From: MR MICHAEL ANDERSON <[email protected]>Subject: MY GOOD FRIEND,Date: Saturday 24th August 2019 13:32:15 UTCScammer: MR MICHAEL ANDERSON <[email protected]> assist me, bank account, business offer, Ghana, my name is, partnership, total fund, West Africa
From: Rasheed Abdul <[email protected]>Subject: Attn: Peter McDoodle,Date: Saturday 24th August 2019 13:14:28 UTCScammer: Rasheed Abdul <[email protected]> escrow, Ghana, the sum of
From: "Mohammed Abubakar Adamu"<[email protected]>Subject: This notification email is coming to you A 87.106.16.204Date: Thursday 22nd August 2019 09:09:57 UTCScammer: <[email protected]> Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: Cornelia Maury <[email protected]>Subject: ????Attention Sir/Madam!!!??????????Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cornelia Maury <[email protected]> Barrister, compensation payment, Ghana, inheritance, lottery, Nigeria, Thank you, United States, West Africa
From: "Ali"<[email protected]>Subject: Hello My Good Friend,Date: Tuesday 20th August 2019 05:30:33 UTCScammer: <[email protected]> assist me, Crude Oil, Ghana, hospital, let me know, Libya, your commission
From: [email protected]Subject: Waiting for your responseDate: Sunday 18th August 2019 08:43:30 UTCScammer: [email protected] ATM card, Ghana, inform you, online banking, overdue payment, Standard Chartered Bank, total fund, United Nations, waiting for your response, your funds
From: Dr Leon Smith <[email protected]>Subject: YOUR ATTENTIONDate: Friday 16th August 2019 11:53:06 UTCScammer: [email protected] bank account, bank transfer, China, contact us, FBI, Federal government, Ghana, HSBC, Manchester, Swift code, Thank you, United Kingdom, vital information
From: Madilynn Mckinney <[email protected]>Subject: Security Alert. Your accounts were hacked by a criminal group.Date: Tuesday 13th August 2019 18:55:33 UTCScammer: Madilynn Mckinney <[email protected]> bitcoin, BTC, Ghana, Google, malware, trojan, USD, virus
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Tuesday 13th August 2019 14:01:59 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds
From: "[email protected]" <[email protected]>Subject: From RobertDate: Monday 12th August 2019 18:41:30 UTCScammer: "[email protected]" <[email protected]> Ghana, Standard Chartered Bank, your assistance
From: William Aliba <[email protected]>Subject: Private Investment ProposalDate: Wednesday 7th August 2019 22:38:30 UTCScammer: [email protected] business deal, Ghana, investment proposal, jpg, my name is
From: Dr Nelson Kuffour <[email protected]>Subject: Good MorningDate: Saturday 3rd August 2019 15:37:04 UTCScammer: [email protected] Ghana, inform you, inheritance, inheritance fund, your funds
From: Google Empowerment Program <[email protected]>Subject: ((((((((((((((((((Congratulations)))))))))))))))))…Date: Friday 2nd August 2019 17:09:46 UTCScammer: [email protected] Congratulations, Email Address, Ghana, Google, inform you, lottery, United States
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Thursday 1st August 2019 14:00:31 UTCScammer: [email protected] ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: Rasheed Abdul <[email protected]>Subject: Attn: Friend, Can We Work Together?.Date: Tuesday 30th July 2019 03:08:34 UTCScammer: Rasheed Abdul <[email protected]> escrow, Ghana, the sum of
From: Barrister Williams Jackson <[email protected]>Subject: Attention: Beneficiary, We need your urgent response,Date: Friday 26th July 2019 11:16:04 UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Barrister, Benin, Burkina Faso, Ghana, inform you, Nigeria, West Africa, your funds
From: ANSELM RAY SOWAH <[email protected]>Subject: I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH.Date: Wednesday 24th July 2019 12:49:50 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, partnership, Thank you, trunk box, United States, West Africa
From: george micheal <[email protected]>Subject: PAYMENT APPROVEDDate: Wednesday 24th July 2019 10:41:25 UTCScammer: george micheal <[email protected]> ATM card, Bank of Nigeria, cash payment, Ghana, inform you, London, Nigeria, receive the fund, transfer to your account, United States, USD, your full name and address
From: george sarpong <[email protected]>Subject: Attention pleaseDate: Saturday 20th July 2019 14:20:37 UTCScammer: george sarpong <[email protected]> car accident, Ghana, my late client, my name is, next of kin, sudden death
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 20th July 2019 20:42:32 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 20th July 2019 19:50:52 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Friday 19th July 2019 14:11:50 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: Joseph Kennedy <[email protected]>Subject: From Stanbic Bank LimitedDate: Thursday 18th July 2019 13:09:17 UTCScammer: Joseph Kennedy <[email protected]> bank account, dear friend, Ghana, next of kin, secret, the sum of
From: [email protected]Subject: Stanbic Bank LimitedDate: Thursday 18th July 2019 12:38:49 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of