From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Patty Therne" <[email protected]>Subject: RE: GOOD NEWS..HAPPY NEW YEARDate: Saturday 11th January 2020 11:35:18 UTCScammer: "Patty Therne" <[email protected]>, [email protected] Email Address, FBI, God bless you, IMF, Nigeria, Thank you, United States, WhatsApp
From: "Dr. Godwin Emefiele" <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Thursday 9th January 2020 07:18:31 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, your inheritance
From: David Miles <[email protected]>Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Thursday 9th January 2020 05:24:44 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: Ha My/ EMy <[email protected]>Subject: Re: Needed For PartnershipDate: Wednesday 8th January 2020 01:19:13 UTCScammer: [email protected] IMF, investment opportunities, my name is, partnership, strategic
From: Cheng Loh <[email protected]>Subject: Happy New YearDate: Sunday 5th January 2020 10:57:46 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Kate Enofe Ovim <[email protected]>Subject: HAPPY NEW YEARDate: Saturday 4th January 2020 20:23:20 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: eunice love <[email protected]>Subject: HAPPY NEW YEAR 2020Date: Wednesday 1st January 2020 11:30:34 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, USD
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 31st December 2019 14:33:20 UTCScammer: [email protected] IMF, inform you, let me know, London, Nigeria, receive the fund, secret, Thank you, the sum of, United States, your assistance
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Mr. Kenny Douglas" <[email protected]>Subject: REPLYDate: Saturday 28th December 2019 09:09:27 UTCScammer: "Mr. Kenny Douglas" <[email protected]> bank account, Beneficiary name, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria, partnership, secret, the sum of, USD
From: "Mrs. Marina Luda" <[email protected]>Subject: READ CAREFULLY.Date: Monday 23rd December 2019 05:59:18 UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: "MR. WILSON STEWART"<[email protected]>Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A CDate: Monday 23rd December 2019 15:17:52 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, government issued ID, IMF, kindly contact, the sum of, United Bank for Africa, United Nations, United States
From: "Mr. Ramadan Abdulkarim"<[email protected]>Subject: Please email me back so that we can discuss furtherDate: Sunday 22nd December 2019 12:14:31 UTCScammer: <[email protected]> IMF, Syria, to your country
From: Mr Harold LeroySubject: IMF DELIVERY AFFIRMATION…*%Date: Friday 20th December 2019 00:39:08 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, International Monetary Fund, my name is, USD
From: Gerry Rice <[email protected]>Subject: Re: Needed For PartnershipDate: Thursday 19th December 2019 21:57:01 UTCScammer: [email protected] IMF, investment opportunities, my name is, partnership, strategic
From: "Mrs. Wendy Louis" <[email protected]>Subject: Your Long Over Due Payment By First Texas Bank USADate: Wednesday 18th December 2019 18:00:11 UTCScammer: [email protected] charities, FBI, IMF, overdue payment, total fund, USD
From: "[email protected]" <[email protected]>Subject: From United State EmbassyDate: Wednesday 18th December 2019 09:59:43 UTCScammer: "[email protected]" <[email protected]> IMF, inform you, inheritance, inheritance fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, your inheritance
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: _Date: Saturday 14th December 2019 11:00:14 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: Robert Michael <[email protected]>Subject: Critically UrgentDate: Friday 13th December 2019 16:56:10 UTCScammer: [email protected] car accident, For more information, IMF, London, my late client, next of kin, please contact me, United Kingdom
From: Vous avez une nouveau message <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Thursday 12th December 2019 10:35:18 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: [email protected]Subject: FBI Headquarters, Washington, D.C.Date: Thursday 12th December 2019 00:46:41 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Thursday 12th December 2019 18:33:08 UTCScammer: [email protected] bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 21:14:07 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: Antaud i FrDepartment <[email protected]>Subject: URGENTDate: Wednesday 11th December 2019 20:18:25 UTCScammer: [email protected] Benin, Canada, cyber crime, FBI, Federal government, IMF, Nigeria, trustworthy, United States, West Africa, Western Union