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
From: PIETER BOSMAN <[email protected]>Subject: From Mr Pieter Bosman.Date: Sunday 28th January 2018 11:25:03 UTCScammer: PIETER BOSMAN <[email protected]> business opportunity, Email Address, my name is, New York, New York city, next of kin, offshore account, private e-mail, private email address, share with you, South Africa
From: PIETER BOSMAN <[email protected]>Subject: From: Mr. Pieter Bosman.Date: Friday 26th January 2018 13:01:04 UTCScammer: PIETER BOSMAN <[email protected]> assist me, bank account, business proposal, Email Address, mutual benefit, South Africa, to your country, trusted person, United States, US Dollars, USD, your assistance
From: W J <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 20th January 2018 10:50:24 UTCScammer: W J <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, South Africa, United States
From: Augustus Kebby <[email protected]>Subject: PLEASE READ CAREFULLY AND RESPONDDate: Thursday 18th January 2018 10:49:21 UTCScammer: [email protected] assist me, business transaction, Email Address, private e-mail, private email address, South Africa, United States, your assistance
From: "director"<[email protected]>Subject: AWARDDate: Wednesday 17th January 2018 10:57:24 UTCScammer: <[email protected]> coca-cola, Congratulations, Email Address, Million USD, South Africa, Thank you, United States, US Dollars, USD
From: "Wilson Clark"<[email protected]>Subject: URGENT INVESTMENT PROPOSALDate: Monday 1st January 2018 11:44:26 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Monday 15th January 2018 07:42:58 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
From: "Bert Lopes"<[email protected]>Subject: CRUDE OIL SALES VENTURE.Date: Saturday 13th January 2018 07:07:08 UTCScammer: <[email protected]> Crude Oil, South Africa, USD
From: "MRS. MARIA BONGI NTULI" <[email protected]>Subject: Private Request;Date: Friday 12th January 2018 06:00:27 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
From: "Bert Lopes"<[email protected]>Subject: GOOD DAYDate: Friday 12th January 2018 05:40:53 UTCScammer: <[email protected]> South Africa, United States
From: “Mrs. Celina Hilary.” <[email protected]>Subject: YOU ARE BLESSED!Date: Wednesday 10th January 2018 09:01:20 UTCScammer: “Mrs. Celina Hilary.” <[email protected]> bank account, cancer, late husband, Middle East, secret, South Africa, the sum of, USD, wealthy business man
From: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>Subject: FRAUD AND COMPENSATE VICTIMSDate: Tuesday 2nd January 2018 20:54:17 UTCScammer: <[email protected]> HSBC, inform you, South Africa, your funds
From: "Dr. Henry Nwaosu"<[email protected]>Subject: Attention: Beneficiary,Date: Sunday 7th January 2018 22:17:26 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Dr. Remond Okoligor"<[email protected]>Subject: Attention: Beneficiary,Date: Saturday 6th January 2018 22:53:24 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: " FRAUD AND COMPENSATE VICTIMS"<[email protected]>Subject: FRAUD AND COMPENSATE VICTIMSDate: Tuesday 2nd January 2018 16:17:44 UTCScammer: <[email protected]> HSBC, inform you, South Africa, your funds
From: wood5370 <[email protected]>Subject: Ref:Date: Friday 5th January 2018 09:12:46 UTCScammer: wood5370 <[email protected]> bank account, Congratulations, Email Address, inform you, London, lottery, Microsoft, secret, South Africa, Thank you, United Kingdom, winning notification
From: "Clark Wilson"<[email protected]>Subject: INVESTMENT PROPOSALDate: Thursday 4th January 2018 20:12:52 UTCScammer: <[email protected]> Email Address, investing, investment proposal, kindly contact, Million USD, portfolio, South Africa, US Dollars, USD
From: MR PAUL NELSON <[email protected]>Subject: Attention: Beneficiary,Date: Wednesday 3rd January 2018 04:03:11 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Dr.Henry Nwosu." <[email protected]>Subject: E-Mail: [email protected] 010Date: Wednesday 27th December 2017 12:06:08 UTCScammer: "Dr.Henry Nwosu." <[email protected]> ATM card, Canada, car accident, DHL, Email Address, let me know, mode of payment, next of kin, Nigeria, South Africa, Swift code, USD, your funds
From: coca-cola plcpromo <[email protected]>Subject: PAYMENT (see attachemt for details}Date: Thursday 21st December 2017 11:45:01 UTCScammer: coca-cola plcpromo <[email protected]> charity organizations, coca-cola, Email Address, inform you, jpg, kindly contact, Manchester, South Africa, United Kingdom, USD