From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Wednesday 14th March 2018 16:48:47 UTCScammer: "DR. BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Winston A. Morris" <[email protected]>Subject: Payment NoticeDate: Wednesday 14th March 2018 14:06:03 UTCScammer: [email protected] 48 hours, IMF, provide the information, receive the fund, secret, Swift code, your funds
From: CBN FOREIGN PAYMENT DEPARTMENT <[email protected]>Subject: URGENT REPLYDate: Wednesday 14th March 2018 07:29:48 UTCScammer: [email protected] FBI, IMF, overdue payment, United States, urgent reply, USD, your funds
From: Arseny Vadim <[email protected]>Subject: FW : INQUIRYDate: Tuesday 13th March 2018 23:30:12 UTCScammer: Arseny Vadim <[email protected]> catalog, contact us, IMF, minimum order quantity, my name is, purchasing your product, Thank you, we are interested
From: “MR. OSAGIE OKUNBOR” <[email protected]>Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTERDate: Tuesday 13th March 2018 21:49:39 UTCScammer: [email protected] Email Address, Federal government, IMF, malware, next of kin, Nigeria, petroleum company, private e-mail, private email address, secret, United Nations, United States, virus
From: “Mrs.Lucein Ovia” <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Monday, 12 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mrs.Lucein Ovia” <[email protected]> IMF, London, USD, very urgent, Western Union
From: "John C Gerspach" <[email protected]>Subject: Re: CITIBANK,LONDON PAYMENT APPROVAL NO:CITIBANK/001/001/OP/UK/2018.Date: Saturday 10th March 2018 15:21:43 UTCScammer: "John C Gerspach" <[email protected] >, [email protected] bank account, Canada, get in touch, IMF, International Monetary Fund, London, United Kingdom
From: CYNTHIA KOKOUH <[email protected]>Subject: HELLODate: Saturday 10th March 2018 09:34:04 UTCScammer: [email protected] IMF, jpg
From: " Mrs Stella Chapa" <[email protected]>Subject: Good NewsDate: Thursday 8th March 2018 19:27:19 UTCScammer: [email protected] IMF, next of kin, Nigeria, personal mobile number, the sum of, transfer to your account, United States, your assistance
From: Mrs.Regina Robert <[email protected]>Subject: Hello,Date: Thursday 8th March 2018 15:27:05 UTCScammer: Mrs.Regina Robert <[email protected]> assist me, ATM Visa card, IMF, inform you, USD
From: johnson <[email protected]>Subject: HelloDate: Thursday 1st January 1970 01:00:00 UTCScammer: johnson <[email protected]> ATM card, ATM Visa card, Australia, Benin, Email Address, IMF, kindly contact, Thank you, the sum of, Your package
From: Money Gram Money Gram <[email protected]>Subject: Money Gram Head Office UKDate: Thursday 8th March 2018 14:47:15 UTCScammer: <[email protected]> Email Address, IMF, inheritance, inheritance fund, Moneygram, my name is, total fund, US Dollars, USD
From: jo johnson <[email protected]>Subject: Invitation: Contact Money Gram @ Wednesday, 07 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo johnson <[email protected]> IMF, London, Moneygram, Thank you, USD
From: CYNTHIA KOKOU <[email protected]>Subject: FEDERAL MINISTRY OF FINANCEDate: Wednesday 7th March 2018 16:03:42 UTCScammer: [email protected] IMF, jpg
From: krumski <[email protected]>Subject: ATTENTION AND GREETINGS : PAYMENT INFORMATIONDate: Wednesday 7th March 2018 10:28:33 UTCScammer: [email protected] bank account, Benin, IMF, inform you, inheritance, transfer to your account, USD, Western Union, your full name and address, your funds
From: Kennedy Uzoka <[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Wednesday 7th March 2018 08:42:12 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: [email protected]Subject: Hello friendDate: Wednesday 7th March 2018 07:05:52 UTCScammer: [email protected] IMF
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Lucy Cart" <[email protected]>Subject: Dearest in Christ,Date: Tuesday 6th March 2018 21:46:00 UTCScammer: "Mrs. Lucy Cart" <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: "DIRECTOR OF ACCOUNTANT"<[email protected]>Subject: FUND TRANSFER ,,,5,/3/2018,,,,,,,,Date: Monday 5th March 2018 14:09:54 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: james david <[email protected]>Subject: Dear Scam Victim,Date: Tuesday 6th March 2018 17:46:15 UTCScammer: [email protected] ATM card, compensation payment, IMF, inform you, Nigeria, United Nations, United States, West Africa
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 6th March 2018 06:39:54 UTCScammer: "DR.BELL DUM" <[email protected]> IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, your assistance
From: "Mrs.Sharon Thompson," <[email protected]>Subject: Attention;Date: Tuesday 6th March 2018 01:03:27 UTCScammer: "Mrs.Sharon Thompson," <[email protected]> IMF, inform you, jpg, Moneygram, USD, your first payment, your funds
From: jo alex <[email protected]>Subject: Invitation: Contact Money Gram @ Monday, 05 March 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: jo alex <[email protected]> IMF, London, Moneygram, Thank you, USD
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package