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
From: ahead ahead <[email protected]>Subject: Invitation: Attention to the rightful beneficiary …Date: Thursday 1st January 1970 01:00:00 UTCScammer: ahead ahead <[email protected]> Benin, Email Address, IMF, inform you, London, lottery, Moneygram, total fund, your first payment, your funds
From: UBA BANK <"www."@ninus.ocn.ne.jp>Subject: ATTENTION : ATM MASTER CARDDate: Monday 2nd October 2017 13:13:38 UTCScammer: UBA BANK <[email protected]> ATM card, ATM Mastercard, Benin, IMF, jpg, Million USD, USD, your funds
From: IMF COMPENSATION NOTICE <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 2nd October 2017 08:42:39 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: "Mr. Troy Morgan." <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDERDate: Sunday 1st October 2017 15:56:10 UTCScammer: "Mr. Troy Morgan." <[email protected]> compensation payment, Congratulations, cyber crime, Federal Reserve Bank, IMF, International Monetary Fund, New York, randomly selected, the sum of, United Nations, United States
From: "CENTRAL BANK OF BENIN REPUBLIC OFFICE"<[email protected]>Subject: CENTRAL BANK OF BENIN REPUBLIC OFFICE..Date: Saturday 30th September 2017 15:57:35 UTCScammer: <[email protected]> ATM card, ATM Visa card, bank account, Benin, FBI, IMF, inheritance, inheritance fund, Moneygram, my name is, next of kin, please contact me, private e-mail, secret, the sum of, United Nations, USD, virus, Western Union, your funds
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Money Gram Money Gram <[email protected]>Subject: Money Gram@ Money Transfer ServiceDate: Friday 29th September 2017 14:59:11 UTCScammer: <[email protected]> Email Address, FBI, IMF, International Monetary Fund, Moneygram, USD
From: Jonathan Ryan <[email protected]>Subject: Good Day!Date: Friday 29th September 2017 14:25:54 UTCScammer: [email protected] bank account, foreign debts, IMF, inheritance, International Monetary Fund, London, United States, USD
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD
From: “Mr. Benard Chika .” <[email protected]>Subject: Attention: E-mail Address Owner,Date: Friday 22nd September 2017 18:56:13 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Nigeria, Western Union, your first payment
From: David Philip <[email protected]>Subject: Agreed To Compensate You With Euro 950,000.00 To EachDate: Thursday 21st September 2017 04:36:13 UTCScammer: David Philip <[email protected]> IMF, secret
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: UNITED NATIONS <[email protected]>Subject: RE: YOUR COMPENSATION PAYMENTDate: Wednesday 20th September 2017 16:39:01 UTCScammer: UNITED NATIONS <[email protected]> Australia, Canada, compensation payment, DHL, IMF, jpg, Qatar, South America, the sum of, United Arab Emirates, United Nations
From: World Bank Switzerland <[email protected]>Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017Date: Tuesday 19th September 2017 20:49:25 UTCScammer: World Bank Switzerland <[email protected]> escrow, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, Switzerland, United Arab Emirates