From: "Ms.Rasha"<[email protected]>Subject: Message From: Ms. Rasha CDate: Sunday 10th June 2018 05:08:01 UTCScammer: <[email protected]> assist me, Ghana, let me know, Million USD, my name is, next of kin, Syria, USD
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Saturday 9th June 2018 18:30:32 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Barrister, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: John Bankwater <[email protected]>Subject: Re: Respond on my consignmentDate: Friday 8th June 2018 14:58:02 UTCScammer: John Bankwater <[email protected]> assist me, Ghana, Moneygram, private e-mail, West Africa
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Thursday 7th June 2018 02:05:15 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Consultant Fund Treasure Release Department <[email protected]>Subject: We Need Foreign Trustee And Your Honesty In This Urgent Project.Date: Tuesday 5th June 2018 21:48:04 UTCScammer: Consultant Fund Treasure Release Department <[email protected]> bank account, Barrister, contact us, Crude Oil, Ghana, mobile telephone, strictly confidential, Turkey, United Arab Emirates, United Kingdom, USD, very important, West Africa, WhatsApp
From: chima godsrich <[email protected]>Subject: Confidential to you,Urban Exmum.Date: Monday 4th June 2018 22:12:24 UTCScammer: chima godsrich <[email protected]> Ghana, Moneygram, Nigeria
From: ECOWAS Ghana <[email protected]>Subject: Ecowas Public Procurement Authority of AfricanDate: Monday 4th June 2018 15:56:02 UTCScammer: ECOWAS Ghana <[email protected]> Ghana
From: Musa Aliyu <[email protected]>Subject: From:Mr Aliyu MusaDate: Monday 4th June 2018 12:27:52 UTCScammer: Musa Aliyu <[email protected]> assist me, bank account, business offer, dear friend, Ghana, my name is, partnership, Thank you, total fund, West Africa
From: EMAIL SERVICES <[email protected]>Subject: IN NEED OF A RELIABLE INVESTORDate: Monday 4th June 2018 00:11:58 UTCScammer: [email protected] dear friend, Ghana, inheritance, inheritance fund, please contact me, United States, USD, West Africa
From: "ado kwame [email protected]" <[email protected]>Subject: Please kindly reply me through this email: [email protected]Date: Sunday 3rd June 2018 12:23:34 UTCScammer: "ado kwame [email protected]" <[email protected]> car accident, Ghana, my name is
From: "From From: Mr. J.B." <[email protected]>Subject: Good day,Date: Sunday 3rd June 2018 11:46:47 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Federal Bureau of Investigations <[email protected]>Subject: Important Notification from FBIDate: Thursday 31st May 2018 20:50:44 UTCScammer: <[email protected]> ATM card, bank account, Barrister, Benin, Christopher Wray, Donald Trump, Email Address, FBI, foreign debts, Ghana, inheritance, London, lottery, next of kin, Nigeria, the sum of, United Nations, United States, USD, West Africa, your funds
From: "Mr Shane walcox"<[email protected]>Subject: [SPAM]NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Thursday 31st May 2018 17:51:40 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, Email Address, Ghana, God bless you, Hope to hear, Hope to hear from you, lottery, next of kin, Nigeria, West Africa, your funds, Your package
From: Dr.alimustafa <[email protected]>Subject: Partnership Proposal.Date: Thursday 31st May 2018 05:50:36 UTCScammer: Dr.alimustafa <[email protected]> Burkina Faso, Email Address, Ghana, partnership, private e-mail, private email address, proposal for you, Saudi Arabia, USD, West Africa
From: "Mrs Katherine Creamer"<[email protected]>Subject: Hello My Dear 1Date: Thursday 31st May 2018 03:15:01 UTCScammer: <[email protected]> assist me, cancer, charity work, Ghana, hello my dear, London, my name is, the Lord
From: "Miss. Rose Anthony" <[email protected]>Subject: My Dearest One?Date: Wednesday 30th May 2018 18:05:49 UTCScammer: "Miss. Rose Anthony" <[email protected]> bank transfer, Ghana, God bless you, hospital, in the hospital, London, very urgent
From: "Kofi Abubarka" <[email protected]>Subject: UN/IMF PAYMENTDate: Tuesday 29th May 2018 21:56:10 UTCScammer: [email protected] bank account, Email Address, Ghana, IMF, International Monetary Fund, jpg, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Desmond Addo <[email protected]>Subject: HELLO DEARDate: Monday 28th May 2018 12:10:08 UTCScammer: [email protected] bank account, bank transfer, escrow, Ghana, kindly contact, my name is, partnership, trustworthy, your assistance
From: FELIX AWOLO <[email protected]>Subject: GOOD NEWS..Date: Monday 28th May 2018 00:34:57 UTCScammer: FELIX AWOLO <[email protected]> ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: Alhaji Mustapha Amidu <[email protected]>Subject: BUSINESS PARTNERSHIP.Date: Friday 25th May 2018 19:48:45 UTCScammer: [email protected] business partnership, Ghana, my name is, partnership, to your country, your assistance
From: "Mr. Allen William" <[email protected]>Subject: I look forward to your respondDate: Wednesday 23rd May 2018 21:05:33 UTCScammer: "Mr. Allen William" <[email protected]> assist me, Ghana, let me know, my late client, next of kin, share with you, US Dollars, USD, wish to share
From: Aliyu Musa <[email protected]>Subject: Re; From:Mr Aliyu MusaDate: Sunday 20th May 2018 07:06:01 UTCScammer: Aliyu Musa <[email protected]> assist me, bank account, Email Address, escrow, Ghana, God bless you, my name is, private e-mail, Standard Chartered Bank, Thank you, total fund, USD
From: "Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Friday 18th May 2018 23:42:40 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD