From: florence kuta <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Tuesday 7th January 2020 20:47:14 UTCScammer: florence kuta <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: "PBLSA"<[email protected]>Subject: Prize Awards..Date: Friday 3rd January 2020 22:29:12 UTCScammer: <[email protected]> Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: tho maa <[email protected]>Subject: Dr.Hamann Mbulelo BaloyiDate: Friday 3rd January 2020 10:09:43 UTCScammer: tho maa <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "MRS HELEN GEORGE"<[email protected]>Subject: CAN YOU HELP ME OUT?Date: Wednesday 1st January 2020 15:41:45 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: David Mathaki <[email protected]>Subject: Investment opportunityDate: Wednesday 25th December 2019 07:16:02 UTCScammer: David Mathaki <[email protected]> investing, my name is, Real Estate, South Africa, U.A.E., USD
From: "PBLSA"<[email protected]>Subject: Dear E-mail UserDate: Monday 23rd December 2019 21:17:15 UTCScammer: <[email protected]> Congratulations, Email Address, lottery, lottery winner, lotto, Powerball, South Africa, United States, winning notification
From: Miss Karen Mang <[email protected]>Subject: Choice Greetings From KarenDate: Saturday 21st December 2019 13:28:17 UTCScammer: [email protected] assist me, have any questions, hospital, my name is, related to, South Africa, sudden death, the sum of, to your country
From: MicroGenesis MicroGenesis <[email protected]>Subject: Investment ProposalDate: Thursday 19th December 2019 04:36:21 UTCScammer: MicroGenesis MicroGenesis <[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: Sofia Shaw <[email protected]>Subject: Beloved,Date: Friday 13th December 2019 09:59:26 UTCScammer: Sofia Shaw <[email protected]> assist me, cancer, charity foundation, charity work, death of my husband, humanitarian project, late husband, Million USD, my name is, South Africa, USD
From: REBECA SOLOMON <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Saturday 7th December 2019 08:31:48 UTCScammer: REBECA SOLOMON <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: florence kuta <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIMDate: Saturday 7th December 2019 08:20:41 UTCScammer: florence kuta <[email protected]> Email Address, FBI, London, lottery, Microsoft, South Africa, winning notification
From: "RCS"<[email protected]>Subject: RCS OFFERSDate: Thursday 5th December 2019 22:33:52 UTCScammer: <[email protected]> business loan, personal loan, South Africa
From: "Mr. Joan Clos {UN}" <[email protected]>Subject: Re: YOUR COMPENSATION PAYMENT !!!Date: Wednesday 4th December 2019 21:37:06 UTCScammer: [email protected] compensation payment, Congratulations, Email Address, South Africa, United Nations, United States, USD
From: "Hsbc bank"<[email protected]>Subject: RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUNDDate: Wednesday 4th December 2019 13:50:03 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, inform you, inheritance, inheritance fund, lottery, overdue payment, South Africa, United Kingdom
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved Payment From Hsbc BankDate: Monday 2nd December 2019 15:23:56 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Leonard Arabella <[email protected]>Subject: Business ProposalDate: Sunday 1st December 2019 16:43:35 UTCScammer: Leonard Arabella <[email protected]> bank account, business proposal, confidential business, next of kin, proposal for you, South Africa, the sum of, urgent reply, US Dollars, USD, your assistance
From: "AL Hudaib Trading Co., L.L.C" <[email protected]>Subject: Urgent OrderDate: Friday 29th November 2019 08:13:30 UTCScammer: "AL Hudaib Trading Co., L.L.C" <[email protected]> purchase order, South Africa, Thank you
From: Pius Matare <[email protected]>Subject: ProjectDate: Sunday 24th November 2019 21:03:31 UTCScammer: [email protected] investing, portfolio, South Africa, substantial amount
From: George Harrison <[email protected]>Subject: NOTIFICATION REGARDING A CONSIGNMENT BOX WORTH $9 …Date: Thursday 21st November 2019 07:22:14 UTCScammer: [email protected] ATM card, bank transfer, Benin, China, Donald Trump, Ghana, IMF, let me know, Malaysia, Moneygram, my name is, Nigeria, secret, SMS Message, South Africa, South America, the sum of, United Nations, United States, upon my arrival, USD, Walmart, Western Union, your consignment
From: "FBI"<[email protected]>Subject: PaymentsDate: Thursday 14th November 2019 22:45:04 UTCScammer: <[email protected]> ATM card, Australia, bank account, Bank of England, bank transfer, Canada, China, Christopher A Wray, escrow, FARGO, FBI, Federal Reserve Bank, financial obligation, HSBC, India, inform you, inheritance, inheritance fund, lottery, Moneygram, New York, next of kin, official claim, secret, South Africa, USD, your funds
From: "[email protected]" <[email protected]>Subject: replyDate: Wednesday 13th November 2019 21:55:59 UTCScammer: "[email protected]" <[email protected]> cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment,Date: Thursday 7th November 2019 17:07:40 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: jesus prayerchurch <[email protected]>Subject: replyDate: Wednesday 6th November 2019 20:26:03 PM UTCScammer: [email protected] cancer, Email Address, Malaysia, Nigeria, South Africa, Swift code, to your country, USD
From: "[email protected]" <[email protected]>Subject: replyDate: Wednesday 6th November 2019 20:16:51 UTCScammer: "[email protected]" <[email protected]> cancer, Email Address, Nigeria, South Africa, to your country
From: "Mrs. Tracy Whitwell," <[email protected]>Subject: My Dear Friend,Date: Tuesday 5th November 2019 13:34:03 UTCScammer: [email protected] assist me, bank account, business transaction, dear friend, Email Address, iphone, late husband, my name is, private e-mail, private email address, South Africa, United States, US Dollars, USD