From: "Edward Stevenson,CSO" <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Thursday 8th June 2023 01:27:35 AM UTCScammer: [email protected] Ghana, my name is, WhatsApp
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 6th June 2023 18:33:06 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Friday 2nd June 2023 19:28:26 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Friday 2nd June 2023 15:52:11 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Friday 2nd June 2023 15:45:31 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Friday 2nd June 2023 06:40:09 AM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Thursday 1st June 2023 18:49:18 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Thursday 1st June 2023 17:28:05 PM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: Mohamed Faisal Awad Ibrahim <[email protected]>Subject: I Need Your HelpDate: Wednesday 24th May 2023 14:02:44 PM UTCScammer: [email protected] Email Address, Ghana, next of kin, private e-mail, private email address
From: Kofi Williams <[email protected]>Subject: UKDate: Wednesday 24th May 2023 11:44:22 AM UTCScammer: [email protected] bank account, Barrister, Email Address, Ghana, inform you, Million USD, online banking, partnership, private e-mail, private email address, United States, USD, WhatsApp
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Tuesday 16th May 2023 01:59:28 AM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: <[email protected]>Subject: Your account is hacked. Your data is stolen. Learn how to regain access.Date: Monday 15th May 2023 02:24:05 AM UTCScammer: [email protected] bitcoin, BTC, Ghana, Google, malware, trojan, virus
From: "United Nations Committee"<[email protected]>Subject: Re: FUND BENEFICIARYDate: Friday 12th May 2023 18:17:42 PM UTCScammer: [email protected] ASAP, ATM Visa card, Congratulations, Email Address, Ghana, inform you, inheritance, inheritance fund, Million USD, United Nations, USD
From: "MR.THOMAS L. PHILIP" <[email protected]>Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.Date: Tuesday 9th May 2023 08:54:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "gold mining company"<[email protected]>Subject: We have gold available for saleDate: Monday 8th May 2023 11:57:24 AM UTCScammer: [email protected] Ghana
From: "Wayne Fortuin," <[email protected]>Subject: BUSINESS PROPOSAL….189.Date: Saturday 6th May 2023 21:40:30 PM UTCScammer: [email protected] bank account, bank transfer, business proposal, escrow, Ghana, God almighty, kindly contact, my name is, partnership, trustworthy, your assistance
From: Larry Michael <[email protected]>Subject: HELLO BENEFICIARYDate: Monday 1st May 2023 16:27:26 PM UTCScammer: [email protected] ATM card, Ghana, secret, United Nations, United States, WhatsApp, your funds
From: ”Andrew Tweedie” < [email protected] >Subject: HalloDate: Sunday 23rd April 2023 03:05:37 AM UTCScammer: [email protected] Benin, FBI, Ghana, Nigeria, USD
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Wednesday 12th April 2023 14:23:47 PM UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Mr. Emmanuel Olamide <[email protected]>Subject: Good DayDate: Wednesday 12th April 2023 02:00:16 AM UTCScammer: [email protected] ASAP, Ghana, my name is, Nigeria, to your country, want to invest, your assistance
From: Citibank United Kingdom Citibank <[email protected]>Subject: GOOD NEWSDate: Tuesday 11th April 2023 16:39:27 PM UTCScammer: [email protected] Barrister, Beneficiary name, Finance Company, Ghana, IMF, inheritance, London, Nigeria, the sum of, United Kingdom, United States, USD, vital information, WhatsApp, your inheritance
From: JAFET SIMON LAGBAA <[email protected]>Subject: Compensation Payment From me Master Jafet Simon LagbaDate: Tuesday 11th April 2023 14:25:04 PM UTCScammer: [email protected] compensation payment, Ghana, God bless you, God fearing, inform you, kindly contact, previous email, the sum of, Western Union, your funds
From: hellen hamza <[email protected]>Subject: We need your urgent ReplyDate: Monday 10th April 2023 04:30:30 AM UTCScammer: [email protected] Ghana, God bless you, Million USD, secret, urgent reply, USD
From: "Gold Home"<[email protected]>Subject: Gold Home MiningDate: Monday 10th April 2023 02:37:20 AM UTCScammer: [email protected] business deal, Canada, covid, died a few years ago, Ghana, my name is, next of kin, secret, Thank you, West Africa, your assistance
From: Edward Stevenson <[email protected]>Subject: RE: INVESTMENT PROPOSITION:Date: Sunday 9th April 2023 22:50:43 PM UTCScammer: [email protected] Ghana, my name is, WhatsApp