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
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: "Rev. Jamie Martinez" <[email protected]>Subject: Your GrantDate: Sunday 18th February 2018 04:09:32 UTCScammer: "Rev. Jamie Martinez" <[email protected]>, [email protected] IMF, inform you, International Monetary Fund, USD
From: denman <[email protected]>Subject: payment of 10.5millionDate: Saturday 17th February 2018 22:24:07 UTCScammer: "denmansara78123gmail.com" <[email protected]> bank account, Benin, IMF, jpg, kindly contact, overdue payment, Swift code, the sum of, total fund
From: "Janet Yellen" <[email protected]>Subject: Dear Respected Customer!Date: Saturday 17th February 2018 13:50:52 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: Austine Uba <[email protected]>Subject: Invitation: CONTACT WESTERN UNION VERY URGENT @ Saturday, 17 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Austine Uba <[email protected]> IMF, London, USD, very urgent, Western Union
From: Access Bank Plc <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 19:35:08 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: "Dr. Evan Moore" <[email protected]>Subject: Hello dear beneficiary.Date: Friday 16th February 2018 18:12:35 UTCScammer: "Dr. Evan Moore" <[email protected]> ATM card, ATM Visa card, Benin, IMF, jpg, total fund, your funds
From: <[email protected]>Subject: Read your mailDate: Friday 16th February 2018 18:02:11 UTCScammer: <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: “Mrs. Hannah Luis” <[email protected]>Subject: Here is your mailDate: Friday 16th February 2018 17:27:48 UTCScammer: [email protected] Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, jpg, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
From: ATM CARD PAYMENT <[email protected]>Subject: FOREIGN BENEFICIARY PAYMENTS.Date: Friday 16th February 2018 04:45:01 UTCScammer: [email protected] 48 hours, ATM card, Bank of Nigeria, IMF, inform you, IT department, Million USD, Moneygram, Nigeria, secret, USD, very urgent, Western Union
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Thursday 15th February 2018 20:32:30 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs.Vivian Douglas" <[email protected]>Subject: Attention,Date: Thursday 15th February 2018 17:31:28 UTCScammer: "Mrs.Vivian Douglas" <[email protected]> Bank of America, Benin, IMF, inform you, International Monetary Fund, jpg, Moneygram, the sum of, United States, USD, Western Union, your first payment
From: Western Union Office <[email protected]>Subject: ATTENTION: DEAR VALUE CUSTOMER,Date: Thursday 15th February 2018 16:15:20 UTCScammer: [email protected] Benin, compensation payment, Email Address, IMF, let me know, Million USD, Moneygram, Nigeria, USD, Western Union
From: "mr.joe martin" <[email protected]>Subject: Dear Beneficiary,Date: Thursday 15th February 2018 13:26:04 UTCScammer: "mr.joe martin" <[email protected]> Benin, IMF, inform you, Moneygram, USD