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
From: "justin ludwig"<[email protected]>Subject: FUND RECONCILIATION DEPARTMENTDate: Wednesday 23rd May 2018 19:14:36 UTCScammer: <[email protected]> ATM card, ATM Visa card, Federal Reserve Bank, IMF, New York, United Nations, United States, your funds, Your package
From: "Mr.John Daniel" <[email protected]>Subject: Your Payment ComfirmationDate: Tuesday 22nd May 2018 17:44:18 UTCScammer: [email protected] ATM Mastercard, direct phone number, IMF, kindly contact
From: "Dr. Rotzinger Dwaine"<[email protected]>Subject: Attention!!!Date: Monday 23rd April 2018 15:28:11 UTCScammer: <[email protected]> bank account, Email Address, FBI, IMF, inform you, inheritance, mode of payment, New York, New York city, overdue payment, the sum of, United Nations, United States
From: "Mrs Deborah Benson" <[email protected]>Subject: INTERNATIONAL MONETARY FUND.IMFDate: Wednesday 23rd May 2018 08:48:31 UTCScammer: [email protected] FBI, IMF, important information, International Monetary Fund, Nigeria, USD, very important
From: "Mr.Michea Alex" <[email protected]>Subject: Good DayDate: Wednesday 23rd May 2018 08:44:26 UTCScammer: "Mr.Michea Alex" <[email protected]> Brazil, Email Address, God bless you, IMF, inform you, inheritance, secret, South Africa, United States, West Africa, your funds
From: Mr.Micheal Agogo <[email protected]>Subject: Compliment of the day to you from ATM Card Payments UnitDate: Sunday 22nd April 2018 21:38:37 UTCScammer: [email protected] ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, jpg, Million USD, US Dollars, USD
From: s o <[email protected]>Subject: How are you today?Date: Tuesday 22nd May 2018 23:43:40 UTCScammer: s o <[email protected]> Email Address, foreign debts, IMF, inform you
From: "Dr. Abraham Ail [email protected]" <[email protected]>Subject: Thanks for your replyDate: Tuesday 22nd May 2018 14:04:23 UTCScammer: "Dr. Abraham Ail [email protected]" <[email protected]> Email Address, foreign debts, IMF, inform you
From: "CHRISTOPHER A. WRAY" <[email protected]>Subject: FROM THE FBIDate: Tuesday 22nd May 2018 11:19:00 UTCScammer: "CHRISTOPHER A. WRAY" <[email protected]> Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, total fund, United States, US Dollars, USD, your funds, Your package
From: Mr Gubu Heins <[email protected]>Subject: For your attentionDate: Monday 21st May 2018 13:03:27 UTCScammer: Mr Gubu Heins <[email protected]> Email Address, IMF, International Monetary Fund, USD, Western Union
From: “FUNDS TRANSFER”<[email protected]>Subject: FUNDS REMITTANCE NOTIFICATIONDate: Monday 21st May 2018 10:01:11 UTCScammer: <[email protected] > bank account, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, secret, the sum of, United Nations, your funds
From: From City Bank <[email protected]>Subject: CONTACT CITI BANK NOW!!Date: Sunday 20th May 2018 15:18:35 UTCScammer: From City Bank <[email protected]> ATM card, Federal government, IMF, United States, your full name and address, your funds
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Kindly Send Your Respond To: [email protected]Date: Sunday 20th May 2018 12:15:27 UTCScammer: "Mr. Karim Barhoumi" <[email protected]> Benin, FBI, IMF, important information, International Monetary Fund, overdue payment, very important