From: compensa-fund <[email protected]>Subject: Your Compensation Ref No: ECOWAS/IMF/FQ7XX.Date: Tuesday 11th February 2020 07:26:54 UTCScammer: compensa-fund <[email protected]> IMF
From: "Mr. X" <[email protected]>Subject: Re: Treat As Urgent..Date: Sunday 9th February 2020 22:56:11 UTCScammer: [email protected] ATM card, ATM cash card, Christine Lagarde, IMF, the sum of, treat as urgent, Your package
From: Michael Møller <[email protected]>Subject: VICTIMS COMPENSATION AWARD APPROVALDate: Sunday 9th February 2020 12:31:36 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "Mr.ALEX OKAFOR"<[email protected]>Subject: GOOD NEWSDate: Saturday 8th February 2020 07:30:44 UTCScammer: [email protected] direct phone number, Email Address, IMF, inform you, International Monetary Fund, jpg, Nigeria, the sum of, total fund, United Bank for Africa, USD, your consignment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ coca-cola, Congratulations, Email Address, Euromillion, FBI, IMF, jpg, lotto, png, randomly selected, the sum of, United States
From: "EFCC"<[email protected]>Subject: NOTIFICATION.Date: Saturday 8th February 2020 00:26:04 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, China, Email Address, FBI, FedEx, Ghana, IMF, International Monetary Fund, kindly contact, lottery, Malaysia, Nigeria, secret, the sum of, United Nations, US Dollars, USD, your funds
From: "MISS.ANNE BATES NANDA" <[email protected]>Subject: HOSPITAL)FROM YOUR SISTER ANNE FROM HOSPITAL.Date: Thursday 6th February 2020 23:15:33 UTCScammer: "MISS.ANNE BATES NANDA" <[email protected]> charity organizations, fund was deposited, God bless you, hospital, IMF, next of kin, rest in peace, Thank you, to your country, very urgent
From: "MR. Kiyotaka Akasaka"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARDDate: Thursday 6th February 2020 20:44:23 UTCScammer: <[email protected]> ATM Visa card, Congratulations, Email Address, FBI, IMF, inform you, jpg, New York, Nigeria, United Nations, USD
From: [email protected]Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEARDate: Thursday 6th February 2020 19:45:55 UTCScammer: [email protected] charity organizations, fund was deposited, God bless you, hospital, IMF, next of kin, rest in peace, Thank you, to your country, very urgent
From: IMF OFFICE ™ <[email protected]>Subject: THIS IS REGARDING YOUR WINNING FUNDS!!Date: Tuesday 4th February 2020 08:28:45 UTCScammer: [email protected] IMF, inheritance, Million USD, the sum of, USD, Western Union, your inheritance
From: Mercytime Time <[email protected]>Subject: JESUS CHRIST IS LORD.He loves U.Date: Monday 3rd February 2020 22:01:22 UTCScammer: Mercytime Time <[email protected]> be your friend, IMF, the Lord, very important
From: "Mr.Christopher A.Wray" <[email protected]>Subject: AttentionDate: Monday 3rd February 2020 19:32:29 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: Western Union® <[email protected]>Subject: PICK UP YOUR FIRST PAYMENTDate: Monday 3rd February 2020 10:46:36 UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, United States, USD, Western Union, your first payment
From: "Mr. Paul Edwin Clark" <[email protected]>Subject: THE LEGITIMACY OF THIS MAIL IS GUARANTEEDDate: Monday 3rd February 2020 08:08:56 UTCScammer: [email protected] compensation payment, IMF, inform you, International Monetary Fund, London, my name is, United Kingdom, United States
From: ANIL MANAMBRAKAT <[email protected]>Subject: BANK OF BARODADate: Sunday 2nd February 2020 07:11:06 UTCScammer: ANIL MANAMBRAKAT <[email protected]> ATM card, Email Address, Federal government, IMF, India, inheritance, inheritance fund, International Monetary Fund, London, million pounds, private e-mail, private email address
From: Ken Blanco <[email protected]>Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fundDate: Saturday 1st February 2020 14:46:45 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, United Nations, USD, your funds
From: "Mr Jim Ovia"<########[email protected]>Subject: BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION!!!Date: Friday 31st January 2020 11:34:39 UTCScammer: <########[email protected]> bank account, Canada, Email Address, Federal government, financial services, IMF, inform you, Nigeria, the sum of, United Nations, your funds
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 22:10:55 UTCScammer: <[email protected]> FBI, IMF, jpg, Poland
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: From Mrs. Kristalina Georgieva (IMFDate: Thursday 30th January 2020 21:39:51 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "DAVID SASSOLI"<[email protected]>Subject: YOUR QUICK RESPONSEDate: Thursday 30th January 2020 21:02:49 UTCScammer: <[email protected]> FBI, IMF, Poland
From: "Godwin Jones"<[email protected]>Subject: From Godwin JonesDate: Thursday 30th January 2020 12:01:35 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Mr. Russell Franklin"<[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 29th January 2020 16:18:57 UTCScammer: <[email protected]> ATM Visa card, confirm your address, IMF, reconfirm your address, urgent delivery
From: "Randall Davids" <[email protected]>Subject: Re: Are you dead or alive? Kindly confirm if you have received your funds ?Date: Wednesday 29th January 2020 16:09:01 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, very urgent, your funds
From: "Mrs. Carolyn" <[email protected]>Subject: Prawda o Twoim funduszu Skontaktuj sie z agentka Mary ElvisDate: Wednesday 29th January 2020 09:25:36 UTCScammer: [email protected] FBI, IMF
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: Dear Sir, Your Payment Notification From Mrs. Kris…Date: Tuesday 28th January 2020 23:31:10 UTCScammer: [email protected] Email Address, IMF, the sum of, United Nations, United States, virus