From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 5th March 2018 14:34:08 UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Joseph Cujoe <[email protected]>Subject: I have a Deal project for youDate: Monday 5th March 2018 12:53:05 UTCScammer: Joseph Cujoe <[email protected]> Ghana
From: Joseph Cudjoe <[email protected]>Subject: I have a Deal project for youDate: Monday 5th March 2018 12:20:30 UTCScammer: Joseph Cudjoe <[email protected]> Ghana
From: Malik Omar <[email protected]>Subject: PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO MEDate: Sunday 4th March 2018 03:17:19 UTCScammer: Malik Omar <[email protected]> Burkina Faso, Ghana, proposal for you, Saudi Arabia, USD, West Africa
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Info <[email protected]>Subject: CompensationDate: Saturday 3rd March 2018 11:32:33 UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United States, West Africa, Western Union
From: "Miss FAITH OKEKE"<[email protected]>Subject: URGENT INFORMATION ABOUT YOUR FUNDDate: Friday 2nd March 2018 21:15:37 UTCScammer: <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, my name is, Nigeria, receive the fund
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Friday 2nd March 2018 12:21:15 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: Mr. Steve Koffi. <[email protected]>Subject: Business Proposal !Date: Thursday 1st March 2018 02:33:27 UTCScammer: Mr. Steve Koffi. <[email protected]> business proposal, Ghana, USD
From: “UNITED NATIONS”<[email protected]>Subject: Re: Our Ref: WB/NF/UN/XX02018Date: Wednesday 28th February 2018 00:11:38 UTCScammer: <[email protected]> ATM card, ATM Visa card, Ghana, God bless you, secret, the sum of, United Nations, West Africa
From: Lars Becker <[email protected]>Subject: Gold And Diamond,Date: Saturday 24th February 2018 15:47:20 UTCScammer: Lars Becker <[email protected]> contact us, Email Address, Ghana, inform you, Libya, my name is, Thank you
From: “Mr. David Richards” <[email protected]>Subject: BUSINESS DEALDate: Friday 23rd February 2018 00:17:17 UTCScammer: “Mr. David Richards” <[email protected]> bank account, Barrister, business deal, Ghana, hospital, my late client, my name is, next of kin, partnership, United Kingdom, United States
From: "Mrs. Mansa Nettey" <[email protected]>Subject: REPLY BACK FOR MORE INFORMATIONDate: Thursday 22nd February 2018 21:32:31 UTCScammer: "Mrs. Mansa Nettey" <[email protected]> bank account, For more information, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: gold company ghana accra <[email protected]>Subject: From gold company ghanaDate: Tuesday 20th February 2018 12:53:29 UTCScammer: gold company ghana accra <[email protected]> Ghana, kindly contact, Skype
From: "Hon.Dr. kwabena Donkor" <[email protected]>Subject: Financial TransactionsDate: Tuesday 20th February 2018 10:50:13 UTCScammer: [email protected] bank account, Email Address, Ghana, my name is, the sum of, West Africa, your assistance
From: "Raul Castanheira" <[email protected]>Subject: Financial TransactionsDate: Tuesday 20th February 2018 09:33:57 UTCScammer: [email protected] bank account, Email Address, Ghana, my name is, the sum of, West Africa, your assistance
From: "FRANKLIN MARTINS" <[email protected]>Subject: DEAR NEW FRIENDDate: Monday 19th February 2018 12:15:46 UTCScammer: "FRANKLIN MARTINS" <[email protected]> Ghana, partnership, to your country, trunk box, United States, very important
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: DAVID RICHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Saturday 17th February 2018 22:42:50 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: john mensah <[email protected]>Subject: HELLODate: Saturday 17th February 2018 10:18:50 UTCScammer: john mensah <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> 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]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Mr. Richard Cordray"<[email protected]>Subject: UNITED NATION COMPENSATIONDate: Wednesday 14th February 2018 14:46:22 UTCScammer: <[email protected]> Benin, compensation payment, Ghana, IMF, International Monetary Fund, London, Nigeria, secret, Turkey, United Nations, United States
From: "MR. JACK LEW" <[email protected]>Subject: Attention Dear Beneficiary,Date: Wednesday 14th February 2018 00:41:54 UTCScammer: "MR. JACK LEW" <[email protected]> bank account, Ghana