From: S LAKP <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 28th April 2024 21:02:14 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: <UK LOTTERY>[email protected]Subject: Re: CongratulationsDate: Sunday 28th April 2024 05:04:10 AM UTCScammer: [email protected] Congratulations, Email Address, Ghana, lottery, lotto
From: UBA BANK <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Wednesday 24th April 2024 16:44:38 PM UTCScammer: [email protected] ASAP, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: RM BO <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 23rd April 2024 12:59:50 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: C M <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 22nd April 2024 14:04:29 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: BE LA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Sunday 21st April 2024 10:13:28 AM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: prince anokye <[email protected]>Subject: Invitation: hi @ Thu Apr 18, 2024 2pm – 3pm (CEST) ([email protected])Date: Thursday 18th April 2024 12:07:22 PM UTCScammer: [email protected] dear friend, Ghana, Google, next of kin, trustworthy
From: GETandT C <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Tuesday 16th April 2024 16:06:31 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: JN <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Monday 8th April 2024 23:53:37 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: FE CA <[email protected]>Subject: DID YOU SEND ANYONE TO REPRESENT YOU TO MAKE THE CLAIMS OF YOUR FUNDS FROM YOUR BANK?Date: Thursday 4th April 2024 22:56:09 PM UTCScammer: [email protected] bank account, China, Ghana, Million USD, Standard Chartered Bank, Swift code, United States, USD, your funds
From: brendinghat.com<[email protected]>Subject: RE: Urgent Action Required!: You Have been given 50 Hours To Comply!Date: Thursday 4th April 2024 19:21:20 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, US Dollars, USD, virus
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: Dr Christina Albertin <[email protected]>Subject: Re;I await to hear from you;Date: Friday 22nd March 2024 16:46:49 PM UTCScammer: [email protected] Congratulations, debt management, do not waste, Ghana, mobile telephone, urgent payment
From: "Williams Greant"<[email protected]>Subject: we need herbal supplement oilDate: Thursday 21st March 2024 11:25:17 AM UTCScammer: [email protected] Ghana, IMF, India, my name is, USD
From: "Mark Adabraka"<[email protected]>Subject: Kindly revertDate: Thursday 14th March 2024 12:04:43 PM UTCScammer: [email protected] BTC, Email Address, Ghana, trustworthy, your trust
From: Hago Rowland <[email protected]>Subject: FOR YOUR PERUSALDate: Monday 11th March 2024 09:27:03 AM UTCScammer: [email protected] ATM card, bank transfer, compensation payment, Congratulations, covid, Ghana, United Nations, United States
From: "Ashu Hailshamy ESQ"<[email protected]>Subject: HELLO.Date: Wednesday 6th March 2024 01:17:38 AM UTCScammer: [email protected] Email Address, For more information, Ghana, share with you
From: "MR. YOBO MICHEAL" <[email protected]>Subject: From: YOBO MICHEAL !Date: Friday 1st March 2024 23:27:59 PM UTCScammer: [email protected] contact us, Ghana, huge sum, receive the fund
From: Mike Lami Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 13:19:11 PM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response
From: Mike Lemi Milla <[email protected]>Subject: Private Message,Date: Tuesday 20th February 2024 10:15:29 AM UTCScammer: [email protected] business transaction, Ghana, private e-mail, waiting for your response
From: "[email protected]" <[email protected]>Subject: Attention: SirDate: Tuesday 20th February 2024 06:15:30 AM UTCScammer: [email protected] Ghana, my name is, next of kin
From: Diplomatic Service Unit <[email protected]>Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-StepDate: Monday 19th February 2024 20:08:02 PM UTCScammer: [email protected] Ghana, inheritance, mobile telephone, receive the fund, West Africa, your consignment
From: SEL INA <[email protected]>Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REYDate: Sunday 18th February 2024 10:59:41 AM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: "Patrick Well"<[email protected]>Subject: Re: Please RespondDate: Thursday 8th February 2024 23:43:12 PM UTCScammer: [email protected] ATM card, Ghana, inform you, lotto, next of kin
From: "Dr.Dumas Eric"<[email protected]>Subject: From Dr.Dumas EricDate: Wednesday 7th February 2024 18:08:55 PM UTCScammer: [email protected] ATM card, Crude Oil, Ghana, Nigeria, your funds