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
From: Turai Yaradua <[email protected]>Subject: CONGRATULATIONSDate: Saturday 3rd March 2018 08:05:50 UTCScammer: Turai Yaradua <[email protected]> Congratulations, Email Address, South Africa, United Nations
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 1st March 2018 11:11:01 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: “Mrs. Zora Johnson” <[email protected]>Subject: Please assist me with my dying wishDate: Thursday 1st March 2018 10:03:02 UTCScammer: “Mrs. Zora Johnson” <[email protected]> assist me, cancer, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: GRACE MUGABE <[email protected]>Subject: UPDATE!!Date: Wednesday 28th February 2018 14:07:07 UTCScammer: GRACE MUGABE <[email protected]> ballot draw, Brazil, Congratulations, dear winner, Email Address, inform you, lotto, Microsoft, South Africa, Thank you, United States, winning notification
From: jgftyuio jgftyuio <[email protected]>Subject: Fw: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Wednesday 28th February 2018 09:33:43 UTCScammer: jgftyuio jgftyuio <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: “Dr Danta Omazu ” <[email protected]>Subject: Re: Hello My FriendDate: Tuesday 27th February 2018 20:15:25 UTCScammer: [email protected] secret, South Africa
From: CONFIDENTIALITY <[email protected]>Subject: FROM: MINISTER: PATRICK ANTONY CHINAMASADate: Monday 26th February 2018 17:07:06 UTCScammer: CONFIDENTIALITY <[email protected]> American dollars, China, jpg, my name is, next of kin, private e-mail, receive the fund, South Africa, the sum of, to your country, total fund, transfer to your account, trustworthy, urgent reply, your assistance
From: "Mr. James Motlatsi" <[email protected]>Subject: ANGLO GOLD ASHANTIDate: Monday 26th February 2018 09:21:40 UTCScammer: "Mr. James Motlatsi" <[email protected]> God fearing, private e-mail, South Africa, United States
From: MRS GRACA MANDELA <[email protected]>Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!Date: Saturday 24th February 2018 11:23:17 UTCScammer: MRS GRACA MANDELA <[email protected]> assist me, business transaction, confidential business, highly confidential, late husband, South Africa, trustworthy, United States
From: "M. Herate" <[email protected]>Subject: Assist Us..Date: Friday 23rd February 2018 11:10:04 UTCScammer: "M. Herate" <[email protected]> assist me, death of my husband, God fearing, good profit, IMF, inform you, late husband, South Africa, your assistance
From: Philip Moholo <[email protected]>Subject: CONFIRM THE LETTERDate: Wednesday 14th February 2018 07:21:57 UTCScammer: Philip Moholo <[email protected]> bank account, God bless you, inform you, my name is, private e-mail, South Africa, truthful person, United States, USD
From: "Doris Martins" <[email protected]>Subject: I Need Your TrustDate: Tuesday 13th February 2018 10:23:26 UTCScammer: [email protected] bank account, death of my husband, Email Address, Finance Company, God bless you, late husband, my name is, South Africa, Switzerland, the sum of, United Kingdom, United States, your assistance, your trust
From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: "HSBC BANK LONDON"<[email protected]>Subject: Your Payment Approved NotificationDate: Wednesday 7th February 2018 18:19:14 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: From Anthony Hobson <[email protected]>Subject: Please very urgentDate: Wednesday 7th February 2018 10:10:44 UTCScammer: [email protected] bank account, death of my father, Email Address, please contact me, South Africa, the sum of, very urgent
From: Mike <[email protected]>Subject: INFODate: Monday 5th February 2018 13:24:56 UTCScammer: Mike <[email protected]> next of kin, receive the fund, secret, Skype, South Africa, United States
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: My aid organization funds for 2018,For more infor,please get back to meDate: Sunday 4th February 2018 07:55:01 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: delica rosely <[email protected]>Subject: YOUR EMAIL HAS WON OUR ONLINE FREE LOTTERY PROMOTIONDate: Friday 2nd February 2018 18:38:24 UTCScammer: delica rosely <[email protected]> American dollars, Congratulations, Email Address, inform you, lottery, lotto, Nigeria, South Africa, Thank you, the sum of
From: peter lawrence <[email protected]>Subject: _Date: Tuesday 30th January 2018 23:36:11 UTCScammer: peter lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Tuesday 30th January 2018 06:33:16 UTCScammer: "MRS. MARIA BONGI NTULI" <[email protected]> 25 years, cancer, Email Address, late husband, Million USD, my name is, orphanages, private e-mail, private email address, South Africa, the Lord, the sum of, USD