From: Linda micheal <[email protected]>Subject: AttentionDate: Sunday 31st December 2017 17:59:47 UTCScammer: [email protected] Christine Lagarde, IMF, Million USD, total fund, USD, Western Union
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Thursday 28th December 2017 22:57:18 UTCScammer: [email protected] direct phone number, IMF, inheritance, Million USD, Moneygram, USD
From: "James Peterson"<[email protected]>Subject: File No: 52/UN/IMF/2017Date: Wednesday 27th December 2017 06:35:45 UTCScammer: <[email protected]> IMF, next of kin, United States
From: "MRS,JOY.DENIS" <[email protected]>Subject: This is to inheritance $7000 payment from $4,500,000 millionDate: Wednesday 27th December 2017 20:11:38 UTCScammer: [email protected] Email Address, IMF, inheritance, Million USD, Moneygram, USD
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Saturday 23rd December 2017 07:04:02 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: patrick owolabi <[email protected]>Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.{IS MS CATHY BAKER YOUR PARTNER…???}.Date: Saturday 23rd December 2017 05:13:35 UTCScammer: patrick owolabi <[email protected]> Federal government, hospital, IMF, inheritance, United Nations, USD
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Friday 22nd December 2017 10:35:48 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: WILSON JOHN <[email protected]>Subject: Dear Lucky Winner,Date: Thursday 21st December 2017 09:15:49 UTCScammer: WILSON JOHN <[email protected]> Email Address, IMF, inform you, kindly contact, lottery, Microsoft, United States
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "UNITED NATIONS"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Wednesday 20th December 2017 08:41:10 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, inheritance, inheritance fund, lottery, New York, secret, the sum of, United Nations, your funds, your inheritance
From: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: "Dr Adams Frednald" < [email protected]>Subject: RE: PAYMENTDate: Tuesday 19th December 2017 10:00:37 UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, Nigeria, United Nations, West Africa
From: CAPITAL ONE BANK <[email protected]>Subject: FUND PAYMENTDate: Monday 18th December 2017 21:50:10 UTCScammer: [email protected] Congratulations, Email Address, FBI, IMF, International Monetary Fund, online banking, Thank you, the sum of
From: george davis <[email protected]>Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: george davis <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Western Union, your first payment
From: Attorney General Jeff Sessions <[email protected]>Subject: Attention BeneficiaryDate: Monday 18th December 2017 16:28:59 UTCScammer: [email protected] FBI, IMF, Nigeria, United States
From: "Dear Lucky Winner"< [email protected]>Subject: Dear Lucky WinnerDate: Sunday 26th November 2017 08:55:33 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Sunday 17th December 2017 07:49:02 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: WESTERN UNION TRANSFER UBA BANK <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Saturday 16th December 2017 11:47:27 UTCScammer: WESTERN UNION TRANSFER UBA BANK <[email protected]> Bank of Africa, Benin, IMF, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: "Mrs. Rita Obiekwe" <[email protected]>Subject: Please the lawyer contact nowDate: Wednesday 13th December 2017 18:51:44 UTCScammer: [email protected] bank account, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Wednesday 13th December 2017 13:21:42 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, reply to this email, United Nations, United States, urgent reply, Zurich
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGENT..Date: Tuesday 12th December 2017 16:03:15 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
From: "Mr. Udeh Ginika John"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 12th December 2017 13:43:40 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, inform you, Nigeria, United States, your funds
From: "Mr. Paul Richard" <[email protected]>Subject: URGENT Attention!Date: Tuesday 12th December 2017 13:25:41 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, IMF, my name is, Nigeria, Thank you