From: "Large Allen"<[email protected]>Subject: PACKAGED FINANCIAL TRANSACTIONDate: Sunday 19th August 2018 09:31:47 UTCScammer: <[email protected]> assist me, bank account, Beneficiary name, Canada, Email Address, escrow, FBI, total fund, United States
From: Janeabraham <[email protected]>Subject: Business for us,Date: Sunday 19th August 2018 11:02:18 UTCScammer: Janeabraham <[email protected]> escrow, Germany, Ghana, jpg, my late client, USD
From: "Dr. Ernest Dike" <[email protected]>Subject: Re: Payment NotificationDate: Thursday 16th August 2018 14:47:23 UTCScammer: [email protected] Bank of Nigeria, escrow, Nigeria, your funds
From: mrsmariam abacha <[email protected]>Subject: Re: URGENT RESPONDS Dear FriendDate: Tuesday 14th August 2018 08:35:24 UTCScammer: mrsmariam abacha <[email protected]> dear friend, escrow, God bless you, let me know, Thank you, total fund, your trust
From: "Mr.Frank Omar" <[email protected]>Subject: Bank TransferDate: Sunday 12th August 2018 23:28:43 UTCScammer: [email protected] bank account, bank transfer, dear friend, escrow, jpg, Real Estate, share with you, United States, wish to share
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!Date: Saturday 11th August 2018 02:00:25 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: "HSBC BANK LONDON ENGLAND UK"<[email protected]>Subject: Your Approved Payment !!!Date: Saturday 11th August 2018 01:22:27 UTCScammer: <[email protected]> bank account, Bank of England, Email Address, escrow, HSBC, inform you, inheritance, London, lottery, South Africa, United Kingdom
From: Festus Awuah <[email protected]>Subject: HelloDate: Wednesday 8th August 2018 06:17:46 UTCScammer: Festus Awuah <[email protected]> all the details, bank account, bank transfer, Email Address, escrow, Ghana, hospital, Million USD, private e-mail, private email address, United States, US Dollars, USD
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOURDate: Tuesday 7th August 2018 10:03:40 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: “MRS. HEIDI MENDOZA,” <[email protected]>Subject: 6/8/2018Date: Monday 6th August 2018 21:17:12 UTCScammer: “MRS. HEIDI MENDOZA,” <[email protected]> 48 hours, ATM card, Canada, DHL, escrow, Germany, jpg, let me know, secret, United Nations, USD, your funds
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Saturday 4th August 2018 02:57:42 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: [email protected]Subject: Re: E-LOANS IN 24Hrs( NO COLLATERAL)Date: Tuesday 31st July 2018 19:15:29 UTCScammer: [email protected] escrow, project funding, Real Estate, Thank you
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 19:09:54 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Mr John Atta <[email protected]>Subject: Best regards!Date: Friday 27th July 2018 12:08:23 UTCScammer: Mr John Atta <[email protected]> bank account, bank transfer, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: "Mr. Alex Kwaku" <[email protected]>Subject: Best regards!Date: Monday 23rd July 2018 06:46:38 UTCScammer: "Mr. Alex Kwaku" <[email protected]> bank account, dear friend, Email Address, escrow, Ghana, God almighty, kindly contact, my name is, partnership, private e-mail, private email address, trustworthy, your assistance
From: Agwu Akputakpu <[email protected]>Subject: From AgwuDate: Saturday 21st July 2018 16:37:13 UTCScammer: Agwu Akputakpu <[email protected]> bank account, Email Address, escrow, IT department, Million USD, please contact me, private e-mail, private email address, total fund, trustworthy, USD
From: Cross Keys Bank <[email protected]>Subject: Congratulations!.Date: Friday 20th July 2018 11:35:55 UTCScammer: Cross Keys Bank <[email protected]> bank account, Bank of Africa, Congratulations, escrow, New York, ready for transfer, Swift code, United States, your funds
From: Rita Benson <[email protected]>Subject: CAN I TRUST YOU!!!!Date: Friday 20th July 2018 07:36:48 UTCScammer: Rita Benson <[email protected]> assist me, bank account, Bank of Africa, dear friend, Email Address, escrow, Ghana, let me know, my name is, secret
From: SETTLEMENT OF ESCROW ACCOUNTS <[email protected]>Subject: SETTLEMENT OF ACCOUNTS/SCAM VICTIMS.Date: Thursday 19th July 2018 20:16:29 UTCScammer: [email protected] 48 hours, ATM card, Canada, escrow, Germany, let me know, secret, United States, USD, your funds
From: Mrs.Aisha Abu <[email protected]>Subject: Waiting to hear from you soonestDate: Friday 13th July 2018 12:08:58 UTCScammer: Mrs.Aisha Abu <[email protected]> escrow, financial services, partnership, secret, Thank you
From: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]>Subject: Re: Transfer Notification.Date: Monday 9th July 2018 22:25:27 UTCScammer: "AFRIBANK OF NIGERIA (Executive Director)" <[email protected]> bank account, Bank of Nigeria, escrow, fund was deposited, inform you, inheritance, inheritance fund, Nigeria, United States
From: "verify" <[email protected]>Subject: Dear FriendDate: Friday 6th July 2018 21:11:23 UTCScammer: [email protected] assist me, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 3rd July 2018 06:29:26 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Mr.Mr, Frank Omar" <[email protected]>Subject: From Our Head OfficeDate: Friday 22nd June 2018 11:14:37 UTCScammer: [email protected] bank account, dear friend, escrow, Real Estate, share with you, United States, wish to share
From: Bank of Ghana <[email protected]>Subject: Re: Debt Reconciliation AlertDate: Thursday 21st June 2018 16:23:53 UTCScammer: Bank of Ghana <[email protected]> escrow, Ghana, USD