From: Ahmed Boko <[email protected]>Subject: CONTACT THE COURIERDate: Thursday 31st May 2018 10:48:15 UTCScammer: Ahmed Boko <[email protected]> ATM card, bank account, Congratulations, IMF, Nigeria
From: "Mrs James Angelica"<[email protected]>Subject: hello dear friendDate: Thursday 31st May 2018 06:34:45 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
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 Mark Watts<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARDDate: Wednesday 30th May 2018 00:50:30 UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, inform you, inheritance, Million USD, United Nations, USD, your inheritance
From: IMF OFFICE <[email protected]>Subject: Pending Foreign Payments (I.M.F)Date: Wednesday 30th May 2018 00:49:42 UTCScammer: IMF OFFICE <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, secret, strategic
From: "Amb. Edward Allen UN Envoy." <[email protected]>Subject: Amb. Edward Allen UN Envoy.Date: Tuesday 29th May 2018 22:09:13 UTCScammer: [email protected] foreign debts, IMF, International Monetary Fund
From: "OFFICE FILE" <[email protected]>Subject: MTCNDate: Tuesday 29th May 2018 21:52:15 UTCScammer: [email protected] IMF, India, inform you, inheritance, USD, Western Union
From: "WORLD BANK GROUP" <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Tuesday 29th May 2018 13:26:06 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
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: "Mr.mike Odogu" <[email protected]>Subject: Your first Payment of $6000 usdDate: Tuesday 29th May 2018 09:49:04 UTCScammer: "Mr.mike Odogu" <[email protected]> Email Address, IMF, USD, Western Union, your first payment
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Monday 28th May 2018 13:31:36 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: Sultan Shah <[email protected]>Subject: DEAR SIR/CEO,(BEAR WITH ME !Date: Monday 28th May 2018 12:05:28 UTCScammer: Sultan Shah <[email protected]> IMF, inform you, London, my name is, partnership, Real Estate
From: "Mr. James willems"<[email protected]>Subject: hello dear friendDate: Monday 28th May 2018 10:33:22 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, inform you, London, Nigeria, USD
From: From Skye Bank <[email protected]>Subject: CONTACT MR HOWARD GINIKA NOW!!Date: Monday 28th May 2018 10:45:43 UTCScammer: From Skye Bank <[email protected]> ATM card, Federal government, IMF, United States, your full name and address, your funds
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: "Mr.Matt Hubbard" <[email protected]>Subject: Approved FundsDate: Sunday 27th May 2018 23:54:55 UTCScammer: [email protected] government issued ID, IMF, inform you
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Ref: Your Long Overdue Compensation Fund Payment.Date: Saturday 26th May 2018 23:12:27 UTCScammer: UNITED NATIONS COMPENSATION COMMISSION <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: MR MIKE EKETE <[email protected]>Subject: CONTACT WESTERN UNION VERY URGENTDate: Saturday 26th May 2018 16:40:49 UTCScammer: MR MIKE EKETE <[email protected]> IMF, USD, very urgent, Western Union
From: williams bill <[email protected]>Subject: Fw: SAO TOME AND PRINCIPEDate: Saturday 26th May 2018 10:45:35 UTCScammer: williams bill <[email protected]> bank account, business offer, confidential business, Crude Oil, IMF, London, my name is, waiting for your response
From: "IMFManaging Director " <[email protected]>Subject: IMF APPROVED PAYMENT LETTER.Date: Friday 25th May 2018 19:15:25 UTCScammer: [email protected] Bank of Nigeria, Christine Lagarde, foreign debts, IMF, inform you, International Monetary Fund, jpg, let me know, New York, Nigeria
From: Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Friday 25th May 2018 17:18:56 UTCScammer: Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: "I.M.F" <[email protected]>Subject: Attention Beneficiary,Date: Friday 25th May 2018 08:42:06 UTCScammer: "I.M.F" <[email protected]> FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "SEN JOHN ENOH"<[email protected]>Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENTDate: Friday 25th May 2018 01:57:38 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, inheritance, overdue payment, the sum of, United Nations, United States
From: ''Barr Tom Nynu.'' <[email protected]>Subject: Email owner onlyDate: Thursday 24th May 2018 17:09:00 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: Josef Eduardo <[email protected]>Subject: Attention: Valued beneficiaryDate: Thursday 24th May 2018 17:01:21 UTCScammer: [email protected] Email Address, hospital, IMF, inheritance, lottery, million pounds, secret, Switzerland, United Nations