From: DR. VICTOR JATTO <imf@imf>Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEAREDDate: Monday 8th April 2019 12:29:16 UTCScammer: [email protected] IMF, USD, your funds
From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: Brown Odeh <[email protected]>Subject: Payment NotificationDate: Tuesday 2nd April 2019 00:50:20 UTCScammer: [email protected] Burkina Faso, IMF, inform you, International Monetary Fund, Thank you, United States, Western Union
From: [email protected]Subject: Hello Good dayDate: Saturday 30th March 2019 15:05:02 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: "Mr. Frank" <[email protected]>Subject: Hello Good FriendDate: Tuesday 26th March 2019 17:10:17 UTCScammer: [email protected] assist me, Barrister, deceased client, IMF, mutual benefit, my late client, my name is, next of kin, USD
From: liveout look <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th March 2019 10:29:52 UTCScammer: liveout look <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you
From: "Mrs Karen Pierce" <[email protected]>Subject: Compensation:…….Date: Sunday 24th March 2019 10:53:41 UTCScammer: [email protected] IMF, the sum of, USD
From: "PROF. HARRY GEORGE" <[email protected]>Subject: RE: RECOVER YOUR PAYMENT.Date: Saturday 23rd March 2019 06:59:22 UTCScammer: [email protected] are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: International Monetary Fund <[email protected]>Subject: Very urgent pleaseDate: Thursday 21st March 2019 13:31:50 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, very urgent, your funds
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIADate: Thursday 21st March 2019 07:13:09 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: mikell smith <[email protected]>Subject: ARE YOU AWAREDate: Tuesday 19th March 2019 04:54:56 UTCScammer: mikell smith <[email protected]> Email Address, IMF, International Monetary Fund, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: "Bill Winters"<[email protected]>Subject: Awaiting your replyDate: Sunday 10th March 2019 19:29:08 UTCScammer: <[email protected]> bank account, IMF, inform you, inheritance, inheritance fund, London, Standard Chartered Bank, the sum of, United Nations, United States, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: Urgent Payment Reminder….Date: Friday 8th March 2019 08:28:28 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: "UN&EU" <[email protected]>Subject: UN&EUDate: Thursday 7th March 2019 20:25:31 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
From: MidFirst Bank Plc <[email protected]>Subject: Fund Transfer Notice !Date: Tuesday 5th March 2019 17:13:35 UTCScammer: MidFirst Bank Plc <[email protected]> bank account, bank transfer, direct phone number, government issued ID, IMF, inform you, Million USD, New York, Thank you, United States, USD, your funds
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Mark brown <[email protected]>Subject: COMPENSATION PAYMENTDate: Thursday 28th February 2019 13:08:14 UTCScammer: Mark brown <[email protected]> ATM card, compensation payment, IMF, USD
From: seran williams <[email protected]>Subject: TUTALO LOTTERY INTERNATIONALDate: Monday 25th February 2019 12:30:54 UTCScammer: seran williams <[email protected]> Barrister, Congratulations, Email Address, IMF, inform you, lottery, lotto, Thank you