From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>Subject: Good Day To You: ,Date: Thursday 12th January 2017 17:06:32 UTCScammer: MONEY GRAM TRANSFER <[email protected]> ATM card, bank transfer, Benin, China, Ghana, inform you, jpg, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, to your country, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment, your funds
From: EDMOND MANDISA <[email protected]>Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)Date: Saturday 7th January 2017 18:08:33 UTCScammer: EDMOND MANDISA <[email protected]> business proposal, get in touch, inform you, my name is, next of kin, South Africa, truthful person, very urgent
From: Good proposal! <[email protected]>Subject: New messageDate: Monday 12th December 2016 08:28:32 UTCScammer: Greg Gregory <[email protected]> mutual benefit, my name is, South Africa, the sum of, your assistance
From: From Hillary <[email protected]>Subject: Your opinion is highly neededDate: Thursday 8th December 2016 15:09:08 UTCScammer: "Financial Action Task Force (FATF)" <[email protected]> South Africa
From: “John Kuffou” <[email protected]>Subject: Gold for saleDate: Sunday 27th November 2016 03:26:15 UTCScammer: [email protected] Crude Oil, dear friend, Ghana, inform you, my name is, South Africa, United Nations, United States
From: hassan bello <[email protected]>Subject: UrgentDate: Thursday 24th November 2016 01:22:30 UTCScammer: hassan bello <[email protected]> bank account, let me know, mutual benefit, my name is, portfolio, South Africa, West Africa
From: office office <[email protected]>Subject: please, can i trust you??Date: Wednesday 23rd November 2016 00:20:11 UTCScammer: office office <[email protected]> Crude Oil, South Africa, to your country, West Africa
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From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ charity donation, Congratulations, For more information, lotto, South Africa, the sum of, USD
From: Smith Dean <[email protected]>Subject: Contract Project; Anglo American Platinum Business IntroductionDate: Wednesday 9th November 2016 11:59:56 UTCScammer: Smith Dean <[email protected]> Email Address, jpg, kindly contact, South Africa, strictly confidential, the sum of, United States
From: “Mrs .Rebecca Schieble.” <[email protected]>Subject: My name is Major Rebecca Schieble. I’m an American soldier,Date: Tuesday 25th October 2016 08:19:36 UTCScammer: “Mrs .Rebecca Schieble.” <[email protected]> American soldier, assist me, Baghdad, Email Address, God bless you, God fearing, hospital, kind assistance, Middle East, my name is, please contact me, South Africa, the sum of
From: COCA-COLA Promotion <[email protected]>Subject: View attachment file for more detailDate: Sunday 23rd October 2016 19:42:28 UTCScammer: COCA-COLA Promotion <[email protected]> coca-cola, Email Address, inform you, jpg, lottery, South Africa, view attach
From: AWARD WINNER <[email protected]>Subject: PLEASE OPEN ATTACHEMENT AND CALL YOUR CLAIM GENT MR WILSON DUBE ON +27734992006Date: Thursday 20th October 2016 22:54:42 UTCScammer: AWARD WINNER <[email protected]> Congratulations, Email Address, inform you, lottery, lotto, South Africa, Thank you, the sum of
From: “From Mrs. Linah Mohohlo” <[email protected]>Subject: PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO MEDate: Sunday 2nd October 2016 13:34:31 UTCScammer: “From 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: Ms Lindiwe Sisulu <[email protected]>Subject: URGENT BUSINESSDate: Friday 30th September 2016 16:28:09 UTCScammer: Ms Lindiwe Sisulu <[email protected]> God bless you, kindly contact, overdue payment, South Africa, United States
From: ESKOM HOLDINGS LIMITED <[email protected]>Subject: ACTION REQUIREDDate: Thursday 29th September 2016 13:55:02 UTCScammer: [email protected] bank account, Email Address, escrow, highly confidential, my name is, South Africa, Thank you, United States, very important
From: “FROM MRS.LINAH MOHOHLO” <[email protected]>Subject: I TRUST IN YOU AND KNOW YOU MAY HELP.Date: Thursday 29th September 2016 10:45:05 UTCScammer: “FROM MRS.LINAH MOHOHLO” <[email protected]> cancer, For more information, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: “Dr. Jonathan Bade” <[email protected]>Subject: RE: Business proposalDate: Sunday 25th September 2016 20:01:56 UTCScammer: [email protected] Billionaire, business proposal, Email Address, let me know, mutual benefit, next of kin, South Africa, United States