From: “Christian Dating” <[email protected]>Subject: HiDate: Thursday 5th March 2020 14:08:11 UTCScammer: [email protected] IMF, jpg, my name is, South Africa, very important, virus
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Wednesday 4th March 2020 22:20:33 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: infor35 infor35 <[email protected]>Subject: Attention: E-mail Address Owner,Date: Wednesday 4th March 2020 19:37:15 UTCScammer: infor35 infor35 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: Mark Milly <[email protected]>Subject: YOUR VISA CARD SUM OF US$1.200,000.00Date: Wednesday 4th March 2020 19:18:40 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, secret, the sum of, USD
From: Simon Denis <[email protected]>Subject: Attention: E-mail Address Owner,Date: Wednesday 4th March 2020 09:22:03 UTCScammer: Simon Denis <[email protected]> Email Address, IMF, International Monetary Fund, Western Union
From: Solomon Brown <[email protected]>Subject: Attention: E-mail Address Owner,Date: Tuesday 3rd March 2020 14:28:25 UTCScammer: Solomon Brown <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: FBI USA <[email protected]>Subject: HELLODate: Monday 2nd March 2020 19:58:44 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Christopher A Wray, DHL, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations
From: "Mr. Mark" <[email protected]>Subject: CONGRATULATION!!! DONATION…1Date: Monday 2nd March 2020 19:08:11 UTCScammer: [email protected] corona virus, IMF, International Monetary Fund, my name is, Thank you, United Nations, virus
From: Bashir Mohad <[email protected]>Subject: GOOD NEWSDate: Monday 2nd March 2020 01:32:52 UTCScammer: [email protected] IMF, important information, United States
From: "DR. CHRISTIAN AKWA" <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Sunday 1st March 2020 11:44:56 UTCScammer: [email protected] Ghana, IMF, inform you, London, prompt reply, United States, West Africa
From: FROM UNITED NATIONS <[email protected]>Subject: From (UNITED NATIONS.Date: Saturday 29th February 2020 21:54:37 UTCScammer: [email protected] ATM card, car accident, Email Address, IMF, inform you, inheritance, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Michel Koffi Dorkenoo <[email protected]>Subject: Contact Rev Father Paul Martins E-mail: ( churchpa…Date: Saturday 29th February 2020 19:08:20 UTCScammer: [email protected] IMF, India, inform you, let me know, mutual benefit, Thank you
From: Gilbert abella <[email protected]>Subject: Congratulations Dear Email Lucky Winner AwardDate: Friday 28th February 2020 14:30:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: [email protected]Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:34:21 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: "EMEKA EMUWA"<[email protected]>Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:33:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Tuesday 25th February 2020 16:26:09 UTCScammer: [email protected] bank account, contact us, For more information, IMF, International Monetary Fund, Thank you, United Nations, United States, your funds
From: "Dr. Wilson Uche"<[email protected]>Subject: From Remittance Dept CBNDate: Tuesday 25th February 2020 13:18:42 UTCScammer: <[email protected]> Australia, Bank of Nigeria, IMF, Nigeria, USD, your funds
From: UNITED NATION AWARD WINNER <[email protected]>Subject: Your long awaited part payment of $2.5.000.00UsdDate: Monday 24th February 2020 09:42:27 UTCScammer: UNITED NATION AWARD WINNER <[email protected]> ATM Visa card, IMF, secret, United Bank for Africa, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds
From: Susanude <[email protected]>Subject: IMFDate: Friday 21st February 2020 05:32:49 UTCScammer: Susanude <[email protected]> Benin, Email Address, IMF, Million USD, US Dollars, USD, Western Union
From: Loan And Finance Inco <[email protected]>Subject: Did Your Send Mr. Williams To Receive Your Funds On Your BehalfDate: Thursday 20th February 2020 10:36:57 UTCScammer: Loan And Finance Inco <[email protected]> bank account, hospital, IMF, International Monetary Fund, United States, your funds
From: "FBI OFFICE" <[email protected]>Subject: DEAR EMAIL OWNER 40Date: Thursday 20th February 2020 06:50:03 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Christopher A Wray, Email Address, FBI, IMF, inform you, the sum of, United Nations
From: "Barr. George Aguilar" <[email protected]>Subject: I have Kept the sum of $18.500.000.00 For youDate: Wednesday 19th February 2020 21:18:26 UTCScammer: [email protected] IMF, inform you, let me know, London, receive the fund, secret, Thank you, the sum of, United States, your assistance
From: maxwell simon <[email protected]>Subject: Strickly ConfidentialDate: Wednesday 19th February 2020 16:54:37 UTCScammer: maxwell simon <[email protected]> Barrister, Email Address, IMF
From: International Monetary Funds <[email protected]>Subject: Compensations FundsDate: Tuesday 18th February 2020 20:57:11 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, United States, USD, your funds