From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 08:06:15 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 07:47:49 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: infori infori <[email protected]>Subject: Contact Him Now!!Date: Thursday 3rd October 2019 07:37:15 UTCScammer: infori infori <[email protected]> ATM card, Ghana, IMF, inheritance, inheritance fund, secret
From: "FROM THE WORLD BANK." <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 2nd October 2019 20:51:36 UTCScammer: "FROM THE WORLD BANK." <[email protected]> ATM card, Email Address, Ghana, inheritance, Million USD, USD, your funds
From: EFCC OFFICE <[email protected]>Subject: GOOD DAYDate: Tuesday 1st October 2019 19:01:14 UTCScammer: [email protected] Benin, Ghana, Nigeria, United Nations, United States, West Africa
From: Miss Grace Ayanna <[email protected]>Subject: Your Message From Miss Grace AyannaDate: Monday 30th September 2019 22:52:10 UTCScammer: [email protected] Ghana, hospital, in the hospital, inform you, jpg, let me know, motor accident., secret, Thank you, to your country, trustworthy, West Africa
From: Itzel <[email protected]>Subject: Be sure to read this message! Your personal data is threatened!Date: Monday 30th September 2019 13:28:45 UTCScammer: Itzel <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: "Mr. Walas Oforia" <[email protected]>Subject: URGENT ATTENTIONDate: Sunday 29th September 2019 16:50:40 UTCScammer: "Mr. Walas Oforia" <[email protected]> Ghana, Google, United Nations, your consignment
From: "Mr. Adamu" <[email protected]>Subject: [email protected] 119.110.207.3Date: Friday 27th September 2019 15:14:42 UTCScammer: [email protected] Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: William Aliba <[email protected]>Subject: Private Investment ProposalDate: Friday 27th September 2019 20:57:52 UTCScammer: [email protected] business deal, Ghana, investment proposal, my name is
From: ROBERT ANSU <[email protected]>Subject: COPPER CATHODES, GOLD AND DIAMONDS FOR SALEDate: Thursday 26th September 2019 08:03:35 UTCScammer: ROBERT ANSU <[email protected]> Ghana, rough diamonds
From: "Graham Derich"<[email protected]>Subject: TREAT AS URGENTDate: Monday 23rd September 2019 22:10:06 UTCScammer: <[email protected]> Ghana, Libya, treat as urgent, trustworthy
From: Mr Robert Szabados <[email protected]>Subject: Re:GOOD DAYDate: Monday 23rd September 2019 19:35:41 UTCScammer: [email protected] China, Crude Oil, dear friend, Email Address, Ghana, let me know, next of kin, private e-mail, private email address, US Dollars, USD
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 23rd September 2019 19:43:35 UTCScammer: "Mr. Brook Sam" <[email protected]> 48 hours, assist me, China, Ghana, huge sum, inheritance, Million USD, my name is, South Africa, USD, West Africa, your trust
From: "Dr.Dominic Asquith" <[email protected]>Subject: Attention Beneficiary,Date: Sunday 22nd September 2019 11:30:22 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: Nancy Tan <[email protected]>Subject: PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD.Date: Sunday 22nd September 2019 10:57:13 UTCScammer: Nancy Tan <[email protected]> cancer, Email Address, Ghana, late husband, Million USD, orphanages, private e-mail, private email address, the Lord, the sum of, US Dollars, USD
From: Miss Rose Anthony <[email protected]>Subject: My Dearest One,Date: Monday 16th September 2019 18:02:56 UTCScammer: Miss Rose Anthony <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: Mr Michael Williams <[email protected]>Subject: My Good Friend,Date: Monday 16th September 2019 13:38:58 UTCScammer: Mr Michael Williams <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Sunday 8th September 2019 22:22:19 UTCScammer: Brook Sam <[email protected]> assist me, China, dear friend, Ghana, God bless you, Million USD, my name is, South Africa, Thank you, the sum of, USD, West Africa, your trust
From: Bureau of National Investigation GH <[email protected]>Subject: Good News My FriendDate: Friday 6th September 2019 19:35:22 UTCScammer: [email protected] Email Address, Ghana, jpg, the sum of
From: Dennis Stoll <[email protected]>Subject: From DennisDate: Thursday 5th September 2019 18:48:46 UTCScammer: Dennis Stoll <[email protected]> Ghana, Standard Chartered Bank, your assistance
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: MR MICHAEL ANDERSON <[email protected]>Subject: MY GOOD FRIEND,Date: Tuesday 3rd September 2019 10:31:47 UTCScammer: MR MICHAEL ANDERSON <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: "Fredrick Dinta"<[email protected]>Subject: Investment opportunity/deposit!!!Date: Saturday 31st August 2019 02:11:26 UTCScammer: "Fredrick Dinta"<[email protected]> Ghana, private e-mail, to your country, United States, urgent reply, US Dollars, USD
From: Federal Reserve Bank New York <[email protected]>Subject: Thank you for banking with us.Date: Friday 30th August 2019 22:02:54 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, USD