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
From: Thomas Green<[email protected]>Subject: <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>Date: Saturday 20th January 2018 10:16:34 UTCScammer: [email protected] ATM card, credit cards, DHL, Federal government, FedEx, IMF, inheritance, inheritance fund, nearest airport
From: Jefferson B Sessions <[email protected]>Subject: YOUR FUND HAS BEEN RELEASED ($8.500.000.00)Date: Friday 19th January 2018 15:54:52 UTCScammer: [email protected] bank account, contact us, IMF, inheritance, United States, USD, your full name and address, your funds
From: UNITED NATION ORGANIZATION <[email protected]>Subject: United Nation OrganizationDate: Friday 19th January 2018 15:33:20 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, jackpot, lotto, Million USD, New York, next of kin, United Nations, United States, USD, your funds
From: Harry Kane <[email protected]>Subject: Invitation: CALL OR TEXT ME +1 (973) 446-6355 @ Wednesday, 17 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Harry Kane <[email protected]> IMF, London, mobile telephone, United Nations, United States, your consignment, Your package, your trust
From: "Mr. Daniel Duke"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Wednesday 17th January 2018 13:21:22 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Rev David Scott<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Tuesday 16th January 2018 16:23:43 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Funds @ Tuesday, 16 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: brave antonio <[email protected]>Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: brave antonio <[email protected]> Benin, IMF, inform you, inheritance, inheritance fund, London, Million USD, Moneygram, United States, USD, Western Union, your inheritance
From: Linda Mathias <[email protected]>Subject: Did you send Mr. AZIZAHMAD to us?Date: Tuesday 16th January 2018 06:24:26 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:49:50 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: Sheyenne Johnson <[email protected]>Subject: Re: BUSINESSDate: Monday 15th January 2018 03:22:44 UTCScammer: Sheyenne Johnson <[email protected]> bank transfer, cash payment, Email Address, foreign debts, IMF, inheritance, London, reply to this email
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Monday 15th January 2018 02:06:17 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: "REV.DR.LUCKY, IKE" <[email protected]>Subject: PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGHDate: Saturday 13th January 2018 15:03:46 UTCScammer: "REV.DR.LUCKY, IKE" <[email protected]> Benin, IMF, inform you, inheritance, Moneygram, my name is, the sum of, Western Union, your inheritance
From: united bank <[email protected]>Subject: Invitation: Dear Beneficiary @ Thursday, 11 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: united bank <[email protected]> ATM card, IMF, London, Million USD, Thank you, the sum of, United Bank for Africa, USD
From: "Mr Chiedu Okonta" <[email protected]>Subject: Compensation As A Fraud VictimDate: Friday 12th January 2018 16:18:51 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, nearest airport, total fund, United Bank for Africa, USD, West Africa
From: "Ms. Amilisa Dadi" <[email protected]>Subject: GOD BLESS YOUDate: Friday 12th January 2018 05:24:33 UTCScammer: "Ms. Amilisa Dadi" <[email protected]> cancer, God bless you, IMF, my name is, to your country
From: david nellor <[email protected]>Subject: International Monetary Fund (IMF)Date: Thursday 11th January 2018 15:44:25 UTCScammer: david nellor <[email protected]> Federal government, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, provide the information, very important
From: office user <[email protected]>Subject: Invitation: Attention @ Tuesday, 02 January 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: Office File <[email protected]>Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).Date: Wednesday 10th January 2018 16:39:18 UTCScammer: <[email protected]> Barrister, God bless you, IMF, important information, International Monetary Fund, kindly contact, overdue payment, very important, your funds