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
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 12:27:13 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: "Edward Atoh Mr."<[email protected]>Subject: DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND"""Date: Tuesday 24th October 2017 11:50:47 UTCScammer: <[email protected]> IMF, inform you, Kindly check, Million USD, next of kin, receive the fund, Swift code, United Nations, US Dollars, USD, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: MONEY GRAM <[email protected]>Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: MONEY GRAM <[email protected]> Benin, IMF, inform you, London, Moneygram, USD
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Cynthia Eden." <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE.Date: Monday 30th October 2017 14:52:29 UTCScammer: "Cynthia Eden." <[email protected]> dear friend, Email Address, IMF, inform you, International Monetary Fund, USD
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
From: Atek Bau <[email protected]>Subject: Re-Change of Funds Ownership.Date: Saturday 28th October 2017 15:58:28 UTCScammer: Atek Bau <[email protected]> bank account, Email Address, FBI, foreign debts, IMF, inheritance, next of kin, secret, Swift code
From: frank Atoms <[email protected]>Subject: Cancelled: YOUR SILENT IS A CLEAR PROOF THAT YOU A…Date: Thursday 1st January 1970 01:00:00 UTCScammer: frank Atoms <[email protected]> car accident, IMF, London, next of kin, total fund, USD, your brother, your funds
From: "Pastor .Carl Neil" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 27th October 2017 13:08:32 UTCScammer: "Pastor .Carl Neil" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: FOREIGN DEBT PAYMENT OFFICE <[email protected]>Subject: Attn: Sir (Fund Beneficiary),Date: Tuesday 24th October 2017 11:09:31 UTCScammer: FOREIGN DEBT PAYMENT OFFICE <[email protected]> ATM card, Federal government, held liable, IMF, inheritance, lottery, mode of payment, Morgan Chase, New York, Nigeria, stakeholder
From: Linda Mathias <[email protected]>Subject: Did you send anybody to represent you?Date: Tuesday 24th October 2017 05:40:31 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Linda Mathias <[email protected]>Subject: Did you send anyone to represent you?Date: Tuesday 24th October 2017 05:12:40 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Susan Smith <[email protected]>Subject: This is SusanDate: Monday 23rd October 2017 22:38:46 UTCScammer: Susan Smith <[email protected]> God fearing, IMF, jpg, my name is, trustworthy, United States
From: Godwin Emefiele <[email protected]>Subject: Re: Confirmation of your fund transferDate: Monday 23rd October 2017 15:58:43 UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, lottery, Nigeria, United Nations, United States, urgent reply, Zurich
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:42:23 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: David Mark <[email protected]>Subject: Share The Joy With Me. USD$800,000Date: Sunday 22nd October 2017 14:22:38 UTCScammer: David Mark <[email protected]> dear friend, IMF, inform you, London, secret, USD
From: BBC ONE NATIONAL LOTTERY <[email protected]>Subject: Congratulation!!!Date: Sunday 22nd October 2017 03:38:08 UTCScammer: BBC ONE NATIONAL LOTTERY <[email protected]> Email Address, IMF, lottery, United Kingdom
From: Abdul Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 19:57:42 UTCScammer: Abdul Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Abu Salam <[email protected]>Subject: ATTENTION,BENEFICIARY.Date: Saturday 21st October 2017 06:04:37 UTCScammer: Abu Salam <[email protected]> ATM card, ATM Visa card, Benin, Burkina Faso, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: Dr Jerry Law <[email protected]>Subject: Compliment Of The Day Sir.Date: Saturday 21st October 2017 00:18:58 UTCScammer: Dr Jerry Law <[email protected]> Benin, IMF, nearest airport, the sum of, to your country, USD, West Africa, your consignment, Your package
From: eunicelove <[email protected]>Subject: HelloDate: Friday 20th October 2017 12:36:27 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, late husband, USD