From: "Mr.Daniel Okeke" <[email protected]>Subject: Attn: Fund Beneficiary.Date: Monday 20th November 2017 06:53:03 UTCScammer: "Mr.Daniel Okeke" <[email protected]> 48 hours, compensation payment, Crude Oil, debt management, Federal government, foreign debts, IMF, inform you, inheritance, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, West Africa, your funds
From: "United Nations Compensation Commission" <[email protected]>Subject: Dear BeneficiaryDate: Saturday 18th November 2017 19:12:03 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: Pastor Festus Elias <[email protected]>Subject: HelloDate: Saturday 18th November 2017 17:46:14 UTCScammer: Pastor Festus Elias <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: elizabeth alan <[email protected]>Subject: CAN YOU WORK WITH MEDate: Friday 17th November 2017 23:14:40 UTCScammer: elizabeth alan <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: aisha karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Friday 17th November 2017 08:06:34 UTCScammer: aisha karim <[email protected]> IMF, jpg
From: [email protected]Subject: Attn BeneficiaryDate: Friday 17th November 2017 07:04:16 UTCScammer: [email protected] Benin, IMF, the sum of, Western Union
From: [email protected]Subject: Info Regarding My Previous Email That I sent You.!.Date: Thursday 16th November 2017 18:58:09 UTCScammer: [email protected] Brazil, IMF, next of kin, previous email
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Thursday 16th November 2017 15:17:44 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: JENET DIBOR <[email protected]>Subject: Cancelled: Assistant Secretary of U.S in Benin Sta…Date: Thursday 1st January 1970 01:00:00 UTCScammer: JENET DIBOR <[email protected]> Benin, IMF, London, Moneygram, secret, very urgent, your consignment, your funds
From: money gram <[email protected]>Subject: Invitation: ATTENTION PLEASE @ Wednesday, 15 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: money gram <[email protected]> ATM card, ATM Mastercard, DHL, IMF, London, Moneygram, USD
From: [email protected]Subject: Info Regarding My Previous Email That I sent You.!.Date: Wednesday 15th November 2017 13:39:28 UTCScammer: [email protected] Brazil, IMF, next of kin, previous email
From: "Mrs Diana Water" <[email protected]>Subject: _Date: Tuesday 14th November 2017 13:29:12 UTCScammer: "Mrs Diana Water" <[email protected]> DHL, IMF, Million USD, nearest airport, USD, your consignment
From: "[email protected]" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 14th November 2017 10:13:07 UTCScammer: "[email protected]" <[email protected]> bank account, Christine Lagarde, Congratulations, IMF, International Monetary Fund, kindly contact
From: "DR. DOUGLAS P. RICHARD,"<[email protected]>Subject: FOREIGN EXCHANGE UNITDate: Saturday 11th November 2017 11:19:00 UTCScammer: <[email protected]> ATM Mastercard, compensation payment, Federal Reserve Bank, HSBC, IMF, inheritance, jpg, London, secret, the sum of, United Nations, United States
From: BARR EDWARD WILLIAMS <[email protected]>Subject: [!!Spam]ARE YOU DEAD OR ALIVE.Date: Friday 10th November 2017 11:21:00 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD, virus
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: UPS Manager <[email protected]>Subject: Invitation: Urgent Needed @ Monday, 06 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: UPS Manager <[email protected]> ATM card, IMF, iphone, London, USD, your consignment, Your package
From: "Barrister. Barry Christopher"<[email protected]>Subject: ARE YOU DEAD OR ALIVE (URGENT)Date: Sunday 5th November 2017 17:58:24 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Dear Lucky Winner"<[email protected]>Subject: Dear Lucky WinnerDate: Sunday 5th November 2017 08:40:43 UTCScammer: <[email protected]> ballot draw, Bill Gates, Congratulations, Email Address, Great Britain, IMF, lottery, lottery winner, Microsoft, next of kin, Powerball, your funds
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[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, the sum of, United Nations, USD
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Friday 3rd November 2017 07:32:24 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: "UNOFD"<[email protected]>Subject: Your fund Release NotificationDate: Friday 3rd November 2017 02:25:50 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: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[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