From: “Mr. Francis Morgan” <“Mr. Francis Morgan”@efectiva.com.pe>Subject: Re: Notification,,,Date: Wednesday 18th April 2018 00:44:36 UTCScammer: <[email protected]> bank account, Germany, let me know, Libya, my name is, next of kin, secret, South Africa, to your country, United States, urgent reply, US Dollars, USD
From: “Mr. Michael Legodi”<[email protected]>Subject: From: Mr. Michael Legodi.Date: Tuesday 17th April 2018 17:41:56 UTCScammer: [email protected] jpg, lottery, lotto, South Africa
From: Richard Cullen <[email protected]>Subject: CONFIDENTIAL BUSINESS PROPOSALDate: Monday 16th April 2018 23:49:06 UTCScammer: Richard Cullen <[email protected]> business proposal, car accident, confidential business, dear friend, deceased client, my late client, my name is, next of kin, South Africa, the sum of
From: CONFIDENTIALITY <[email protected]>Subject: PAYMENT OF PRIZE AND CLAIM YOU EMAIL ID HAS WON (GBP£2,500,000.00)Date: Monday 16th April 2018 16:11:21 UTCScammer: CONFIDENTIALITY <[email protected]> bank account, Congratulations, Email Address, FBI, inform you, London, lotto, Microsoft, South Africa, Thank you, winning notification
From: "Mr. Nasir Baariz"<[email protected]>Subject: I am contacting you directly to solicit for your k…Date: Thursday 12th April 2018 18:57:15 UTCScammer: <[email protected]> kind assistance, my name is, next of kin, South Africa, Syria, to your country, United Kingdom, United States, USD
From: Susan Shabangu <[email protected]>Subject: CONFIDENTIALDate: Thursday 12th April 2018 09:47:42 UTCScammer: Susan Shabangu <[email protected]> assist me, bank account, Finance Company, late husband, private e-mail, South Africa, the sum of, to your country, United States, your assistance
From: Danta Omazu moore <[email protected]>Subject: Re: I expect quick replyDate: Saturday 7th April 2018 15:14:51 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 UTCScammer: [email protected] ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Friday 6th April 2018 02:16:52 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: Graca <[email protected]>Subject: HOW IS YOUR FAMILY ?Date: Wednesday 4th April 2018 14:02:31 UTCScammer: Graca <[email protected]> assist me, business transaction, confidential business, highly confidential, kind assistance, late husband, South Africa, trustworthy, United States
From: “From Miss Aaren C.”<[email protected]>Subject: I wait ForDate: Wednesday 4th April 2018 09:13:39 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: ANTI <[email protected]>Subject: Re: YOUR FUNDDate: Wednesday 4th April 2018 01:55:20 UTCScammer: ANTI <[email protected]> ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD
From: Danta Omazu moore <[email protected]>Subject: Re: Can you handle this InvestmentDate: Monday 2nd April 2018 12:29:30 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: Mr. JEH JOHNSON <[email protected]>Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!Date: Monday 2nd April 2018 12:23:04 UTCScammer: [email protected] Benin, Ghana, Moneygram, nearest airport, Nigeria, secret, South Africa, USD, your consignment
From: Boris Attorneys <[email protected]>Subject: reDate: Thursday 29th March 2018 19:56:22 UTCScammer: Boris Attorneys <[email protected]> deceased client, next of kin, proposition for you, South Africa
From: Miss Aaren <[email protected]>Subject: Good Day//Date: Thursday 29th March 2018 09:23:03 UTCScammer: <[email protected]> bank account, hello my dear, Ivory Coast, next of kin, South Africa, Thank you, to your country, West Africa, your assistance
From: Peter Lawrence <[email protected]>Subject: Last Will & TestamentDate: Wednesday 28th March 2018 21:29:24 UTCScammer: Peter Lawrence <[email protected]> FBI, inform you, inheritance, South Africa, your inheritance
From: “Mrs. Linah Mohohlo” <[email protected]>Subject: Hello beloved I Need Your HelpDate: Monday 26th March 2018 15:21:27 UTCScammer: “Mrs. Linah Mohohlo” <[email protected]> cancer, health condition, my name is, orphanages, South Africa, the Lord, the sum of, US Dollars, USD, your assistance
From: "Mr.Onyeka Chisom" <[email protected]>Subject: Attention: BeneficiaryDate: Monday 26th March 2018 13:01:22 UTCScammer: [email protected] ATM card, Email Address, Federal government, inform you, let me know, Nigeria, South Africa, United Bank for Africa
From: mike donald <[email protected]>Subject: FROM: MR. MIKE DONALDDate: Monday 26th March 2018 10:22:36 UTCScammer: mike donald <[email protected]> assist me, Email Address, For more information, overdue payment, South Africa, US Dollars, USD, your assistance
From: Danta Omazu moore <[email protected]>Subject: Re: I expect quick replyDate: Thursday 22nd March 2018 17:26:51 UTCScammer: Danta Omazu moore <[email protected]> secret, South Africa
From: ROOTS MEDICINAL HERBS <[email protected]>Subject: FROM ZIMBABWEAN FORMER FIRST LADY..Date: Monday 19th March 2018 14:16:30 UTCScammer: ROOTS MEDICINAL HERBS <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS A LOT FOR READING…Date: Monday 19th March 2018 12:40:41 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: THANKS FOR YOUR TIME TO READ…Date: Monday 19th March 2018 12:13:44 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance
From: KLD ARUNA KANTHA <[email protected]>Subject: From Zimbabwean former first lady…Date: Monday 19th March 2018 11:33:30 UTCScammer: KLD ARUNA KANTHA <[email protected]> financial attorney, investment opportunities, Million USD, South Africa, US Dollars, USD, your assistance