From: "Mr.Onyeka Chisom" <[email protected]>Subject: Attention: BeneficiaryDate: Monday 26th March 2018 13:01:22 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, Nigeria, South Africa, United Bank for Africa
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Monday 26th March 2018 10:22:36 UTCScammer: mike donald <[email protected]> assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: Danta Omazu moore <[email protected]>Subject: Re: I expect quick replyDate: Thursday 22nd March 2018 17:26:51 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: ROOTS MEDICINAL HERBS <[email protected]>Subject: FROM ZIMBABWEAN FORMER FIRST LADY..Date: Monday 19th March 2018 14:16:30 UTCScammer: ROOTS MEDICINAL HERBS <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS A LOT FOR READING…Date: Monday 19th March 2018 12:40:41 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS FOR YOUR TIME TO READ…Date: Monday 19th March 2018 12:13:44 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: From Zimbabwean former first lady…Date: Monday 19th March 2018 11:33:30 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD
From: Michael Smith <[email protected]>Subject: INVESTMENT PROPOSALDate: Sunday 18th March 2018 11:14:09 UTCScammer: Michael Smith <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Friday 16th March 2018 13:20:22 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: williams <[email protected]>Subject: It is for realDate: Thursday 15th March 2018 18:01:08 UTCScammer: williams <[email protected]> South Africa
From: Miss Sandra Damodar <[email protected]>Subject: I wait to hear from you for more detailsDate: Thursday 15th March 2018 15:42:22 UTCScammer: Miss Sandra Damodar <[email protected]> assist me, business venture, dear friend, South Africa
From: Anthony kuku <[email protected]>Subject: FROM: MR. ANTHONY KUKUDate: Thursday 15th March 2018 07:30:34 UTCScammer: Anthony kuku <[email protected]> assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: Partnership Investment <[email protected]>Subject: Attn: Sir/madam,Date: Thursday 15th March 2018 07:20:43 UTCScammer: Partnership Investment <[email protected]> death of my father, God bless you, partnership, South Africa, the sum of, trustworthy, United States
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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.MaryAnn" <[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 8th March 2018 17:42:43 UTCScammer: "Mrs.MaryAnn" <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: "ANTI" <[email protected]>Subject: Re: YOUR FUNDDate: Thursday 8th March 2018 13:15:09 UTCScammer: [email protected] ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Mrs MaryAnn <[email protected]>Subject: INVESTMENT PROPOSALDate: Wednesday 7th March 2018 12:17:10 UTCScammer: Mrs MaryAnn <[email protected]> dear friend, investment proposal, late husband, my name is, Saudi Arabia, secret, South Africa, Thank you, U.A.E., want to invest, your assistance
From: Online Promotion <[email protected]>Subject: YAHOO AND MICROSOFT AWARDDate: Wednesday 7th March 2018 04:01:50 UTCScammer: Online Promotion <[email protected]> Congratulations, Email Address, inform you, Manchester, Microsoft, South Africa, United Kingdom
From: Online promotion <[email protected]>Subject: YAHOO AND MICROSOFT AWARDDate: Tuesday 6th March 2018 07:02:29 UTCScammer: Online promotion <[email protected]> Congratulations, Email Address, inform you, Manchester, Microsoft, South Africa, United Kingdom
From: "Mr. James Motlatsi" <[email protected]>Subject: ANGLO GOLD ASHANTIDate: Monday 5th March 2018 08:02:31 UTCScammer: "Mr. James Motlatsi" <[email protected]> God fearing, private e-mail, South Africa, United States
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 07:21:35 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: Edward Turner <[email protected]>Subject: BUSINESS PROPOSALDate: Sunday 4th March 2018 06:46:30 UTCScammer: [email protected] business proposal, dear friend, Email Address, Libya, mobile telephone, private e-mail, private email address, reach out to you, South Africa, to your country, United States, USD
From: [email protected]Subject: Choice Greetings From Karen Ruth. Uelly. Mangi.Date: Saturday 3rd March 2018 12:15:05 UTCScammer: [email protected] assist me, Google, my name is, South Africa, treat as urgent, your assistance