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
From: Hang Tang <[email protected]>Subject: please replyDate: Wednesday 17th July 2019 19:39:20 UTCScammer: Hang Tang <[email protected]> Ghana
From: "Mr. Joel .Achimota" <[email protected]>Subject: Re:How are you today!!!!!!Date: Friday 21st June 2019 15:20:44 UTCScammer: [email protected] Ghana, next of kin
From: luthairec ruitment <[email protected]>Subject: I have a Deal project for youDate: Friday 12th July 2019 11:26:10 UTCScammer: [email protected] Ghana
From: Walid Abdel <[email protected]>Subject: Walid. AbdelDate: Wednesday 10th July 2019 08:07:29 UTCScammer: Walid Abdel <[email protected]> Finance Company, For more information, Ghana, Libya, my name is, West Africa
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 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, virus, West Africa, your funds
From: larkai sarahotoo <[email protected]>Subject: Good day and Compliments,Date: Saturday 29th June 2019 16:09:07 UTCScammer: larkai sarahotoo <[email protected]> assist me, Ghana, God almighty, my name is
From: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Wednesday 19th June 2019 12:11:10 UTCScammer: <[email protected]> cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: John Edu <[email protected]>Subject: CONTACT THEM NOWDate: Saturday 15th June 2019 13:26:43 UTCScammer: [email protected] Email Address, Ghana, inheritance, lottery, Nigeria, secret, your funds
From: "Mohammed Abubakar"<[email protected]>Subject: This notification email is coming to you AMSDate: Friday 14th June 2019 18:23:34 UTCScammer: <[email protected]> Canada, Congratulations, Email Address, Ghana, Moneygram, West Africa, Western Union
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 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: "Dr. Donald Duke" <[email protected]>Subject: Payment Via Express Mail Service (EMS)Date: Tuesday 11th June 2019 13:22:55 UTCScammer: [email protected] ATM card, Bank of America, Barclays bank, DHL, Email Address, Federal government, FedEx, Ghana
From: Norman Sadka <[email protected]>Subject: LETTERDate: Friday 7th June 2019 05:06:26 UTCScammer: Norman Sadka <[email protected]> Ghana, inheritance, next of kin, US Dollars, USD
From: "Mrs. Barbara Mahama" <[email protected]>Subject: I NEED YOUR HELP From Mrs.Babara MahamaDate: Sunday 2nd June 2019 00:54:46 UTCScammer: "Mrs. Barbara Mahama" <[email protected]> bank account, Ghana, India, late husband, my name is, receive the fund, scared, secret, Thank you, very important
From: "Mr.Mohammad Zakaria" <[email protected]>Subject: GreetingsDate: Friday 31st May 2019 00:40:56 UTCScammer: "Mr.Mohammad Zakaria" <[email protected]> business opportunity, business proposal, dear friend, Fidelity Bank, Ghana, share with you, West Africa
From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>Subject: REPLY TO CONFIRMDate: Thursday 23rd May 2019 18:14:26 UTCScammer: <[email protected]> ATM card, Barrister, Benin, compensation payment, Email Address, Facebook, Ghana, London, lottery, next of kin, Nigeria, United States, West Africa, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 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: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Wednesday 22nd May 2019 14:25:58 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Tuesday 21st May 2019 12:35:09 UTCScammer: madam suzana <[email protected]> dear friend, Ghana, Hope to hear, Hope to hear from you, late husband, Libya, Million USD, Suzanna, US Dollars, USD
From: chimamarrox godsrichchikwadom <[email protected]>Subject: This is Quick SimpleTransaction.Respond Quickly,Madam.Date: Monday 20th May 2019 16:52:50 UTCScammer: [email protected] assist me, Ghana, Nigeria, respond quickly
From: Product Jude <[email protected]>Subject: Send your fob pricesDate: Monday 20th May 2019 14:12:43 UTCScammer: [email protected] Ghana, WhatsApp
From: angela danco <[email protected]>Subject: For humanity sakeDate: Wednesday 15th May 2019 11:45:33 UTCScammer: angela danco <[email protected]> Brazil, cancer, car accident, charity organizations, dear friend, Email Address, esophageal cancer, Germany, Ghana, hospital, Malaysia, my name is, reply to this email, South Africa, the Lord