From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: “Central Bank of Nigeria” <[email protected]>Subject: Re: Attention, This is to draw your attention to your unclaimed payment.Date: Friday 31st August 2018 09:13:51 UTCScammer: [email protected] Bank of Nigeria, Barrister, Email Address, FBI, IMF, Million USD, Nigeria, United Nations, USD
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: "Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND….Date: Thursday 30th August 2018 21:44:45 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "postmaster" <[email protected]>Subject: United Nations Economic Commission for AfricaDate: Thursday 30th August 2018 14:48:49 UTCScammer: "postmaster" <[email protected]> Benin, get in touch, IMF, United Bank for Africa, United Nations, West Africa
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: Dr.PAUL MUSHESHE <[email protected]>Subject: Good News.Date: Thursday 30th August 2018 13:30:31 UTCScammer: Dr.PAUL MUSHESHE <[email protected]> assist me, Email Address, get in touch, IMF, India, inform you, let me know
From: Linda Greenfield <[email protected]>Subject: MESSAGE FROM THE PRODate: Thursday 30th August 2018 18:36:27 UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, kindly contact, secret, United Nations, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Thursday 30th August 2018 16:04:27 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: “Steve Connelly”<[email protected]>Subject: Dear Funds BeneficiaryDate: Wednesday 29th August 2018 20:30:06 UTCScammer: <[email protected]> bank account, bank transfer, compensation payment, Congratulations, Email Address, FBI, Finance Company, Germany, IMF, inheritance, International Monetary Fund, lottery, Middle East, million pounds, mobile telephone, Nigeria, randomly selected, secret, Switzerland, United Nations, your funds
From: Robert Johnson <[email protected]>Subject: YOUR SILENT IS A CLEAR PROOF THAT YOU ARE REAL DEADDate: Wednesday 29th August 2018 18:24:18 UTCScammer: Robert Johnson <[email protected]> car accident, IMF, next of kin, total fund, USD, your brother, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Wednesday 29th August 2018 14:19:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: John edward <[email protected]>Subject: ATTN: SIR / MADAM,Date: Tuesday 28th August 2018 23:30:24 UTCScammer: John edward <[email protected]> Benin, Email Address, IMF, inform you, United Nations
From: "International Monetary Committee" <[email protected]>Subject: Re: Delivery of Your Consignment/Funds Tagged 144.Date: Tuesday 28th August 2018 23:00:35 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, USD, utmost urgency, your consignment
From: Ahmed Boko <[email protected]>Subject: Reconfirm your contact address immediatelyDate: Tuesday 28th August 2018 11:12:06 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Email Address, IMF, inform you, International Monetary Fund, to your country
From: <[email protected]>Subject: Re:Payment Notification From IMFDate: Tuesday 28th August 2018 09:30:45 UTCScammer: [email protected] Federal government, IMF, inform you, International Monetary Fund, Nigeria
From: Mr Stephen Peterson <[email protected]>Subject: Have you receive your funds?Date: Monday 27th August 2018 15:36:18 UTCScammer: [email protected] FBI, Federal government, found your email, IMF, inform you, secret, the sum of, USD, your funds
From: "Michelle Alay, Office Manager (I.M.F)" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 12:33:45 UTCScammer: "Michelle Alay, Office Manager (I.M.F)" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Michelle Alay, Office Manager" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 07:24:05 UTCScammer: "Michelle Alay, Office Manager" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTE.Date: Saturday 25th August 2018 14:19:21 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: Mrs Mary <[email protected]>Subject: To redeem your fundsDate: Friday 24th August 2018 23:42:16 UTCScammer: Mrs Mary <[email protected]> direct phone number, IMF, Million USD, USD, Western Union, your first payment, your funds
From: IC3 <[email protected]>Subject: Internet Crimes Complaint CenterDate: Friday 24th August 2018 22:49:19 UTCScammer: [email protected] cyber crime, Email Address, IMF, kindly contact, Moneygram, Nigeria, the sum of, United Nations, United States, Western Union
From: OFFICIAL GAZETTE!!!!! <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 14:16:27 UTCScammer: OFFICIAL GAZETTE!!!!! <[email protected]> bank transfer, Christine Lagarde, Congratulations, IMF, International Monetary Fund, United States, USD