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
From: Maryann johnson <[email protected]>Subject: Dear Friend,Date: Sunday 3rd December 2017 12:34:51 UTCScammer: Maryann johnson <[email protected]> dear friend, Ghana, to your country, trustworthy
From: bossman francis <[email protected]>Subject: Your Urgent CooperationDate: Saturday 2nd December 2017 15:24:28 UTCScammer: bossman francis <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 1st December 2017 04:57:27 UTCScammer: SENATE HOUSE <[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: "Dr.John BenDonkor" <[email protected]>Subject: Your Urgent CooperationDate: Thursday 30th November 2017 17:15:52 UTCScammer: "Dr.John BenDonkor" <[email protected]> foreign debts, Ghana, secret, the sum of, USD
From: UBAH JOHNSON <[email protected]>Subject: Payment ApprovalDate: Thursday 30th November 2017 10:07:24 UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, International Monetary Fund, Nigeria, Switzerland, your inheritance
From: Festus Awuah <[email protected]>Subject: HelloDate: Tuesday 28th November 2017 13:36:07 UTCScammer: [email protected] all the details, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Emma Uk <[email protected]>Subject: Important PleaseDate: Monday 27th November 2017 11:35:40 UTCScammer: Emma Uk <[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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, compensation payment, contact us, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union, your first payment
From: James Nana <[email protected]>Subject: thanksDate: Friday 24th November 2017 11:59:13 UTCScammer: [email protected] assist me, bank account, Barclays bank, dear friend, Email Address, escrow, Ghana, total fund, USD, your assistance
From: Inspector Tim Mark <[email protected]>Subject: SCAM ALERTDate: Thursday 23rd November 2017 09:48:36 UTCScammer: [email protected] Benin, Email Address, FBI, Ghana, Nigeria, trusted person, United States, West Africa, your funds
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 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: DAVID RECHARDS <[email protected]>Subject: PLEASE GET BACK TO ME.Date: Monday 20th November 2017 10:49:02 UTCScammer: DAVID RECHARDS <[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: "Mrs Mansa Nettey" <[email protected]>Subject: ***BULK*** REPLYDate: Saturday 18th November 2017 01:08:40 UTCScammer: [email protected] bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr.Harold Coff"<[email protected]>Subject: Re:Investment EnquireDate: Friday 17th November 2017 08:44:21 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: Thursday 16th November 2017 07:20:24 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: Kwesi Joseph <[email protected]>Subject: VERY URGENTDate: Monday 13th November 2017 19:19:16 UTCScammer: Kwesi Joseph <[email protected]> dear friend, Ghana, let me know, total fund, very urgent
From: Kwesi Joseph <[email protected]>Subject: VERY URGENTDate: Monday 13th November 2017 19:07:10 UTCScammer: Kwesi Joseph <[email protected]> dear friend, Ghana, let me know, total fund, very urgent
From: "Madam Maylin Himayor." <[email protected]>Subject: Re:URGENTDate: Sunday 12th November 2017 17:01:39 UTCScammer: "Madam Maylin Himayor." <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "DR.GEORGE KURT"<[email protected]>Subject: CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING T…Date: Saturday 11th November 2017 14:55:23 UTCScammer: <[email protected]> FedEx, Ghana, let me know, trunk box, USD, your consignment, Your package
From: "Ms.Lariba Ozturk" <[email protected]>Subject: Urgent ResponceDate: Thursday 9th November 2017 10:10:00 UTCScammer: [email protected] dear friend, Ghana, Turkey, United Nations, West Africa
From: “Dr David Koffi”<[email protected]>Subject: _Date: Tuesday 7th November 2017 18:13:46 UTCScammer: <[email protected]> deceased client, Finance Company, Ghana, Libya, my name is, your assistance