From: martinez Josse <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 2nd March 2020 12:15:12 UTCScammer: martinez Josse <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States, your assistance
From: DEXMOND WILLIAMS <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 2nd March 2020 12:07:39 UTCScammer: DEXMOND WILLIAMS <[email protected]> iphone, secret, South Africa, your assistance
From: mercy jerry <[email protected]>Subject: My husband was killedDate: Sunday 1st March 2020 16:47:29 UTCScammer: mercy jerry <[email protected]> assist me, bank transfer, Email Address, God bless you, late husband, next of kin, South Africa, the Lord, US Dollars, USD
From: "P.P.UNIT"<[email protected]>Subject: Commission 02/29/2020Date: Saturday 29th February 2020 15:15:45 UTCScammer: <[email protected]> bank transfer, For more information, Google, Million USD, South Africa, USD
From: Thobias Gwanda <[email protected]>Subject: HelloDate: Thursday 27th February 2020 10:39:55 UTCScammer: [email protected] business transaction, my name is, South Africa, U.A.E.
From: Thobias Gwanda <[email protected]>Subject: HelloDate: Thursday 27th February 2020 10:39:06 UTCScammer: [email protected] business transaction, my name is, South Africa, U.A.E.
From: "kathy Collins" <[email protected]>Subject: Urgent Business AttentionDate: Tuesday 25th February 2020 17:52:54 UTCScammer: [email protected] director of finance, South Africa, USD
From: FBI <[email protected]>Subject: paymentDate: Tuesday 25th February 2020 03:02:31 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of America, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 08:04:01 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa
From: "Mr.Eddie Baines" <[email protected]>Subject: INHERITANCEDate: Tuesday 18th February 2020 04:08:18 UTCScammer: [email protected] bank account, car accident, dear friend, inheritance, London, my late client, my name is, next of kin, South Africa
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 23:59:10 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Mr. GREG OSBORN" <[email protected]>Subject: INHERITANCE of $23.5 Million DollarsDate: Monday 17th February 2020 18:58:37 UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, inheritance, my late client, my name is, next of kin, South Africa, the sum of
From: "Joan Clos (UN)"<[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT !!!Date: Thursday 13th February 2020 01:44:58 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: MISSZindziMandela-Hlongwa <[email protected]>Subject: CAN WE DO BUSINESS???Date: Tuesday 11th February 2020 21:24:28 UTCScammer: [email protected] God bless you, Million USD, my name is, Nigeria, South Africa, Thank you, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, cancer, Email Address, God bless you, jpg, kindly contact, late husband, let me know, London, South Africa, the sum of, United Kingdom, United States, USD
From: HOMELAND SECURITY <[email protected]>Subject: GOOD NEW'S PAYMENT FROM HOMELAND SECURITY,Date: Saturday 8th February 2020 12:26:48 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, DHL, Donald Trump, Ghana, Malaysia, Moneygram, Nigeria, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: "Joan Clos"<[email protected]>Subject: YOUR COMPENSATION PAYMENT…Date: Wednesday 5th February 2020 10:43:53 UTCScammer: <[email protected]> compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: Adel Arif <[email protected]>Subject: Investment ProposalDate: Wednesday 5th February 2020 07:22:52 UTCScammer: Adel Arif <[email protected]> Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: POWERBALL ORG <[email protected]>Subject: Congratulations!!Date: Monday 3rd February 2020 23:48:55 UTCScammer: [email protected] Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: John William <[email protected]>Subject: Read andDate: Wednesday 29th January 2020 13:53:37 UTCScammer: [email protected] escrow, private e-mail, South Africa, the sum of
From: "Silver Obiang" <[email protected]>Subject: Greetings from MalaboDate: Wednesday 29th January 2020 07:15:48 UTCScammer: [email protected] partnership, portfolio, Real Estate, South Africa
From: "MRS. RUTH SMITH"<[email protected]>Subject: FROM MRS. RUTH SMITHDate: Monday 27th January 2020 11:32:08 UTCScammer: <[email protected]> Australia, charity work, God bless you, health condition, late husband, let me know, South Africa, the sum of, to your country, United States, USD
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: <[email protected]>Subject: CAN YOU BE TRUSTED AssistanceDate: Friday 17th January 2020 22:43:21 UTCScammer: [email protected] Brazil, cancer, car accident, charity organizations, dear friend, esophageal cancer, Finance Company, Germany, hospital, my name is, South Africa