From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: YOUR OVERDUE FUNDS FROM IMFDate: Tuesday 30th January 2018 18:53:56 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important, West Africa
From: Mr.Abdul Suleiman Kofarsaur <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Monday 29th January 2018 22:50:47 UTCScammer: Mr.Abdul Suleiman Kofarsaur <[email protected]> Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, USD, West Africa
From: “Lillian Ryan” <[email protected]>Subject: Dear Sir,Date: Saturday 27th January 2018 11:44:57 UTCScammer: [email protected] bank account, Bank of India, IMF, India, the sum of, US Dollars, USD
From: "Miss. Caroline Udeh" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 26th January 2018 16:13:38 UTCScammer: "Miss. Caroline Udeh" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: UNITED NATIONS <[email protected]>Subject: Attention: Beneficiary,Date: Friday 26th January 2018 14:22:50 UTCScammer: UNITED NATIONS <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:44:10 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 09:10:29 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: office box <[email protected]>Subject: Dear Email Owner/Fund Beneficiary, Message From Fe…Date: Friday 26th January 2018 08:01:51 UTCScammer: office box <[email protected]> compensation payment, Email Address, FBI, Federal government, IMF, inheritance, inheritance fund, lottery, lottery winner, Nigeria, previous email, United Bank for Africa, United States, USD, your inheritance
From: "Mrs.Blessing Bernard." <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 25th January 2018 19:32:01 UTCScammer: [email protected] confirm your address, IMF, inform you, inheritance, Million USD, Moneygram, the sum of, USD
From: UN <[email protected]>Subject: Attention: Beneficiary,Date: Thursday 25th January 2018 15:22:49 UTCScammer: UN <[email protected]> bank account, financial services, IMF, inform you, United Nations, your full name and address, your funds
From: [email protected]Subject: ELECTRONIC MAIL AWARD WINNING NOTIFICATION.Date: Thursday 25th January 2018 14:27:12 UTCScammer: [email protected] Congratulations, Email Address, Google, Great Britain, IMF, jackpot, London, lottery, winning notification
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: James Lebongale <[email protected]>Subject: Attention NeededDate: Thursday 25th January 2018 12:35:10 UTCScammer: James Lebongale <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Wednesday 24th January 2018 10:43:00 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "Mrs Sarah Samid Aziz-Latif" <[email protected]>Subject: Please Can You Handle This Project?,Date: Tuesday 23rd January 2018 17:13:19 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, late husband, Libya, orphanages, Real Estate, the Lord, USD
From: COMPENSATION OFFICE <[email protected]>Subject: Your Long Overdue Compensation FundDate: Monday 22nd January 2018 20:51:08 UTCScammer: COMPENSATION OFFICE <[email protected]> FBI, IMF, International Monetary Fund, New York, secret, United Nations, United States
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Monday 22nd January 2018 20:12:06 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: Barclays Bank <[email protected]>Subject: OFFICE OF THE ACCOUNTANT GENERALDate: Saturday 20th January 2018 19:18:24 UTCScammer: [email protected] Barclays bank, Ghana, IMF, inform you, London, online banking, secret, USD
From: W J <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 20th January 2018 10:50:24 UTCScammer: W J <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, South Africa, United States