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
From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 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: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: Ed Hensley <[email protected]>Subject: _Date: Sunday 1st April 2018 14:09:56 UTCScammer: [email protected] important information
From: "Adamu Ibrahim"<[email protected]>Subject: Dear Partnership,Date: Saturday 10th March 2018 09:14:49 UTCScammer: <[email protected]> business proposal, important information, kind assistance, mutual benefit, Nigeria, partnership, Swift code, the sum of, USD, very urgent, your full name and address
From: " Mr.Johnson Smith" <[email protected]>Subject: IMF RESIDENT REPRESENTATIVE NIGERIADate: Wednesday 28th February 2018 00:51:53 UTCScammer: [email protected] ATM card, IMF, important information, Nigeria, overdue payment, very important
From: Chase Online <[email protected]>Subject: [SUSPECT] Important Information Regarding Your Chase Online AccountDate: Friday 23rd February 2018 03:57:02 UTCScammer: [email protected] important information
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATION (NOT SPAM MAIL)Date: Wednesday 14th February 2018 14:07:15 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, bank account, Bank of England, FBI, important information, inform you, kindly contact, Swift code, United States, USD, your funds
From: Hairia Binti <[email protected]>Subject: GreetingsDate: Monday 5th February 2018 19:24:30 UTCScammer: Hairia Binti <[email protected]> Australia, important information, please contact me
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: YOUR OVERDUE FUNDS FROM IMFDate: Tuesday 30th January 2018 18:53:56 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important, West Africa
From: Mhiz Fatima <[email protected]>Subject: TransferDate: Saturday 27th January 2018 00:29:59 UTCScammer: Mhiz Fatima <[email protected]> important information, proposition for you, Real Estate, your assistance
From: Philip Attard <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Friday 26th January 2018 08:54:47 UTCScammer: Philip Attard <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, USD, West Africa
From: Gary Akinson <[email protected]>Subject: proposalDate: Thursday 25th January 2018 17:03:43 UTCScammer: <[email protected]> important information, please contact me
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 06:00:23 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Mr.Mark Carney" <[email protected]>Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.Date: Wednesday 24th January 2018 05:26:16 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, important information, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, very important, your funds
From: "Dr James Fox" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Monday 22nd January 2018 03:02:57 UTCScammer: [email protected] important information, inheritance, inheritance fund, my name is
From: Rev David Scott<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Tuesday 16th January 2018 16:23:43 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: david nellor <[email protected]>Subject: International Monetary Fund (IMF)Date: Thursday 11th January 2018 15:44:25 UTCScammer: david nellor <[email protected]> Federal government, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, provide the information, very important
From: Office File <[email protected]>Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).Date: Wednesday 10th January 2018 16:39:18 UTCScammer: <[email protected]> Barrister, God bless you, IMF, important information, International Monetary Fund, kindly contact, overdue payment, very important, your funds
From: "JOHN MICHEAL"<[email protected]>Subject: RE:IMPORTANT INFORMATIONDate: Thursday 4th January 2018 01:04:48 UTCScammer: <[email protected]> 48 hours, abandoned shipment, Email Address, important information, London, nearest airport, private e-mail, private email address, secret, Thank you, trunk box, United Nations, United States, USD, your trust
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: CINDY OSBORNE <[email protected]>Subject: 2018 B.O.A. / R.W.T SERVICE PACKAGEDate: Monday 11th December 2017 07:45:58 UTCScammer: [email protected] important information, Thank you