From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 3rd April 2018 12:27:22 UTCScammer: CYNTHIA KOKUH <[email protected]> Christine Lagarde, compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: MRS MARY ANN <[email protected]>Subject: ATTN BENEFICIARY ,YOUR OVER DUE PAYMENT RELEASE (code.RA)Date: Tuesday 3rd April 2018 10:36:21 UTCScammer: MRS MARY ANN <[email protected]> IMF, Nigeria, overdue payment
From: "Yusuf"<[email protected]>Subject: PersonalDate: Tuesday 3rd April 2018 01:47:01 UTCScammer: <[email protected]> IMF, Million USD, scared, Syria, USD
From: Brian phosa <[email protected]>Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Brian phosa <[email protected]> ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: “Brian C.Phosa” <[email protected]>Subject: From Rev. Benson Wood.Date: Tuesday 3rd April 2018 00:53:59 UTCScammer: [email protected] ATM card, Benin, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Mrs.Doris A Jordan" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Monday 2nd April 2018 20:31:57 UTCScammer: "Mrs.Doris A Jordan" <[email protected]> cancer, Christianity, IMF, late husband, Malaysia, motor accident., my name is, prompt reply, reply to this email, Standard Chartered Bank, the Lord
From: Brielle Grayson <[email protected]>Subject: Hello dearDate: Friday 30th March 2018 21:09:46 UTCScammer: Brielle Grayson <[email protected]> assist me, ATM Visa card, IMF, investing, let me know, Libya, my name is, scared, secret, to your country, total fund, trustworthy, United States, urgent reply, your assistance
From: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]>Subject: WESTERN UNION UNDER WORLD BANKDate: Thursday 29th March 2018 02:18:11 UTCScammer: WESTERN UNION UNDER WORLD BANK PAYMENTS <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment
From: [email protected]Subject: OFFERDate: Monday 5th March 2018 19:05:13 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: [email protected]Subject: Attention!!Date: Tuesday 27th March 2018 13:33:05 UTCScammer: [email protected] Benin, IMF, the Lord, West Africa
From: LISA GRANGER <[email protected]>Subject: YOUR WINNING PAYMENT DETAILSDate: Monday 26th March 2018 18:26:56 UTCScammer: [email protected] get in touch, IMF, inheritance, Million USD, USD, Western Union, your inheritance
From: Rev Mike Henry <[email protected]>Subject: PleaseDate: Monday 26th March 2018 12:52:28 UTCScammer: [email protected] abandoned shipment, Email Address, IMF, London, nearest airport, New York, trunk box, United Nations, United States, your consignment
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: "jennyyang" <[email protected]>Subject: Business ProposalDate: Sunday 25th March 2018 06:13:43 UTCScammer: [email protected] business proposal, Credit Suisse, direct phone number, IMF, London, my late client, Syria, your full name and address
From: RELEASE ORDER <[email protected]>Subject: Please Your long awaited part payment!Date: Saturday 24th March 2018 16:31:02 UTCScammer: [email protected] IMF, secret, USD
From: Mr John William <[email protected]>Subject: GREETINGS DEAR,Date: Friday 23rd March 2018 08:07:30 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, direct phone number, IMF, USD
From: "Ms. Elisa Henry"<<>>Subject: Hello my dearDate: Saturday 17th March 2018 22:47:21 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Mrs Susan Uda <[email protected]>Subject: _Date: Wednesday 21st March 2018 22:51:41 UTCScammer: [email protected] IMF, Western Union
From: Auditor Office <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Wednesday 21st March 2018 14:15:37 UTCScammer: Auditor Office <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 21st March 2018 10:20:48 UTCScammer: [email protected] FBI, IMF, Nigeria, overdue payment, United States, urgent reply, USD, your funds
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: FedEx Nigeria Head Office <[email protected]>Subject: YOUR PACKAGEDate: Monday 19th March 2018 13:38:18 UTCScammer: FedEx Nigeria Head Office <[email protected]> ATM Visa card, Christine Lagarde, delivery charge, FedEx, IMF, Nigeria, secret, the sum of, United Nations, USD, Your package