From: FBI REPRESENTATIVE <[email protected]>Subject: From FBI Representative Unit.Date: Saturday 8th August 2020 08:55:27 AM UTCScammer: [email protected] Email Address, FBI, IMF, Nigeria, secret
From: Domeatta Forka <[email protected]>Subject: Contact United Nation For Your Atm Visa Card,,,Date: Saturday 8th August 2020 06:05:15 AM UTCScammer: [email protected] ATM Visa card, Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: "MR. PETER SIMONS." <[email protected]>Subject: YOU COMPENSATION FUND…Date: Saturday 8th August 2020 01:35:40 AM UTCScammer: [email protected] Benin, Email Address, FBI, Federal Reserve Bank, Ghana, IMF, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds
From: David Robert Malpass <[email protected]>Subject: Attn: Dear Valued BeneficiaryDate: Friday 7th August 2020 15:37:16 PM UTCScammer: [email protected] ATM card, bank transfer, IMF, International Monetary Fund, United Bank for Africa, United States, USD, World Health Organization
From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Friday 7th August 2020 11:38:43 AM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: "Peter Simons" <[email protected]>Subject: YOU COMPENSATION FUND…..Date: Friday 7th August 2020 11:26:59 AM UTCScammer: [email protected] Benin, Email Address, FBI, Federal Reserve Bank, Ghana, IMF, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds
From: "MRS.JASMINE PIERRE" <[email protected]>Subject: Re: THE OFFICER IN CHARGE UPSDate: Friday 7th August 2020 09:26:13 AM UTCScammer: [email protected] ATM Mastercard, Benin, direct phone number, IMF, inform you, International Monetary Fund, Million USD, my name is, nearest airport, New York, USD, Western Union, Your package
From: "Mr. Gabi Goodman" <[email protected]>Subject: Attention: E-mail Address Owner:Date: Thursday 6th August 2020 21:34:18 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Moneygram, United Nations, US Dollars, USD, Western Union
From: Rabiu Adamu <[email protected]>Subject: Good NewsDate: Thursday 6th August 2020 16:20:36 PM UTCScammer: [email protected] IMF, International Monetary Fund, my name is, the sum of, to your country, United States, USD, your consignment
From: "Compensation Payment (From TCF Bank)" <[email protected]>Subject: Compensation Payment (From TCF Bank)Date: Thursday 6th August 2020 12:27:25 PM UTCScammer: [email protected] compensation payment, IMF, Swift code, Switzerland, United States, very urgent
From: "Kathy A."<[email protected]>Subject: I’m Awaiting>Date: Thursday 6th August 2020 09:45:03 AM UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, secret, Thank you, trunk box, trusted person
From: DR JOHN OBI <[email protected]>Subject: NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5mDate: Wednesday 5th August 2020 20:35:12 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, to your country, USD, WhatsApp, your consignment, your funds
From: Mr Mensah kweku <[email protected]>Subject: REPLY ME BACK ASAP..Date: Wednesday 5th August 2020 13:56:21 PM UTCScammer: [email protected] compensation payment, dear friend, IMF, inheritance, lottery, the sum of, United Nations, United States
From: "Mr. Jose Ramirez" <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 5th August 2020 11:02:45 AM UTCScammer: [email protected] compensation payment, dear friend, Email Address, IMF, inheritance, lottery, the sum of, United Nations, United States
From: Amine Mati <[email protected]>Subject: International Monetary Fund; (IMF)Date: Wednesday 5th August 2020 09:56:50 AM UTCScammer: [email protected] bank account, Barrister, Email Address, IMF, International Monetary Fund, London, Nigeria, private e-mail, private email address, secret, your full name and address, your relative
From: dennis platt <[email protected]>Subject: DEAR EMAIL OWNER.Date: Wednesday 5th August 2020 05:42:30 AM UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, FBI, IMF, inform you, Nigeria, United Nations, United States
From: Santiago Gomez <[email protected]>Subject: Re:Payment slip attached.Date: Tuesday 4th August 2020 23:14:21 PM UTCScammer: [email protected] IMF, secret, USD, view attach
From: EFCCC INFORMATIONS <[email protected]>Subject: Your Good News Dave NigelDate: Tuesday 4th August 2020 16:34:05 PM UTCScammer: [email protected] Email Address, God almighty, IMF, Nigeria, private e-mail, secret, Switzerland, Thank you, Zurich
From: bandly jose <[email protected]>Subject: Уважаемый получатель электронной почты,/Estimado destinatario de correo electrónico,Gentile destinatario dell’e-mail,Date: Tuesday 4th August 2020 15:05:28 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Africa, bank transfer, Congratulations, IMF, International Monetary Fund, payment terms, Thank you, United Nations, United States, USD, your first payment, your funds
From: dennis platt <[email protected]>Subject: NigelDate: Tuesday 4th August 2020 06:27:37 AM UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, FBI, For more information, IMF, inform you, Nigeria, United Nations
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: CONFIDENTIALDate: Monday 3rd August 2020 23:45:41 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, IMF, millions of dollars, Nigeria, United Nations, your funds
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: Peter Simon <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 3rd August 2020 13:14:26 PM UTCScammer: [email protected] compensation payment, dear friend, Email Address, IMF, inheritance, lottery, the sum of, United Nations, United States
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
From: IMF <[email protected]>Subject: Reply with your detailsDate: Monday 3rd August 2020 07:27:28 AM UTCScammer: [email protected] cancer, IMF, important information, overdue payment, very important