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
From: Cindy Guo <[email protected]>Subject: Hello Greeting from Myair China Freight:Date: Sunday 4th March 2018 23:28:33 UTCScammer: [email protected] charity foundation, China, Email Address, found your email, IMF, nearest airport, trunk box, your consignment, Your package
From: Donna Horton <[email protected]>Subject: Compensation money for your helpDate: Sunday 4th March 2018 16:02:39 UTCScammer: Donna Horton <[email protected]> assist me, business transaction, get in touch, IMF, inform you, let me know, Real Estate, South America, South Korea, Thank you, the sum of
From: Fbi Office <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Sunday 4th March 2018 14:10:30 UTCScammer: [email protected] ATM card, Benin, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: federalbureau bureau <[email protected]>Subject: Invitation: Very UrgentDate: Thursday 1st January 1970 01:00:00 UTCScammer: federalbureau bureau <[email protected]> ATM card, dear friend, delivery charge, Email Address, FedEx, hello my dear, IMF, iphone, let me know, London, United States, urgent reply, very urgent
From: "Dr.Mark Davidson" <[email protected]>Subject: Good Day,Date: Friday 2nd March 2018 09:32:16 UTCScammer: [email protected] Canada, Hope to hear, Hope to hear from you, IMF, my name is, next of kin, United Kingdom
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
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