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
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: Mrs Hellen Steward <[email protected]>Subject: DIRECTORATE OF INTERNATIONAL PAYMENTDate: Tuesday 28th January 2020 01:04:10 UTCScammer: [email protected] ATM card, bank transfer, FBI, IMF, inform you, inheritance, London, nearest airport, United Nations, United States, US Dollars, USD, your consignment
From: Miss Anne Bates Nanda <[email protected]>Subject: AM WISHING YOU AND YOUR GOOD FAMILY NEW YEARDate: Tuesday 28th January 2020 00:46:56 UTCScammer: Miss Anne Bates Nanda <[email protected]> charity organizations, fund was deposited, God bless you, hospital, IMF, jpg, next of kin, rest in peace, Thank you, to your country, very urgent
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION60 (INTERPOL133Date: Monday 27th January 2020 14:15:00 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: "Mrs. Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Sunday 26th January 2020 19:28:04 UTCScammer: [email protected] cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: Mr Smith Jack <[email protected]>Subject: My Dear I am very Surprise for your continued sile…Date: Saturday 25th January 2020 08:41:17 UTCScammer: [email protected] ATM Visa card, Benin, contact us, DHL, Email Address, God almighty, IMF, London, Moneygram, USD
From: Western Union® <[email protected]>Subject: Your paymentDate: Thursday 23rd January 2020 21:18:38 UTCScammer: [email protected] Email Address, escrow, IMF, International Monetary Fund, receive the fund, the sum of, USD, Western Union, your funds
From: lagarde lagarde <[email protected]>Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USDDate: Wednesday 22nd January 2020 16:27:01 UTCScammer: lagarde lagarde <[email protected]> Christine Lagarde, Email Address, God bless you, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, USD, Western Union
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: "AHMED IDRIS." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Wednesday 22nd January 2020 10:16:54 UTCScammer: "AHMED IDRIS." <[email protected]> ATM card, Benin, direct phone number, Email Address, FBI, Ghana, IMF, inform you, Million USD, Nigeria, United Nations, US Dollars, USD
From: "MR B B EBONG"<[email protected]>Subject: Dear Customer.Date: Wednesday 22nd January 2020 09:38:09 UTCScammer: <[email protected]> Federal government, IMF, inheritance, Nigeria, the sum of, your funds
From: BANK BTCI <[email protected]>Subject: Urgent MessageDate: Tuesday 21st January 2020 17:37:33 UTCScammer: [email protected] 48 hours, BTC, IMF, inform you
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Dr.David Rivas " <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 13:54:39 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Khalid Jubril"<[email protected]>Subject: CooperationDate: Tuesday 21st January 2020 12:43:32 UTCScammer: <[email protected]> IMF, scared, Syria, USD