From: Nyanya Victoria <[email protected]>Subject: URGENT REPLYDate: Thursday 9th May 2019 15:36:57 UTCScammer: Nyanya Victoria <[email protected]> found your email, Ghana, God fearing, hospital, the Lord, the sum of, total fund, urgent reply
From: Tribby Warmack <[email protected]>Subject: Payment Notification Urgent:Date: Wednesday 1st May 2019 12:39:19 UTCScammer: Tribby Warmack <[email protected]> ATM card, Email Address, Ghana, inheritance, your funds
From: Michael Kuffo <[email protected]>Subject: URGENT PROPOSAL.Date: Monday 29th April 2019 16:06:08 UTCScammer: [email protected] bank account, bank transfer, business transaction, Email Address, escrow, Ghana, kindly contact, my name is, partnership, private e-mail, private email address, US Dollars, USD, West Africa, your assistance
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Monday 29th April 2019 11:50:53 UTCScammer: [email protected] Benin, FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: "MR.N.ANDREW"<[email protected]>Subject: Get back to meDate: Sunday 28th April 2019 01:55:02 UTCScammer: <[email protected]> Ghana, next of kin
From: Raymond Atu <[email protected]>Subject: Re-your infoDate: Wednesday 24th April 2019 18:11:20 UTCScammer: Raymond Atu <[email protected]> business opportunity, Ghana, next of kin
From: Federal Reserve Bank New York <[email protected]>Subject: Dear: Esteem CustomerDate: Saturday 20th April 2019 06:27:27 UTCScammer: [email protected] FBI, Federal Reserve Bank, Ghana, London, New York, Nigeria, secret, Thank you, the sum of, United States, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 15th April 2019 17:18:35 UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: "PETER " <[email protected]>Subject: YOUR COMPENSATION….Date: Thursday 11th April 2019 12:43:32 UTCScammer: <[email protected]> Email Address, FBI, Ghana, IMF, International Monetary Fund, the sum of, United Nations, USD
From: madam suzana <[email protected]>Subject: HELP MADAM SUZANNADate: Thursday 11th April 2019 10:21:22 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: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 10th April 2019 22:26:55 UTCScammer: Favor Uche <[email protected]> ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, South Africa, United Nations, United States
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Tuesday 9th April 2019 04:24:44 UTCScammer: <[email protected]> Ghana, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: "webmaster" <[email protected]>Subject: Hello my dearDate: Sunday 7th April 2019 07:29:59 UTCScammer: "webmaster" <[email protected]> assist me, bank account, bank transfer, dear friend, Email Address, escrow, Ghana, God bless you, hello my dear, my name is, private e-mail, private email address, US Dollars, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: U.s. Department<[email protected]>Subject: Attention: The justice department hereby email you…Date: Saturday 30th March 2019 20:08:58 UTCScammer: [email protected] Benin, FBI, Ghana, inform you, International Monetary Fund, Nigeria, USD
From: prince johnson nana osei <[email protected]>Subject: Good day and Compliments,Date: Friday 15th March 2019 08:35:52 UTCScammer: prince johnson nana osei <[email protected]> assist me, Ghana, God almighty, my name is
From: <[email protected]>Subject: $2,500,000 PAYMENT VIA ONLINE TRANSFERDate: Wednesday 13th March 2019 21:57:10 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, United States, West Africa
From: Favor Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Wednesday 13th March 2019 00:32:09 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, Federal government, Ghana, inheritance, lottery, Nigeria, United Nations, United States
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: Urgent Payment Reminder….Date: Friday 8th March 2019 08:28:28 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: Davis Rod <[email protected]>Subject: COMPENSATION PAYMENT SUM OF $2,500,000 MILLION DOLLARSDate: Wednesday 6th March 2019 18:32:49 UTCScammer: Davis Rod <[email protected]> Benin, Burkina Faso, compensation payment, financial services, Ghana, Libya, Nigeria, secret, South Africa, the sum of, United States
From: "Mr. Omar Obeid" <[email protected]>Subject: GreetingsDate: Tuesday 5th March 2019 12:36:29 UTCScammer: "Mr. Omar Obeid" <[email protected]> Email Address, Germany, Ghana, your consignment
From: Mr George Kamba <[email protected]>Subject: Hello ,Date: Sunday 3rd March 2019 09:16:10 UTCScammer: Mr George Kamba <[email protected]> Email Address, escrow, Ghana, Million USD, the sum of, trustworthy, US Dollars, USD, your assistance
From: JP Morgan Chase Bank New York <[email protected]>Subject: THIS LETTER IS OFFICIALLY TO YOU (CONFIRM RECEIPT )Date: Wednesday 27th February 2019 14:02:10 UTCScammer: JP Morgan Chase Bank New York <[email protected]> ATM card, confirm your address, Congratulations, Federal Reserve Bank, Ghana, inform you, Morgan Chase, nearest airport, New York, partnership, reconfirm your address, Switzerland, the sum of, United Nations, United States, your funds
From: Global Security Company Ghana <[email protected]>Subject: PLEASE CONFIRM THE DOCUMENTDate: Wednesday 20th February 2019 11:29:08 UTCScammer: Global Security Company Ghana <[email protected]> Ghana, I sent to you
From: Issac Koffi <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Tuesday 19th February 2019 15:28:55 UTCScammer: [email protected] 48 hours, ATM card, bank account, dear friend, Ghana, Standard Chartered Bank, Swift code, trustworthy, urgent reply