From: maurine valikazi <[email protected]>Subject: YOU HAVE WON US$2.100.000.00Date: Tuesday 18th September 2018 21:12:03 UTCScammer: maurine valikazi <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: " Mrs. Jennet Leo" <[email protected]>Subject: STOP ALL TRANSACTION1Date: Tuesday 18th September 2018 15:34:20 UTCScammer: [email protected] Benin, cancer, God bless you, Hope to hear, Hope to hear from you, hospital, orphanages, private e-mail, South Africa, the sum of, waiting for your response, West Africa
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Thursday 13th September 2018 18:04:45 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: robert penman <[email protected]>Subject: Reply TodayDate: Thursday 13th September 2018 11:24:51 UTCScammer: robert penman <[email protected]> my name is, South Africa
From: williams <[email protected]>Subject: ImportantDate: Wednesday 12th September 2018 15:53:17 UTCScammer: williams <[email protected]> South Africa
From: "Mary Berg" <[email protected]>Subject: _Date: Wednesday 12th September 2018 13:28:22 UTCScammer: [email protected] delivery charge, Email Address, FedEx, lottery, Microsoft, South Africa, USD
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: Gates Joan <[email protected]>Subject: Re: DEAR BELOVED FRIEND URGENT RESPONDSDate: Monday 10th September 2018 17:06:09 UTCScammer: Gates Joan <[email protected]> Brazil, cancer, 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: "[email protected]" <[email protected]>Subject: Investment ProposalDate: Saturday 8th September 2018 10:46:17 UTCScammer: "[email protected]" <[email protected]> investment proposal, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Thampson <[email protected]>Subject: Email HolderDate: Thursday 6th September 2018 13:37:29 UTCScammer: Thampson <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa, United Kingdom
From: "Jimmy Johnson" <[email protected]>Subject: Your mailDate: Wednesday 5th September 2018 18:35:47 UTCScammer: [email protected] my name is, South Africa
From: John wales <[email protected]>Subject: CONFIRMDate: Wednesday 5th September 2018 08:20:50 UTCScammer: John wales <[email protected]> Burkina Faso, direct phone number, Ghana, Nigeria, South Africa, United Nations
From: “William”<[email protected]>Subject: ConfidentialDate: Tuesday 4th September 2018 05:28:03 UTCScammer: <[email protected]> jpg, my name is, South Africa
From: co lo <[email protected]>Subject: CEO….Date: Tuesday 4th September 2018 12:04:44 UTCScammer: co lo <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "Lisa"<[email protected]>Subject: In Good FaithDate: Tuesday 4th September 2018 10:59:10 UTCScammer: <[email protected]> cancer, late husband, medical treatment, private e-mail, South Africa, the sum of, USD
From: award lottery <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Monday 3rd September 2018 21:53:50 UTCScammer: award lottery <[email protected]> assist me, dear friend, Email Address, India, inform you, let me know, lottery, secret, South Africa
From: WILLIAMS <[email protected]>Subject: It is for realDate: Tuesday 28th August 2018 14:12:30 UTCScammer: WILLIAMS <[email protected]> South Africa
From: Jerome <[email protected]>Subject: Urgent..ArrangementDate: Tuesday 28th August 2018 12:50:42 UTCScammer: Jerome <[email protected]> highly confidential, my name is, next of kin, South Africa, United States
From: "JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 28th August 2018 10:46:18 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "l.link l.link" <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 10:32:59 UTCScammer: "l.link l.link" <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: link link <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 09:57:00 UTCScammer: link link <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: rose nkosil <[email protected]>Subject: HELP MEDate: Tuesday 28th August 2018 07:51:35 UTCScammer: rose nkosil <[email protected]> cancer, charity work, late husband, my name is, orphanages, private e-mail, South Africa, the Lord, the sum of, United States, US Dollars, USD, your assistance
From: "Mr David Gumede"<[email protected]>Subject: PersonalDate: Monday 27th August 2018 10:27:39 UTCScammer: <[email protected]> huge sum, my name is, private e-mail, South Africa