From: [email protected]Subject: Request for Quotation Flex-It Engineering & General SuppliersDate: Friday 2nd June 2023 11:45:29 AM UTCScammer: [email protected] China, South Africa, Thank you
From: Kenny Holder <[email protected]>Subject: DHL TRACKING NO: 3060710752Date: Wednesday 31st May 2023 12:48:40 PM UTCScammer: [email protected] corona virus, DHL, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: "PLEASE MUST READ" <[email protected]>Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..Date: Thursday 25th May 2023 19:00:47 PM UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, please contact me, South Africa, the sum of, Turkey, United Kingdom, urgent reply, US Dollars, USD
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Saturday 13th May 2023 02:49:19 AM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Tuesday 9th May 2023 15:36:55 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Sunday 23rd April 2023 18:04:03 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Financial Intelligence Center"<[email protected]>Subject: Your Approved PaymentDate: Saturday 22nd April 2023 18:06:08 PM UTCScammer: [email protected] bank transfer, Canada, escrow, FBI, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, Poland, South Africa, United Nations, United States, USD
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Friday 21st April 2023 16:52:32 PM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: [email protected]Subject: Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOWDate: Sunday 9th April 2023 08:36:15 AM UTCScammer: [email protected] Brazil, cancer, China, China Citic Bank, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., South Africa, the sum of, United Kingdom, urgent reply, US Dollars, USD
From: "Miss. Anna Chanda" <[email protected]>Subject: Payment of $10,200,000.00 USD.Date: Thursday 6th April 2023 22:02:28 PM UTCScammer: [email protected] assist me, kind assistance, my name is, next of kin, Skype, South Africa, to your country, trusted person, United States, USD, WhatsApp
From: "Jan Harmse"<[email protected]>Subject: Greetings from S/ADate: Thursday 6th April 2023 10:44:01 AM UTCScammer: [email protected] business deal, my name is, Real Estate, South Africa
From: INFOOFFICE INFOOFFICE <[email protected]>Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….?Date: Tuesday 4th April 2023 07:42:50 AM UTCScammer: [email protected] Australia, South Africa, Swift code
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT PORTFOLIODate: Tuesday 21st March 2023 14:57:15 PM UTCScammer: [email protected] assist me, overdue payment, portfolio, South Africa, United States, your assistance
From: "Cpanel on Delivery" <[email protected]>Subject: Ref# ID-:111285539: Password Expiration Notification on brendinghat.com MailboxDate: Monday 20th March 2023 12:13:47 PM UTCScammer: [email protected] For more information, India, LinkedIn, South Africa, Thank you, virus
From: "Mrs. Monica Miriam Paul" <[email protected]>Subject: Fwd: Mrs. Monica Miriam PaulDate: Saturday 18th March 2023 19:53:46 PM UTCScammer: [email protected] assist me, bank account, cancer, Email Address, God bless you, late husband, South Africa, the Lord, the sum of, United States, USD, wealthy business man
From: Administrator <[email protected]>Subject: [email protected]: Password Expiration NotificationDate: Tuesday 7th March 2023 00:18:48 AM UTCScammer: [email protected] India, LinkedIn, South Africa, Thank you
From: Administrator <[email protected]>Subject: [email protected]: Password Expiration NotificationDate: Monday 6th March 2023 08:28:07 AM UTCScammer: [email protected] India, LinkedIn, South Africa, Thank you
From: "Accounts Dept" <[email protected]>Subject: Re: Re: Re: scan_doc_0028202_2023_Date: Saturday 4th March 2023 00:54:11 AM UTCScammer: [email protected] Email Address, have any questions, inform you, Kindly check, South Africa, USD, virus
From: Aldrik Bethke <[email protected]>Subject: Special Loan offerDate: Sunday 26th February 2023 04:18:50 AM UTCScammer: [email protected] applying for a loan, BTC, business loan, credit record, financial services, interest rate, loan application, loan offer, payment terms, personal loan, South Africa, view attach, your funds
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Thursday 23rd February 2023 14:21:27 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Mr. Thabiso Nzimande" <[email protected]>Subject: MY SUBJECT/ INVESTMENT PORTFOLIODate: Monday 13th February 2023 21:38:32 PM UTCScammer: [email protected] assist me, overdue payment, portfolio, South Africa, United States, your assistance
From: "Simon" <[email protected]>Subject: From Simon,Date: Friday 3rd February 2023 16:53:18 PM UTCScammer: [email protected] business transaction, my name is, South Africa, US Dollars, USD
From: INFOOFFICE INFOOFFICE <[email protected]>Subject: RECONFIRM IF YOU AUTHORIZED ANYBODY TO CLAIM YOUR FUND PAYMENT….?Date: Wednesday 1st February 2023 16:14:43 PM UTCScammer: [email protected] Australia, South Africa, Swift code
From: Ann Cooper <[email protected]>Subject: From Mrs. Anna Cooper,Date: Friday 20th January 2023 03:15:44 AM UTCScammer: [email protected] late husband, South Africa, the sum of, United States, USD
From: John kuta <[email protected]>Subject: FROM: MR. JOHN KUTADate: Sunday 8th January 2023 12:10:18 PM UTCScammer: [email protected] assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance