From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:17:08 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:04:15 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Graca <[email protected]>Subject: TRYDate: Sunday 5th August 2018 09:46:13 UTCScammer: [email protected] highly confidential, kind assistance, South Africa
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: Rex 1Date: Friday 3rd August 2018 07:16:51 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Mr. Chris Motombi" <[email protected]>Subject: Get Back to Me….Date: Friday 20th July 2018 00:32:26 UTCScammer: [email protected] bank account, South Africa, Thank you, the sum of, to your country
From: Andrew Jonathan Moroka <[email protected]>Subject: STILL WAITING?Date: Wednesday 1st August 2018 22:36:41 UTCScammer: [email protected] inform you, New York, South Africa, USD, your funds
From: "William"<[email protected]>Subject: Confidential & UrgentDate: Wednesday 1st August 2018 19:16:25 UTCScammer: <[email protected]> my name is, South Africa
From: "BRICS"<[email protected]>Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANKDate: Monday 30th July 2018 04:59:20 UTCScammer: "BRICS"<[email protected]> Brazil, China, Email Address, IMF, India, International Monetary Fund, South Africa, virus
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: ReDate: Saturday 28th July 2018 08:39:27 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Chris Motombi"<[email protected]>Subject: Get Back To Me !Date: Saturday 21st July 2018 00:54:26 UTCScammer: <[email protected]> bank account, South Africa, Thank you, the sum of, to your country
From: mrs rita Taylor <[email protected]>Subject: DEAR FRIEND,Date: Wednesday 25th July 2018 19:17:20 UTCScammer: mrs rita Taylor <[email protected]> business transaction, dear friend, Email Address, Nigeria, offshore account, secret, South Africa, the sum of, United States, USD, your assistance
From: colo in <[email protected]>Subject: DR.AFRED RAM#Date: Wednesday 25th July 2018 13:23:30 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)##Date: Wednesday 25th July 2018 11:59:15 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "MRS DEBORAH E PAR." <[email protected]>Subject: kind consideration to my proposal.Date: Tuesday 24th July 2018 07:56:44 UTCScammer: "MRS DEBORAH E PAR." <[email protected]> assist me, business venture, South Africa
From: Reserve Bank Of South Africa <[email protected]>Subject: Reserve Bank Of South African Committee on PaymentDate: Monday 23rd July 2018 12:14:42 UTCScammer: Reserve Bank Of South Africa <[email protected]> New York, next of kin, South Africa, your funds
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: Fatima wahab <[email protected]>Subject: kind consideration to my proposal.Date: Sunday 22nd July 2018 17:24:30 UTCScammer: Fatima wahab <[email protected]> assist me, business venture, South Africa
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: Federal Trade Commission <[email protected]>Subject: TTDate: Friday 20th July 2018 08:01:57 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: "Neo Dongwana" <[email protected]>Subject: Reverence®Date: Friday 20th July 2018 05:12:32 UTCScammer: "Neo Dongwana" <[email protected]> get in touch, Ghana, my name is, South Africa
From: "NATIONAL HOUSE OF ASSEMBLY"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Thursday 19th July 2018 10:57:31 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 17th July 2018 08:53:27 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "Mr. Thabo Zulu" <[email protected]>Subject: urgent informationDate: Sunday 15th July 2018 12:26:21 UTCScammer: "Mr. Thabo Zulu" <[email protected]>, [email protected] highly confidential, my name is, private e-mail, South Africa