From: "Mr Chiedu Okonta" <[email protected]>Subject: Compensation As A Fraud VictimDate: Friday 12th January 2018 16:18:51 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, nearest airport, total fund, United Bank for Africa, USD, West Africa
From: Chima Godsrich <[email protected]>Subject: Confidential (2018)Date: Wednesday 10th January 2018 16:10:38 UTCScammer: [email protected] Ghana, Nigeria
From: HFC Bank Holdings <[email protected]>Subject: HelloDate: Saturday 6th January 2018 19:13:34 UTCScammer: HFC Bank Holdings <[email protected]> Ghana, inheritance
From: Miss Val Williams <[email protected]>Subject: My Legacy and Investing.Date: Saturday 6th January 2018 17:55:28 UTCScammer: [email protected] assist me, Ghana, God bless you, inheritance, investing, Million USD, Nigeria, Real Estate, South Africa, United Kingdom, United States, USD
From: Rosemond Becker <[email protected]>Subject: CRY FOR HELPDate: Friday 5th January 2018 14:18:23 UTCScammer: Rosemond Becker <[email protected]> 25 years, assist me, breast cancer, business venture, cancer, Email Address, Ghana, Hope to hear, Hope to hear from you, inheritance, to your country
From: Morris Zikiwale <[email protected]>Subject: enquiringDate: Thursday 4th January 2018 16:36:36 UTCScammer: Morris Zikiwale <[email protected]> Ghana, Libya, share with you, the sum of
From: Dr David Koffi <[email protected]>Subject: Seasonal GreetingsDate: Tuesday 2nd January 2018 17:22:27 UTCScammer: [email protected] deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: STEPHEN CROCKARD <[email protected]>Subject: BEWARE OF HOODLUMS AND IMPOSTORS.Date: Monday 1st January 2018 13:30:54 UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, Western Union
From: Dr David Koffi <[email protected]>Subject: -Seasonal Greetings-Date: Thursday 28th December 2017 21:00:56 UTCScammer: [email protected] deceased client, Finance Company, Ghana, Libya, my name is, your assistance
From: "Mr. Bruno Tagro" <[email protected]>Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29Date: Friday 29th December 2017 12:14:48 UTCScammer: [email protected] bank account, Benin, Ghana, jail term, Nigeria, West Africa
From: Adesanya Aabdullahi <[email protected]>Subject: Gold DustDate: Tuesday 26th December 2017 04:57:45 UTCScammer: [email protected] Ghana
From: Feed De Poor <[email protected]>Subject: Help De PoorDate: Friday 22nd December 2017 14:25:07 UTCScammer: Feed De Poor <[email protected]> Ghana, Moneygram, West Africa, Western Union
From: <Mr. Ibrahim Mustafa Magu> <[email protected]>Subject: REGISTRATION OF YOUR ONLINE BANKINGDate: Friday 22nd December 2017 08:44:43 UTCScammer: [email protected] bank account, Barrister, Benin, China, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: "mrs.seleem.ahemd" <[email protected]>Subject: HELLODate: Friday 22nd December 2017 05:42:48 UTCScammer: "mrs.seleem.ahemd" <[email protected]> FBI, Federal government, Ghana, inform you, London, secret, United Nations, United States, USD
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: Emmanuel Amankwa <[email protected]>Subject: Alluvial Gold Dust and Bars 22+ Carat OfferDate: Friday 15th December 2017 12:18:40 UTCScammer: Emmanuel Amankwa <[email protected]> contact us, dear friend, Ghana, USD, West Africa
From: Emmanuel Amankwa <[email protected]>Subject: Alluvial Gold Dust and Bars 22+ Carat OfferDate: Friday 15th December 2017 11:27:16 UTCScammer: Emmanuel Amankwa <[email protected]> contact us, dear friend, Ghana, USD, West Africa
From: "Carolyn Edema" <[email protected]>Subject: {Potential Spam} PLEASE HELP ME..Date: Friday 15th December 2017 07:56:43 UTCScammer: [email protected] delivery charge, Ghana, inform you, my name is, Real Estate, trunk box, United States, West Africa
From: "Mr.Harold Coffi"<[email protected]>Subject: Re:Investment Enquire.Date: Thursday 14th December 2017 08:03:11 UTCScammer: <[email protected]> Ghana, Libya, private e-mail, share with you, the sum of
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Wednesday 13th December 2017 08:33:55 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: Thomas Manu <[email protected]>Subject: _Date: Monday 11th December 2017 09:40:56 UTCScammer: [email protected] business proposal, Ghana, my name is
From: Richard Boateng <[email protected]>Subject: CONFIDENTIAL LETTERDate: Sunday 10th December 2017 00:03:33 UTCScammer: [email protected] business proposal, dear friend, Email Address, Fidelity Bank, Ghana, my name is, next of kin, proposal for you, USD
From: office file <[email protected]>Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm…Date: Thursday 1st January 1970 01:00:00 UTCScammer: office file <[email protected]> ATM card, Benin, DHL, Ghana, God bless you, IMF, London, Moneygram, total fund, Western Union
From: Sis Marine <[email protected]>Subject: Greetings From Orphan,Date: Monday 4th December 2017 15:28:26 UTCScammer: Sis Marine <[email protected]> China, Email Address, Ghana, inform you, inheritance, private e-mail, private email address, Real Estate, sudden death, the sum of, trustworthy, West Africa
From: William Ellison <[email protected]>Subject: Dear FriendDate: Monday 4th December 2017 09:50:32 UTCScammer: William Ellison <[email protected]> dear friend, Ghana, to your country, trustworthy