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
From: Koffi Mensah <[email protected]>Subject: URGENT ATTENTION (GOLD)Date: Saturday 31st March 2018 07:44:42 UTCScammer: Koffi Mensah <[email protected]> bank transfer, Ghana, kindly contact, partnership, West Africa
From: “Mr. Gary .L. Roy” <[email protected]>Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr. Gary .L. Roy” <[email protected]> Benin, Ghana, huge sum, London, your funds
From: "Mr Emmanuel Vicente"<[email protected]>Subject: Hello,Date: Thursday 29th March 2018 18:39:08 UTCScammer: <[email protected]> Ghana, interest rate, my name is, United States
From: SUPPLY AGT <[email protected]>Subject: Send your pricesDate: Wednesday 28th March 2018 16:04:46 UTCScammer: [email protected] Ghana, payment terms
From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <[email protected]>Subject: Fraud Intelligence Unit And National Fraud Intelligence BureauDate: Wednesday 28th March 2018 15:19:01 UTCScammer: [email protected] Barclays bank, Ghana, HSBC, London, secret, USD, West Africa
From: Jonathan Bettey Ddeah <[email protected]>Subject: RE: FAMILY GOLD FOR SALEDate: Tuesday 27th March 2018 19:38:58 UTCScammer: Jonathan Bettey Ddeah <[email protected]> Ghana, USD
From: DOUGLAS AKAN <[email protected]>Subject: CAN I PRESENT YOU AS A BENEFICIARY TO MY LATE CLIENT.Date: Tuesday 27th March 2018 18:17:07 UTCScammer: DOUGLAS AKAN <[email protected]> dear friend, deceased client, Ghana, my late client, next of kin
From: Koffi Albert <[email protected]>Subject: RE: FAMILY GOLD FOR SALEDate: Tuesday 27th March 2018 13:16:00 UTCScammer: Koffi Albert <[email protected]> Ghana, USD
From: Curtis Michael <[email protected]>Subject: URGENT response neededDate: Monday 26th March 2018 05:54:45 UTCScammer: Curtis Michael <[email protected]> ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Kingdom, United Nations, US Dollars, USD
From: David Richards <[email protected]>Subject: URGENT DEALDate: Sunday 25th March 2018 14:49:27 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: "Mona Al Munjjed"<[email protected]>Subject: # I NEED YOUR HELPDate: Saturday 24th March 2018 06:19:42 UTCScammer: <[email protected]> dear friend, Email Address, Ghana, late husband, medical treatment, my name is, the sum of, virus, your assistance
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 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: Victor Amanda <[email protected]>Subject: to buyDate: Wednesday 21st March 2018 21:32:31 UTCScammer: Victor Amanda <[email protected]> death of my father, escrow, Ghana, let me know, my name is, next of kin, Thank you, to your country
From: "Mr. George Gani" <[email protected]>Subject: Re: Your Immediate ConfirmationDate: Wednesday 21st March 2018 07:59:36 UTCScammer: [email protected] Ghana, receive the fund, Swift code, the sum of, United States
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 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: "ALEXANDER M KOFI MENSAH" <[email protected]>Subject: IINVESTMENT PROPOSALDate: Sunday 18th March 2018 10:40:49 UTCScammer: [email protected] Ghana, investment proposal, Million USD, my name is, to your country, USD
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: Koujo Jean <[email protected]>Subject: Business PartnerDate: Monday 12th March 2018 16:45:36 UTCScammer: Koujo Jean <[email protected]> dear friend, Ghana, kindly contact, Libya, my name is, trustworthy, US Dollars, USD
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: joseph cujoe <[email protected]>Subject: I have a Deal project for youDate: Wednesday 7th March 2018 12:50:11 UTCScammer: joseph cujoe <[email protected]> Ghana