From: DOUGLAS AKAN <[email protected]>Subject: CAN I PRESENT YOU AS A BENEFICIARY TO MY LATE CLIENT.Date: Tuesday 27th March 2018 18:17:07 UTCScammer: DOUGLAS AKAN <[email protected]> dear friend, deceased client, Ghana, my late client, next of kin
From: Koffi Albert <[email protected]>Subject: RE: FAMILY GOLD FOR SALEDate: Tuesday 27th March 2018 13:16:00 UTCScammer: Koffi Albert <[email protected]> Ghana, USD
From: Curtis Michael <[email protected]>Subject: URGENT response neededDate: Monday 26th March 2018 05:54:45 UTCScammer: Curtis Michael <[email protected]> ATM card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Kingdom, United Nations, US Dollars, USD
From: David Richards <[email protected]>Subject: URGENT DEALDate: Sunday 25th March 2018 14:49:27 UTCScammer: David Richards <[email protected]> bank account, Barrister, Ghana, hospital, my late client, my name is, next of kin, partnership, the sum of, United Kingdom, United States
From: "Mona Al Munjjed"<[email protected]>Subject: # I NEED YOUR HELPDate: Saturday 24th March 2018 06:19:42 UTCScammer: <[email protected]> dear friend, Email Address, Ghana, late husband, medical treatment, my name is, the sum of, virus, your assistance
From: Collins Mbano Wanaga <[email protected]>Subject: Dear Sir, From The Wanaga’s Family… Please View Attachment !Date: Thursday 22nd March 2018 16:16:21 UTCScammer: Collins Mbano Wanaga <[email protected]> death of my father, Email Address, Ghana, God fearing, jpg, London, Million USD, private e-mail, private email address, secret, trunk box, trustworthy, USD, view attach, West Africa, your assistance
From: Victor Amanda <[email protected]>Subject: to buyDate: Wednesday 21st March 2018 21:32:31 UTCScammer: Victor Amanda <[email protected]> death of my father, escrow, Ghana, let me know, my name is, next of kin, Thank you, to your country
From: "Mr. George Gani" <[email protected]>Subject: Re: Your Immediate ConfirmationDate: Wednesday 21st March 2018 07:59:36 UTCScammer: [email protected] Ghana, receive the fund, Swift code, the sum of, United States
From: "IMF CONSULTANT"<[email protected]>Subject: Re: GOOD NEWSDate: Monday 19th March 2018 18:57:08 UTCScammer: <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, South Africa, United Nations, USD
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "ALEXANDER M KOFI MENSAH" <[email protected]>Subject: IINVESTMENT PROPOSALDate: Sunday 18th March 2018 10:40:49 UTCScammer: [email protected] Ghana, investment proposal, Million USD, my name is, to your country, USD
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Koujo Jean <[email protected]>Subject: Business PartnerDate: Monday 12th March 2018 16:45:36 UTCScammer: Koujo Jean <[email protected]> dear friend, Ghana, kindly contact, Libya, my name is, trustworthy, US Dollars, USD
From: "From From: Mr. J.B." <[email protected]>Subject: From From: Mr. J.B.Date: Thursday 8th March 2018 13:11:08 UTCScammer: <[email protected]> get in touch, Ghana, inheritance, let me know, my late client, next of kin, waiting for your response
From: joseph cujoe <[email protected]>Subject: I have a Deal project for youDate: Wednesday 7th March 2018 12:50:11 UTCScammer: joseph cujoe <[email protected]> Ghana
From: Kennedy Uzoka <[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Wednesday 7th March 2018 08:42:12 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Tuesday 6th March 2018 08:32:33 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: "Mr. Martin Kofi Adu" <[email protected]>Subject: Compliment of the season (Can you handle USD$87M?)Date: Monday 5th March 2018 14:34:08 UTCScammer: [email protected] business proposal, Ghana, mutual benefit, USD, your assistance
From: Joseph Cujoe <[email protected]>Subject: I have a Deal project for youDate: Monday 5th March 2018 12:53:05 UTCScammer: Joseph Cujoe <[email protected]> Ghana
From: Joseph Cudjoe <[email protected]>Subject: I have a Deal project for youDate: Monday 5th March 2018 12:20:30 UTCScammer: Joseph Cudjoe <[email protected]> Ghana
From: Malik Omar <[email protected]>Subject: PLEASE PATIENTLY READ THIS OFFER AND GET BACK TO MEDate: Sunday 4th March 2018 03:17:19 UTCScammer: Malik Omar <[email protected]> Burkina Faso, Ghana, proposal for you, Saudi Arabia, USD, West Africa
From: chudi malik <[email protected]>Subject: treat as very urgent pleaseDate: Saturday 3rd March 2018 14:56:29 UTCScammer: chudi malik <[email protected]> get in touch, Ghana, God bless you, investing, to your country, trunk box, trustworthy, very urgent
From: Info <[email protected]>Subject: CompensationDate: Saturday 3rd March 2018 11:32:33 UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United States, West Africa, Western Union