From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Thursday 27th June 2019 21:00:56 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Mrs Helen Giamma <[email protected]>Subject: TRANSFERDate: Tuesday 25th June 2019 10:12:59 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, Moneygram, USD, your first payment
From: [email protected]Subject: CONGRATULATIONS !!!Date: Friday 21st June 2019 17:45:18 UTCScammer: [email protected] charity foundation, charity project, Congratulations, Facebook, For more information, Google, IMF, India, my donation, philanthropist, the Lord, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ car accident, Email Address, God bless you, God fearing, IMF, jpg, my name is, private e-mail, South Africa, United States, your assistance
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: " ATTENTION : BENEFICIARY" <[email protected]>Subject: Attention BeneficiaryDate: Monday 17th June 2019 20:42:49 UTCScammer: [email protected] ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: robert tyler <[email protected]>Subject: Congratulations..Date: Sunday 16th June 2019 04:43:55 UTCScammer: robert tyler <[email protected]> ATM card, bank account, breast cancer, cancer, Congratulations, Email Address, IMF, International Monetary Fund, USD, very important, virus
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Saturday 15th June 2019 19:09:55 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Jane Dawson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Thursday 13th June 2019 11:53:57 UTCScammer: [email protected] Benin, Email Address, IMF, nearest airport, your consignment, Your package
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: DAVID CHUKWUBIKO <[email protected]>Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Tuesday 11th June 2019 22:21:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, IMF, Nigeria, overdue payment, very important
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Barr Bob Andason"<[email protected]>Subject: CONGRATULATIONS.Date: Thursday 6th June 2019 13:03:49 UTCScammer: <[email protected]> Congratulations, For more information, IMF, lottery, lotto
From: "Mr Prince Ajibola" <[email protected]>Subject: Attn: Fund Owner!Date: Tuesday 28th May 2019 14:59:45 UTCScammer: [email protected] ATM Mastercard, IMF, International Monetary Fund, Nigeria, secret, total fund
From: Bank Central Asia <[email protected]>Subject: Foreign Remittance DepartmentDate: Monday 27th May 2019 20:41:30 UTCScammer: [email protected] compensation payment, IMF, inheritance, my name is, related to, Thank you
From: "Ms.Helen Edward" <[email protected]>Subject: Hello My DearDate: Monday 27th May 2019 12:47:05 UTCScammer: "Ms.Helen Edward" <[email protected]> China, Fidelity Bank, hello my dear, IMF, inform you, Nigeria, secret, United Nations, United States, USD, West Africa
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Bar. Jerry Lawrence (Esq)"<[email protected]>Subject: LAST NOTICE ABOUT YOUR FUND!Date: Friday 24th May 2019 21:24:02 UTCScammer: <[email protected]> Barrister, FBI, IMF, inform you, WhatsApp
From: "Mr. Patrick Owolabi" <[email protected]>Subject: Home Delivery of your Scam Victim Inheritance Sum $18.5Million.Date: Friday 24th May 2019 16:04:04 UTCScammer: [email protected] IMF, inheritance, inheritance fund, United States, your inheritance
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: Eco Bank <[email protected]>Subject: ATTN: BENEFICIARYDate: Monday 20th May 2019 22:17:32 UTCScammer: Eco Bank <[email protected]> Benin, DHL, direct phone number, IMF, Moneygram, West Africa, Western Union
From: "Mr. Benard Anih" <[email protected]>Subject: TREAT AS URGENT!!!Date: Wednesday 8th May 2019 08:12:52 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, treat as urgent, USD
From: Johnson Williams <[email protected]>Subject: PLEASE GO THROUGH THE ATTACHED DOCUMENTS AND REFERENCES .Date: Monday 20th May 2019 12:16:02 UTCScammer: Johnson Williams <[email protected]> ATM card, DHL, direct phone number, IMF, jpg, South Korea
From: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom