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
From: “FINANCE MINISTRY”<[email protected]>Subject: FUNDS TRANSFER NOTIFICATIONDate: Wednesday 8th August 2018 11:00:02 UTCScammer: <[email protected]> Bank of Nigeria, Email Address, FBI, Federal government, IMF, important information, inheritance, let me know, Nigeria, United States, your funds
From: "GORD"<[email protected]>Subject: RE: IMPORTANT INFORMATION.Date: Tuesday 7th August 2018 23:24:49 UTCScammer: <[email protected]> important information, kindly contact, mutual benefit
From: Mrs Mary Ann <[email protected]>Subject: URGENT…Date: Monday 6th August 2018 17:04:05 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Sunday 5th August 2018 18:58:55 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: "Rachel Scott" <[email protected]>Subject: URGENT…Date: Tuesday 31st July 2018 01:34:25 UTCScammer: "Rachel Scott" <[email protected]> Bank of Nigeria, important information, kindly contact, Nigeria, secret, your funds
From: IMF OFFICE <[email protected]>Subject: ADVISE ON YOUR LONG AWAITED FUND TRANSFER WITH (IMF)Date: Monday 30th July 2018 09:28:07 UTCScammer: IMF OFFICE <[email protected]> IMF, important information, International Monetary Fund, jpg, Nigeria, overdue payment, very important
From: OFFICE FILE <[email protected]>Subject: FROM REGULAR MAIL POST OFFICE NIGERIA.Date: Wednesday 25th July 2018 14:36:45 UTCScammer: [email protected] ATM card, Barrister, contact us, Email Address, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, the sum of, USD, very important, very urgent, your funds
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr. Jimy" <[email protected]>Subject: Dear Beneficiary….78Date: Saturday 14th July 2018 10:42:42 UTCScammer: [email protected] bank account, Email Address, important information, let me know, London, my name is, next of kin, private e-mail, private email address, Real Estate, United Kingdom
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Barrister Mayes Jackcody <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 28th June 2018 03:13:40 UTCScammer: [email protected] ATM card, Barrister, IMF, important information, inform you, International Monetary Fund, London, overdue payment, very important
From: "Mr.Amine Mati (I.M.F)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 18th June 2018 19:06:43 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr. Bello Jalil" <[email protected]>Subject: FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Dire…Date: Tuesday 12th June 2018 11:20:10 UTCScammer: [email protected] 48 hours, important information, London, your funds
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: info <[email protected]>Subject: Important information for youDate: Wednesday 6th June 2018 22:05:18 UTCScammer: info <[email protected]> Barrister, Billionaire, charities, charity donation, important information, orphanages
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: "Mrs Deborah Benson" <[email protected]>Subject: INTERNATIONAL MONETARY FUND.IMFDate: Wednesday 23rd May 2018 08:48:31 UTCScammer: [email protected] FBI, IMF, important information, International Monetary Fund, Nigeria, USD, very important
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Kindly Send Your Respond To: [email protected]Date: Sunday 20th May 2018 12:15:27 UTCScammer: "Mr. Karim Barhoumi" <[email protected]> Benin, FBI, IMF, important information, International Monetary Fund, overdue payment, very important
From: "Mitchel Scott" <[email protected]>Subject: hello dearDate: Saturday 19th May 2018 02:31:52 UTCScammer: "Mitchel Scott" <[email protected]> important information
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Your Attention Is Urgently Needed:Date: Wednesday 16th May 2018 20:20:03 UTCScammer: [email protected] Benin, FBI, IMF, important information, overdue payment, very important
From: "FUND PAYMENT DEPARTMENT" <[email protected]>Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Wednesday 9th May 2018 22:37:08 UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, full contact details, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, New York, secret, Switzerland, U.A.E., United Nations, United States, USD