From: "Joseph"<[email protected]>Subject: Transaction OfferDate: Monday 22nd October 2018 08:01:11 UTCScammer: <[email protected]> Ghana, the sum of, US Dollars, USD
From: "Crabbe law Chambers"<[email protected]>Subject: Please Read….Date: Thursday 8th November 2018 01:22:49 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: "Crabbe law Chambers"<[email protected]>Subject: Please ReadDate: Wednesday 7th November 2018 23:33:14 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "Miss. Bruce Richard." <[email protected]>Subject: My Dearest One,Date: Monday 5th November 2018 22:16:55 UTCScammer: "Miss. Bruce Richard." <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Tafik Dada"<[email protected]>Subject: WITH GOD YOUR SUCCESS IS GUARANTEEDDate: Sunday 4th November 2018 07:22:17 UTCScammer: <[email protected]> Ghana, inform you, jpg
From: MICHAEL OFORI <[email protected]>Subject: URGENT MESSAGEDate: Friday 2nd November 2018 05:45:48 UTCScammer: MICHAEL OFORI <[email protected]> bank account, bank transfer, business offer, Ghana, my name is, total fund
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: UBA GOOD NEWSDate: Monday 29th October 2018 22:47:27 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Edward Owusu" <[email protected]>Subject: GET BACK TO ME NOWDate: Sunday 28th October 2018 10:25:08 UTCScammer: "Mr. Edward Owusu" <[email protected]> Australia, Ghana, India, West Africa
From: Crabbe law Chambers <[email protected]>Subject: Please read,,..Date: Monday 22nd October 2018 17:46:08 UTCScammer: [email protected] Barrister, business partnership, deceased client, Ghana, Hope to hear, mutual benefit, my name is, next of kin, partnership, private e-mail, reply to this email
From: “Mr.Edward Hicks” <[email protected]>Subject: UN WANT YOUR RESPONSE NOWDate: Thursday 18th October 2018 13:01:47 UTCScammer: “Mr.Edward Hicks” <[email protected]> ATM Visa card, Benin, compensation payment, contact us, FBI, For more information, Ghana, inform you, inheritance, London, lottery, Malaysia, Nigeria, secret, Switzerland, the sum of, United Nations, very urgent, West Africa
From: "Mr. William H. Rogers Jr."<[email protected]>Subject: Re: INHERITANCE PAYMENT FROM SUNTRUST BANK.Date: Tuesday 16th October 2018 14:45:54 UTCScammer: <[email protected]> bank account, Benin, Ghana, inform you, inheritance, inheritance fund, Nigeria, offshore account, the sum of, United States, your funds
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 15th October 2018 18:32:39 UTCScammer: <[email protected]> business proposal, Ghana, jpg, mutual benefit, USD, your assistance
From: "Dr.Kofi Koduah Sarpong" <[email protected]>Subject: Good day to you.Date: Wednesday 10th October 2018 12:03:46 UTCScammer: [email protected] Crude Oil, Ghana, Million USD, secret, strictly confidential, the sum of, USD, your assistance
From: Edward Smith <[email protected]>Subject: MEMODate: Tuesday 9th October 2018 15:05:21 UTCScammer: Edward Smith <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD
From: "Mr Richard Kwabela" <[email protected]>Subject: Dear Friend, kindly reply me urgently.Date: Sunday 30th September 2018 12:49:07 UTCScammer: [email protected] dear friend, deceased client, Ghana, my name is, next of kin, Thank you
From: “I’M THAT I’M” <[email protected]>Subject: MY DEAREST BELOVEDDate: Saturday 6th October 2018 10:11:14 UTCScammer: [email protected] bank account, Barrister, Benin, cancer, dear friend, Email Address, For more information, Ghana, God bless you, health condition, late husband, London, lottery, next of kin, Nigeria, online banking, provide the information, the sum of, United Nations, United States, West Africa, your funds
From: "US EMBASSY NAIROBI" <[email protected]>Subject: Greetings from the EmbassyDate: Friday 28th September 2018 00:08:26 UTCScammer: [email protected] ATM card, bank transfer, Benin, full contact details, Ghana, inform you, Nigeria, South America, United Nations, United States, West Africa, your funds
From: "Dr. Usman Hassan" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Thursday 27th September 2018 08:12:37 UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: "Late Kofi Annan"<[email protected]>Subject: Late UN Sec General Kofi AnnanDate: Sunday 23rd September 2018 14:57:26 UTCScammer: [email protected] Ghana, God bless you, Thank you
From: Navi Pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Thursday 20th September 2018 09:23:43 UTCScammer: Navi Pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: Kwaado ignatius <[email protected]>Subject: Gold offerDate: Wednesday 19th September 2018 12:36:46 UTCScammer: [email protected] assist me, Ghana, investing, let me know, my name is, trustworthy, waiting for your response, West Africa
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Kweku Annan <[email protected]>Subject: Late Kofi AnnanDate: Wednesday 19th September 2018 06:27:08 UTCScammer: [email protected] Ghana, God bless you, Thank you
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Tuesday 18th September 2018 11:28:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD