From: "MR. JERRY NELSON" <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 24th September 2020 14:03:20 PM UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Jellana Giggs <[email protected]>Subject: Dearest beloved in the Lord,Date: Wednesday 23rd September 2020 14:57:18 PM UTCScammer: [email protected] cancer, charities, China, receive the fund, South Africa, Syria, the Lord, the sum of, United States
From: Mr. Andrew Tambo <[email protected] >Subject: Offer For Contract WorkDate: Monday 21st September 2020 17:42:53 PM UTCScammer: [email protected] director of finance, private e-mail, South Africa, USD
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Tuesday 15th September 2020 08:52:58 AM UTCScammer: [email protected] assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: "Joan Clos (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750 FUNDDate: Tuesday 15th September 2020 05:33:19 AM UTCScammer: [email protected] Congratulations, Email Address, New York, South Africa, United Nations, United States, USD
From: "Standard Bank" <[email protected]>Subject: Your New IT3(b) Certificate UpdatedDate: Sunday 13th September 2020 04:10:20 AM UTCScammer: [email protected] financial services, South Africa, virus
From: tr hm <[email protected]>Subject: HiDate: Saturday 12th September 2020 11:04:17 AM UTCScammer: [email protected] assist me, Australia, charity work, God bless you, late husband, London, South Africa, to your country, United Kingdom, United States, USD
From: David Allen <[email protected]>Subject: Good NewsDate: Thursday 10th September 2020 12:57:01 PM UTCScammer: [email protected] ATM Mastercard, bank transfer, covid, Email Address, New York, South Africa, United Kingdom, United Nations, World Health Organization
From: Department of Finance <[email protected]>Subject: COVID-19 Support Funds.Date: Monday 7th September 2020 06:37:54 AM UTCScammer: [email protected] ATM card, covid, dear winner, Email Address, FBI, Million USD, next of kin, randomly selected, secret, South Africa, US Dollars, USD, waiting for your response
From: keenan venter <[email protected]>Subject: helloDate: Thursday 3rd September 2020 13:31:43 PM UTCScammer: [email protected] assist me, dear friend, South Africa
From: HENRY GARBI JNR <[email protected]>Subject: GOOD DAYDate: Thursday 3rd September 2020 08:54:55 AM UTCScammer: [email protected] assist me, bank account, death of my father, God bless you, partnership, private e-mail, South Africa, the sum of, United States
From: John Mark <[email protected]>Subject: Investment ProposalDate: Wednesday 2nd September 2020 06:51:04 AM UTCScammer: [email protected] Email Address, investment proposal, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Ann Cooper<[email protected]>Subject: NigelDate: Tuesday 1st September 2020 15:49:02 PM UTCScammer: [email protected] Australia, charity work, God bless you, health condition, late husband, let me know, London, South Africa, United Kingdom, United States, USD, virus
From: christine marran <[email protected]>Subject: Dearest beloved in the Lord,Date: Saturday 29th August 2020 16:04:28 PM UTCScammer: [email protected] cancer, charities, China, Great Britain, private e-mail, receive the fund, South Africa, Syria, the Lord, the sum of, United Kingdom
From: "ROBERTSON KENNETH"<kennethandyou12gmail.com>Subject: IMPORTANT MESSAGE FROM MR. KENNETHDate: Friday 28th August 2020 22:59:21 PM UTCScammer: [email protected] assist me, business proposal, deceased client, investing, next of kin, receive the fund, secret, share with you, South Africa, trusted person, want to invest
From: "Mr Kevin Vassell" <[email protected]>Subject: ATTENTION!!!Date: Friday 28th August 2020 21:59:26 PM UTCScammer: [email protected] covid, inheritance, inheritance fund, my name is, next of kin, South Africa, United States
From: "Kathy Collins" <[email protected]>Subject: Attn: Director/CeoDate: Thursday 27th August 2020 13:37:13 PM UTCScammer: [email protected] director of finance, secret, South Africa, USD
From: Ann Cooper<[email protected]>Subject: Foundation invitationDate: Thursday 27th August 2020 02:49:25 AM UTCScammer: [email protected] Australia, charity work, God bless you, health condition, late husband, let me know, London, South Africa, United Kingdom, United States, USD, virus
From: "Mr.kevin vassell" <[email protected]>Subject: ATTENTION!!!Date: Monday 24th August 2020 13:15:23 PM UTCScammer: [email protected] bank account, covid, inheritance, inheritance fund, my name is, next of kin, South Africa, United States
From: "Dr. Henriette Louise Ferreira" <[email protected]>Subject: Fwd: US$8,500,000.00Date: Monday 24th August 2020 09:57:56 AM UTCScammer: [email protected] 25 years, bank account, cancer, car accident, charity organizations, Email Address, get in touch, hello my dear, IMF, inheritance, jpg, late husband, Moneygram, my name is, orphanages, South Africa, the Lord, the sum of, USD
From: "Standard Bank" <[email protected]>Subject: Payment confirmationDate: Friday 21st August 2020 10:59:25 AM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa
From: THOMASON WILCOX <[email protected]>Subject: BUSINESS PROPOSAL FROM MR.THOMASON WILCOXDate: Sunday 16th August 2020 00:48:13 AM UTCScammer: [email protected] assist me, business proposal, covid, kindly contact, next of kin, partnership, private e-mail, South Africa, Thank you, the sum of, USD, your assistance
From: John Smith Molokwe <[email protected]>Subject: Good DayDate: Saturday 15th August 2020 13:28:45 PM UTCScammer: [email protected] South Africa
From: "MR. PETER MOKABA" <[email protected]>Subject: GreetingsDate: Thursday 13th August 2020 11:51:25 AM UTCScammer: [email protected] bank account, business venture, interest rate, jpg, Libya, next of kin, partnership, Real Estate, secret, South Africa, the sum of, trustworthy, United States
From: "Mrs. ZOLEKA" <[email protected]>Subject: GOOD DAYDate: Tuesday 11th August 2020 18:47:31 PM UTCScammer: [email protected] business transaction, confidential business, South Africa, trustworthy