[email protected]>Subject: RE: IMMEDIATE TRANSFER OF US$5,500,000.00Date: Wednesday 15th April 2020 14:38:48 UTCScammer: [email protected] bank account, Bank of Nigeria, India, inform you, Nigeria, secret, South Africa
From: "Mrs. Diana Holland" <[email protected]>Subject: To Whom It May Concern, I Need Your Help!Date: Monday 13th April 2020 05:07:17 UTCScammer: "Mrs. Diana Holland" <[email protected]> American soldier, assist me, Baghdad, Email Address, hospital, kind assistance, my name is, please contact me, South Africa, the sum of
From: "MRS, ELIZABETH JOHNSON" <[email protected]>Subject: My Beloved Friend In The Lord.Date: Saturday 11th April 2020 08:30:41 UTCScammer: [email protected] bank account, cancer, China, Email Address, God bless you, late husband, private e-mail, private email address, South Africa, the Lord, the sum of, United States, USD, wealthy business man
From: Office File <[email protected]>Subject: Attn Beneficiary,Date: Saturday 11th April 2020 02:49:36 UTCScammer: [email protected] Million USD, secret, South Africa, United Nations, USD
From: gfgg dftty <[email protected]>Subject: Good DayDate: Friday 10th April 2020 08:41:46 UTCScammer: gfgg dftty <[email protected]> business proposal, private e-mail, South Africa, strictly confidential, the sum of, trustworthy, United States, virus, your assistance
From: "ANTI"<[email protected]>Subject: Re::Your Fund Wire Transfer/CompensationDate: Monday 6th April 2020 22:27:26 UTCScammer: <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: "Mr.David Villearreal"<[email protected]>Subject: SECRET OF YOUR FUNDDate: Friday 3rd April 2020 22:52:29 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, business proposal, business venture, Ghana, huge sum, IMF, inheritance, investment proposal, lottery, mutual benefit, secret, South Africa, Thank you, United States, USD, West Africa, your assistance
From: "Mr.Bouchard <[email protected]>Subject: NEW PURCHASE ORDERDate: Thursday 2nd April 2020 11:58:39 UTCScammer: [email protected] India, payment terms, purchase order, South Africa
From: "[email protected]" <[email protected]>Subject: Payment confirmationDate: Monday 30th March 2020 07:47:09 UTCScammer: "[email protected]" <[email protected]> contact us, Facebook, financial services, For more information, have any questions, South Africa, virus
From: "MR.SAMUEL THOMAS " <[email protected]>Subject: WESTERN UNION MONEY TRANSFERDate: Saturday 28th March 2020 13:07:37 UTCScammer: [email protected] Benin, Burkina Faso, Ghana, inform you, inheritance, Ivory Coast, lottery, Moneygram, Nigeria, South Africa, the sum of, USD, Western Union
From: "Silver Obiang"<[email protected]>Subject: Greetings from Silver ObiangDate: Wednesday 25th March 2020 21:26:32 UTCScammer: <[email protected]> partnership, portfolio, Real Estate, South Africa
From: "Villela Selekane." <[email protected]>Subject: Mutual TrustDate: Wednesday 25th March 2020 20:37:10 UTCScammer: [email protected] assist me, business venture, car accident, For more information, hospital, kindly contact, Real Estate, South Africa
From: "Johannes H. Putter" <[email protected]>Subject: Investment opportunityDate: Wednesday 25th March 2020 03:52:11 UTCScammer: "Johannes H. Putter" <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD, virus
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment !Date: Tuesday 24th March 2020 07:28:57 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: shnme jmse <[email protected]>Subject: From: Mr.Peter Leshaba.Date: Saturday 21st March 2020 09:27:32 UTCScammer: shnme jmse <[email protected]> assist me, bank account, business partnership, confidential business, Email Address, partnership, receive the fund, South Africa, the sum of, United States
From: jem shna <[email protected]>Subject: From: Mr.Peter Leshaba.Date: Saturday 21st March 2020 09:06:41 UTCScammer: jem shna <[email protected]> assist me, bank account, business partnership, confidential business, Email Address, partnership, receive the fund, South Africa, the sum of, United States
From: "Dlamini Zuma"<[email protected]>Subject: Foreign Business Partnership 3/18/2020Date: Wednesday 18th March 2020 10:21:57 UTCScammer: "Dlamini Zuma"<[email protected]> assist me, bank account, business partnership, confidential business, investing, mutual benefit, partnership, receive the fund, South Africa, the sum of, US Dollars, USD, your commission
From: "Richard Jones" <[email protected]>Subject: Hello Good DayDate: Tuesday 17th March 2020 19:43:15 UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, South Africa
From: GRACE SENDR <[email protected]>Subject: Attention Beneficiary,Date: Tuesday 17th March 2020 16:23:46 UTCScammer: [email protected] Bank of America, Bank of Nigeria, Benin, Burkina Faso, contact us, Ghana, my name is, Nigeria, secret, South Africa, strategic, United States
From: FROM OWUSU ROYAL PALACE <[email protected]>Subject: We Seek For Investors and Gold BuyersDate: Tuesday 17th March 2020 09:23:34 UTCScammer: FROM OWUSU ROYAL PALACE <[email protected]> Ghana, my name is, South Africa, USD