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
From: "Dr Richard Scott"<[email protected]>Subject: Greetings [email protected]Date: Saturday 13th October 2018 19:18:50 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: Western Union Transfer <[email protected]>Subject: ttention: E-mail Address Owner,Date: Saturday 13th October 2018 11:18:31 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, jpg, Western Union, your first payment
From: IMF OFFICE <[email protected]>Subject: VERY URGENT NOTIFICATIONDate: Friday 12th October 2018 12:01:19 UTCScammer: [email protected] ATM card, Bank of America, IMF, inform you, London, Million USD, Nigeria, overdue payment, United Nations, United States, USD, very urgent, your funds
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: "Richard Hantz"<[email protected]>Subject: Update AttentionDate: Tuesday 9th October 2018 18:20:02 UTCScammer: <[email protected]> 100% guaranteed, Barclays bank, IMF, inform you, inheritance, London, lottery
From: Maria Justiz <[email protected]>Subject: OFERTA DE PRÉSTAMO, APLIQUE AHORADate: Tuesday 9th October 2018 07:40:55 UTCScammer: Maria Justiz <[email protected]> IMF
From: "Mr. George" <[email protected]>Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATIONDate: Friday 5th October 2018 11:41:37 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, overdue payment, US Dollars, USD
From: "Susan James"<[email protected]>Subject: Dear BelovedDate: Wednesday 3rd October 2018 00:34:51 UTCScammer: <[email protected]> cancer, IMF, inheritance, late husband, Middle East, Muslim, my name is, rest in peace
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: Rose Johnson9 <[email protected]>Subject: Donation,$2 MillionDate: Sunday 30th September 2018 16:02:39 UTCScammer: [email protected] IMF, Thank you
From: "Equity Bank of New York USA."<[email protected]>Subject: Final Notification Urgent Response Needed ..Date: Wednesday 26th September 2018 23:10:49 UTCScammer: <[email protected]> bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: "Mr. Andrew Robert" <[email protected]>Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USDDate: Wednesday 26th September 2018 14:27:47 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, coca-cola, IMF, inform you, New York, New York city, Swift code, the sum of, USD
From: "Mrs. Joan Bowers" <[email protected]>Subject: From Money Gram Money TransferDate: Tuesday 25th September 2018 11:53:58 UTCScammer: "Mrs. Joan Bowers" <[email protected]> IMF, Moneygram, USD, your first payment
From: "Department of the Treasury"<[email protected]>Subject: Your Urgent Responds Is Highly Needed Today.,Date: Monday 24th September 2018 11:19:06 UTCScammer: <[email protected]> IMF, United States