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
From: Laran Ashbaugh <[email protected]>Subject: My dear beloved,Date: Sunday 16th July 2017 21:52:42 UTCScammer: [email protected] Ghana, God bless you, inheritance, Nigeria, secret, South Africa, sudden death, Thank you, urgent reply, West Africa
From: [email protected]Subject: UrgentDate: Wednesday 12th July 2017 05:01:34 UTCScammer: [email protected] charity work, Ghana, hospital, Million USD, my name is, Nigeria, partnership, the sum of, USD
From: Bank Plc <[email protected]>Subject: YOUR ATM CARD PAYMENT NOTIFICATIONDate: Sunday 9th July 2017 18:40:52 UTCScammer: [email protected] ATM card, delivery charge, Federal government, Ghana, inform you, Nigeria
From: "Dr.Meka Nash Nash" <[email protected]>Subject: YOUR FUNDDate: Sunday 9th July 2017 14:17:08 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, Western Union
From: "Mr.Paul Fred" <[email protected]>Subject: Your Compensation Fund Form British High CommissionDate: Sunday 9th July 2017 05:57:46 UTCScammer: [email protected] ATM card, Benin, Burkina Faso, DHL, Ghana, Malaysia, Nigeria
From: "Dr. Khaled Abdullah" <[email protected]>Subject: Investment ProposalDate: Friday 7th July 2017 20:48:34 UTCScammer: "Dr. Khaled Abdullah" <[email protected]> business proposal, Email Address, Ghana, investment proposal, private e-mail, private email address, proposal for you, Saudi Arabia, South Africa, U.A.E., USD, very important, West Africa
From: “Gilbert” <[email protected]>Subject: ATM CARDDate: Wednesday 5th July 2017 20:04:44 UTCScammer: [email protected] ATM card, DHL, Ghana, IMF, inform you, International Monetary Fund, USD, West Africa
From: andy power <[email protected]>Subject: GOLD AND DIAMOND OFFERDate: Tuesday 4th July 2017 20:02:12 UTCScammer: andy power <[email protected]> Ghana
From: Victor Amanda <[email protected]>Subject: goldDate: Tuesday 4th July 2017 10:48:11 UTCScammer: Victor Amanda <[email protected]> Ghana, private e-mail
From: Gloria Kai <[email protected]>Subject: Please indicate your willingness to proceedDate: Thursday 29th June 2017 20:41:53 UTCScammer: Gloria Kai <[email protected]> assist me, bank account, escrow, Ghana, mutual benefit, my name is, receive the fund, total fund, United States, your full name and address
From: "Mr. Morton Jenkins"<[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERYDate: Monday 26th June 2017 07:03:03 UTCScammer: <[email protected]> ATM card, bank transfer, cash payment, Congratulations, diplomatic immunity, Email Address, FBI, Ghana, Great Britain, IMF, inform you, inheritance, inheritance fund, London, lottery, next of kin, Nigeria, secret, trunk box, United Kingdom, United Nations, United States
From: Nien-Sheng Lin <[email protected]>Subject: RE: YOUR EARLY REPLYDate: Saturday 24th June 2017 11:47:53 UTCScammer: [email protected] cancer, Ghana, orphanages, Syria, Turkey
From: Thomas Manu <[email protected]>Subject: Inquiry.Date: Saturday 24th June 2017 11:12:13 UTCScammer: [email protected] business proposal, Ghana, hospital, my name is
From: "GENERAL ODURO ADJEI." <[email protected]>Subject: RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.Date: Saturday 24th June 2017 02:22:05 UTCScammer: "GENERAL ODURO ADJEI." <[email protected]> Ghana, trunk box, United Nations, your consignment
From: alexson crawford <[email protected]>Subject: Reply Now.Date: Friday 23rd June 2017 15:52:52 UTCScammer: alexson crawford <[email protected]> Ghana, inheritance, Thank you
From: Ric Fr <[email protected]>Subject: Request for Business ProposalDate: Friday 23rd June 2017 13:46:24 UTCScammer: Ric Fr <[email protected]> business proposal, Email Address, Ghana, private e-mail, private email address, proposal for you, Saudi Arabia, Turkey, U.A.E., USD, West Africa
From: "Mr. Christian Joseph" <[email protected]>Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.Date: Friday 23rd June 2017 08:24:38 UTCScammer: [email protected] Ghana, Nigeria, secret, Syria
From: Ebo Kobina <[email protected]>Subject: ADDRESS TO YOU PLEASE RESPONSE AS SOON AS POSSIBLEDate: Thursday 22nd June 2017 21:20:16 UTCScammer: [email protected] assist me, Email Address, Ghana, next of kin, secret, share with you, wish to share
From: "M Clifford"<[email protected]>Subject: Hello a Request For Partnership.Date: Tuesday 20th June 2017 12:40:54 UTCScammer: <[email protected]> all the details, American dollars, assist me, Ghana, my name is, partnership, to your country, trunk box, United States
From: alexson crawford <[email protected]>Subject: Attention Please..Date: Monday 19th June 2017 15:54:19 UTCScammer: alexson crawford <[email protected]> Ghana, inheritance, Thank you
From: Community Mineral <[email protected]>Subject: Attn; Gold Buyer;Date: Thursday 15th June 2017 13:15:46 UTCScammer: Community Mineral <[email protected]> Ghana, USD
From: Ducan Arnold <[email protected]>Subject: GOOD DAYDate: Sunday 11th June 2017 05:38:30 UTCScammer: Ducan Arnold <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, USD, your trust