From: "Mrs. Belinda Owen" <[email protected]>Subject: ATTENTION MASTER CARD OWNER OF $9.5 MILLIONDate: Sunday 26th November 2017 00:25:40 UTCScammer: "Mrs. Belinda Owen" <[email protected]> ATM Mastercard, delivery charge, DHL, IMF, inform you, Nigeria, secret, the sum of, United Nations, USD, West Africa
From: Mrs Molly Variant Of Mary <[email protected]>Subject: In accordance to my religious persuasion,Date: Saturday 25th November 2017 16:29:04 UTCScammer: Mrs Molly Variant Of Mary <[email protected]> Benin, China, God bless you, hello my dear, IMF, inform you, inheritance, United States, your funds
From: George Philips <[email protected]>Subject: HelloDate: Friday 24th November 2017 15:55:48 UTCScammer: George Philips <[email protected]> ATM Visa card, Benin, health condition, IMF, inform you, inheritance, Kindly check, lottery, Million USD, next of kin, receive the fund, United Nations, United States, US Dollars, USD
From: "Mr.Henry Moore" <[email protected]>Subject: Welcome to western union officeDate: Friday 24th November 2017 12:27:59 UTCScammer: "Mr.Henry Moore" <[email protected]> Benin, Email Address, FBI, IMF, International Monetary Fund, Moneygram, United States, Western Union
From: Chime Ebere <[email protected]>Subject: Comply as directed.Date: Thursday 23rd November 2017 11:46:24 UTCScammer: Chime Ebere <[email protected]> Benin, direct phone number, IMF, inheritance, International Monetary Fund, United Bank for Africa, USD
From: "IMF."<[email protected]>Subject: International Monetary Fund ,,Date: Thursday 23rd November 2017 09:41:58 UTCScammer: [email protected] financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "US TREASURY DEPARTMENT"<[email protected]>Subject: Treasury PaymentDate: Wednesday 22nd November 2017 19:29:10 UTCScammer: <[email protected]> bank account, Email Address, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, New York, secret, United Kingdom, United Nations, United States, USD, your funds
From: Access Bank Plc <[email protected]>Subject: Important PleaseDate: Wednesday 22nd November 2017 17:55:34 UTCScammer: Access Bank Plc <[email protected]> Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, the sum of, United Kingdom, United Nations, US Dollars, USD, your funds
From: Office Office <[email protected]>Subject: Invitation: Contact This Email (westernuniontransf…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Office Office <[email protected]> Benin, contact us, Email Address, IMF, inform you, International Monetary Fund, London, USD, Western Union, your first payment
From: Miller howard <[email protected]>Subject: INTERNATIONAL MONETARY FUND.Date: Tuesday 21st November 2017 08:16:12 UTCScammer: Miller howard <[email protected]> Email Address, IMF, important information, International Monetary Fund, kindly contact, London, Nigeria, overdue payment, very important
From: payment office <[email protected]>Subject: VERY URGENTDate: Monday 20th November 2017 19:40:23 UTCScammer: payment office <[email protected]> compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, very urgent, West Africa, your funds
From: "DOUGLAS RICHARD"<[email protected]>Subject: WIRE TRANSFER URGEDate: Monday 20th November 2017 12:04:02 UTCScammer: <[email protected]> ATM Mastercard, Federal Reserve Bank, IMF, inheritance, Nigeria, secret, the sum of, United Nations, United States
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