From: "Dr Mosebenzi Joseph"<[email protected]>Subject: From Dr Mosebenzi JosephDate: Friday 27th October 2023 15:32:12 PM UTCScammer: [email protected] investing, investment opportunities, let me know, Million USD, South Africa, the sum of, US Dollars, USD, your assistance, your commission
From: "E-Message" <[email protected]>Subject: New E-message upgrade security from brendinghat.comDate: Wednesday 25th October 2023 14:00:35 PM UTCScammer: [email protected] India, LinkedIn, Microsoft, South Africa, Thank you
From: Dinarius Funding <[email protected]>Subject: Get Approval In 24 HoursDate: Tuesday 24th October 2023 18:15:43 PM UTCScammer: [email protected] personal loan, South Africa, virus
From: Anglo Gold Lottery <[email protected]>Subject: Official Winning Reward AwardDate: Friday 20th October 2023 07:31:19 AM UTCScammer: [email protected] Congratulations, Email Address, LinkedIn, lottery, lotto, project manager, South Africa, the sum of, United States
From: "Standard Bank" <[email protected]>Subject: Standard Bank TeamDate: Tuesday 17th October 2023 14:23:28 PM UTCScammer: [email protected] financial services, For more information, online banking, South Africa, virus
From: "INVESTMENT BROKER"<[email protected]>Subject: INVSTMENT PROPOSALDate: Thursday 12th October 2023 10:04:40 AM UTCScammer: [email protected] dear friend, financial consultant, investing, Million USD, partnership, pharmaceutical, portfolio, Real Estate, South Africa, USD
From: "Standard Bank Namibia" <[email protected]>Subject: New Improved BlueVoucher, Easy sending and receivingDate: Wednesday 11th October 2023 12:35:06 PM UTCScammer: [email protected] Email Address, financial services, For more information, South Africa, virus
From: Alexander Harvey <[email protected]>Subject: YOUR PAYMENT NOTICEDate: Sunday 10th September 2023 06:56:27 AM UTCScammer: [email protected] Brazil, Canada, China, Saudi Arabia, South Africa, Switzerland, Turkey, United Kingdom, United Nations, United States, your funds
From: Jreey Grant <[email protected]>Subject: GREATDate: Thursday 24th August 2023 12:41:07 PM UTCScammer: [email protected] Canada, Congratulations, Email Address, inform you, lottery, Microsoft, South Africa, United States, winning notification
From: "Mr.Paul Maroga"<[email protected]>Subject: From Mr.Paul MarogaDate: Wednesday 23rd August 2023 17:04:19 PM UTCScammer: [email protected] dear friend, private e-mail, South Africa, strictly confidential
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSALDate: Wednesday 16th August 2023 05:17:38 AM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Dr.Mathew Zikalala" <[email protected]>Subject: Re: Dear partner Urgent Deal Very ConfidentialDate: Thursday 10th August 2023 15:31:30 PM UTCScammer: [email protected] bank account, Germany, inform you, Libya, Middle East, next of kin, ready for transfer, South Africa, Thank you, to your country, United States, WhatsApp
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From: Dinarius Funding <[email protected]>Subject: Details For Business & Personal Loan ApplicationDate: Monday 7th August 2023 05:33:29 AM UTCScammer: [email protected] loan application, personal loan, South Africa
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From: "Mr. Mike Roy" <[email protected]>Subject: ProposalDate: Sunday 25th June 2023 19:26:49 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
From: "Mr. James Robertson" <[email protected]@devmail.goodgrid.com,.com>@devmail.goodgrid.comSubject: Happy Thursday.Date: Thursday 15th June 2023 14:29:37 PM UTCScammer: [email protected] Germany, Libya, my late client, my name is, next of kin, South Africa, United States, urgent reply
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From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Thursday 8th June 2023 13:25:04 PM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
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From: Kenny Holder <[email protected]>Subject: DHL TRACKING NO: 3060710752Date: Wednesday 31st May 2023 12:48:40 PM UTCScammer: [email protected] corona virus, DHL, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: "PLEASE MUST READ" <[email protected]>Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..Date: Thursday 25th May 2023 19:00:47 PM UTCScammer: [email protected] Brazil, cancer, dear friend, Email Address, Germany, hospital, late husband, London, motor accident., orphanages, please contact me, South Africa, the sum of, Turkey, United Kingdom, urgent reply, US Dollars, USD
From: "Mr. Thabiso Nzimande"<[email protected]>Subject: MY SUBJECT/ INVESTMENT OFFERDate: Saturday 13th May 2023 02:49:19 AM UTCScammer: [email protected] assist me, overdue payment, South Africa, United States, virus, your assistance
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Tuesday 9th May 2023 15:36:55 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD
From: "Ed"<[email protected]>Subject: BUSINESS PROPOSAL!!Date: Sunday 23rd April 2023 18:04:03 PM UTCScammer: [email protected] ASAP, business proposal, dear friend, Libya, next of kin, reach out to you, South Africa, the sum of, to your country, United States, USD