From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Tuesday 18th September 2018 12:56:09 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: "DR.GEORGE KURT" <[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Tuesday 18th September 2018 08:16:11 UTCScammer: [email protected] cash payment, FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Attn: Beneficiary ,Date: Monday 17th September 2018 18:06:17 UTCScammer: <[email protected]> Barrister, Benin, Email Address, Ghana, lottery, Nigeria, United Nations, United States, West Africa
From: "AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Sunday 16th September 2018 23:00:15 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: UNICEF <[email protected]>Subject: OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.Date: Friday 14th September 2018 12:31:17 UTCScammer: UNICEF <[email protected]> Ghana, Hope to hear, Hope to hear from you, inform you, secret, United Nations, USD, West Africa, World Health Organization
From: William Asare <[email protected]>Subject: GreetingsDate: Wednesday 12th September 2018 21:18:45 UTCScammer: William Asare <[email protected]> assist me, bank transfer, Email Address, escrow, Ghana, London, my name is, private e-mail, private email address, Thank you, US Dollars, USD, West Africa, World Health Organization, your commission
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Wednesday 12th September 2018 14:56:09 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: "Mrs. Salomeli Acheampong."<[email protected]>Subject: Re: Please Read.Date: Wednesday 12th September 2018 05:59:27 UTCScammer: <[email protected]> all the details, cancer, Ghana, inheritance, late husband, my name is, Switzerland, United States, Zurich
From: Mrs.Kirstjen Michele Nielsen <[email protected] >Subject: U.S Department of Homeland SecurityDate: Wednesday 12th September 2018 03:20:12 UTCScammer: [email protected] Benin, China, Donald Trump, Ghana, inform you, Malaysia, Moneygram, my name is, Nigeria, private e-mail, secret, South Africa, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: john kofi <[email protected]>Subject: SUPPLY YOUR PRODUCTSDate: Tuesday 11th September 2018 08:00:18 UTCScammer: john kofi <[email protected]> For more information, Ghana
From: David Morris <[email protected]>Subject: If you are very sure to comply.Date: Monday 10th September 2018 18:56:58 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, USD, your funds
From: Usman Bello <[email protected]>Subject: Greetings From Dr. Usman Bello.Date: Sunday 9th September 2018 15:25:03 UTCScammer: [email protected] assist me, ATM Visa card, Brazil, get in touch, Ghana, inform you, let me know, secret, United States
From: Chika Obi <[email protected]>Subject: Dear Stanley, Can We Work Together?.,Date: Saturday 8th September 2018 23:12:18 UTCScammer: Chika Obi <[email protected]> Barrister, Ghana, India, my name is, next of kin, related to
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: John wales <[email protected]>Subject: CONFIRMDate: Wednesday 5th September 2018 08:20:50 UTCScammer: John wales <[email protected]> Burkina Faso, direct phone number, Ghana, Nigeria, South Africa, United Nations
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: [email protected], " <@org.com>"@postfix-1.giupl.itSubject: Possible Co-operation,Date: Sunday 2nd September 2018 15:06:48 UTCScammer: [email protected] For more information, Ghana
From: "Mr. Martin Kofi Adu"<[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Sunday 2nd September 2018 03:27:35 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: "Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND….Date: Thursday 30th August 2018 21:44:45 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Thursday 30th August 2018 16:04:27 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Wednesday 29th August 2018 14:19:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "From Ms Linder Magu"<[email protected]>Subject: Re… 113.82Date: Tuesday 28th August 2018 21:19:27 UTCScammer: <[email protected]> Benin, Email Address, FBI, Ghana, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: Bank of Ghana <[email protected]>Subject: Re: Debts Reconciliation NotificationDate: Tuesday 28th August 2018 13:25:07 UTCScammer: Bank of Ghana <[email protected]> escrow, Ghana, USD
From: navi pillay <[email protected]>Subject: UNITED NATIONS COMPENSATION TO YOUDate: Monday 27th August 2018 15:47:13 UTCScammer: navi pillay <[email protected]> Ghana, inform you, Nigeria, secret, United Nations, your funds
From: [email protected]Subject: Invite YOU TO CONTACT MR HAMZA FOR YOUR $950.000.0…Date: Sunday 26th August 2018 06:27:55 UTCScammer: [email protected] assist me, Brazil, dear friend, get in touch, Ghana, inform you, let me know, secret, West Africa