From: Michael Asare <[email protected]>Subject: EXPEDIENTDate: Monday 6th August 2018 21:40:01 UTCScammer: Michael Asare <[email protected]> Ghana, Thank you
From: DEPARTMENT OF INT'L AFFAIRS <[email protected]>Subject: Attention: BeneficiaryDate: Monday 6th August 2018 19:09:34 UTCScammer: "[email protected]" <[email protected]> Benin, Donald Trump, Ghana, inheritance, inheritance fund, Ivory Coast, jpg, Nigeria, secret, United States, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 6th August 2018 13:25:07 UTCScammer: <[email protected]> business proposal, Ghana, mutual benefit, USD, your assistance
From: "Daniel Kwame." <[email protected]>Subject: INTERESTED INVESTORS, BUYER SHOULD IMMEDIATELY CONTACT US!Date: Sunday 5th August 2018 00:26:27 UTCScammer: "Daniel Kwame." <[email protected]> contact us, Ghana, partnership, West Africa
From: "James F. Taylor" <[email protected]>Subject: TREAT AS URGENT!!!Date: Friday 3rd August 2018 06:55:24 UTCScammer: "James F. Taylor" <[email protected]> Ghana, God bless you, my name is, treat as urgent
From: “Mr. Ibrahim Mustafa Magu”<[email protected]>Subject: Re: Your Compensation Has Been Approved!!! (EFCC Recovery Fund Unit)Date: Wednesday 1st August 2018 02:45:41 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "Mr. Clement" <[email protected]>Subject: please attention: for this letter is strictly personal to you,Date: Wednesday 1st August 2018 08:26:15 UTCScammer: "Mr. Clement" <[email protected]> Ghana, my name is, Saudi Arabia, secret, total fund, United States, West Africa, your assistance
From: Wilson Sang <[email protected]>Subject: Good day and Compliments,Date: Tuesday 31st July 2018 22:20:47 UTCScammer: [email protected] assist me, Ghana, God almighty, my name is
From: <[email protected]>Subject: Good day I need your help!Date: Tuesday 31st July 2018 10:04:25 UTCScammer: <[email protected]> Ghana, jpg, next of kin, Nigeria
From: Aliyu Musa <[email protected]>Subject: YOUR URGENT REPLY IS NEEDED !Date: Sunday 29th July 2018 19:31:15 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: BANK OF GHANA <[email protected]>Subject: FROM BANK OF GHANADate: Saturday 28th July 2018 12:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, DHL, FBI, Ghana, IMF, United States, USD
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mathew David <[email protected]>Subject: Ghana government / TenderDate: Thursday 26th July 2018 20:42:22 UTCScammer: Mathew David <[email protected]> Ghana
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B. ……Date: Thursday 26th July 2018 05:49:07 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Brian Walker <[email protected]>Subject: Have You Received Your Funds.Date: Monday 23rd July 2018 21:00:57 UTCScammer: [email protected] dear friend, FBI, Ghana, my name is, West Africa, your funds
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Stuart Symington"<>Subject: YOUR PAYMENT APPROVAL.Date: Friday 20th July 2018 15:00:42 UTCScammer: [email protected] ATM Mastercard, compensation payment, Ghana, Nigeria, to your country, Western Union, your funds, Your package
From: From Yvonne Fosua Gyebi <[email protected]>Subject: CONFIDENTIAL ATTENTION…Date: Friday 20th July 2018 14:01:52 UTCScammer: From Yvonne Fosua Gyebi <[email protected]> Email Address, Ghana, the sum of, your assistance
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Friday 20th July 2018 07:36:48 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: "Neo Dongwana" <[email protected]>Subject: Reverence®Date: Friday 20th July 2018 05:12:32 UTCScammer: "Neo Dongwana" <[email protected]> get in touch, Ghana, my name is, South Africa
From: George Williams <[email protected]>Subject: Dear SirDate: Thursday 19th July 2018 06:36:35 UTCScammer: [email protected] ATM card, Email Address, Ghana, inform you, London, Nigeria, the sum of, United Nations, United States, West Africa
From: "Dr. Ernest Kwamina Yedu Addison" <[email protected]>Subject: From The Desk Of Dr. Ernest Kwamina Yedu AddisonDate: Thursday 19th July 2018 02:31:34 UTCScammer: [email protected] direct phone number, Ghana, inheritance, Million USD, my name is, USD, West Africa, your funds
From: "N.I.S.S CHIEF AUDITOR" <[email protected]>Subject: YOUR PAYMENT VIA ATM CARD 2018Date: Thursday 19th July 2018 00:13:23 UTCScammer: "N.I.S.S CHIEF AUDITOR" <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, FBI, Ghana, inform you, inheritance, Nigeria, Poland
From: chima chikwadom <[email protected]>Subject: Respond me for a couple 2018.Date: Monday 16th July 2018 09:05:30 UTCScammer: chima chikwadom <[email protected]> assist me, Ghana, very important, West Africa