From: western union <[email protected]>Subject: GOOD DAYDate: Friday 20th October 2017 11:16:03 UTCScammer: western union <[email protected]> IMF, USD, Western Union
From: "cosmos maduka" <[email protected]>Subject: ATTENTION.Date: Thursday 19th October 2017 12:24:16 UTCScammer: [email protected] ATM card, IMF, Million USD, USD, Your package
From: jane vanilla <[email protected]>Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 16 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: jane vanilla <[email protected]> ATM card, Canada, car accident, compensation payment, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[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: fbi office1 <"www."@galaxy.ocn.ne.jp>Subject: Federal Bureau of Investigation F B IDate: Sunday 15th October 2017 10:26:26 UTCScammer: "Samson peter " <[email protected]> ATM card, Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: lovina obi12 <[email protected]>Subject: Invitation: Welcome to Money Gram Money Transfer o…Date: Thursday 1st January 1970 01:00:00 UTCScammer: lovina obi12 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Moneygram, total fund, your first payment
From: Collen Bryan <[email protected]>Subject: IMMEDIATE PAYMENT REMITTANCEDate: Saturday 14th October 2017 11:31:56 UTCScammer: Collen Bryan <[email protected]> Congratulations, IMF, inheritance, International Monetary Fund
From: “allusers. group” <[email protected]>Subject: Invitation: Attention @ Friday, 13 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: “allusers. group” <[email protected]> Benin, IMF, London, Western Union, your first payment
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDSDate: Thursday 12th October 2017 09:17:23 UTCScammer: <[email protected]> ATM card, ATM Visa card, compensation payment, God bless you, IMF, inform you, malware, mode of payment, Nigeria, reply to this email, secret, the sum of, United Bank for Africa, United Nations, USD, virus, West Africa
From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>Subject: Attention Dear,Date: Thursday 12th October 2017 08:09:52 UTCScammer: "Mrs. Carolyn Allison" <[email protected]> Bank of Africa, Benin, Email Address, FBI, Federal government, IMF, inform you, jpg, Million USD, Moneygram, secret, the sum of, USD, your first payment
From: "Dr.Paul Edward" <[email protected]>Subject: Urgent Attention:Date: Wednesday 11th October 2017 23:42:38 UTCScammer: "Dr.Paul Edward" <[email protected]> compensation payment, foreign debts, God bless you, IMF, inheritance, nearest airport, the sum of, United Nations, United States, USD, West Africa, Your package
From: offff ffff <[email protected]>Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…Date: Thursday 1st January 1970 01:00:00 UTCScammer: offff ffff <[email protected]> Benin, IMF, inform you, London, USD, your funds
From: "Ms. Elisa Henry"<[email protected]>Subject: Hello my dearDate: Wednesday 11th October 2017 00:03:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: "Mr. David Edward" <[email protected]>Subject: Read carefully,Date: Tuesday 10th October 2017 15:48:39 UTCScammer: "Mr. David Edward" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, USD, Western Union
From: "MR.Gilbert Shulman," <[email protected]>Subject: Contact Money Gram For You First Payment Of $5000Date: Monday 9th October 2017 11:11:50 UTCScammer: "MR.Gilbert Shulman," <[email protected]> Benin, Email Address, hello my dear, IMF, Moneygram, total fund, USD, Western Union, your first payment
From: "Thomas Fred"<[email protected]>Subject: PLEASE MAKE SURE THAT YOU READDate: Monday 9th October 2017 02:19:31 UTCScammer: <[email protected]> ATM Mastercard, IMF, inheritance, IT department, Nigeria, secret, the sum of, United Nations, United States
From: DONZO FANTA <[email protected]>Subject: I am DONZO FANTADate: Friday 6th October 2017 23:21:19 UTCScammer: DONZO FANTA <[email protected]> China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Friday 6th October 2017 18:57:42 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: centralban centralban <[email protected]>Subject: RELEASE OF OVER DUE FUNDDate: Friday 6th October 2017 14:53:00 UTCScammer: centralban centralban <[email protected]> American dollars, ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, online banking, USD, your funds
From: office user <[email protected]>Subject: Invitation: Attn Beneficiary @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: office user <[email protected]> DHL, IMF, London, Your package
From: Mr richard lugan <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Thursday 5th October 2017 09:20:38 UTCScammer: Mr richard lugan <[email protected]> bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, your funds
From: sanjeev nanavati <[email protected]>Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> Benin, IMF, inheritance, inheritance fund, International Monetary Fund, London, USD, Western Union
From: rosey joseph <[email protected]>Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: rosey joseph <[email protected]> Benin, IMF, inform you, London, Million USD, Moneygram, USD
From: "Ms. Elisa Henry"Subject: Hello my dearDate: Wednesday 4th October 2017 00:22:20 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, Email Address, Finance Company, hello my dear, IMF, inform you, next of kin, Nigeria, secret, Switzerland, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ bank account, Barrister, get in touch, IMF, secret