From: Edward Kent <[email protected]>Subject: Attn:Beneficiary ,….Are They Your Representatives?Date: Tuesday 13th February 2018 21:42:23 UTCScammer: Edward Kent <[email protected]> amazing, bank account, Federal government, IMF, inheritance, my name is, Nigeria, the sum of, your funds
From: Rachel Handy <[email protected]>Subject: Are you dead or alive…?Date: Tuesday 13th February 2018 14:36:01 UTCScammer: "[email protected]" <[email protected]> Congratulations, FBI, IMF, inform you, International Monetary Fund, New York, Powerball, secret, the sum of, United States, USD, your funds
From: Bet356 Online <[email protected]>Subject: You won!!!Date: Tuesday 13th February 2018 12:05:45 UTCScammer: [email protected] Congratulations, Email Address, IMF, lottery, reply to this email, secret, United Kingdom, winning notification, your funds
From: Western Union <[email protected]>Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!Date: Monday 12th February 2018 10:26:52 UTCScammer: [email protected] Benin, contact us, direct phone number, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: Franklin Smith <[email protected]>Subject: Dear beloved,Date: Saturday 10th February 2018 23:17:59 UTCScammer: Franklin Smith <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: "Mr. Odein Ajumogobia." <[email protected]>Subject: Urgent And Confidential.Date: Friday 9th February 2018 15:10:38 UTCScammer: [email protected] ATM card, Crude Oil, dear friend, Federal government, IMF, New York, Nigeria, trustworthy, United States, USD, West Africa
From: Mr Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: MONEY-GARM WORLDWIDE <[email protected]>Subject: YOU FIRST PAYMENT MTCNDate: Thursday 8th February 2018 17:13:39 UTCScammer: MONEY-GARM WORLDWIDE <[email protected]> IMF, International Monetary Fund, Moneygram, United Nations, United States, USD, your funds
From: "IMF EUROPE" <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:59:46 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, International Monetary Fund, my name is, your funds
From: IMF EUROPE <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:00:12 UTCScammer: IMF EUROPE <[email protected]> ATM card, IMF, inform you, International Monetary Fund, my name is, your funds
From: Mr. Normen Ali.<[email protected]>Subject: RE: YOUR CONTRACT PAYMENT OF $27,000,000.00 MILLION DOLLARSDate: Thursday 8th February 2018 12:57:36 UTCScammer: [email protected] bank account, Email Address, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: Christopher Asher Wray <[email protected]>Subject: YOUR PAYMENT APPROVAL BY FBIDate: Thursday 8th February 2018 11:31:53 UTCScammer: <[email protected]> ATM card, compensation payment, cyber crime, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, New York, secret, the sum of, United Nations, United States, USD, utmost urgency, Western Union
From: ODO MIKE <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 8th February 2018 10:05:25 UTCScammer: ODO MIKE <[email protected]> confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: AGENT FRED UGO <[email protected]>Subject: Invitation: NY USA NEW YORK STATE SUPREME COURT @ …Date: Thursday 1st January 1970 01:00:00 UTCScammer: AGENT FRED UGO <[email protected]> ATM card, bank transfer, Benin, IMF, London, New York, overdue payment, USD, West Africa, your funds
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] 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 Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: RELEASE ORDER <[email protected]>Subject: Please Your long awaited part payment!Date: Tuesday 6th February 2018 15:38:21 UTCScammer: [email protected] IMF, secret, USD
From: "Rev. John Ben" <[email protected]>Subject: Urgent AttentionDate: Monday 5th February 2018 19:16:37 UTCScammer: "Rev. John Ben" <[email protected]> Benin, IMF, Moneygram, nearest airport, your consignment, Your package
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Saturday 3rd February 2018 00:12:28 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: ORGANIZING TEAM <[email protected]>Subject: NOTIFICATIONDate: Friday 2nd February 2018 22:47:18 UTCScammer: ORGANIZING TEAM <[email protected]> Congratulations, Email Address, IMF, London, lottery, lotto, Thank you, United Kingdom, United States, winning notification, your funds
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: Frank Lee <[email protected]>Subject: Invitation: Attention Dear Fund Beneficiary @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Frank Lee <[email protected]> Barrister, Congratulations, IMF, London, Million USD, Moneygram, Nigeria, USD, your first payment
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Friday 2nd February 2018 07:48:17 UTCScammer: Mohamed Usman <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust