From: S L <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Monday 8th January 2024 01:34:11 AM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: "Dr.Kwame Owusu-Nyantekyi" <[email protected]>Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUNDDate: Saturday 23rd December 2023 12:16:30 PM UTCScammer: [email protected] 48 hours, Ghana, kindly contact
From: "Mrs. Gloria Titi" <[email protected]>Subject: Re: CompensationDate: Saturday 16th December 2023 07:55:41 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: JN <[email protected]>Subject: TWO CONSIGNMENT TRUNK BOXES RECOVERED CONTAINING FUNDS IN YOUR NAMES & DETAILSDate: Wednesday 13th December 2023 16:33:50 PM UTCScammer: [email protected] Email Address, Ghana, inform you, private e-mail, trunk box, UN agent, United Nations, very important, WhatsApp
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Thursday 7th December 2023 06:55:52 AM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: MARK LOKKO <[email protected]>Subject: National Road Safety Commission (NRSC)Date: Tuesday 21st November 2023 02:42:42 AM UTCScammer: [email protected] Ghana, USD, your funds
From: Thereza Kwame <[email protected]>Subject: GOOD DAY TO YOUDate: Saturday 11th November 2023 11:30:16 AM UTCScammer: [email protected] bank account, Ghana, inheritance, Million USD, next of kin, Thank you, total fund, United States, US Dollars, USD
From: BE LA <[email protected]>Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!Date: Wednesday 8th November 2023 17:25:31 PM UTCScammer: [email protected] assist me, Email Address, Ghana, inform you, let me know, Million USD, USD, Western Union
From: "Yao K."<[email protected]>Subject: From: Yao K. YNZODate: Monday 6th November 2023 18:45:07 PM UTCScammer: [email protected] covid, financial consultant, Ghana, investing, WhatsApp
From: JN <[email protected]>Subject: IMPORTANT NOTIFICATION FOR COMPENSATING YOU!!Date: Monday 6th November 2023 16:35:45 PM UTCScammer: [email protected] assist me, Email Address, Ghana, inform you, let me know, Million USD, USD, Western Union
From: Thompson Nelson<[email protected]>Subject: Product SupplyDate: Monday 6th November 2023 11:41:00 AM UTCScammer: [email protected] ASAP, China, Ghana, mutual benefit, USD, very important
From: "Mrs. Gloria" <[email protected]>Subject: Re: 31/10/2023Date: Tuesday 31st October 2023 07:32:10 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: UNITED NATIONS <[email protected]>Subject: Re: Your payment of $5.5M from the United Nations (UN) London via diplomatic deliveryDate: Monday 30th October 2023 23:32:28 PM UTCScammer: [email protected] Ghana, inform you, International Monetary Fund, London, United Nations, your funds
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Saturday 28th October 2023 20:26:42 PM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: "IAN HOPKINS"<[email protected]>Subject: RE:YOUR FINANCIAL ACTIVITIESDate: Friday 27th October 2023 21:08:18 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Benin, cyber crime, Ghana, lottery, Nigeria, pharmaceutical, secret, United States, Western Union
From: Economic Financial Crimes Commission <[email protected]>Subject: URGENT MATTER AND URGENT NOTICEDate: Thursday 26th October 2023 18:32:16 PM UTCScammer: [email protected] bank account, Benin, Email Address, FBI, Ghana, IMF, inform you, London, Nigeria, online banking, United Nations, US Dollars, USD, your full name and address
From: Thompson Nelson<[email protected]>Subject: Product SupplyDate: Tuesday 24th October 2023 16:51:54 PM UTCScammer: [email protected] ASAP, China, Ghana, mutual benefit, USD, very important
From: "Barrister Rechard Douglas"<[email protected]>Subject: From Barrister Rechard DouglasDate: Saturday 14th October 2023 11:29:35 AM UTCScammer: [email protected] bank account, Barrister, Ghana, India, my name is, next of kin, Nigeria, the sum of, United States, West Africa, your assistance
From: SA MA <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Thursday 12th October 2023 13:02:37 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: Mrs flora Hageman <[email protected]>Subject: YOUR RESPONSE IS NEEDED IMMEDIATELY.Date: Monday 25th September 2023 20:21:11 PM UTCScammer: [email protected] ATM card, Ghana, Million USD, United States, USD, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: Zafer Ghanameh (Ops Manager)| Al Marwan LLCSubject: LOI / INQ for your reviewDate: Monday 18th September 2023 00:45:00 AM UTCScammer: [email protected] ASAP, Ghana, virus, WhatsApp
From: FROM THE DESK OF DYNAMIC CHEMICAL COMPANY <[email protected]>Subject: FROM THE DESK OF DYNAMIC CHEMICAL COMPANYDate: Tuesday 12th September 2023 11:33:21 AM UTCScammer: [email protected] Finance Company, Ghana, Million USD, Moneygram, my name is, secret, USD, your funds
From: KING SIM <[email protected]>Subject: IMPORTANT NOTIFICATION FROM ECOBANK GHANA LIMITED!!Date: Friday 8th September 2023 16:04:06 PM UTCScammer: [email protected] bank account, compensation payment, Email Address, full contact details, Ghana, South Korea, Swift code, Thank you, the sum of, United Nations, United States
From: "James Addo(Esq.)" <[email protected]>Subject: Good Day,..Date: Tuesday 5th September 2023 10:14:58 AM UTCScammer: [email protected] FedEx, Ghana, Your package