From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, Benin, Email Address, For more information, Ghana, lottery, next of kin, Nigeria, online banking, provide the information, United Nations, United States, West Africa, your funds
From: Ken Robinson <[email protected]>Subject: QuickDate: Wednesday 19th December 2018 13:09:48 UTCScammer: Ken Robinson <[email protected]> Email Address, Ghana, India, Million USD, next of kin, private e-mail, private email address, USD, very important
From: edwin pedro <[email protected]>Subject: URGENT REPLYDate: Saturday 15th December 2018 20:08:32 UTCScammer: edwin pedro <[email protected]> Barrister, China, Ghana, my late client, next of kin, Thank you, United States, urgent reply
From: "Mrs. Angela Akosa" <[email protected]>Subject: URGENT INFORMATIONDate: Thursday 13th December 2018 11:09:03 UTCScammer: [email protected] dear friend, Email Address, Ghana, my name is, private e-mail, private email address, the sum of, USD
From: Alberto Cesario <[email protected]>Subject: Charity ProjectDate: Thursday 6th December 2018 14:52:21 UTCScammer: [email protected] cancer, charity project, Ghana, hospital, receive the fund, Thank you, West Africa
From: "EFCC Compensation Funds"<[email protected]>Subject: $2,500,000 USD PERSONAL TRANSFER COMPENSATIONDate: Monday 3rd December 2018 06:57:18 UTCScammer: <[email protected]> bank account, Barrister, Benin, Email Address, Ghana, jpg, lottery, next of kin, Nigeria, online banking, United Nations, United States, USD, West Africa
From: Nigeria Police Force <[email protected]>Subject: RE: REMINDER OF ATM DEBIT CARD RECOVERY ''''''''''Date: Friday 30th November 2018 13:55:55 UTCScammer: [email protected] ATM card, DHL, Ghana, Nigeria, the sum of, USD
From: "Michael" <[email protected]>Subject: Good Morning,Date: Thursday 29th November 2018 21:10:14 UTCScammer: [email protected] deceased client, Ghana, my late client, my name is, next of kin, partnership, Real Estate, United States
From: BOG BANK <[email protected]>Subject: ReconfirmDate: Tuesday 27th November 2018 14:41:21 UTCScammer: [email protected] Ghana, USD, your funds
From: John Pam <[email protected]>Subject: GreetingsDate: Monday 26th November 2018 00:54:50 UTCScammer: John Pam <[email protected]> Ghana, IT department
From: mercy walters <[email protected]>Subject: PLEASE I NEED YOUR HELPDate: Saturday 24th November 2018 08:33:25 UTCScammer: mercy walters <[email protected]> Benin, breast cancer, cancer, charity work, Email Address, found your email, Ghana, God bless you, hospital, late husband, my name is, rest in peace, Thank you, the sum of, your trust
From: DOUGLAS AKAN <[email protected]>Subject: CAN I PRESENT YOU AS THE BENEFICIARY TO THE VAULT OF MY LATE CLIENT.Date: Friday 23rd November 2018 05:21:05 UTCScammer: DOUGLAS AKAN <[email protected]> dear friend, deceased client, Ghana, my late client, next of kin
From: [email protected]Subject: Searching for a Reliable PartnerDate: Tuesday 20th November 2018 18:12:36 UTCScammer: [email protected] For more information, Ghana
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: David Morris <[email protected]>Subject: I will do it if!!!Date: Saturday 17th November 2018 05:22:56 UTCScammer: David Morris <[email protected]> bank account, Bank of Nigeria, cancer, get in touch, Ghana, Nigeria, receive the fund, United States, your funds
From: KEBIR KOMI <[email protected]>Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICDate: Saturday 17th November 2018 08:02:55 UTCScammer: KEBIR KOMI <[email protected]> Barrister, Benin, Ghana, IMF, Moneygram, receive the fund, USD, Western Union
From: Ghana Gold Miners <[email protected]>Subject: Seeking For PartnershipDate: Friday 16th November 2018 15:50:26 UTCScammer: [email protected] Ghana, partnership
From: Mrs. Angie Pankhania<[email protected]>Subject: Payment {$800,000}Date: Wednesday 14th November 2018 18:37:58 UTCScammer: [email protected] bank account, Benin, Burkina Faso, Email Address, financial services, For more information, Ghana, IMF, inheritance, International Monetary Fund, Nigeria, United Kingdom, United Nations
From: "Joseph"<[email protected]>Subject: Transaction offerDate: Monday 12th November 2018 23:38:47 UTCScammer: <[email protected]> Ghana, the sum of, US Dollars, USD
From: [email protected]Subject: ONLINE BANKING ACCOUNT DAILY PAYMENTDate: Sunday 11th November 2018 01:58:04 UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, Ghana, lottery, next of kin, Nigeria, online banking, United Nations, West Africa
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Delivery Of Your Fund… ugDate: Saturday 10th November 2018 14:51:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent delivery, USD
From: "Joseph"<[email protected]>Subject: Transaction OfferDate: Monday 22nd October 2018 08:01:11 UTCScammer: <[email protected]> Ghana, the sum of, US Dollars, USD
From: "Crabbe law Chambers"<[email protected]>Subject: Please Read….Date: Thursday 8th November 2018 01:22:49 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: "Crabbe law Chambers"<[email protected]>Subject: Please ReadDate: Wednesday 7th November 2018 23:33:14 UTCScammer: <[email protected]> Barrister, deceased client, Ghana, Hope to hear, mutual benefit, next of kin, partnership, private e-mail, reply to this email
From: Smith Edward <[email protected]>Subject: MEMODate: Tuesday 6th November 2018 11:34:45 UTCScammer: Smith Edward <[email protected]> car accident, Ghana, India, jpg, Million USD, mutual benefit, my late client, my name is, next of kin, Real Estate, receive the fund, trusted person, United Kingdom, USD