From: bjorn williams <[email protected]>Subject: From my Desk: David Larbi Kwame (Attorney at Law)Date: Tuesday 17th April 2018 11:06:03 UTCScammer: bjorn williams <[email protected]> assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: [email protected]Subject: Invitation: From my Desk: David Larbi Kwame (Attor…Date: Monday 16th April 2018 19:16:31 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Sunday 15th April 2018 15:42:57 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 13th April 2018 15:43:06 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: [email protected]Subject: HelloDate: Friday 13th April 2018 09:55:17 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: Audit Consultants <[email protected]>Subject: Dear Valued CustomerDate: Friday 13th April 2018 04:58:49 UTCScammer: Audit Consultants <[email protected]> Ghana, inform you, inheritance, mobile telephone, next of kin, private e-mail, your funds, your inheritance
From: Ecowas Bank <[email protected]>Subject: ComplimentsDate: Thursday 12th April 2018 09:20:36 UTCScammer: [email protected] Ghana, my name is, next of kin
From: "Mr Koffi Adams."<[email protected]>Subject: PAYMENT AUDITORS OFFICE. ACCRA GHANA.Date: Tuesday 10th April 2018 14:04:03 UTCScammer: <[email protected]> Ghana, inform you, inheritance, overdue payment, USD, West Africa
From: David Johnson <[email protected]>Subject: Special Attention: Please Read ThisDate: Monday 9th April 2018 10:42:49 UTCScammer: David Johnson <[email protected]> cancer, Email Address, Ghana, to your country, United States, West Africa
From: "From From: Mr. J.B." <[email protected]>Subject: From: Mr. J.B.Date: Monday 9th April 2018 14:13:54 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: Godwin emefiele <[email protected]>Subject: RE: Immediate Release of Your $10.5Million Via ATM Card Payment.Date: Saturday 7th April 2018 19:18:25 UTCScammer: Godwin emefiele <[email protected]> ATM card, Bank of Nigeria, Congratulations, dear friend, direct phone number, Email Address, Ghana, inform you, Nigeria, USD
From: "WORLD BANK"<[email protected]>Subject: WITH DUE RESPECTDate: Saturday 7th April 2018 15:08:30 UTCScammer: <[email protected]> bank account, FBI, Ghana, IMF, International Monetary Fund, next of kin, United Nations, West Africa, your full name and address
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 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
From: Ecowas Bank <[email protected]>Subject: Compliments of the day..Date: Friday 6th April 2018 10:42:18 UTCScammer: [email protected] Ghana, kindly contact
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Your Immediate Attention is Required..01Date: Thursday 5th April 2018 23:28:59 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Barrister Jorge M. Jorge" <[email protected]>Subject: Attention To my LetterDate: Wednesday 4th April 2018 12:22:06 UTCScammer: "Barrister Jorge M. Jorge" <[email protected]> bank account, Barrister, full contact details, Ghana, next of kin
From: "Mr. Kennedy Uzuka" <[email protected]>Subject: NOTIFCATION REGARDING YOUR FUND….Date: Tuesday 3rd April 2018 18:47:32 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Christopher A. Wray ," <[email protected]>Subject: Urgent AttentionDate: Tuesday 3rd April 2018 15:48:50 UTCScammer: "Mr. Christopher A. Wray ," <[email protected]> Benin, Christopher A Wray, FBI, Ghana, Million USD, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: [email protected]Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Tuesday 3rd April 2018 06:51:32 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD
From: Mr Kwesi Amissa Bekoe <[email protected]>Subject: Attention:Sir/Madam,Date: Monday 2nd April 2018 21:25:30 UTCScammer: [email protected] Ghana, next of kin, United States, West Africa
From: David Richards <[email protected]>Subject: URGENT DEALDate: Monday 2nd April 2018 21:03:12 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: Mr. JEH JOHNSON <[email protected]>Subject: FROM .. HOMELAND SECURITY DEPARTMENT!!Date: Monday 2nd April 2018 12:23:04 UTCScammer: [email protected] Benin, Ghana, Moneygram, nearest airport, Nigeria, secret, South Africa, USD, your consignment
From: felix mensah <[email protected]>Subject: RE: FAMILY GOLD FOR SALEDate: Saturday 31st March 2018 20:39:10 UTCScammer: felix mensah <[email protected]> Ghana, USD
From: Fred Newman <[email protected]>Subject: Invitation: From the Desk of: David Larbi Kwame (A…Date: Saturday 31st March 2018 09:10:12 UTCScammer: [email protected] assist me, bank account, car accident, Ghana, Million USD, to your country, US Dollars, USD