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
From: "Mrs.Doris Jordan"<[email protected]>Subject: GREETINGS IN JESUS NAME!!! samDate: Wednesday 10th January 2018 13:45:11 UTCScammer: <[email protected]> breast cancer, cancer, God almighty, God bless you, God fearing, IMF, late husband, my name is, next of kin, the Lord, the sum of, United States
From: "Hon. peter Anato." <[email protected]>Subject: DIRECTOR CASH PROCESSING UNITDate: Wednesday 10th January 2018 05:02:48 UTCScammer: "Hon. peter Anato." <[email protected]> Benin, Federal government, IMF, inheritance, nearest airport, United States, urgent reply, your consignment, your funds, your inheritance, Your package
From: "Mr. Philip Ikeazor" <[email protected]>Subject: ATM CARD/MASTER CARDDate: Wednesday 10th January 2018 00:14:32 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, randomly selected, United Nations, United States, USD, your funds
From: "Mr. Peterson Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 9th January 2018 22:29:34 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, 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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Benin, contact us, For more information, IMF, Thank you, the sum of, United States, Western Union, your funds
From: Franklin Smith <[email protected]>Subject: Dear beloved,Date: Tuesday 9th January 2018 10:00:40 UTCScammer: Franklin Smith <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: JPMorgan Chase bank <[email protected]>Subject: Dear valued beneficiaryDate: Monday 8th January 2018 13:53:58 UTCScammer: <[email protected]> bank account, contact us, Email Address, IMF, inform you, Moneygram, Morgan Chase, New York, Thank you, the sum of, United Nations, United States, Western Union, your funds
From: U.S DEPARTMENT OF TREASURY<[email protected]>Subject: U.S DEPARTMENT OF TREASURY !!! Read Carefully & Understand!!!Date: Monday 8th January 2018 14:19:50 UTCScammer: [email protected] FBI, Great Britain, IMF, lucky individual, Million USD, Saudi Arabia, secret, U.A.E., United Arab Emirates, United States, US Dollars, USD, your consignment
From: Linda Mathias <[email protected]>Subject: Please confirm that you sent Mr. AZIZAHMADDate: Monday 8th January 2018 09:58:11 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: "DAVID EGO" <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 7th January 2018 12:13:14 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, inform you, International Monetary Fund, Million USD, Moneygram, Nigeria, USD, Western Union, Your package
From: DOUGLAS RICHARD <[email protected]>Subject: WIRE TRANSFERDate: Sunday 7th January 2018 09:56:50 UTCScammer: [email protected] ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: Marcel Ike <[email protected]>Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,Date: Wednesday 3rd January 2018 16:29:51 UTCScammer: <[email protected]> ATM card, health condition, IMF, inheritance, Kindly check, Million USD, nearest airport, next of kin, Nigeria, receive the fund, United Nations, United States, US Dollars, USD, your funds
From: United Nation <[email protected]>Subject: Your award ATM CARD is valued ?�1,000,000,00GBP. Congratulations.Date: Wednesday 3rd January 2018 01:55:02 UTCScammer: United Nation <[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: "Standard Capital Finance Bank"<[email protected]>Subject: Congratulations!!!Date: Monday 1st January 2018 16:15:21 UTCScammer: <[email protected]> bank account, compensation payment, Congratulations, FBI, IMF, inheritance, International Monetary Fund, let me know, next of kin, online banking, Switzerland, Thank you, the sum of, United States, your inheritance
From: "Mr. AL-AMIN ZAMAN" <[email protected]>Subject: Call me for more informationDate: Sunday 31st December 2017 23:21:17 UTCScammer: [email protected] Australia, bank account, For more information, IMF, mobile telephone, mode of payment, Swift code, United Nations, utmost urgency, your funds