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
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: "David C. Marshall" <[email protected]>Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.Date: Monday 16th January 2017 16:18:27 UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, bank transfer, Benin, IMF, London, Million USD, New York, Nigeria, Switzerland, United States, USD, Western Union
From: MISS, AINA <[email protected]>Subject: HELLODate: Thursday 12th January 2017 09:06:21 UTCScammer: MISS, AINA <[email protected]> Email Address, IMF, Libya, truthful person, your good friend
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "[email protected]" <[email protected]>Subject: Good NewsDate: Tuesday 10th January 2017 16:31:05 UTCScammer: "[email protected]" <[email protected]> DHL, IMF, USD, Your package
From: "Mr. Godwin I. Emefiele"<[email protected]>Subject: THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT BEFORE NOWDate: Tuesday 10th January 2017 09:18:46 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Barrister, God bless you, IMF, inheritance, inheritance fund, Nigeria, the sum of, total fund, US Dollars, USD, your funds
From: "Mr Ben Clark" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…Date: Monday 9th January 2017 20:36:54 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, United Nations, very important, your inheritance
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Tuesday 27th December 2016 11:50:33 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: [email protected]Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELYDate: Monday 26th December 2016 05:55:59 UTCScammer: [email protected] bank account, Email Address, IMF, International Monetary Fund, Million USD, overdue payment, private e-mail, USD, your funds
From: "M. Mirabel" <[email protected]>Subject: CONGRATULATIONSDate: Thursday 29th December 2016 14:13:17 UTCScammer: [email protected] Congratulations, IMF, International Monetary Fund, London, related to, United Kingdom, United Nations
From: Hosan Rohany <[email protected]>Subject: Dear FriendDate: Saturday 24th December 2016 19:06:41 UTCScammer: [email protected] ATM card, Benin, dear friend, IMF, Muslim, private e-mail, Syria, your assistance
From: yusuf <[email protected]>Subject: Re:Dear Beloved,Date: Thursday 22nd December 2016 16:08:47 UTCScammer: [email protected] ATM card, Benin, IMF, Muslim, private e-mail, Syria, your assistance
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "Dr. Mrs Elizabeth."<[email protected]>Subject: Your ATM Card Number: 4283 0830 7403 4242Date: Wednesday 21st December 2016 09:03:44 UTCScammer: <[email protected]> ATM card, ATM Visa card, cash on delivery, FBI, Federal government, IMF, inform you, Million USD, mobile telephone, United Nations, US Dollars, USD, Your package
From: Western Union Welcome to Western Union <[email protected]>Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PMDate: Wednesday 14th December 2016 14:51:53 UTCScammer: <[email protected]> Benin, Email Address, IMF, inform you, US Dollars, USD, Western Union, your first payment, your funds
From: OPERATION MANAGER <[email protected]>Subject: Very UrgentDate: Monday 5th December 2016 10:26:25 UTCScammer: [email protected] Barclays bank, IMF, inform you, London, United Kingdom, very urgent, your funds
From: "Engr.Don Duke" <[email protected]>Subject: Urgnt AttentionDate: Saturday 3rd December 2016 14:24:02 UTCScammer: [email protected] Bank of Nigeria, Federal government, IMF, inform you, Million USD, my name is, Nigeria, US Dollars, USD
From: "Mrs.Michellle Obama" <[email protected]>Subject: CONGRATULATION:Date: Friday 25th November 2016 19:29:43 UTCScammer: [email protected] Bank of America, Benin, IMF, the sum of
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: Department Of The Treasury <[email protected]>Subject: Ahead of the Polls…Date: Tuesday 8th November 2016 03:08:34 UTCScammer: Department Of The Treasury <[email protected]> IMF, inform you, the sum of, US Dollars, USD, Western Union