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
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Sunday 8th September 2019 22:22:19 UTCScammer: Brook Sam <[email protected]> assist me, China, dear friend, Ghana, God bless you, Million USD, my name is, South Africa, Thank you, the sum of, USD, West Africa, your trust
From: "Mr. Dumani. N. Mandela" <[email protected]>Subject: We Can Invest This.Date: Sunday 8th September 2019 12:47:51 UTCScammer: [email protected] assist me, direct phone number, Email Address, God bless you, my name is, partnership, private e-mail, private email address, South Africa, Thank you, USD, very urgent, your assistance
From: Aareen <[email protected]>Subject: AarenDate: Saturday 7th September 2019 07:21:51 UTCScammer: [email protected] bank account, death of my father, hello my dear, Ivory Coast, next of kin, South Africa, the sum of, to your country, West Africa
From: YOUR ATM VISA CARD <[email protected]>Subject: From Legal Chairman (ICPC)Date: Wednesday 4th September 2019 16:27:30 UTCScammer: [email protected] ATM card, ATM Visa card, Federal government, inform you, Nigeria, private e-mail, South Africa
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 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: Roberto Perez <[email protected]>Subject: Re: Notification of CompensationDate: Tuesday 3rd September 2019 17:48:56 UTCScammer: [email protected] dear friend, South Africa
From: "Mrs. Linah Mohohlo" <[email protected]>Subject: GOD BLESS YOUDate: Saturday 17th August 2019 15:54:20 UTCScammer: [email protected] cancer, God bless you, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: "Engr. Gary Vilakazirs" <[email protected]>Subject: Business Proposal!Date: Wednesday 14th August 2019 16:10:49 UTCScammer: [email protected] business proposal, dear friend, private e-mail, South Africa
From: "Mr. Masilela Sipho"<[email protected]>Subject: Very Urgent Attention PleaseDate: Monday 12th August 2019 16:44:13 UTCScammer: <[email protected]> bank account, business proposal, jpg, partnership, reply to this email, South Africa, United States, very urgent, your assistance
From: Mrs Joan Gates <[email protected]>Subject: RE: URGENT ATTENTIONDate: Monday 12th August 2019 13:36:55 UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, private e-mail, South Africa, the sum of, trustworthy, United Kingdom, urgent reply
From: "Mr. Julian S. Irwin" <[email protected]>Subject: INHERITANCEDate: Friday 9th August 2019 10:24:16 UTCScammer: "Mr. Julian S. Irwin" <[email protected]> deceased client, inheritance, South Africa, United States
From: "Mr. Moses Khum" <[email protected]>Subject: With Due RespectDate: Monday 5th August 2019 13:35:25 UTCScammer: [email protected] business proposal, Email Address, private e-mail, South Africa, strictly confidential, the sum of, trustworthy, United States, your assistance
From: "pph89 ." <[email protected]>Subject: FROM: MR. EDWARD MBETEDate: Monday 5th August 2019 08:55:50 UTCScammer: [email protected] inform you, my name is, South Africa, truthful person, United States
From: "From Mrs. Susan Shabangu" <[email protected]>Subject: I NEED YOUR URGENT REPLYDate: Monday 22nd July 2019 10:00:36 UTCScammer: [email protected] my name is, South Africa, the sum of, United States, urgent reply
From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "Jennifer Larry"<[email protected]>Subject: UK -LOTTERY ORGANIZATIONDate: Saturday 20th July 2019 13:56:25 UTCScammer: <[email protected]> jpg, lottery, South Africa
From: Edward Turner <[email protected]>Subject: Business ProposalDate: Sunday 14th July 2019 10:31:30 UTCScammer: [email protected] business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, United States, USD
From: "NOTIFICATION OF BEQUEST / PAYMENT"<[email protected]>Subject: NOTIFICATION OF BEQUEST / PAYMENTDate: Friday 12th July 2019 23:24:06 UTCScammer: <[email protected]> Email Address, Hope to hear, Hope to hear from you, last testament, South Africa, the sum of, United States
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 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, virus, West Africa, your funds
From: Nicolas <[email protected]>Subject: INVESTMENTDate: Saturday 6th July 2019 23:53:48 UTCScammer: Nicolas <[email protected]> my name is, partnership, South Africa
From: [email protected]Subject: ATM VISA CARDDate: Saturday 6th July 2019 08:44:03 UTCScammer: [email protected] ATM card, ATM Visa card, South Africa, USD, Your package