From: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Visitor <[email protected]>Subject: Collaboration EnquiryDate: Monday 9th July 2018 08:05:34 UTCScammer: Visitor <[email protected]> assist me, bank account, receive the fund, South Africa, to your country, US Dollars, USD, your assistance
From: adams abdullahi <[email protected]>Subject: Investment Manager Is Needed Very Urgent.Date: Thursday 5th July 2018 23:45:57 UTCScammer: adams abdullahi <[email protected]> my name is, South Africa, very urgent
From: AG! <[email protected]>Subject: AG & AASA Ancillary Services!Date: Thursday 5th July 2018 11:27:07 UTCScammer: AG! <[email protected]> Google, lottery, South Africa
From: "Mrs Linda Manzini" <[email protected]>Subject: #Treasured One®#Date: Thursday 5th July 2018 03:24:55 UTCScammer: "Mrs Linda Manzini" <[email protected]> get in touch, Ghana, inform you, inheritance, next of kin, private e-mail, secret, South Africa
From: SA STORAGE <[email protected]>Subject: Business Proposal (URGENT TRANSACTION).Date: Wednesday 4th July 2018 11:40:09 UTCScammer: SA STORAGE <[email protected]> business proposal, Libya, secret, South Africa, US Dollars, USD
From: WESTERN UNION <[email protected]>Subject: REFDate: Wednesday 4th July 2018 10:58:26 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: "Ali H"<[email protected]>Subject: Asalaam Alaikum !!!!!Date: Tuesday 3rd July 2018 02:18:25 UTCScammer: [email protected] bank account, Libya, share with you, South Africa
From: WESTERN UNION <[email protected]>Subject: REFDate: Friday 29th June 2018 10:59:20 UTCScammer: [email protected] Australia, bank account, Beneficiary name, Email Address, jpg, lotto, mobile telephone, South Africa, South America, Swift code, USD, Western Union
From: "Mrs. Adorable Lackay"<[email protected]>Subject: Good News.Date: Wednesday 27th June 2018 14:26:01 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, South Africa, Thank you, United States, your funds, Your package
From: Tema Williams <[email protected]>Subject: FROM TEMA WILLIAMSDate: Sunday 24th June 2018 18:19:19 UTCScammer: [email protected] assist me, Finance Company, hospital, inform you, my name is, secret, South Africa, the sum of, to your country, USD, your assistance
From: colo inter <[email protected]>Subject: Draw…Date: Monday 18th June 2018 12:46:23 UTCScammer: colo inter <[email protected]> Congratulations, Email Address, Euromillion, Google, jackpot, London, lottery, South Africa
From: Profile Information <[email protected]>Subject: Investment to partner with youDate: Sunday 17th June 2018 22:39:02 UTCScammer: Profile Information <[email protected]> Million USD, partnership, South Africa, Thank you, US Dollars, USD
From: Nedbank Group Ltd <[email protected]>Subject: URGENT PLEASEDate: Friday 15th June 2018 00:25:40 UTCScammer: Nedbank Group Ltd <[email protected]> Email Address, private e-mail, private email address, South Africa, your assistance
From: “Danta Omazu moore” <[email protected]>Subject: Re: Can you Handle this Investment CapitalDate: Wednesday 13th June 2018 18:14:55 UTCScammer: [email protected] secret, South Africa
From: "Engr. John Kabelo" <[email protected]>Subject: God directed,Date: Wednesday 13th June 2018 15:15:11 UTCScammer: "Engr. John Kabelo" <[email protected]> cancer, Crude Oil, get in touch, God bless you, hospital, orphanages, South Africa, Thank you, the Lord, trustworthy, United States
From: "Mfundo Clement Nkuhlu" <[email protected]>Subject: NEDBANK INVESTMENTDate: Saturday 9th June 2018 22:54:42 UTCScammer: <[email protected]> my name is, portfolio, South Africa
From: “THE COCA COLA/TOBACCO COMPANY PROMOTION” <[email protected]>Subject: Please kindly read the attached message and get back to meDate: Monday 11th June 2018 09:04:08 UTCScammer: [email protected] coca-cola, jpg, South Africa
From: "AttorneyAhmed"<Ahmedchamber @anglogoldashanti.com>Subject: Confidential investment proposal.Date: Monday 4th June 2018 12:19:04 UTCScammer: "AttorneyAhmed"<Ahmedchamber @anglogoldashanti.com> investment proposal, South Africa
From: "Mrs. Nompumelelo Ntuli" <[email protected]>Subject: Dearly beloved, I sincerely need your assistanceDate: Wednesday 30th May 2018 20:21:02 UTCScammer: "Mrs. Nompumelelo Ntuli" <[email protected]> assist me, business transaction, confidential business, highly confidential, lotto, South Africa, trustworthy, United States, USD, your assistance
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 30th May 2018 07:37:50 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, South Africa, trustworthy, United States
From: "Mr. Mark Ben"< [email protected]>Subject: Hello Good Day,Date: Monday 28th May 2018 16:10:20 UTCScammer: [email protected] God bless you, my name is, private e-mail, South Africa, Thank you
From: GIBSON OKUKU <[email protected]>Subject: RE. VERY URGENT RESPONSE.Date: Monday 28th May 2018 17:47:43 UTCScammer: GIBSON OKUKU <[email protected]> Brazil, cancer, dear friend, Email Address, Germany, hospital, inform you, late husband, motor accident., Nigeria, orphanages, South Africa, the Lord, the sum of, trustworthy, urgent reply, US Dollars, USD, very urgent
From: "Mr. Liza Khan" <[email protected]>Subject: RefDate: Monday 28th May 2018 14:28:50 UTCScammer: [email protected] my name is, next of kin, private e-mail, South Africa
From: "RoseMcCollum"@info.comSubject: Attention pleaseDate: Monday 28th May 2018 03:10:16 UTCScammer: [email protected] dear winner, Email Address, kindly contact, lotto, Microsoft, South Africa, United States