From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: Zafer Ghanameh (Ops Manager)| Al Marwan LLCSubject: LOI / INQ for your reviewDate: Monday 18th September 2023 00:45:00 AM UTCScammer: [email protected] ASAP, Ghana, virus, WhatsApp
From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <[email protected]>Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANYDate: Tuesday 12th September 2023 11:33:21 AM UTCScammer: [email protected] Finance Company, Ghana, Million USD, Moneygram, my name is, secret, USD, your funds
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: "James Addo(Esq.)" <[email protected]>Subject: Good Day,..Date: Tuesday 5th September 2023 10:14:58 AM UTCScammer: [email protected] FedEx, Ghana, Your package
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 4th September 2023 17:13:50 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: "Rev. Mark Gilks" <[email protected]>Subject: DEAR BENEFICIARY.Date: Monday 28th August 2023 15:18:07 PM UTCScammer: [email protected] ATM Visa card, DHL, FedEx, Ghana, inheritance, inheritance fund, United Nations, United States, WhatsApp
From: EMS POSTAL INSPECTION SERVICE <[email protected]>Subject: EMS POSTALDate: Friday 25th August 2023 19:40:48 PM UTCScammer: [email protected] Email Address, Ghana, USD
From: "Mr. Kofi Adomakoh." <[email protected]>Subject: Re: Remain Blessed.Date: Saturday 12th August 2023 16:51:24 PM UTCScammer: [email protected] business offer, escrow, Ghana, medical treatment, my name is, share with you, your commission
From: Barrister Frank Okoji <[email protected]>Subject: Good afternoon dear friend,Date: Saturday 12th August 2023 15:03:48 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, trustworthy, United States, your assistance
From: "Gold Home"<[email protected]>Subject: Gold MiningDate: Friday 4th August 2023 22:00:21 PM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: UBA BANK <[email protected]>Subject: UBA Bank Plc.Date: Saturday 29th July 2023 17:39:53 PM UTCScammer: [email protected] ASAP, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: "Bank of Ghana Dr. Millison Kwadwo Narh" <[email protected]>Subject: GOOD NEWS FOR YOUDate: Friday 28th July 2023 18:54:23 PM UTCScammer: [email protected] Barrister, Beneficiary name, Ghana, WhatsApp, your funds
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 24th July 2023 20:55:55 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Deplomatic Delivery <[email protected]>Subject: I need your urgent help.Date: Monday 10th July 2023 13:06:54 PM UTCScammer: [email protected] Ghana, my name is, next of kin, Real Estate, to your country
From: "Mr. Abdulkarim Chukkol"<[email protected]>Subject: ECONOMIC & FINANCIAL CRIME COMMISSIONDate: Tuesday 4th July 2023 09:46:38 AM UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa, your funds
From: Barrister Frank Okoji <[email protected]>Subject: Greeting, Greeting ///Date: Monday 3rd July 2023 14:41:02 PM UTCScammer: [email protected] ASAP, bank account, Barrister, dear friend, financial consultant, Ghana, my name is, Nigeria, Real Estate, receive the fund, to your country, trustworthy, United States, your assistance
From: "Edward Stevenson," <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Tuesday 27th June 2023 23:47:58 PM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: "Dr. Zainab Sowah" <[email protected]>Subject: “I hope this email finds you well”Date: Friday 23rd June 2023 19:22:50 PM UTCScammer: [email protected] Germany, Ghana, hospital
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: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Saturday 17th June 2023 01:41:10 AM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Daniel Okonkwo <[email protected]>Subject: In consonantDate: Thursday 8th June 2023 12:06:31 PM UTCScammer: [email protected] Ghana, West Africa, WhatsApp, your funds
From: "Edward Stevenson,CSO" <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Thursday 8th June 2023 01:27:35 AM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 6th June 2023 18:33:06 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Friday 2nd June 2023 19:28:26 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
