From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: "Mr. Patrick" <[email protected]>Subject: Dear Beneficiary….94Date: Monday 25th March 2019 18:18:29 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, private e-mail, Real Estate, United Kingdom
From: Mrs Mary Ann <[email protected]>Subject: FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M )Date: Thursday 7th March 2019 06:36:28 UTCScammer: Mrs Mary Ann <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "IMF" <[email protected]>Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.Date: Tuesday 12th February 2019 13:05:05 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Kemenkeu Mengajar <[email protected]>Subject: HelloDate: Wednesday 16th January 2019 22:22:53 UTCScammer: "[email protected]" <[email protected]> important information, my name is, very important
From: "Mitsuhiro Furusawa"<[email protected]>Subject: Very Important information on your paymentDate: Wednesday 9th January 2019 15:56:42 UTCScammer: <[email protected]> Donald Trump, FBI, IMF, important information, International Monetary Fund, the sum of, United Nations, United States, very important
From: "Dr. DAVID BOWDICH" <[email protected]>Subject: Monetary And Anti-Terrorist Crime Division____(FBI)Date: Monday 7th January 2019 18:32:58 UTCScammer: [email protected] ATM card, Bank of America, been Awarded, compensation payment, Congratulations, delivery charge, FBI, important information, lucky beneficiary, randomly selected, strictly confidential, trustworthy, United Nations, United States, very important, your funds
From: "Abdwabbo Maddah" <[email protected]>Subject: Important InformationDate: Friday 7th December 2018 06:06:30 UTCScammer: "Abdwabbo Maddah" <[email protected]> important information
From: "Yamina"<[email protected]>Subject: AssalamualaikumDate: Friday 7th December 2018 03:25:41 UTCScammer: <[email protected]> important information, my name is, Syria, very important
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, 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: "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: [email protected]Subject: Email confirmationDate: Monday 29th October 2018 13:59:51 UTCScammer: [email protected] important information
From: "David Bowdich FBI Deputy"<[email protected]>Subject: (FBI) ANTI-TERRORIST AND MONETARY CRIME DIVISIONDate: Friday 19th October 2018 19:26:35 UTCScammer: <[email protected]> 48 hours, ATM card, bank account, Bank of America, Barrister, Congratulations, DHL, FBI, important information, lucky beneficiary, Million USD, overdue payment, receive the fund, strictly confidential, United Nations, US Dollars, USD, very important, your funds
From: SENATOR DAVID AKU <[email protected]>Subject: TOP SECRETDate: Friday 12th October 2018 21:49:06 UTCScammer: SENATOR DAVID AKU <[email protected]> Bank of Nigeria, Federal government, important information, kindly contact, Nigeria, secret, your funds
From: PAUL OWEN <[email protected]>Subject: Important InformationDate: Friday 12th October 2018 08:16:37 UTCScammer: [email protected] ATM Mastercard, DHL, important information, inform you
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: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Gerhard Frzor <[email protected]>Subject: Important InformationDate: Friday 7th September 2018 10:58:27 UTCScammer: Gerhard Frzor <[email protected]> bank account, important information, Standard Chartered Bank, your assistance
From: "Yamina Anwaru."<[email protected]>Subject: AssalamualaikumDate: Monday 27th August 2018 00:22:34 UTCScammer: <[email protected]> important information, my name is, Syria
From: Zipments Courier Service <[email protected]>Subject: Attention Beneficiary:Date: Wednesday 22nd August 2018 22:23:09 UTCScammer: Zipments Courier Service <[email protected]> direct phone number, important information, New York, United States, very urgent
From: charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 21st August 2018 21:17:00 UTCScammer: charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Zipments Courier service <[email protected]>Subject: Attention Beneficiary:Date: Monday 20th August 2018 12:06:26 UTCScammer: Zipments Courier service <[email protected]> direct phone number, important information, New York, United States, very urgent