From: Mr Richard Maxwell <“www.”@diary.ocn.ne.jp>Subject: Dear BeneficiaryDate: Sunday 9th April 2017 15:01:57 UTCScammer: Mr Richard Maxwell <[email protected]> Email Address, FBI, IMF, International Monetary Fund, jpg, Moneygram, United States, your first payment
From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.Date: Saturday 8th April 2017 02:51:00 UTCScammer: "Mr.DIANA TOLLION," <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, jpg, nearest airport, the sum of, United States
From: [email protected]Subject: Attn: Dear BeneficiaryDate: Wednesday 5th April 2017 09:07:54 UTCScammer: [email protected] ATM card, Benin, compensation payment, FedEx, IMF, let me know
From: "imf"<[email protected]>Subject: your contract/ Inheritance fund US$15,500.000.00Date: Tuesday 4th April 2017 18:21:14 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: Mohammed Ousman <[email protected]>Subject: Your Compensation Payment is Ready.Date: Monday 3rd April 2017 22:19:36 UTCScammer: Mohammed Ousman <[email protected]> ATM card, Benin, compensation payment, IMF, West Africa
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONSDate: Monday 3rd April 2017 18:22:26 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONS…Date: Friday 31st March 2017 02:00:21 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: [email protected]Subject: nigel Hsbc UKDate: Thursday 30th March 2017 15:51:37 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, HSBC, IMF, Million USD, Thank you, the sum of, United Kingdom, USD, your funds
From: Mrs Cindy Raphael <[email protected]>Subject: Money Gram Payment MTCN number is: 69231415 Available for pick up by receiverDate: Tuesday 28th March 2017 12:07:30 UTCScammer: [email protected] Benin, IMF, let me know, Moneygram, secret, the sum of, valid password
From: “Richard jay” <[email protected]>Subject: Invitation: ATTENTION .Date: Saturday 25th March 2017 11:50:30 UTCScammer: “Richard jay” <[email protected]> Benin, IMF, London, Moneygram, USD, Western Union, your funds
From: "Lucy H. Campbe"<[email protected]>Subject: For Your InformationDate: Friday 24th March 2017 12:28:47 UTCScammer: <[email protected]> Bank of America, IMF, inheritance, London, next of kin, overdue payment
From: TONEY ELUMELU <[email protected]>Subject: ATTENTION:Date: Thursday 23rd March 2017 13:55:07 UTCScammer: [email protected] ATM card, Bank of Nigeria, compensation payment, IMF, inform you, Nigeria, your funds
From: "MS. ANGELA JUAN"<[email protected]>Subject: Attention: For Your Information.Date: Monday 20th March 2017 12:25:50 UTCScammer: <[email protected]> FBI, IMF, Million USD, Thank you, US Dollars, USD, your funds
From: "fund"<[email protected]>Subject: MR EDWARD CLEEFF/ MS MARY WILLIAMS ,,/Date: Monday 20th March 2017 07:41:18 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: [email protected]Subject: _Date: Sunday 19th March 2017 17:47:10 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, International Monetary Fund, London, Thank you, total fund, United Kingdom, United States, your funds
From: Rossi Robertson <[email protected]>Subject: From Lady Rossi Please.Date: Thursday 16th March 2017 10:17:04 UTCScammer: Rossi Robertson <[email protected]> Bank of Africa, Burkina Faso, cancer, hospital, IMF, Million USD, US Dollars, USD
From: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]>Subject: Hello FriendDate: Thursday 16th March 2017 01:24:37 UTCScammer: Sir Dauda Issah Appes Ecowas Accredited Attorney <[email protected]> Barrister, delivery charge, DHL, FedEx, Ghana, IMF, inform you, let me know, West Africa
From: SISTER JOY LINDA <[email protected]>Subject: reDate: Wednesday 15th March 2017 21:15:51 UTCScammer: [email protected] cancer, IMF, London, USD
From: Mr Tony <[email protected]>Subject: VERY URGENTDate: Wednesday 15th March 2017 14:24:20 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, very urgent
From: "[email protected]" <"izumisano-rc."@giga.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.CDate: Tuesday 14th March 2017 00:59:09 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: UBA <[email protected]>Subject: TRANSFER YOUR FUNDDate: Monday 13th March 2017 12:26:12 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, IMF, Million USD, USD, West Africa
From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th March 2017 09:34:30 UTCScammer: "Mr. JAMES COMEY" <[email protected]> Benin, Email Address, FBI, IMF, inform you, jpg, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Desmond Oboh <[email protected]>Subject: I bid you greetings.Date: Monday 13th March 2017 01:38:06 UTCScammer: Desmond Oboh <[email protected]> bank account, bank transfer, car accident, dear friend, direct phone number, IMF, late husband, next of kin, Thank you
From: “Mr. James Moore”<[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 12th March 2017 19:31:08 UTCScammer: <[email protected]> ATM card, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: "JAMES MICHAEL"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 20:53:48 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment