From: National Lottery <[email protected]>Subject: Online Lottery Results®Date: Thursday 3rd May 2018 13:10:25 UTCScammer: National Lottery <[email protected]> jpg, lottery, lotto, South Africa, view attach
From: "Form Mr.Samson Soso" <[email protected]>Subject: My Dear Friend.Date: Thursday 3rd May 2018 10:11:32 UTCScammer: "Form Mr.Samson Soso" <[email protected]> bank account, Barrister, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "Hon. Leigh Dura"<[email protected]>Subject: RE:INVESTING IN UNITED ARAB EMIRATES,REPLYDate: Tuesday 1st May 2018 05:38:30 UTCScammer: <[email protected]> investing, private e-mail, South Africa, Thank you, trustworthy, United Arab Emirates
From: MORE INFO <[email protected]>Subject: READ AND GET BACK TO ME.Date: Tuesday 1st May 2018 02:24:03 UTCScammer: MORE INFO <[email protected]> bank account, Barrister, business proposal, confidential business, dear friend, deceased client, inheritance, inheritance fund, let me know, my name is, next of kin, South Africa, the sum of
From: "Dr.Henry Nwosu."<[email protected]>Subject: Attention: Beneficiary,Date: Monday 30th April 2018 00:41:03 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Edward Zuma <[email protected]>Subject: Investment PartnerDate: Wednesday 25th April 2018 12:36:18 UTCScammer: [email protected] let me know, South Africa
From: Fred Shabalala <[email protected]>Subject: CAN YOU ASSIST ME ?Date: Tuesday 24th April 2018 14:29:56 UTCScammer: <[email protected]> assist me, dear friend, escrow, let me know, South Africa, the sum of, United States
From: [email protected]Subject: BUSINESS PROPOSALDate: Saturday 21st April 2018 21:18:14 UTCScammer: [email protected] business proposal, Email Address, South Africa, Thank you, USD
From: “Mr. Samson Ufor”<[email protected]>Subject: Can We Work Together?Date: Saturday 21st April 2018 04:18:26 UTCScammer: <[email protected]> secret, South Africa
From: "National Lottery Int." <[email protected]>Subject: Congratulations!!! ,Proceed For Payment…Date: Friday 20th April 2018 20:36:06 UTCScammer: "National Lottery Int." <[email protected]> Congratulations, Email Address, inform you, jackpot, lottery, lotto, Microsoft, South Africa, the sum of
From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]>Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,Date: Friday 20th April 2018 14:45:39 UTCScammer: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <[email protected]> charity organizations, coca-cola, Congratulations, Email Address, Great Britain, inform you, London, lotto, Manchester, South Africa, United Kingdom
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Thursday 19th April 2018 22:30:57 UTCScammer: STANDARD BANK <[email protected]> bank account, bank transfer, Beneficiary name, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, South Africa, Swift code, transfer to your account, United Nations, your funds
From: “Mr. Francis Morgan” <“Mr. Francis Morgan”@efectiva.com.pe>Subject: Re: Notification,,,Date: Wednesday 18th April 2018 00:44:36 UTCScammer: <[email protected]> bank account, Germany, let me know, Libya, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: “Mr. Michael Legodi”<[email protected]>Subject: From: Mr. Michael Legodi.Date: Tuesday 17th April 2018 17:41:56 UTCScammer: [email protected] jpg, lottery, lotto, South Africa
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 16th April 2018 23:49:06 UTCScammer: Richard Cullen <[email protected]> business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: CONFIDENTIALITY <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIM YOU EMAIL ID HAS WON (GBP£2,500,000.00)Date: Monday 16th April 2018 16:11:21 UTCScammer: CONFIDENTIALITY <[email protected]> bank account, Congratulations, Email Address, FBI, inform you, London, lotto, Microsoft, South Africa, Thank you, winning notification
From: "Mr. Nasir Baariz"<[email protected]>Subject: I am contacting you directly to solicit for your k…Date: Thursday 12th April 2018 18:57:15 UTCScammer: <[email protected]> kind assistance, my name is, next of kin, South Africa, Syria, to your country, United Kingdom, United States, USD
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Thursday 12th April 2018 09:47:42 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: Danta Omazu moore <[email protected]>Subject: Re: I expect quick replyDate: Saturday 7th April 2018 15:14:51 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 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: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Friday 6th April 2018 02:16:52 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: “From Miss Aaren C.”<[email protected]>Subject: I wait ForDate: Wednesday 4th April 2018 09:13:39 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Danta Omazu moore <[email protected]>Subject: Re: Can you handle this InvestmentDate: Monday 2nd April 2018 12:29:30 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa