From: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "THE WORLD BANK GROUP" <[email protected]>Subject: RE: NOT SPAM.Date: Monday 18th June 2018 14:51:59 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, private e-mail, United States
From: "Mrs.larrisa williams" <[email protected]>Subject: Attn: Attn: E-mail Address Owner!.Date: Monday 18th June 2018 14:19:17 UTCScammer: [email protected] Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "MELINDA S MALOVOZ" <[email protected]>Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.Date: Monday 18th June 2018 10:31:49 UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, West Africa, your funds
From: Stephen Peterson<[email protected]Subject: Have you receive your funds?Date: Monday 18th June 2018 04:20:04 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: WE HAD ISSUE WITH OUR SERVER AND WE ARE RESENDING …Date: Sunday 17th June 2018 21:25:09 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Friday 15th June 2018 11:51:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Tracy" <[email protected]>Subject: my subjectDate: Friday 15th June 2018 17:19:22 UTCScammer: [email protected] IMF, inheritance, lottery, lottery winner, secret
From: "Mrs. Annette Clark" <[email protected]>Subject: YOUR UNPAID FUNDSDate: Friday 15th June 2018 17:16:55 UTCScammer: [email protected] Ghana, IMF, inform you, International Monetary Fund, United Nations, your funds
From: "WORLD BANK GROUP." <[email protected]>Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!Date: Friday 15th June 2018 12:35:19 UTCScammer: "federal_bureau_of. investigation_f.b.i@" <[email protected]> Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: [email protected]Subject: Inheritance/Contract FundsDate: Thursday 14th June 2018 17:41:53 UTCScammer: [email protected] bank account, Barclays bank, IMF, inform you, inheritance, London, offshore account, private e-mail, United Kingdom, your funds, your inheritance
From: International Monetary Funds Agents <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 14th June 2018 04:03:38 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Wednesday 13th June 2018 23:26:05 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States
From: KELVIN WILLIAMS <[email protected]>Subject: YOUR COMPENSATION PAYMENT HAS BEEN APPROVEDDate: Wednesday 13th June 2018 11:04:32 UTCScammer: KELVIN WILLIAMS <[email protected]> bank account, Bank of Nigeria, compensation payment, FBI, Federal government, Fidelity Bank, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret
From: "Dr. Denis Mure" <[email protected]>Subject: Cogratulations>Date: Wednesday 13th June 2018 06:50:50 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: "Mr. Giacomo De Giorgi"<[email protected]>Subject: Payment Reconciliation Center.Date: Tuesday 12th June 2018 19:02:47 UTCScammer: <[email protected]> Email Address, IMF, inheritance, very urgent
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "WORLD BANK GROUP." <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Monday 11th June 2018 21:52:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: "Andrew Tweedie."<[email protected]>Subject: Kindly Refer For Your PaymentDate: Monday 11th June 2018 15:08:23 UTCScammer: <[email protected]> bank account, Email Address, IMF, International Monetary Fund
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Monday 11th June 2018 14:52:37 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs: Agent LeeAnn Piskule" <[email protected]>Subject: _Date: Sunday 10th June 2018 11:11:48 UTCScammer: "Mrs: Agent LeeAnn Piskule" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: "Poverty Eradication Society (PES)" <[email protected]>Subject: REGARDING YOUR DELAYED PAYMENT [email protected]Date: Sunday 10th June 2018 10:01:31 UTCScammer: <[email protected]> ATM card, contact us, do not waste, IMF, inform you, secret, Thank you, United Nations, United States