From: “Mr.Mike James” <[email protected]>Subject: Re: Change of Ownership of your $5,000,000.00Date: Tuesday 26th December 2017 12:27:45 UTCScammer: “Mr.Mike James” <[email protected]> bank account, direct phone number, Nigeria, private e-mail, Standard Chartered Bank, Swift code, United Nations, vital information
From: Dear,Sir /Madam <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Sunday 3rd December 2017 00:11:30 UTCScammer: Dear,Sir /Madam <[email protected]> business proposal, confidential business, let me know, my name is, Standard Chartered Bank
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: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
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: Mansa Nettey <[email protected]>Subject: PLEASE GET BACK TO MEDate: Sunday 8th October 2017 23:27:13 UTCScammer: Mansa Nettey <[email protected]> bank account, Ghana, secret, Standard Chartered Bank, USD, your assistance
From: "Mr. Heimes Ben Ottor" <[email protected]>Subject: _Date: Wednesday 13th September 2017 15:30:46 UTCScammer: "Mr. Heimes Ben Ottor" <[email protected]> Ghana, inheritance, Standard Chartered Bank, USD
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Friday 8th September 2017 17:01:00 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
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
From: Brook Sam <[email protected]>Subject: GOOD DAYDate: Tuesday 6th June 2017 11:17:27 UTCScammer: Brook Sam <[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
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Monday 5th June 2017 12:03:33 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: "Mr. Brook Sam" <[email protected]>Subject: GOOD DAYDate: Tuesday 30th May 2017 17:00:48 UTCScammer: "Mr. Brook Sam" <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, Standard Chartered Bank, Thank you, total fund, United States, USD, your trust
From: Regina Stephen <[email protected]>Subject: I am waiting for your urgent replyDate: Wednesday 26th April 2017 05:40:11 UTCScammer: [email protected] assist me, bank transfer, dear friend, escrow, Ghana, my name is, secret, Standard Chartered Bank, total fund, trustworthy, United States, urgent reply, your assistance
From: "Standard Chartered Bank"<[email protected]>Subject: Re: From The Desk Of Mr ThomasDate: Saturday 15th April 2017 21:10:33 UTCScammer: <[email protected]> assist me, ATM card, bank account, business proposal, dear friend, escrow, Ghana, God bless you, receive the fund, Standard Chartered Bank, total fund
From: “Office Contact” <[email protected]>Subject: Re: URGENT PLEASEDate: Friday 3rd March 2017 07:40:58 UTCScammer: [email protected] business transaction, Google, jpg, let me know, Million USD, my name is, Standard Chartered Bank, Syria, total fund, US Dollars, USD, your assistance
From: Dean Duskin <[email protected]>Subject: Attn: The Owner of this E-mail ID,Date: Sunday 19th February 2017 10:55:45 UTCScammer: [email protected] Benin, Congratulations, Donald Trump, India, Moneygram, my name is, South Africa, Standard Chartered Bank, the sum of, United States, USD, Western Union, your funds