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
From: Kennedy Uzoka <[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Wednesday 7th March 2018 08:42:12 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
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