From: Brian <[email protected]>Subject: Happy WeeendDate: Saturday 8th December 2018 16:54:38 UTCScammer: [email protected] IMF
From: [email protected]Subject: Attn: Beneficiary,Date: Thursday 6th December 2018 07:06:47 UTCScammer: [email protected] IMF, International Monetary Fund
From: "Brics Bank" <[email protected]>Subject: You have message from BRICS 5 Nation.Date: Wednesday 5th December 2018 12:59:25 UTCScammer: "Brics Bank" <[email protected]> Brazil, China, IMF, India, International Monetary Fund, South Africa
From: "Marilyn"<[email protected]>Subject: >Be My Trust Next of kinDate: Thursday 6th December 2018 01:54:30 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, next of kin, secret, Thank you, trunk box, trusted person
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: First Republic Bank <[email protected]>Subject: From Bank ManagementDate: Tuesday 4th December 2018 19:25:32 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, very urgent
From: "Chairman Desk / Martins Gabi" <[email protected]>Subject: _Date: Monday 3rd December 2018 16:58:03 UTCScammer: [email protected] Bank of Nigeria, Email Address, IMF, inform you, International Monetary Fund, next of kin, Nigeria, urgent reply, USD
From: "I.M.F Office " <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIA.Date: Monday 3rd December 2018 04:29:22 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: SUPER LOTTO ITALIAN. <[email protected]>Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!Date: Sunday 25th November 2018 19:47:22 UTCScammer: SUPER LOTTO ITALIAN. <[email protected]> Congratulations, dear winner, Email Address, Germany, IMF, lottery, lotto
From: "Mohamed Usman" <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?Date: Saturday 24th November 2018 10:14:09 UTCScammer: "Mohamed Usman" <[email protected]> Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: SUPER LOTTO ITALIAN. <[email protected]>Subject: Congratulations Lucky Winner, Your Response Needed ASAP!!!Date: Thursday 22nd November 2018 14:09:19 UTCScammer: SUPER LOTTO ITALIAN. <[email protected]> Congratulations, dear winner, Email Address, Germany, IMF, lottery, lotto
From: UN <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 23rd November 2018 06:39:46 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: Mr Nelson Smith <[email protected]>Subject: For your attentionDate: Friday 23rd November 2018 03:31:51 UTCScammer: Mr Nelson Smith <[email protected]> bank account, Benin, Federal government, IMF, International Monetary Fund, USD, your consignment, your funds, Your package
From: "Merisa Williams" <[email protected]>Subject: Congratulations! your payment is readyDate: Thursday 22nd November 2018 06:57:33 UTCScammer: [email protected] Congratulations, Email Address, FBI, God bless you, IMF, inheritance, lottery, Nigeria, Thank you, United States
From: [email protected]Subject: Hallo Guten TagDate: Wednesday 21st November 2018 15:21:27 UTCScammer: [email protected] IMF
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………..Date: Wednesday 21st November 2018 16:04:16 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: “Mavis Wanczyk” <[email protected]>Subject: Lottery Winner, Don’t Pay Anyone ElseDate: Wednesday 21st November 2018 02:08:57 UTCScammer: Donald Walter <[email protected]> Email Address, IMF, inheritance, inheritance fund, jpg, lottery, lottery winner, Mavis Wanczyk, Nigeria, Thank you, United Nations, United States, your funds
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 20th November 2018 16:40:30 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: Ms Alice Hall. <[email protected]>Subject: RE.COMPENSATION AWARD COMMITTEE.Date: Sunday 18th November 2018 14:30:25 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Ms Alyssa Shaw <[email protected]>Subject: WANT YOUR RESPONSE NOWDate: Saturday 17th November 2018 10:48:03 UTCScammer: Ms Alyssa Shaw <[email protected]> ATM card, ATM Mastercard, Cash of USD, Christine Lagarde, IMF, New York, United Kingdom, United Nations, USD
From: KEBIR KOMI <[email protected]>Subject: FROM IMF HEAD OFFICE COTONOU BENIN REPUBLICDate: Saturday 17th November 2018 08:02:55 UTCScammer: KEBIR KOMI <[email protected]> Barrister, Benin, Ghana, IMF, Moneygram, receive the fund, USD, Western Union