From: Barclays Bank <[email protected]>Subject: OFFICE OF THE ACCOUNTANT GENERALDate: Saturday 20th January 2018 19:18:24 UTCScammer: [email protected] Barclays bank, Ghana, IMF, inform you, London, online banking, secret, USD
From: "ogbaegbu chimat" <[email protected]>Subject: confidential.(2018)Date: Friday 19th January 2018 02:17:30 UTCScammer: "ogbaegbu chimat" <[email protected]> Ghana
From: “DEPARTMENT INT.L AFFAIRS” <[email protected]>Subject: Invitation: DEPARTMENT OF INT’L AFFAIRS @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “DEPARTMENT INT.L AFFAIRS” <[email protected]> Benin, Ghana, inheritance, inheritance fund, Ivory Coast, London, Nigeria, secret, United States, USD
From: “Mr. Brian Coleman”<[email protected]>Subject: Re:investment EquireDate: Tuesday 16th January 2018 15:00:23 UTCScammer: <[email protected]> Ghana, Libya, share with you, the sum of
From: “Mr Johnson L.Mensah” <[email protected]>Subject: Greetings to youDate: Tuesday 16th January 2018 08:08:55 UTCScammer: [email protected] Ghana, philanthropist, private e-mail, USD
From: "Benjamin Bongo"<[email protected]>Subject: Re: Urgent ResponseDate: Tuesday 16th January 2018 06:08:02 UTCScammer: <[email protected]> 25 years, Ghana, the sum of, to your country, total fund
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