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
From: JOHNSON WILLIAMS <[email protected]>Subject: CONTACT THE DIPLOMATIC AGENTDate: Sunday 10th June 2018 05:43:58 UTCScammer: [email protected] IMF, nearest airport, Nigeria, your consignment, Your package
From: "Andrew Tweedie."<[email protected]>Subject: Kindly Refer For Your PaymentDate: Saturday 9th June 2018 19:35:24 UTCScammer: <[email protected]> bank account, Email Address, IMF, International Monetary Fund
From: DHL Express Shipping Benin <[email protected]>Subject: Your payment ATM VISA Card deliveryDate: Saturday 9th June 2018 17:37:01 UTCScammer: [email protected] ATM Visa card, Benin, DHL, IMF, inheritance, United Kingdom, United Nations, United States, your inheritance
From: "Mr.Mark Thomas"<[email protected]>Subject: RE: CONFIRM POWER OF ATTORNEY CLAIM OF YOUR FUNDS.Date: Friday 8th June 2018 18:17:38 UTCScammer: <[email protected]> get in touch, IMF, Kuala Lumpur, Malaysia, Swift code, your funds
From: Guaranty Trust Bank Plc <[email protected]>Subject: RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,500,000.00Date: Friday 8th June 2018 13:01:33 UTCScammer: Guaranty Trust Bank Plc <[email protected]> bank account, IMF, inform you, inheritance, offshore account, the sum of, your funds, your inheritance
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Abubakar Omar <[email protected]>Subject: DearDate: Thursday 7th June 2018 13:42:24 UTCScammer: Abubakar Omar <[email protected]> bank account, IMF, LinkedIn, related to, secret, share with you, urgent reply, your assistance
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Mr. Eric William" <[email protected]>Subject: Your UrgentDate: Thursday 7th June 2018 09:05:40 UTCScammer: "Mr. Eric William" <[email protected]> Australia, IMF, inheritance, International Monetary Fund, urgent reply, very important
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: “Deborah L. Hayes.”<[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 6th June 2018 18:21:57 UTCScammer: <[email protected]> Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: Mark David <[email protected]>Subject: Bless youDate: Wednesday 6th June 2018 12:02:11 UTCScammer: Mark David <[email protected]> bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, London, private e-mail, private email address
From: "DR MICHEAL COLLINS"<[email protected]>Subject: I NEED YOU!!/Date: Tuesday 5th June 2018 21:39:37 UTCScammer: <[email protected]> ATM Visa card, IMF, inform you, inheritance, lottery, the sum of, United Nations, your inheritance