From: "Mr. Chris Motombi" <[email protected]>Subject: Get Back to Me….Date: Friday 20th July 2018 00:32:26 UTCScammer: [email protected] bank account, South Africa, Thank you, the sum of, to your country
From: Andrew Jonathan Moroka <[email protected]>Subject: STILL WAITING?Date: Wednesday 1st August 2018 22:36:41 UTCScammer: [email protected] inform you, New York, South Africa, USD, your funds
From: "William"<[email protected]>Subject: Confidential & UrgentDate: Wednesday 1st August 2018 19:16:25 UTCScammer: <[email protected]> my name is, South Africa
From: "BRICS"<[email protected]>Subject: IMPORTANT : BRICS NEW DEVELOPMENT BANKDate: Monday 30th July 2018 04:59:20 UTCScammer: "BRICS"<[email protected]> Brazil, China, Email Address, IMF, India, International Monetary Fund, South Africa, virus
From: "WALTER NKANU ONNCGHEN"<[email protected]>Subject: ReDate: Saturday 28th July 2018 08:39:27 UTCScammer: <[email protected]> ATM card, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: "Chris Motombi"<[email protected]>Subject: Get Back To Me !Date: Saturday 21st July 2018 00:54:26 UTCScammer: <[email protected]> bank account, South Africa, Thank you, the sum of, to your country
From: mrs rita Taylor <[email protected]>Subject: DEAR FRIEND,Date: Wednesday 25th July 2018 19:17:20 UTCScammer: mrs rita Taylor <[email protected]> business transaction, dear friend, Email Address, Nigeria, offshore account, secret, South Africa, the sum of, United States, USD, your assistance
From: colo in <[email protected]>Subject: DR.AFRED RAM#Date: Wednesday 25th July 2018 13:23:30 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)##Date: Wednesday 25th July 2018 11:59:15 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: "MRS DEBORAH E PAR." <[email protected]>Subject: kind consideration to my proposal.Date: Tuesday 24th July 2018 07:56:44 UTCScammer: "MRS DEBORAH E PAR." <[email protected]> assist me, business venture, South Africa
From: Reserve Bank Of South Africa <[email protected]>Subject: Reserve Bank Of South African Committee on PaymentDate: Monday 23rd July 2018 12:14:42 UTCScammer: Reserve Bank Of South Africa <[email protected]> New York, next of kin, South Africa, your funds
From: Alex Marufu <[email protected]>Subject: contact mr Alex MarufuDate: Monday 23rd July 2018 07:27:30 UTCScammer: Alex Marufu <[email protected]> bank account, Email Address, fund was deposited, Million USD, my name is, secret, South Africa, the sum of, US Dollars, USD, your assistance
From: Fatima wahab <[email protected]>Subject: kind consideration to my proposal.Date: Sunday 22nd July 2018 17:24:30 UTCScammer: Fatima wahab <[email protected]> assist me, business venture, South Africa
From: colo in <[email protected]>Subject: FROM: DR.AFRED RAM@Date: Saturday 21st July 2018 11:59:17 UTCScammer: colo in <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: colo inter <[email protected]>Subject: (CEO)Date: Saturday 21st July 2018 10:47:40 UTCScammer: colo inter <[email protected]> business deal, Email Address, Federal government, highly confidential, my name is, South Africa, Thank you, trustworthy, United States, urgent reply
From: Federal Trade Commission <[email protected]>Subject: TTDate: Friday 20th July 2018 08:01:57 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: "Neo Dongwana" <[email protected]>Subject: Reverence®Date: Friday 20th July 2018 05:12:32 UTCScammer: "Neo Dongwana" <[email protected]> get in touch, Ghana, my name is, South Africa
From: "NATIONAL HOUSE OF ASSEMBLY"<[email protected]>Subject: YOUR URGENT RESPONSE.Date: Thursday 19th July 2018 10:57:31 UTCScammer: <[email protected]> ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 17th July 2018 08:53:27 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "Mr. Thabo Zulu" <[email protected]>Subject: urgent informationDate: Sunday 15th July 2018 12:26:21 UTCScammer: "Mr. Thabo Zulu" <[email protected]>, [email protected] highly confidential, my name is, private e-mail, South Africa
From: musicman <[email protected]>Subject: From MERYNDate: Saturday 14th July 2018 16:04:10 UTCScammer: [email protected] jpg, South Africa
From: Gida Nico <[email protected]>Subject: AG & AASA Ancillary Services!Date: Thursday 12th July 2018 11:08:02 UTCScammer: Gida Nico <[email protected]> Google, lottery, South Africa
From: "Mantsika Matooane" <[email protected]>Subject: Cherished One®Date: Thursday 12th July 2018 10:37:08 UTCScammer: "Mantsika Matooane" <[email protected]> get in touch, Ghana, inform you, my name is, next of kin, South Africa
From: micro genesis <[email protected]>Subject: Investment ProposaDate: Tuesday 10th July 2018 04:31:49 UTCScammer: micro genesis <[email protected]> Email Address, private e-mail, private email address, South Africa, the sum of, trustworthy, very important, your assistance, your commission
From: Visitor <[email protected]>Subject: Collaboration EnquiryDate: Monday 9th July 2018 08:05:34 UTCScammer: Visitor <[email protected]> assist me, bank account, receive the fund, South Africa, to your country, US Dollars, USD, your assistance