From: SA MA <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Thursday 12th October 2023 13:02:37 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: KING SIM <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Friday 8th September 2023 16:04:06 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: Washingtont Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service…Date: Saturday 26th August 2023 13:38:50 PM UTCScammer: [email protected] ATM card, bank account, full contact details, inheritance, Thank you, United States, view attach
From: Robert Fernandez <[email protected]>Subject: Please Reply Urgently!Date: Saturday 12th August 2023 07:20:24 AM UTCScammer: [email protected] full contact details, my name is, Switzerland
From: JN <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Monday 19th June 2023 13:32:44 PM UTCScammer: [email protected] bank account, Barrister, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: FUND VERIFICATION DEPT <[email protected]>Subject: CONTACT THE AGENT NOWDate: Tuesday 3rd January 2023 09:18:03 AM UTCScammer: [email protected] ATM Mastercard, foreign debts, full contact details, Ghana, inheritance, nearest airport
From: JOHN JOHNSON <[email protected]>Subject: THIS IS A GOOD NEWS NOW.Date: Tuesday 20th September 2022 13:16:59 PM UTCScammer: [email protected] full contact details, Million USD, USD
From: Washington Trust Bank <[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Saturday 3rd September 2022 14:33:19 PM UTCScammer: [email protected] ATM card, bank account, full contact details, inheritance, Thank you, United States
From: "Mr. Peter F. Stanton"<[email protected]>Subject: Thank you for banking with us…Yours In service.Date: Sunday 21st August 2022 19:52:33 PM UTCScammer: [email protected] ATM card, bank account, full contact details, inheritance, Thank you, United States
From: "Dean Graham"<[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM DEAN GRAHAM.!!..Date: Tuesday 2nd August 2022 13:14:51 PM UTCScammer: [email protected] Email Address, full contact details, Your package
From: "NYK" <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Wednesday 13th July 2022 12:07:20 PM UTCScammer: [email protected] bank account, Bank of America, full contact details, held liable, London, lucky individual, New York, Switzerland, the sum of, your funds
From: "Mr. Ben Edward Jr" <[email protected]>Subject: Your Cash PaymentDate: Tuesday 7th June 2022 14:07:51 PM UTCScammer: [email protected] ASAP, Benin, cash payment, full contact details, inform you, inheritance, Million USD, total fund, USD, your funds, Your package
From: "Mr. Dean Graham."<[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!!!..Date: Wednesday 1st June 2022 21:06:43 PM UTCScammer: [email protected] Email Address, full contact details, Your package
From: "Mr. Dean Graham." <[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!!!..Date: Monday 30th May 2022 08:56:42 AM UTCScammer: [email protected] Email Address, full contact details, Your package
From: julie bannie <[email protected]>Subject: HELLO DEARDate: Monday 21st February 2022 10:58:15 AM UTCScammer: [email protected] bank transfer, full contact details, inform you, next of kin, partnership
From: william mullen <[email protected]>Subject: PAYMENT NOTIFICATION FROM BANK OF AMERICADate: Wednesday 9th February 2022 08:52:01 AM UTCScammer: [email protected] bank account, Bank of America, direct phone number, FBI, full contact details, held liable, London, lucky individual, Switzerland, the sum of, United States, your funds
From: julie bannie <[email protected]>Subject: HELLO DEARDate: Monday 17th January 2022 09:59:25 AM UTCScammer: [email protected] bank transfer, full contact details, inform you, next of kin, partnership
From: MAR DEL <[email protected]>Subject: COMPENSATION PAYMENT OF YOURS IS READY FOR TRANSFER TO YOU IF YOU ARE ALIVE.Date: Tuesday 11th January 2022 20:18:42 PM UTCScammer: [email protected] bank account, Bank of America, compensation payment, fatal accident, full contact details, Ghana, hospital, motor accident., ready for transfer, secret, Swift code, your funds
From: "Mr. Paul Jones" <[email protected]>Subject: Urgent Business Proposal.Date: Wednesday 6th October 2021 14:15:14 PM UTCScammer: [email protected] business proposal, China, China Citic Bank, full contact details, last testament, London, private e-mail, rest in peace, secret
From: "Kristy Carter" <[email protected]>Subject: brendinghatDate: Monday 27th September 2021 15:16:50 PM UTCScammer: [email protected] For more information, full contact details, United States
From: Shannon Novak <[email protected]>Subject: brendinghatDate: Friday 24th September 2021 15:56:01 PM UTCScammer: [email protected] For more information, full contact details, Novak
From: "Dean Graham"<[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM!!!!!Date: Saturday 4th September 2021 15:19:51 PM UTCScammer: [email protected] Email Address, full contact details, Your package
From: "Nora Pincus" <[email protected]>Subject: brendinghatDate: Thursday 2nd September 2021 20:48:26 PM UTCScammer: [email protected] For more information, full contact details
From: "Dean Graham"<[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!!!Date: Thursday 19th August 2021 22:59:11 PM UTCScammer: [email protected] Email Address, full contact details, Your package
From: Dean Graham <[email protected]>Subject: DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.!!!Date: Wednesday 30th June 2021 15:08:35 PM UTCScammer: [email protected] Email Address, full contact details, Your package