From: Barry Hillary <[email protected]>Subject: Final Funds Release Order…Date: Sunday 18th August 2019 09:57:04 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: Internal Revenue Service <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Date: Saturday 17th August 2019 13:09:10 UTCScammer: [email protected] American dollars, ATM card, ATM cash card, bank account, Beneficiary name, debt management, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, London, United States, your inheritance
From: ghoreujy <[email protected]>Subject: IMF DebtDate: Saturday 17th August 2019 12:08:05 UTCScammer: [email protected] BTC, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, Thank you, your inheritance
From: Kobina Duffuor <[email protected]>Subject: Investment ProposalDate: Thursday 15th August 2019 17:58:21 UTCScammer: [email protected] IMF, investing, investment proposal, partnership, Real Estate, USD
From: "Mrs. Marina Luda"<<[email protected]>>Subject: PLEASE READ CAREFULLYDate: Tuesday 13th August 2019 21:36:33 UTCScammer: <[email protected]> compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: Bank Management <[email protected]>Subject: First Republic BankDate: Tuesday 13th August 2019 13:43:35 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, United States, very urgent
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds
From: "Lottery Team" <[email protected]>Subject: You won $4,000,000Date: Saturday 10th August 2019 11:54:14 UTCScammer: [email protected] Congratulations, Email Address, IMF, kindly contact, lottery
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: William Christen <[email protected]>Subject: Attention: E-mail Address Owner,Date: Thursday 8th August 2019 08:58:54 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, your first payment
From: [email protected]Subject: Re: From: Western Union Money TransferDate: Thursday 8th August 2019 06:28:53 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, the sum of, United Nations, United States, USD, Western Union, WhatsApp
From: "MS. MARYANNA B. THOMASON" <[email protected]>Subject: CONTACT OUR DIPLOMATIC AGENT MR. KATERINE JONES TO…Date: Tuesday 6th August 2019 16:55:11 UTCScammer: [email protected] ATM Mastercard, Benin, Email Address, get in touch, IMF, Nigeria, US Dollars, USD, Western Union
From: "Ikey Obi"<[email protected]>Subject: Dear Friend,Date: Monday 5th August 2019 18:58:14 UTCScammer: <[email protected]> dear friend, IMF, inform you, secret, USD
From: STATE INHERITANCE COMMITTEE <[email protected]>Subject: HOW ARE YOU?Date: Friday 2nd August 2019 14:56:30 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, Million USD, mobile telephone, USD
From: Bobbie Hunt <[email protected]>Subject: GOOD DAY SIRDate: Friday 2nd August 2019 12:59:27 UTCScammer: Bobbie Hunt <[email protected]> ATM Visa card, IMF, Nigeria, secret, USD
From: REV JOHN RONALD <[email protected]>Subject: _Date: Friday 2nd August 2019 10:41:24 UTCScammer: [email protected] DHL, IMF, inform you, Million USD, nearest airport, secret, US Dollars, USD, your consignment, your funds
From: "UNITED NATIONS COMPENSATION UNIT." <[email protected]>Subject: VICTIMS PAYMENT COMPENSATION FROM THE UNITED NATIO…Date: Thursday 1st August 2019 14:00:31 UTCScammer: [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. Antonio Guterres <[email protected]>Subject: YOUR LOST FUNDS RECOVERED FROM SCAMMERSDate: Wednesday 31st July 2019 23:00:50 UTCScammer: [email protected] ATM card, compensation payment, IMF, my name is, New York, next of kin, secret, United Nations, United States, USD, your funds
From: "Mr. Mr. Kelly Bernard" <[email protected]>Subject: HELLO GOOD NEWS REGARDING YOUR FUND….217.22.63.168Date: Wednesday 31st July 2019 14:16:00 UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, inheritance, inheritance fund, Million USD, United States, USD, Your package
From: "Mr. Michael Lopez."<[email protected]>Subject: CONTACT BANK OF AFRICA FOR YOUR TRANSFERDate: Tuesday 30th July 2019 23:41:22 UTCScammer: <[email protected]> Bank of Africa, IMF, secret, total fund, United Nations, your funds
From: "From the desk of Mr.Ali M.Faruq" <[email protected]>Subject: FROM THE DESK OF ABRAHAM M. FARUQDate: Monday 29th July 2019 04:24:19 UTCScammer: [email protected] Email Address, IMF, my name is, private e-mail, private email address, Syria, the sum of, Turkey, very important
From: Mercytime Time <[email protected]>Subject: CHRIST´s return is imminent; Reject 666Date: Saturday 27th July 2019 22:09:05 UTCScammer: Mercytime Time <[email protected]> be your friend, IMF, Thank you
From: "MRSS.WANUNU JOHNN" <[email protected]>Subject: R:-AT/N/CD82019Date: Friday 26th July 2019 13:45:14 UTCScammer: "MRSS.WANUNU JOHNN" <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you
From: "Mr.Tommy Yahya" <[email protected]>Subject: WORLD BANK ASSISTED PROGRAMDate: Thursday 25th July 2019 10:45:54 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, Cash of USD, Congratulations, DHL, FBI, Gift-Card, Google, IMF, United Nations, USD, Western Union
From: "I.M.F Office Abuja" <[email protected]>Subject: Attn:Fund OwnerDate: Thursday 25th July 2019 09:39:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds