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
From: Dr Stephen Nelson <[email protected]>Subject: Confirmation required urgently from youDate: Monday 24th September 2018 10:11:25 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: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[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: CENTRAL BANK OF NIGERIA <[email protected]>Subject: YOUR FUND IS RERADYDate: Saturday 22nd September 2018 06:46:13 UTCScammer: CENTRAL BANK OF NIGERIA <[email protected]> ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEAD.Date: Friday 21st September 2018 08:54:20 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds
From: IMF OFFICE <[email protected]>Subject: Good news for you today,Date: Friday 21st September 2018 01:42:02 UTCScammer: "[email protected]" <[email protected]> bank account, IMF, inheritance, inheritance fund, jpg, Million USD, USD
From: "Dr Richard Scott"<[email protected]>Subject: URGENT REQUESTDate: Thursday 20th September 2018 23:54:15 UTCScammer: [email protected] business venture, Credit Suisse, IMF, inheritance, IT department, London, next of kin, reply to this email
From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 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: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 18th September 2018 23:31:28 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: “ESPAÑAMUNDO LOTERIA PRIMITIVA S.A.” <[email protected]>Subject: GEWINNBENACHRITIGUNGDate: Tuesday 18th September 2018 21:53:44 UTCScammer: [email protected] IMF, jpg, lotto
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: MR PAUL ADAMS <[email protected]>Subject: GoodDayDate: Tuesday 18th September 2018 14:59:11 UTCScammer: "MR. PAUL ADAMS" <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, inheritance fund, International Monetary Fund, London, lottery, Swift code, your funds
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Tuesday 18th September 2018 11:28:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: "Mr. Andrew Tweedie" <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 18th September 2018 05:50:22 UTCScammer: "Mr. Andrew Tweedie" <[email protected]> IMF, inform you, International Monetary Fund
From: "AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Sunday 16th September 2018 23:00:15 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
From: Hilel Chelmin <[email protected]>Subject: $2 Million Donation,Respond.Date: Sunday 16th September 2018 19:15:15 UTCScammer: [email protected] IMF, Thank you