From: "CBN"<[email protected]>Subject: HELLO GOOD NEWSDate: Sunday 5th March 2017 22:43:55 UTCScammer: <[email protected]> IMF, next of kin, United Nations
From: "Dr. Frank Donald" <[email protected]>Subject: PaymentDate: Sunday 5th March 2017 15:11:51 UTCScammer: "Dr. Frank Donald" <[email protected]> ATM card, Email Address, IMF, USD
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Saturday 4th March 2017 17:49:21 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, jpg, Million USD, Swift code, USD
From: “Benson Wood” <“Wood.”@abelia.ocn.ne.jp>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Wednesday 1st March 2017 12:51:32 UTCScammer: [email protected] ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, jpg, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Monday 27th February 2017 11:30:22 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: "International Funds Recovery and Management Agency"<[email protected]>Subject: NOTIFICATION RELEASE OF YOUR APPROVED FUNDSDate: Saturday 25th February 2017 18:54:19 UTCScammer: <[email protected]> Email Address, IMF
From: "FBI OFFICE " <"www."@leaf.ocn.ne.jp>Subject: WELCOME TO FEDERAL BUREAU OF INVESTIGATIONDate: Saturday 25th February 2017 15:59:16 UTCScammer: Scott Schwartz <[email protected]> FBI, IMF, jpg, United States
From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>Subject: Urgent Contact Western Union NowDate: Saturday 25th February 2017 12:23:20 UTCScammer: "Mrs. Jessica Iwoego" <[email protected]> Benin, debt management, IMF, jpg, Million USD, secret, total fund, United Nations, USD, Western Union, your first payment, your funds
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Mr.Vincent King <[email protected]>Subject: To Your Attention:Date: Wednesday 22nd February 2017 13:43:57 UTCScammer: [email protected] IMF, inform you, USD, your consignment
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: TIMOTHY ANDERSON <[email protected]>Subject: RE- COMPENSATION NOTIFICATIONDate: Tuesday 21st February 2017 21:24:49 UTCScammer: [email protected] compensation payment, IMF, inheritance, New York, next of kin, secret, United States
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: "FACEBOOK CUSTOMER PROMO 2016"<[email protected]>Subject: Re: THE FACEBOOK CUSTOMER PROMO 2017 PRIZE NOTIFICATION.Date: Sunday 19th February 2017 21:57:26 UTCScammer: <[email protected]> Congratulations, Email Address, Facebook, IMF, inform you, lottery, United States
From: "MR.AHMED YAKI" <[email protected]>Subject: ATM visa card was Discovered In post office.Date: Tuesday 14th February 2017 03:34:52 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, DHL, Email Address, found your email, IMF, nearest airport, the sum of
From: <[email protected]>Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Date: Monday 13th February 2017 16:06:27 UTCScammer: <[email protected]> bank account, Bank of Nigeria, IMF, inform you, Nigeria, the sum of
From: "Mrs.Rose Njide" <[email protected]>Subject: NoticeDate: Monday 13th February 2017 11:12:17 UTCScammer: "Mrs.Rose Njide" <[email protected]> ATM card, IMF, International Monetary Fund
From: “BANKTO_ BANK” <[email protected]>Subject: Invitation: ATM visa card was Discovered In post office.Date: Friday 10th February 2017 11:06:56 UTCScammer: “BANKTO_ BANK” <[email protected]> ATM card, ATM Visa card, Benin, charity foundation, DHL, Email Address, found your email, IMF, London, nearest airport, the sum of
From: <[email protected]>Subject: From the desk of: Dr. Okwu Joseph Nnanna (Board Member)Date: Thursday 9th February 2017 18:52:29 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Email Address, IMF, inform you, Nigeria, the sum of
From: "MS.LOUNDY PERCIL" <[email protected]>Subject: OFFICE OF THE SPECIAL DUTY DIRECTORDate: Wednesday 8th February 2017 13:32:56 UTCScammer: [email protected] IMF, mode of payment, total fund, US Dollars, USD
From: Rev DAVID MARK <[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 7th February 2017 09:41:05 UTCScammer: [email protected] Benin, IMF, nearest airport, your consignment, Your package
From: FINANCE COMPANY <[email protected]>Subject: ONLINE SYSTEM TRANSFER PAYMENT FOR YOUDate: Monday 6th February 2017 08:55:01 UTCScammer: [email protected] 48 hours, BTC, Finance Company, IMF
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: “Mrs. Elizabeth Hanks”<[email protected]>Subject: CONTACT HIM FOR REF No: WU/9420X2/68/BRT NOWDate: Wednesday 1st February 2017 03:35:32 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lotto, the sum of, Western Union
From: "Dr. Ahn See Tae" <[email protected]>Subject: Urgent ConfirmationDate: Monday 30th January 2017 07:43:36 UTCScammer: "Dr. Ahn See Tae" <[email protected]> assist me, Email Address, escrow, get in touch, IMF, inform you, inheritance, inheritance fund, let me know, the sum of, USD