From: ADAMS YUSS <[email protected]>Subject: HELLO DEARDate: Friday 2nd March 2018 04:19:23 UTCScammer: ADAMS YUSS <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Rita Deepak <[email protected]>Subject: IMF NEW SCHEME PAYMENTDate: Thursday 1st March 2018 13:08:22 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: "DR.BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:16:39 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: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]>Subject: Hello Dearest Friend, Good News ! REPLY TO( [email protected] )Date: Wednesday 28th February 2018 14:11:31 UTCScammer: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <[email protected]> Benin, IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, USD, Western Union, your assistance
From: " Mrs Hannah freeman " <[email protected]>Subject: Your urgent reply is neededDate: Wednesday 28th February 2018 02:24:58 UTCScammer: [email protected] Barrister, Email Address, IMF, inheritance, inheritance fund, London, lottery, Thank you, United Kingdom, United States, urgent reply, your funds
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Wednesday 28th February 2018 02:34:30 UTCScammer: [email protected] Bank of Africa, IMF, USD, Western Union
From: " Mr.Johnson Smith" <[email protected]>Subject: IMF RESIDENT REPRESENTATIVE NIGERIADate: Wednesday 28th February 2018 00:51:53 UTCScammer: [email protected] ATM card, IMF, important information, Nigeria, overdue payment, very important
From: IMF UNIT <[email protected]>Subject: Attention:Beneficiary,Date: Tuesday 27th February 2018 16:29:39 UTCScammer: IMF UNIT <[email protected]> compensation payment, Email Address, IMF, inform you, International Monetary Fund, United Nations, United States, Western Union, your first payment
From: "Mrs Sarah Samid Aziz-Latif"<[email protected]>Subject: Please Can You Handle This Project?Date: Sunday 25th February 2018 22:41:43 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, Libya, orphanages, Real Estate, the Lord, USD
From: Frank Engler <[email protected]>Subject: Dear BeneficialDate: Monday 26th February 2018 19:51:19 UTCScammer: Frank Engler <[email protected]> IMF, Nigeria, very important
From: "Mr. Mike Joe" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Monday 26th February 2018 16:23:35 UTCScammer: "Mr. Mike Joe" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: Miss safi ibrahim <[email protected]>Subject: Miss safi ibrahim.Date: Sunday 25th February 2018 23:22:29 UTCScammer: Miss safi ibrahim <[email protected]> bank account, Burkina Faso, Email Address, IMF, inheritance, inheritance fund, Libya, my name is, to your country, United Nations
From: "Dr,James Fripomg" <[email protected]>Subject: CONTACT MY SECRETARY FOR YOUR ATM CARDDate: Saturday 24th February 2018 11:14:50 UTCScammer: "Dr,James Fripomg" <[email protected]> ATM card, business proposal, dear friend, Email Address, God bless you, IMF, inform you, secret, Thank you, the sum of
From: williams Chris <[email protected]>Subject: IMF OFFSHORE CREDIT UNION DEPTDate: Friday 23rd February 2018 16:56:49 UTCScammer: [email protected] IMF, inform you, United States, USD
From: "M. Herate" <[email protected]>Subject: Assist Us..Date: Friday 23rd February 2018 11:10:04 UTCScammer: "M. Herate" <[email protected]> assist me, death of my husband, God fearing, good profit, IMF, inform you, late husband, South Africa, your assistance
From: "Mrs. Bianca Greg" <[email protected]>Subject: Your Compensation $5.5 Million United State DollarsDate: Friday 23rd February 2018 09:02:19 UTCScammer: "Mrs. Bianca Greg" <[email protected]> IMF, inform you, let me know, London, secret, Thank you, United States, your assistance
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "DOUGLAS RICHARD"<[email protected]>Subject: UNCLAIMED PAYMENT,,,,,,,,Date: Thursday 22nd February 2018 00:30:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: “Mr. Peter John Brady” <[email protected]>Subject: URGENT ATTENTION:BENEFICIARY,Date: Wednesday 21st February 2018 02:25:31 UTCScammer: [email protected] God bless you, IMF, Million USD, Moneygram, total fund, USD, your first payment
From: "Mr.Steve Cox" <[email protected]>Subject: UNITED STATES DEPARTMENT OF JUSTICE 195.154.181.218Date: Wednesday 21st February 2018 00:32:40 UTCScammer: [email protected] ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: John Diko <[email protected]>Subject: ATTN: SIR/MADAM,Date: Wednesday 21st February 2018 00:08:02 UTCScammer: John Diko <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: "Mr Mike Ngana," <[email protected]>Subject: I await your compliance.Date: Tuesday 20th February 2018 16:31:22 UTCScammer: "Mr Mike Ngana," <[email protected]> Benin, IMF, inform you, let me know, Moneygram, receive the fund, Western Union
From: "IMF"<[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Monday 19th February 2018 14:34:37 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Mr Maga Hubert <[email protected]>Subject: RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.Date: Monday 19th February 2018 14:32:14 UTCScammer: Mr Maga Hubert <[email protected]> Benin, direct phone number, Email Address, IMF, International Monetary Fund, secret, Western Union, your first payment