From: mercy jerry <[email protected]>Subject: Assistance PleaseDate: Monday 25th February 2019 19:57:34 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: _Subject: I Have Not Heard From You, PleaseDate: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, Email Address, God fearing, hello my dear, help the needy, late husband, Middle East, Million USD, private e-mail, private email address, secret, South Africa, Switzerland, the sum of, urgent reply, US Dollars, USD
From: MR Louis Moshaver <[email protected]>Subject: From MoshaverDate: Friday 15th February 2019 17:14:45 UTCScammer: MR Louis Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: ATM VISA CARD <[email protected]>Subject: IMMEDIATE DELIVERYDate: Thursday 14th February 2019 15:31:36 UTCScammer: ATM VISA CARD <[email protected]> ATM card, ATM Visa card, South Africa, USD, Your package
From: Mr Moshaver <[email protected]>Subject: From MoshaverDate: Monday 11th February 2019 20:33:12 UTCScammer: Mr Moshaver <[email protected]> let me know, Million USD, my name is, South Africa, Thank you, U.A.E., US Dollars, USD, your assistance
From: "Robert Paulson"<[email protected]>Subject: A legitimate arrangement that would legally protect you…Date: Monday 11th February 2019 07:24:24 UTCScammer: [email protected] deceased client, get in touch, inform you, next of kin, South Africa, United States
From: ngozi princess <[email protected]>Subject: PLEASE HELP ME INVEST MY MONEY IN YOUR COUNTRYDate: Friday 8th February 2019 11:31:11 UTCScammer: ngozi princess <[email protected]> South Africa, Thank you, United States
From: Barrister Dustin Hickman <[email protected]>Subject: RE:NEW PAYMENT CENTER UPDATE DETAILS INFORMATION.>>>>>>>SH/EEDate: Friday 8th February 2019 10:41:30 UTCScammer: Barrister Dustin Hickman <[email protected]> Barrister, nearest airport, South Africa, Thank you
From: "Mr. Paul Vlaaderen"<[email protected]>Subject: Attn: Unpaid Beneficiary.Date: Friday 8th February 2019 04:52:51 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, London, lottery, New York, South Africa, United Kingdom
From: "Mrs. Irene S." <[email protected]>Subject: Halo My Dear Beloved.Date: Wednesday 6th February 2019 03:14:16 UTCScammer: [email protected] assist me, cancer, charities, death of my husband, Email Address, hospital, inform you, late husband, Million USD, my name is, South Africa, trustworthy, US Dollars, USD, very urgent
From: "Mr.Frank Anthorny" <[email protected]>Subject: CAN I TRUST YOU??Date: Wednesday 30th January 2019 12:57:51 UTCScammer: "Mr.Frank Anthorny" <[email protected]> business proposal, dear friend, God bless you, jpg, my name is, South Africa, Thank you
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ assist me, business venture, highly confidential, huge sum, inheritance, inheritance fund, investing, kindly contact, late husband, South Africa, the sum of, USD
From: Joan Gates <[email protected]>Subject: I await your urgent replyDate: Wednesday 23rd January 2019 14:23:40 UTCScammer: Joan Gates <[email protected]> Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, South Africa, the sum of, trustworthy, United Kingdom, urgent reply, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, death of my husband, jpg, late husband, Million USD, South Africa, Switzerland, US Dollars, USD
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 17th January 2019 03:23:08 UTCScammer: MicroGenesis MicroGenesis <[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: Favour Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Tuesday 15th January 2019 08:26:32 UTCScammer: Favour Uche <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, inheritance, lottery, Nigeria, South Africa
From: "Thabo Mbeki"<[email protected]>Subject: Hello My Good FriendDate: Saturday 5th January 2019 00:28:36 UTCScammer: <[email protected]> let me know, private e-mail, South Africa
From: Proposal <[email protected]>Subject: GreetingDate: Saturday 29th December 2018 17:02:33 UTCScammer: Proposal <[email protected]> assist me, highly confidential, Million USD, South Africa, to your country, trustworthy, US Dollars, USD
From: "Donald Vann"<[email protected]>Subject: JUST BE INFORMEDDate: Sunday 16th December 2018 10:42:29 UTCScammer: <[email protected]> Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "Mr. Kenneth Robertson"<[email protected]>Subject: Re: Read ImmediatelyDate: Monday 10th December 2018 03:40:14 UTCScammer: <[email protected]> assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, South Africa, trusted person, want to invest
From: "Jerry F Cyprus"<[email protected]>Subject: Profitable Business Investment U$D400 MillionDate: Friday 7th December 2018 21:05:26 UTCScammer: <[email protected]> assist me, bank account, business venture, Hope to hear, Hope to hear from you, mutual benefit, receive the fund, South Africa, Thank you, your full name and address
From: "Brics Bank" <[email protected]>Subject: You have message from BRICS 5 Nation.Date: Wednesday 5th December 2018 12:59:25 UTCScammer: "Brics Bank" <[email protected]> Brazil, China, IMF, India, International Monetary Fund, South Africa
From: "Rev.Joseph Moore" <[email protected]>Subject: Greetings In The Name Of Jesus ChristDate: Sunday 2nd December 2018 16:31:51 UTCScammer: "Rev.Joseph Moore" <[email protected]> 25 years, investing, orphanages, South Africa, the Lord, US Dollars, USD
From: "Thabo Mbeki"<[email protected]>Subject: Hello My Good FriendDate: Thursday 29th November 2018 15:14:14 UTCScammer: <[email protected]> let me know, private e-mail, South Africa
From: "Thabo Mbeki"<[email protected]>Subject: Hello My Good FriendDate: Wednesday 28th November 2018 13:31:00 UTCScammer: <[email protected]> let me know, private e-mail, South Africa