From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Alhaji Mustapha Amidu <[email protected]>Subject: BUSINESS PARTNERSHIP.Date: Friday 25th May 2018 19:48:45 UTCScammer: [email protected] business partnership, Ghana, my name is, partnership, to your country, your assistance
From: "Mr. Allen William" <[email protected]>Subject: I look forward to your respondDate: Wednesday 23rd May 2018 21:05:33 UTCScammer: "Mr. Allen William" <[email protected]> assist me, Ghana, let me know, my late client, next of kin, share with you, US Dollars, USD, wish to share
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Sunday 20th May 2018 07:06:01 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, private e-mail, Standard Chartered Bank, Thank you, total fund, USD
From: "Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Friday 18th May 2018 23:42:40 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Henry Addo02" <[email protected]>Subject: I Need Your Urgent ResponseDate: Friday 18th May 2018 17:27:38 UTCScammer: "Mr. Henry Addo02" <[email protected]> assist me, bank account, business offer, Ghana, let me know, my name is, partnership, secret, total fund, very important, West Africa
From: Joseph Donkor <[email protected]>Subject: RE: Thanks for your responseDate: Thursday 17th May 2018 10:13:44 UTCScammer: [email protected] Ghana, God bless you, my name is, to your country, United States
From: Kevin McAleenan <[email protected]>Subject: ABANDONED SHIPMENTDate: Thursday 17th May 2018 01:42:25 UTCScammer: Kevin McAleenan <[email protected]> abandoned shipment, Benin, Ghana, Nigeria, reply to this email, Shipping agent, trunk box, United Nations
From: David Johnson <[email protected]>Subject: Special Attention: EstablishmentDate: Sunday 13th May 2018 16:47:21 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, investment proposal, reply to this email, to your country, United States, West Africa
From: "Bright Nero" <[email protected]>Subject: A.U. Gold Dust/Bar For SaleDate: Sunday 13th May 2018 12:40:31 UTCScammer: [email protected] Ghana, Thank you
From: “Mr. Mike Lami Milla” <[email protected]>Subject: Private Message,Date: Friday 11th May 2018 17:34:41 UTCScammer: “Mr. Mike Lami Milla” <[email protected]> business venture, Ghana, my name is, next of kin, to your country
From: "[email protected]" <[email protected]>Subject: URGENT BUSINESS PROPOSALDate: Thursday 10th May 2018 12:04:50 UTCScammer: "[email protected]" <[email protected]> Barrister, business proposal, confidential business, Ghana, next of kin, proposition for you, Syria, trunk box, urgent reply
From: Prince And Princess Kabila <[email protected]>Subject: HELLO DEAR BELOVED ONE.Date: Wednesday 9th May 2018 18:54:18 UTCScammer: [email protected] Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD
From: From Mr James Apeh <[email protected]>Subject: Private account sectionDate: Monday 7th May 2018 19:14:35 UTCScammer: [email protected] confidential business, Ghana, God bless you, next of kin, proposition for you, urgent reply, USD, very urgent, your assistance
From: mansa nettey <[email protected]>Subject: ATTENTIONDate: Saturday 5th May 2018 16:33:16 UTCScammer: mansa nettey <[email protected]> bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: Kennedy Uzorka <[email protected]>Subject: UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANKDate: Friday 4th May 2018 12:03:14 UTCScammer: Kennedy Uzorka <[email protected]> Benin, FBI, Ghana, IMF, International Monetary Fund, mobile telephone, Nigeria, United Bank for Africa, United Nations
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Friday 4th May 2018 11:31:35 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: "Mr. Ibrahim Magu" <[email protected]>Subject: SPAM: RE:STOP CONTACTING WRONG OFFICE FOR YOUR FUN…Date: Friday 4th May 2018 02:17:57 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: "Mr. Ibrahim Magu" < [email protected] >Subject: STOP CONTACTING WRONG OFFICE FOR YOUR FUND(EFCC RECOVERY FUND UNIT)…Date: Wednesday 2nd May 2018 21:45:17 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa
From: MONEY GRAM MMM TRANSFER <[email protected]>Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253Date: Wednesday 2nd May 2018 14:30:17 UTCScammer: [email protected] assist me, Email Address, get in touch, Ghana, inform you, let me know, Million USD, Moneygram, USD
From: chima godsrich <[email protected]>Subject: Respond me mail.urban MadamDate: Wednesday 2nd May 2018 08:03:52 UTCScammer: chima godsrich <[email protected]> Ghana, million pounds
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.,,,,Date: Tuesday 1st May 2018 16:43:39 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Central Bank Nigeria"<[email protected]>Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Monday 30th April 2018 23:35:28 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, jpg, Nigeria, USD
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>Subject: Re: ECONOMICE & FINANCIAL CRIME COMMISSION (EFCC).Date: Saturday 28th April 2018 16:06:09 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Email Address, Ghana, inheritance, jpg, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, USD, West Africa
From: linda james <[email protected]>Subject: GreetingsDate: Saturday 28th April 2018 01:28:27 UTCScammer: linda james <[email protected]> cancer, Finance Company, Ghana, hospital, late husband, Million USD, my name is, please contact me, private e-mail, Real Estate, share with you, the sum of, US Dollars, USD, very important