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
From: "Madam Maylin Himayor." <[email protected]>Subject: Re:URGENTDate: Monday 6th November 2017 06:54:19 UTCScammer: "Madam Maylin Himayor." <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Mr. Samson Beko" <[email protected]>Subject: Hello dear your fund is on holdDate: Friday 3rd November 2017 09:15:51 UTCScammer: "Mr. Samson Beko" <[email protected]> Benin, FBI, Ghana, Moneygram, Nigeria, the sum of, United States, US Dollars, USD, West Africa, Western Union
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 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: drchima ugorji <[email protected]>Subject: Respond quickly.Date: Thursday 2nd November 2017 21:08:11 UTCScammer: drchima ugorji <[email protected]> bank account, Ghana, inheritance, Nigeria, respond quickly
From: BRITISH HIGH COMMISSION <[email protected]>Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSIONDate: Thursday 2nd November 2017 13:47:59 UTCScammer: BRITISH HIGH COMMISSION <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Moneygram, Nigeria, USD, West Africa, your funds
From: “Mr Johnson L.Mensah” <[email protected]>Subject: RE:GET BACK TO MEDate: Thursday 2nd November 2017 12:21:21 UTCScammer: “Mr Johnson L.Mensah” <[email protected]> Ghana, philanthropist, private e-mail, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank transfer, Ghana, kindly contact, partnership, West Africa
From: "Elizabeth J. Walter" <[email protected]>Subject: DEAREST FRIEND ITS MONDAY THE 3OTH OF OCT 2017Date: Monday 30th October 2017 17:34:46 UTCScammer: [email protected] cancer, Ghana, God bless you, late husband, lotto, USD, your trust
From: Annunziata Minopoli <[email protected]>Subject: ***BULK*** THE BRITISH HIGH COMMISSIONDate: Monday 30th October 2017 12:15:58 UTCScammer: Annunziata Minopoli <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, Malaysia, Nigeria, USD, West Africa, Western Union, your funds
From: ben christopher <[email protected]>Subject: MISSIONARY QUARTERS..Date: Thursday 26th October 2017 12:04:46 UTCScammer: ben christopher <[email protected]> bank account, Ghana, hospital, Nigeria, the sum of
From: Dr.Frank Mark Oforma <[email protected]>Subject: OFFICE OF THE FOREIGN REMITTANCE DIRECTORDate: Monday 23rd October 2017 20:11:30 UTCScammer: Dr.Frank Mark Oforma <[email protected]> compensation payment, Email Address, Ghana, kindly contact, Nigeria, the sum of, USD, West Africa
From: Philip Johnson <[email protected]>Subject: PLEASE HELPDate: Monday 23rd October 2017 15:06:45 UTCScammer: Philip Johnson <[email protected]> Ghana, good profit, inheritance, inheritance fund, let me know, my name is, United Kingdom
From: Edwin Anderson <[email protected]>Subject: Compliments of the dayDate: Monday 23rd October 2017 14:06:23 UTCScammer: [email protected] bank account, Ghana, my name is, private e-mail, total fund, United States, your commission
From: johnfrancis kelly <[email protected]>Subject: Invitation: I hope this email finds you in good sp…Date: Thursday 1st January 1970 01:00:00 UTCScammer: johnfrancis kelly <[email protected]> ATM card, bank transfer, Benin, China, Donald Trump, Ghana, inform you, London, Malaysia, my name is, Nigeria, secret, SMS Message, South America, United Nations, United States, upon my arrival, USD, West Africa, Western Union, your consignment
From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: "I Mr. Robert F. Godec" <[email protected]>Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSDate: Friday 20th October 2017 13:36:42 UTCScammer: [email protected] ATM card, Benin, Email Address, Ghana, inform you, Nigeria, South America, United States, USD, West Africa
From: Pateh Baboucarr <[email protected]>Subject: Good DayDate: Friday 20th October 2017 07:11:09 UTCScammer: <[email protected]> Ghana, inheritance, Standard Chartered Bank, USD
From: "George Osborne"<[email protected]>Subject: MY GOOD DEED PLEASE USE IT PRUDENTLYDate: Thursday 19th October 2017 15:21:37 UTCScammer: <[email protected]> Brazil, cancer, charity organizations, dear friend, esophageal cancer, Germany, Ghana, hospital, my name is, South Africa, United Kingdom
From: Prince And Princess Kabila <[email protected]>Subject: DEAR BELOVED ONE.Date: Thursday 19th October 2017 11:17:36 UTCScammer: Prince And Princess Kabila <[email protected]> Ghana, Google, New York, secret, the sum of, trunk box, United Nations, USD
From: [email protected]Subject: Please I will like you to consider to acceptDate: Wednesday 18th October 2017 10:13:03 UTCScammer: [email protected] bank account, Ghana, hospital, Ivory Coast, next of kin, Real Estate, related to, sudden death, urgent reply, USD, want to invest, your assistance
From: Drchima ugorji <[email protected]>Subject: Respond quickly.Date: Tuesday 17th October 2017 22:32:15 UTCScammer: [email protected] Ghana, respond quickly