From: [email protected]Subject: Claim Your BP E-Grant.Date: Wednesday 7th June 2017 12:39:40 UTCScammer: [email protected] inform you, South Africa, the sum of
From: [email protected]Subject: Look IntoDate: Saturday 3rd June 2017 06:02:48 UTCScammer: [email protected] South Africa
From: "Davis Baron" <[email protected]>Subject: BP E-Grant, As you have RequestedDate: Wednesday 31st May 2017 13:07:53 UTCScammer: [email protected] Email Address, inform you, South Africa, the sum of
From: Investec <[email protected]>Subject: Your outstanding payment"""""""""""""Date: Thursday 25th May 2017 14:10:06 UTCScammer: Investec <[email protected]> Federal Reserve Bank, inform you, inheritance, inheritance fund, New York, secret, South Africa, the sum of, United Nations, your full name and address
From: "African Union Office Headquarters"<[email protected]>Subject: Your compensation & payment released by the African Union (AU)Date: Monday 22nd May 2017 00:44:36 UTCScammer: <[email protected]> compensation payment, FBI, IMF, International Monetary Fund, secret, South Africa, United Nations, USD
From: angela danco <[email protected]>Subject: For humanity sakeDate: Monday 22nd May 2017 10:11:27 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, hospital, my name is, reply to this email, South Africa, the Lord
From: [email protected]Subject: BP E-Grant, As you have Requested.Date: Sunday 21st May 2017 20:57:32 UTCScammer: [email protected] inform you, South Africa, the sum of
From: <[email protected]>Subject: : >>>>> WINNING NOTIFICATION>>>>>Date: Friday 12th May 2017 22:58:30 UTCScammer: <[email protected]> Congratulations, Email Address, FBI, jackpot, lottery, lotto, South Africa, United States, USD, winning notification
From: 2708 <[email protected]>Subject: RE: SCAM VICTIMS COMPENSATIONDate: Friday 12th May 2017 17:16:22 UTCScammer: [email protected] Email Address, Moneygram, South Africa, Western Union
From: David Duke <[email protected]>Subject: GreetingsDate: Monday 8th May 2017 12:05:05 UTCScammer: David Duke <[email protected]> China, mutual benefit, next of kin, South Africa
From: delica rosely <[email protected]>Subject: YOUR EMAIL WON PRIZE AWARD NOTIFICATIONDate: Wednesday 26th April 2017 16:36:43 UTCScammer: delica rosely <[email protected]> American dollars, Congratulations, Email Address, inform you, lottery, lotto, Nigeria, South Africa, Thank you, the sum of
From: Oxfam International <[email protected]>Subject: _Date: Thursday 20th April 2017 01:22:26 UTCScammer: [email protected] Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: [email protected]Subject: just be informedDate: Tuesday 18th April 2017 14:29:40 UTCScammer: [email protected] Congratulations, Finance Company, get in touch, inform you, South Africa, your full name and address, your funds
From: "From Mrs. Graca Machel" <[email protected]>Subject: Help Me Achieve this, it will benefit both of us.Date: Monday 17th April 2017 21:11:08 UTCScammer: "From Mrs. Graca Machel" <[email protected]> assist me, business transaction, confidential business, highly confidential, jpg, late husband, South Africa, trustworthy, United States
From: <[email protected]>Subject: Congratulations!Date: Thursday 13th April 2017 19:51:17 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, lottery, lotto, secret, South Africa, the sum of, USD
From: <[email protected]>Subject: Congratulations!Date: Friday 7th April 2017 23:54:34 UTCScammer: <[email protected]> Barrister, charity donation, Congratulations, Ghana, lottery, lotto, secret, South Africa, the sum of, USD
From: “USA / UK LOTTERY ” <[email protected]>Subject: Attn: Winner,Date: Monday 27th March 2017 15:35:24 UTCScammer: [email protected] ATM card, bank account, Congratulations, direct phone number, Email Address, inform you, London, lottery, secret, South Africa, United Kingdom, United States, USD
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Saturday 25th March 2017 10:57:38 UTCScammer: kennedy hills <[email protected]> bank account, inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: Lilian Cardwell <[email protected]>Subject: FROM MISS CYNTHIA ADRIANA (BUSINESS DEAL VALUED US$35M)Date: Wednesday 22nd March 2017 22:02:57 UTCScammer: Lilian Cardwell <[email protected]> bank account, business deal, Email Address, escrow, highly confidential, South Africa, Thank you, United States, very important
From: "Engr.Benson Khumalo"<[email protected]>Subject: Business ProposaDate: Thursday 16th March 2017 21:47:58 UTCScammer: < [email protected]> dear friend, partnership, South Africa, the sum of, to your country
From: FIFA 2018 WORLD CUP <[email protected]>Subject: You are among the Winner.Date: Tuesday 7th March 2017 18:46:48 UTCScammer: FIFA 2018 WORLD CUP <[email protected]> Email Address, inform you, London, lottery, Microsoft, South Africa, United Kingdom
From: "MRS. NADINE ANDREA" <[email protected]>Subject: HELLO MY BELOVED ONEDate: Monday 6th March 2017 08:19:42 UTCScammer: "MRS. NADINE ANDREA" <[email protected]> 25 years, American dollars, cancer, car accident, charity organizations, Email Address, Germany, inheritance, late husband, my name is, orphanages, South Africa, the Lord, the sum of, total fund
From: FROM DIVISION OF YAHOO CENTRE <[email protected]>Subject: Payment ApprovedDate: Thursday 2nd March 2017 09:39:36 UTCScammer: FROM DIVISION OF YAHOO CENTRE <[email protected]> Congratulations, Email Address, inform you, London, Microsoft, South Africa, United Kingdom, United States, USD
From: kennedy hills <[email protected]>Subject: URGENT BUSINESS ASSISTANCEDate: Monday 27th February 2017 09:31:52 UTCScammer: kennedy hills <[email protected]> inform you, my name is, South Africa, strictly confidential, truthful person, United States, USD
From: "the Babachir" <[email protected]>Subject: VERY IMPORTANT LETTERDate: Wednesday 22nd February 2017 16:20:28 UTCScammer: "the Babachir" <[email protected]> assist me, bank account, hospital, investing, late husband, my name is, Nigeria, Saudi Arabia, South Africa, the sum of, United States, very important