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
From: [email protected]Subject: US AMBASSADOR TO GHANADate: Sunday 26th August 2018 01:21:46 UTCScammer: [email protected] Ghana, Moneygram, to your country, Western Union, your funds, Your package
From: Ado Falomo <[email protected]>Subject: CONFIRMDate: Friday 24th August 2018 03:31:32 UTCScammer: Ado Falomo <[email protected]> Burkina Faso, direct phone number, Email Address, Ghana, inheritance, inheritance fund, Nigeria, South Africa, United Nations
From: "Mr. Rudy Markham " <[email protected]>Subject: GOOD DAYDate: Thursday 23rd August 2018 13:47:19 UTCScammer: [email protected] ATM Mastercard, Barrister, Benin, Email Address, get in touch, Ghana, IMF, International Monetary Fund, London, lottery, next of kin, Nigeria, United Nations, West Africa
From: Accountant-General of the Federation <[email protected]>Subject: Scammer VictimDate: Wednesday 22nd August 2018 13:23:34 UTCScammer: Accountant-General of the Federation <[email protected]> bank account, Benin, Burkina Faso, Email Address, Ghana, inform you, Nigeria, South Africa, Swift code
From: Mr Frederick Sowah <[email protected]>Subject: HelloDate: Monday 20th August 2018 13:06:10 UTCScammer: [email protected] bank account, Ghana, Malaysia, my name is, trustworthy
From: Janeabraham <[email protected]>Subject: Business for us,Date: Sunday 19th August 2018 11:02:18 UTCScammer: Janeabraham <[email protected]> escrow, Germany, Ghana, jpg, my late client, USD
From: "UNITED NATION"<[email protected]>Subject: OKDate: Saturday 18th August 2018 16:41:27 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, inform you, Nigeria, United Nations, US Dollars, USD
From: JEFFERY KOJO ANIM <[email protected]>Subject: THANK YOU VERY MUCHDate: Saturday 18th August 2018 00:01:04 UTCScammer: JEFFERY KOJO ANIM <[email protected]> China, Email Address, Ghana, next of kin, private e-mail, Thank you
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION PLEASEDate: Friday 17th August 2018 21:14:20 UTCScammer: <[email protected]> Ghana, my name is, New York, secret, United Nations
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, dear friend, deceased client, fund was deposited, Ghana, Libya, my name is, the sum of, your assistance
From: "Mrs.maria" <[email protected]>Subject: My dear in the lordDate: Thursday 16th August 2018 21:31:04 UTCScammer: "Mrs.maria" <[email protected]> cancer, For more information, Ghana, health condition, late husband, orphanages, sudden death, the Lord, the sum of
From: "PETER WILLIAMS C.G"<[email protected]>Subject: GOOD DAYDate: Thursday 16th August 2018 15:11:38 UTCScammer: <[email protected]> Burkina Faso, contact us, For more information, Ghana, partnership
From: John Pam <[email protected]>Subject: HelloDate: Wednesday 15th August 2018 13:26:01 UTCScammer: John Pam <[email protected]> Ghana, IT department
From: "Peter Williams C.G" <[email protected]>Subject: HELLO URGENTDate: Tuesday 14th August 2018 06:24:41 UTCScammer: [email protected] Burkina Faso, contact us, For more information, Ghana, partnership
From: "Mrs.maria" <[email protected]>Subject: My dear in the lordDate: Saturday 11th August 2018 21:14:14 UTCScammer: "Mrs.maria" <[email protected]> cancer, For more information, Ghana, health condition, late husband, orphanages, sudden death, the Lord, the sum of
From: "DR. KINGSLEY MOGHALU" <[email protected]>Subject: YOUR FUNDDate: Saturday 11th August 2018 14:31:07 UTCScammer: "DR. KINGSLEY MOGHALU" <[email protected]> bank account, Bank of Nigeria, Congratulations, Ghana, inform you, inheritance, Nigeria, US Dollars, USD
From: "Charlene B.Thornton" <[email protected]>Subject: Good day I need your help!Date: Saturday 11th August 2018 00:28:08 UTCScammer: "Charlene B.Thornton" <[email protected]> Ghana, jpg, next of kin, Nigeria
From: <[email protected]>Subject: Good day I need your help!Date: Friday 10th August 2018 21:04:38 UTCScammer: <[email protected]> Ghana, jpg, next of kin, Nigeria
From: "Kofi Mensah" <[email protected]>Subject: Re: BUSINESS PROPOSALDate: Friday 10th August 2018 06:35:12 UTCScammer: [email protected] business proposal, Ghana, Million USD, my name is, share with you, to your country, USD
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. Clottey,Date: Friday 10th August 2018 13:17:33 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: rita mark <[email protected]>Subject: I Need Your urgent Help,Date: Thursday 9th August 2018 13:46:10 UTCScammer: rita mark <[email protected]> bank account, Ghana, hospital, in the hospital, Ivory Coast, please contact me, Real Estate, sudden death, to your country, want to invest, West Africa
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package