From: Tyrone Thomas <[email protected]>Subject: INFODate: Friday 7th August 2020 07:07:56 AM UTCScammer: [email protected] assist me, let me know, next of kin, secret, share with you, South Africa, wish to share
From: "Mrs. Amina Haafiz" <[email protected]>Subject: Mrs. Amina HaafizDate: Tuesday 4th August 2020 17:09:45 PM UTCScammer: [email protected] Email Address, Finance Company, fund was deposited, late husband, my name is, South Africa, very urgent
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE: ATTN: MY DEAREST BELOVED…Date: Monday 3rd August 2020 13:01:18 PM UTCScammer: [email protected] Congratulations, Email Address, Microsoft, next of kin, South Africa, your funds
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
From: Nel Hendrick Martinus <[email protected]>Subject: Date: Sunday 2nd August 2020 22:12:31 PM UTCScammer: [email protected] FARGO, IMF, International Monetary Fund, South Africa, transfer the payment
From: Standard Bank <[email protected]>Subject: Standard Bank Card ServicesDate: Friday 31st July 2020 04:59:29 AM UTCScammer: [email protected] bank account, contact us, Facebook, financial services, inform you, South Africa, Thank you, virus
From: Standard Bank <[email protected]>Subject: Payment confirmationDate: Thursday 30th July 2020 12:56:14 PM UTCScammer: [email protected] contact us, Facebook, financial services, have any questions, South Africa, virus
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE ATTN: MY DEAREST BELOVED…Date: Wednesday 29th July 2020 08:41:01 AM UTCScammer: [email protected] Congratulations, Email Address, God bless you, Microsoft, South Africa, your funds
From: "Mr.EDDY BAINES " <[email protected]>Subject: Did you received my previous emailDate: Wednesday 29th July 2020 08:25:26 AM UTCScammer: [email protected] bank account, car accident, dear friend, London, my late client, my name is, next of kin, previous email, South Africa
From: "Mr. Greg Osborn" <[email protected]>Subject: Did you received my previous emailDate: Friday 24th July 2020 01:07:31 AM UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, my late client, my name is, next of kin, previous email, South Africa, the sum of
From: "Mr. Greg Osborn" <[email protected]>Subject: Did you received my previous emailDate: Thursday 23rd July 2020 19:09:59 PM UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, my late client, my name is, next of kin, previous email, South Africa, the sum of
From: "Metro Finance Pty" <[email protected]>Subject: Welcome To Metro Finance Loan At 4% Interest RateDate: Thursday 23rd July 2020 18:16:41 PM UTCScammer: [email protected] BTC, business loan, China, Email Address, interest rate, loan application, loan offer, malware, personal loan, South Africa, virus, WhatsApp
From: "TT/PAYMENT" <[email protected]>Subject: Your PaymentDate: Thursday 23rd July 2020 07:53:10 AM UTCScammer: [email protected] escrow, Ghana, HSBC, London, lotto, Malaysia, next of kin, Nigeria, South Africa, your funds
From: "Mr. Greg Osborn" <[email protected]>Subject: Did you received my previous emailDate: Wednesday 22nd July 2020 10:47:49 AM UTCScammer: [email protected] bank account, car accident, dear friend, deceased client, my late client, my name is, next of kin, previous email, South Africa, the sum of
From: ABSA BANK TRANSFER DEPARTMENT <[email protected]>Subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTIONDate: Monday 20th July 2020 15:05:19 PM UTCScammer: [email protected] bank account, bank transfer, Canada, Email Address, Federal government, financial services, IMF, inform you, South Africa, the sum of, transfer to your account, United Nations, West Africa, your funds
From: M rs <[email protected]>Subject: GreetingsDate: Monday 20th July 2020 14:53:51 PM UTCScammer: [email protected] bank account, cancer, China, Email Address, late husband, South Africa, the sum of, United States, USD
From: M rs <[email protected]>Subject: GreetingsDate: Monday 20th July 2020 14:52:17 PM UTCScammer: [email protected] bank account, cancer, China, Email Address, late husband, South Africa, the sum of, United States, USD
From: "MADINE." <[email protected]>Subject: Reply me through this email: [email protected]Date: Monday 20th July 2020 00:08:06 AM UTCScammer: [email protected] cancer, Email Address, help the needy, late husband, Million USD, secret, South Africa, Switzerland, the sum of, US Dollars, USD
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE: ATTN: MY DEAREST BELOVED…Date: Monday 13th July 2020 20:42:59 UTCScammer: [email protected] Congratulations, Email Address, God bless you, Microsoft, South Africa, your funds
From: mrs linah Mohohlo <[email protected]>Subject: AN AID EMPOWERMENT FOR (COVID-19)Date: Sunday 12th July 2020 15:33:00 UTCScammer: [email protected] cancer, corona virus, covid, health condition, my name is, South Africa, the sum of, US Dollars, USD, virus, your assistance
From: Reverend Sister Mary Thomas <[email protected]>Subject: RE: ATTN: MY DEAREST BELOVED…Date: Saturday 11th July 2020 20:47:11 UTCScammer: [email protected] Congratulations, Email Address, God bless you, Microsoft, next of kin, South Africa, your funds
From: "United Nations"<[email protected]>Subject: Your Approved PaymentDate: Friday 10th July 2020 09:35:29 UTCScammer: <[email protected]> all the details, bank transfer, escrow, Hope to hear, Hope to hear from you, inform you, lottery, lottery winner, secret, South Africa, the sum of, United Nations, United States, USD
From: Walters Skinner <[email protected]>Subject: Release of PaymentDate: Wednesday 8th July 2020 11:12:04 UTCScammer: Walters Skinner <[email protected]> ATM card, Barrister, Benin, cash payment, Email Address, FBI, Germany, Ghana, IMF, inform you, lottery, Nigeria, South Africa, the sum of, United Nations, United States
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations