From: "International Monetary Fund." <[email protected]>Subject: Ongoing Program.Date: Friday 9th November 2018 21:42:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Thank you, the sum of
From: Robert Russell <[email protected]>Subject: VERY URGENT.Date: Thursday 1st January 1970 01:00:00 UTCScammer: Robert Russell <[email protected]> IMF, inheritance, inheritance fund, lottery, Million USD, the sum of, United Nations, US Dollars, USD, very urgent
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: "Mr. John" <[email protected]>Subject: RE: ATM VISA CARD DELIVERY DEPARTMENTDate: Wednesday 7th November 2018 15:43:41 UTCScammer: [email protected] ATM Visa card, confirm your address, IMF, reconfirm your address, United Nations, urgent delivery
From: Mr Jay Clayton <[email protected]>Subject: Dear customer,Date: Wednesday 7th November 2018 16:56:41 UTCScammer: Mr Jay Clayton <[email protected]> ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund
From: "Mr. John Lee (I.M.F)." <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Tuesday 6th November 2018 11:11:29 UTCScammer: "Mr. John Lee (I.M.F)." <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Tuesday 6th November 2018 07:41:17 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: "Ms. Charlotte" <[email protected]>Subject: The Truth Of The Matter!Date: Saturday 3rd November 2018 17:25:30 UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barrister, car accident, charity organizations, Email Address, FBI, IMF, my late client, my name is, next of kin, please contact me, private e-mail, private email address, related to, US Dollars, USD
From: Mrs Fareeda Farah <[email protected]>Subject: HelloDate: Wednesday 31st October 2018 12:40:14 UTCScammer: [email protected] Burkina Faso, cancer, hello my dear, hospital, IMF, late husband, the sum of
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your NotificationDate: Monday 29th October 2018 23:26:30 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: UBA GOOD NEWSDate: Monday 29th October 2018 22:47:27 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: ibrahim babalola <[email protected]>Subject: ATTN: SIR / MADAM,Date: Sunday 28th October 2018 20:21:08 UTCScammer: ibrahim babalola <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: Dr.David Williams<[email protected]>Subject: Our Ref: WB/NF/UN/XX028 United Nations.Date: Saturday 27th October 2018 23:14:15 UTCScammer: [email protected] ATM card, ATM Mastercard, Australia, Canada, Email Address, HSBC, IMF, New York, Nigeria, secret, South America, the sum of, United Nations, your funds
From: "Hamilton Andrew"<[email protected]>Subject: FRAUD PREY.Date: Friday 26th October 2018 21:25:52 UTCScammer: <[email protected]> ATM card, IMF, International Monetary Fund, USD
From: Transfer Dept Office <[email protected]>Subject: RE: YOUR EARLIEST RESPONSE IS REQUIREDDate: Friday 26th October 2018 15:39:59 UTCScammer: "[email protected]" <[email protected]> bank account, Federal Reserve Bank, IMF, inform you, inheritance, lottery, New York, Swift code, United Nations, USD, your funds
From: OFFICE OF THE SENATE HOUSE <[email protected]>Subject: OFFICE OF THE SENATE HOUSEDate: Wednesday 24th October 2018 06:22:32 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: Senator jerry Gana <[email protected]>Subject: Attention:Fund beneficiary-Your ATM CARD Valued At…Date: Monday 22nd October 2018 11:47:50 UTCScammer: [email protected] ATM card, Bank of Africa, compensation payment, FedEx, IMF, Nigeria, the sum of, United Nations, United States, USD, Your package
From: "L. Eric Patterson"<[email protected]>Subject: ATTENTION FROM FEDERALS (FPS) !Date: Saturday 20th October 2018 23:59:14 UTCScammer: <[email protected]> FBI, IMF, inform you, International Monetary Fund, secret, United States
From: Ms Alice Hall <[email protected]>Subject: Read and Understand.Date: Thursday 18th October 2018 16:40:14 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: Aisha Karim <[email protected]>Subject: From: Mrs. Aisha Karim Darfur, SudanDate: Thursday 18th October 2018 09:06:22 UTCScammer: Aisha Karim <[email protected]> Email Address, Finance Company, fund was deposited, IMF, late husband, my name is, South Africa, United States, very urgent
From: Muhammadu Buhari.<[email protected]>Subject: Attention DearDate: Wednesday 17th October 2018 00:23:11 UTCScammer: [email protected] Barclays bank, China, FBI, Federal Reserve Bank, IMF, New York, Nigeria, secret, United Nations, United States, USD, your funds
From: "THE HOUSE OF LORD'S HUMANITARIAN FORUM"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 4th October 2018 19:44:56 UTCScammer: <[email protected]> bank account, Email Address, IMF, inheritance, London, lottery, United Nations, vital information, voicemail