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
From: "Mr. Samuel Obo"<[email protected]>Subject: Re:Date: Sunday 15th July 2018 00:31:34 UTCScammer: <[email protected]> Ghana, my name is, Syria, Thank you, the Lord, United Nations, West Africa
From: "Mantsika Matooane" <[email protected]>Subject: Cherished One®Date: Thursday 12th July 2018 10:37:08 UTCScammer: "Mantsika Matooane" <[email protected]> get in touch, Ghana, inform you, my name is, next of kin, South Africa
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Sunday 8th July 2018 11:26:46 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Saturday 7th July 2018 22:50:43 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: United Nations <[email protected]>Subject: IMMEDIATE FUNDS TRANSFERDate: Thursday 5th July 2018 11:27:39 UTCScammer: United Nations <[email protected]> ATM card, Ghana, the sum of, United Nations, your funds
From: "Mrs Linda Manzini" <[email protected]>Subject: #Treasured One®#Date: Thursday 5th July 2018 03:24:55 UTCScammer: "Mrs Linda Manzini" <[email protected]> get in touch, Ghana, inform you, inheritance, next of kin, private e-mail, secret, South Africa
From: Edward Mark <[email protected]>Subject: Dear Friend,Date: Wednesday 4th July 2018 19:21:50 UTCScammer: [email protected] business proposal, dear friend, Ghana, next of kin, partnership, the sum of, West Africa
From: Access Bank Plc <[email protected]>Subject: Important & UrgentDate: Wednesday 4th July 2018 17:16:16 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "[email protected]" <[email protected]>Subject: Respond for my containers clearance paper consultant.Date: Wednesday 4th July 2018 01:11:19 UTCScammer: "[email protected]" <[email protected]> assist me, Ghana, London, West Africa
From: Jerry Anderson <[email protected]>Subject: Business OfferDate: Tuesday 3rd July 2018 14:26:08 UTCScammer: Jerry Anderson <[email protected]> business offer, dear friend, Ghana, my name is, Thank you
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Monday 2nd July 2018 21:09:09 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: David Mark <[email protected]>Subject: Attention: Sir/MaDate: Sunday 1st July 2018 14:30:10 UTCScammer: David Mark <[email protected]> Benin, full contact details, Ghana, Nigeria, United States, West Africa
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Friday 29th June 2018 22:37:31 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Jerry Evans Constanza <[email protected]>Subject: Business OfferDate: Friday 29th June 2018 18:27:11 UTCScammer: Jerry Evans Constanza <[email protected]> business offer, dear friend, Ghana, my name is, Thank you
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Saturday 23rd June 2018 07:21:50 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: Bank of Ghana <[email protected]>Subject: Re: Debt Reconciliation AlertDate: Thursday 21st June 2018 16:23:53 UTCScammer: Bank of Ghana <[email protected]> escrow, Ghana, USD
From: Grace Omerua <[email protected]>Subject: Attention: Listed Beneficiary.Date: Wednesday 20th June 2018 17:42:59 UTCScammer: Grace Omerua <[email protected]> Federal government, Ghana, Nigeria, secret, Thank you, United States
From: ifeanyi iloh <[email protected]>Subject: From Mr.Frankline David owusuDate: Wednesday 20th June 2018 02:27:43 UTCScammer: ifeanyi iloh <[email protected]> bank account, bank transfer, business offer, business proposal, dear friend, Email Address, escrow, Ghana, let me know, proposal for you, Standard Chartered Bank, total fund, USD
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Saturday 16th June 2018 14:12:15 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Friday 15th June 2018 11:51:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Friday 15th June 2018 17:16:55 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds