From: "Mrs. Tracy Whitwell," <[email protected]>Subject: My Dear Friend,Date: Tuesday 5th November 2019 13:34:03 UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, Email Address, iphone, late husband, my name is, private e-mail, private email address, South Africa, United States, US Dollars, USD
From: "ANTI"<[email protected]>Subject: YOUR FUND COMPENSATIONDate: Monday 4th November 2019 23:37:53 UTCScammer: <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: [email protected]Subject: URGENTDate: Wednesday 30th October 2019 22:11:08 UTCScammer: [email protected] ATM card, China, cyber crime, FedEx, inform you, London, Malaysia, millions of dollars, South Africa, the sum of, United Kingdom, United States
From: "Mr Silver Obiang"<[email protected]>Subject: Greetings from MalaboDate: Tuesday 29th October 2019 22:29:36 UTCScammer: <[email protected]> partnership, portfolio, Real Estate, South Africa
From: "Mrs. Stephanie Smith" <[email protected]>Subject: HELLODate: Monday 28th October 2019 06:39:39 UTCScammer: <[email protected]> cancer, God bless you, late husband, Million USD, my name is, South Africa, USD
From: tony mir <[email protected]>Subject: _Date: Sunday 27th October 2019 07:49:24 UTCScammer: tony mir <[email protected]> my name is, South Africa, the sum of, United States, your assistance
From: Mark Stevenson <[email protected]>Subject: OOOOOOOOOOOOODate: Friday 25th October 2019 20:46:05 UTCScammer: Mark Stevenson <[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: "Caroline Stephanie Munya"<[email protected]>Subject: GOOD DAYDate: Thursday 24th October 2019 18:03:22 UTCScammer: <[email protected]> dear friend, hospital, IMF, Million USD, my name is, South Africa, the sum of, to your country, USD
From: "Mr. John Dw wiat" <[email protected]>Subject: YOUR CONTRACT PAYMENT COMMITTEE PANELDate: Thursday 24th October 2019 14:37:10 UTCScammer: "Mr. John Dw wiat" <[email protected]> hospital, South Africa, Swift code, USD
From: "[email protected]" <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Monday 21st October 2019 14:37:10 UTCScammer: "[email protected]" <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Saturday 19th October 2019 16:51:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: martinez Josse <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Saturday 19th October 2019 11:26:40 UTCScammer: martinez Josse <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: DEXMOND WILLIAMS <[email protected]>Subject: FIRST SECURITIES DISCOUNT HOUSE LIMITEDDate: Saturday 19th October 2019 11:17:03 UTCScammer: DEXMOND WILLIAMS <[email protected]> assist me, business proposal, iphone, secret, South Africa, to your country, United States
From: "James Webber" <[email protected]>Subject: NOTIFICATION OF BEQUESTDate: Thursday 17th October 2019 15:46:58 UTCScammer: [email protected] Hope to hear, Hope to hear from you, last testament, South Africa, the Lord, the sum of, USD
From: HIGHLY CONFIDENTIAL <[email protected]>Subject: HIGHLY CONFIDENTIALDate: Wednesday 16th October 2019 16:28:50 UTCScammer: [email protected] business venture, death of my father, Email Address, Finance Company, highly confidential, investing, Million USD, secret, South Africa, the sum of, trustworthy, US Dollars, USD
From: Hsbc Bank London <[email protected]>Subject: Your Approved PaymentDate: Tuesday 8th October 2019 10:18:01 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: [email protected]Subject: I decided to investi n your country,Date: Thursday 3rd October 2019 12:40:23 UTCScammer: [email protected] assist me, bank account, Email Address, Google, next of kin, private e-mail, private email address, South Africa, the sum of, trustworthy, United Kingdom
From: HSBC BANK LONDON <[email protected]>Subject: Your Approved Payment!!!Date: Thursday 3rd October 2019 11:52:42 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom, virus
From: Penny Hughes <[email protected]>Subject: Good DayDate: Monday 30th September 2019 11:31:40 UTCScammer: Penny Hughes <[email protected]> all the details, bank account, financial services, my name is, receive the fund, South Africa, United Kingdom, your full name and address
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ business proposal, png, South Africa
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Wednesday 25th September 2019 13:19:16 UTCScammer: [email protected] assist me, business transaction, Crude Oil, Email Address, Libya, private e-mail, private email address, South Africa, United States, USD, your assistance
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 23rd September 2019 19:43:35 UTCScammer: "Mr. Brook Sam" <[email protected]> 48 hours, assist me, China, Ghana, huge sum, inheritance, Million USD, my name is, South Africa, USD, West Africa, your trust
From: "Francis Botha" <[email protected]>Subject: CollaborationDate: Saturday 14th September 2019 02:18:07 UTCScammer: [email protected] let me know, South Africa
From: "Mrs. Esther Deb. Parr"<[email protected]>Subject: Let Me Know, If You Can.Date: Tuesday 10th September 2019 09:07:24 UTCScammer: <[email protected]> assist me, direct phone number, Email Address, God bless you, let me know, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: "HSBC BANK LONDON"<[email protected]>Subject: Approved PaymentDate: Monday 9th September 2019 23:05:30 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom