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
From: International Monetary Fund <[email protected]>Subject: I am waiting your positive reply.Date: Monday 25th February 2019 07:21:38 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, your funds
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Saturday 23rd February 2019 06:51:12 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Google, IMF, kindly contact, Thank you
From: "Dr.Kofi Koduah Sarpong" <[email protected]>Subject: AttnDate: Friday 15th February 2019 12:50:25 UTCScammer: "Dr.Kofi Koduah Sarpong" <[email protected]> bank account, IMF, my name is, Nigeria, please contact me, USD, your assistance
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: "IMF" <[email protected]>Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.Date: Tuesday 12th February 2019 13:05:05 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: "Mrs.Lucy Cart" <[email protected]>Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Date: Sunday 10th February 2019 09:03:11 UTCScammer: "Mrs.Lucy Cart" <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, the Lord
From: "Mr James Anthony"<[email protected]>Subject: YOUR ATM CARDDate: Saturday 9th February 2019 02:07:49 UTCScammer: <[email protected]> ATM card, DHL, IMF, nearest airport, USD
From: Mrs Abigail Woodward<[email protected]>Subject: Contact Rev. Patrick Fisher.Date: Thursday 7th February 2019 06:39:31 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, West Africa, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Barriester Charles Gado <[email protected]>Subject: ATTENTION" ATTENTIONDate: Friday 1st February 2019 18:02:05 UTCScammer: Barriester Charles Gado <[email protected]> ATM card, ATM Visa card, Barrister, Congratulations, DHL, Email Address, FBI, IMF, Nigeria, United Nations, USD
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: "Mrs. Antoinette Monsio Sayeh" <[email protected]>Subject: Dear friend,Date: Thursday 31st January 2019 02:55:46 UTCScammer: "Mrs. Antoinette Monsio Sayeh" <[email protected]> 48 hours, ATM card, Benin, dear friend, DHL, IMF, inform you, International Monetary Fund, jpg, Moneygram
From: Ms Alice Hall<[email protected]>Subject: RE: âCAN I TRUST YOU?Date: Wednesday 30th January 2019 17:25:34 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Amanda Newman <[email protected]>Subject: Compensation Award Office.Date: Tuesday 29th January 2019 07:06:16 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: John Pataku <[email protected]>Subject: Payment noticeDate: Sunday 27th January 2019 15:20:08 UTCScammer: John Pataku <[email protected]> Bank of Nigeria, foreign debts, Ghana, IMF, inform you, inheritance, London, next of kin, Nigeria