From: "Jane Abraham"<[email protected]>Subject: Good morning .Date: Monday 4th September 2017 12:33:51 UTCScammer: <[email protected]> Ghana, secret, trustworthy, USD, your assistance
From: Sales – Micro2000 <[email protected]>Subject: Your Immediate Response is NeededDate: Sunday 3rd September 2017 00:21:29 UTCScammer: Sales – Micro2000 <[email protected]> 48 hours, abandoned shipment, For more information, Ghana, kindly contact, mutual benefit, nearest airport, reply to this email, Shipping agent, trunk box, United Nations
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS) Fund NoticeDate: Friday 1st September 2017 16:34:28 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: Drchima ugorji <[email protected]>Subject: Only for those that agree with real.Date: Thursday 31st August 2017 09:59:36 UTCScammer: [email protected] assist me, business transaction, Ghana, Nigeria, US Dollars, USD
From: Drchima ugorji <[email protected]>Subject: Only for those that agree with real.Date: Thursday 31st August 2017 09:55:35 UTCScammer: [email protected] assist me, business transaction, Ghana, Nigeria, US Dollars, USD
From: Mary Williams <[email protected]>Subject: Greeting to you dearest one.Date: Thursday 31st August 2017 08:30:30 UTCScammer: [email protected] cancer, Ghana, hospital, late husband, orphanages, Switzerland, the sum of, United States
From: "[email protected]" <[email protected]>Subject: Only for those that agree with real.Date: Tuesday 29th August 2017 17:16:08 UTCScammer: "[email protected]" <[email protected]> assist me, business transaction, Ghana, Nigeria, US Dollars, USD
From: WESTERN UNION <[email protected]>Subject: Payment.Date: Friday 25th August 2017 11:42:03 UTCScammer: WESTERN UNION <[email protected]> Benin, compensation payment, dear friend, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, Western Union
From: [email protected]Subject: Re: Good To Hear From YouDate: Tuesday 22nd August 2017 23:23:21 UTCScammer: [email protected] Ghana, my name is, US Dollars, USD
From: "MRS. KEVIN CHEN" <[email protected]>Subject: Dearest One Please be HonestDate: Tuesday 22nd August 2017 00:12:47 UTCScammer: "[email protected]" <[email protected]> cancer, Ghana, hospital, late husband, orphanages, Switzerland, the sum of, United States
From: Aliyu Musa <[email protected]>Subject: Re; Your UrgentDate: Monday 21st August 2017 16:35:55 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, urgent reply, West Africa
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD DAY FROM UNITED BANK….Date: Monday 21st August 2017 08:16:39 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Angela <[email protected]>Subject: TESTIMONY ON HOW I GOT MY LOANDate: Wednesday 16th August 2017 21:40:27 UTCScammer: [email protected] Ghana, God fearing, United States
From: "Morgan"<[email protected]>Subject: Gold For SaleDate: Monday 14th August 2017 12:49:33 UTCScammer: <[email protected]> Ghana, inform you, West Africa
From: "Mr.steve" <[email protected]>Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDEDDate: Sunday 13th August 2017 18:31:39 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: R <[email protected]>Subject: messageDate: Sunday 6th August 2017 23:12:03 UTCScammer: [email protected] business venture, cancer, Ghana, late husband, my name is, Real Estate
From: Zion Orghanage <[email protected]>Subject: Urgent Please!!!Date: Thursday 3rd August 2017 22:38:17 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, Ghana, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: “Mr. National Bank” <[email protected]>Subject: First National Bank (FNB)Date: Thursday 3rd August 2017 02:28:17 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, USD
From: BARRISTER ANTONIOUS SALIJ <[email protected]>Subject: HELLO DEAR FRIENDDate: Wednesday 2nd August 2017 12:07:37 UTCScammer: BARRISTER ANTONIOUS SALIJ <[email protected]> Barrister, dear friend, Ghana, inform you, my late client, next of kin, the sum of, United States
From: marcel ogugua <"www."@space.ocn.ne.jp>Subject: REQUEST FOR BUSINESS RELATIONSHIPDate: Tuesday 25th July 2017 15:27:13 UTCScammer: marcel ogugua <[email protected]> business venture, Email Address, Ghana, jpg, let me know, motor accident., Nigeria, partnership, secret, substantial amount, your assistance
From: Drchima ugorji <[email protected]>Subject: FOR GREAT OGBAEGBUCHI CHIMA CHIKWADOM .Date: Saturday 22nd July 2017 12:13:32 UTCScammer: [email protected] assist me, Ghana, Moneygram, Nigeria, USD
From: "Mrs.Caroline Chavezi" <[email protected]>Subject: Re:URGENTDate: Friday 21st July 2017 21:38:21 UTCScammer: "Mrs.Caroline Chavezi" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Mitch Lawrence"<[email protected]>Subject: United States Investigations Services (USIS)1Date: Friday 21st July 2017 15:46:38 UTCScammer: <[email protected]> Barrister, Benin, direct phone number, Email Address, Ghana, inheritance, inheritance fund, lottery, Nigeria, secret, the sum of, treat as urgent, United States, West Africa, your funds
From: SCARLET COURIER COMPANY <[email protected]>Subject: RE:CONGRATULATION!!!Date: Friday 21st July 2017 15:23:10 UTCScammer: SCARLET COURIER COMPANY <[email protected]> dear friend, Ghana, inform you, let me know, mobile telephone, my name is, USD, Your package
From: Kofi Apia <[email protected]>Subject: GET TO ME SOONESTDate: Wednesday 19th July 2017 15:32:57 UTCScammer: Kofi Apia <[email protected]> assist me, Email Address, Ghana, next of kin, secret, share with you, wish to share