From: Adams Osei <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Monday 18th February 2019 13:32:14 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: JEFF TAYLOR <[email protected]>Subject: PARTNERSHIP ON INVESTMENTDate: Monday 18th February 2019 01:13:55 UTCScammer: JEFF TAYLOR <[email protected]> bank transfer, For more information, Ghana, Million USD, New York, partnership, US Dollars, USD
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>Subject: WE AWAIT FOR YOUR URGENT RESPONSE!Date: Friday 15th February 2019 18:58:43 UTCScammer: <[email protected]> ATM card, Barrister, Benin, Email Address, Facebook, FBI, Ghana, London, lottery, lucky beneficiary, next of kin, Nigeria, United Nations, United States, West Africa, your funds
From: Joseph Cujoe <[email protected]>Subject: I have a Deal project for youDate: Thursday 14th February 2019 10:18:49 UTCScammer: Joseph Cujoe <[email protected]> Ghana
From: "UN@Dr. James Richard"<[email protected]>Subject: UNDEF PROJECTS FUNDS APPROVEDDate: Monday 11th February 2019 18:06:55 UTCScammer: <[email protected]> Ghana, jpg, London, Nigeria, secret, Switzerland, United Nations, West Africa
From: OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <[email protected]>Subject: … VERY IMPORTANT:Date: Friday 8th February 2019 16:33:19 UTCScammer: [email protected] Ghana, Nigeria, the sum of, United States, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, God fearing, London, my name is, Nigeria, receive the fund, total fund, United Kingdom, your assistance
From: John Mensah <[email protected]>Subject: PartnershipDate: Saturday 2nd February 2019 14:06:46 UTCScammer: John Mensah <[email protected]> Ghana, partnership
From: "Mr. James W. Abbas" <[email protected]>Subject: I Need Your AssistanceDate: Friday 1st February 2019 21:10:23 UTCScammer: [email protected] business deal, confidential business, dear friend, Ghana, huge sum, medical treatment, secret, trustworthy, very important, your assistance
From: Mohammed Rahman <[email protected]>Subject: Hello, Gold Business for youDate: Monday 28th January 2019 23:54:56 UTCScammer: [email protected] Ghana, West Africa
From: John Pataku <[email protected]>Subject: Payment noticeDate: Sunday 27th January 2019 15:20:08 UTCScammer: John Pataku <[email protected]> Bank of Nigeria, foreign debts, Ghana, IMF, inform you, inheritance, London, next of kin, Nigeria
From: Frank Williams <[email protected]>Subject: Very urgent PleaseDate: Saturday 26th January 2019 21:32:06 UTCScammer: Frank Williams <[email protected]> 48 hours, Benin, Donald Trump, FBI, Ghana, Gift-Card, Nigeria, the sum of, USD, very urgent, your funds
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: john kofi <[email protected]>Subject: SUPPLY YOUR PRODUCTSDate: Friday 25th January 2019 08:18:40 UTCScammer: john kofi <[email protected]> For more information, Ghana
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: Bridget George <[email protected]>Subject: Dear Child of GodDate: Wednesday 23rd January 2019 17:27:44 UTCScammer: Bridget George <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "REV. FRANK MARTINS JP" <[email protected]>Subject: we have taken (US$10,000) from your fund for handling chargesDate: Monday 21st January 2019 12:46:34 UTCScammer: "REV. FRANK MARTINS JP" <[email protected]> ATM card, Benin, cash payment, direct phone number, Ghana, IMF, jpg, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "Mr. Linus Gitahi" <[email protected]>Subject: How are you doing today with your family?Date: Sunday 20th January 2019 19:55:51 UTCScammer: [email protected] ATM card, Ghana
From: richard paldy <[email protected]>Subject: Our investors want to invest 2 billion dollars in all projectDate: Friday 18th January 2019 09:17:56 UTCScammer: richard paldy <[email protected]> contact us, Ghana, USD, want to invest
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Ghana, inheritance, my name is, next of kin, orphanages, to your country, total fund, United States, USD, very important, your assistance
From: "Kent" <[email protected]>Subject: Response,Date: Wednesday 16th January 2019 20:18:50 UTCScammer: [email protected] Barrister, deceased client, Ghana, my late client, my name is, next of kin, United States
From: Favour Uche <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Tuesday 15th January 2019 08:26:32 UTCScammer: Favour Uche <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, inheritance, lottery, Nigeria, South Africa
From: "Alfredo Gomez"<[email protected]>Subject: DEAR SIR/MADAMDate: Wednesday 9th January 2019 15:26:07 UTCScammer: <[email protected]> Ghana, Million USD, private e-mail, secret, US Dollars, USD
From: "Alfredo Gomez"<[email protected]>Subject: DEAR SIR/MADAMDate: Monday 7th January 2019 22:01:28 UTCScammer: <[email protected]> Ghana, Million USD, private e-mail, secret, US Dollars, USD
From: "Mr. Franklin Piesie" <[email protected]>Subject: thanks for paying attentionDate: Friday 4th January 2019 13:11:55 UTCScammer: [email protected] dear friend, Ghana, total fund