From: International Monetary fund <[email protected]>Subject: From, Christine Laggard (Director) International Monetary FundDate: Friday 8th September 2017 14:57:12 UTCScammer: [email protected] Barrister, God bless you, IMF, important information, International Monetary Fund, overdue payment, very important, your funds
From: "Dr. Clark Anderson"<[email protected]>Subject: IT IS URGENT (I HAVE INFORMATION FOR YOU).Date: Monday 21st August 2017 20:46:32 UTCScammer: <[email protected]> important information, urgent reply
From: "Mr. Vladimir" <[email protected]>Subject: Re: Hello, you see my reply? 161.19Date: Saturday 19th August 2017 11:30:54 UTCScammer: [email protected] bank account, important information, USD, your assistance
From: "Fathiea Al-bitar" <[email protected]>Subject: HiDate: Thursday 10th August 2017 17:57:49 UTCScammer: [email protected] important information, my name is, Syria, very important
From: Harrison Gill <[email protected]>Subject: SV: INFORMATIONDate: Wednesday 9th August 2017 05:43:16 UTCScammer: Harrison Gill <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: dino aye1 <[email protected]>Subject: INFORMATIONDate: Tuesday 8th August 2017 21:23:57 UTCScammer: dino aye1 <[email protected]> bank account, God bless you, huge sum, important information, late husband, mutual benefit, Nigeria, please contact me, the sum of, to your country
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
From: "Mr johnson" <[email protected]>Subject: IMPORTANT INFORMATIONDate: Tuesday 25th July 2017 14:13:31 UTCScammer: [email protected] assist me, Barrister, dear friend, deceased client, get in touch, huge sum, important information, motor accident., my late client, next of kin, secret, trustworthy, United States, your assistance, your full name and address
From: “Mr. Hoi Kit Chan” <[email protected]>Subject: Extremely UrgentDate: Saturday 15th July 2017 10:41:32 UTCScammer: [email protected] important information, please contact me, private e-mail
From: "Mr. Ian Wilson " <[email protected]>Subject: :SPAM: INTERNATIONAL MONETARY FUND(IMF)Date: Thursday 13th July 2017 19:24:48 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, United States, very important
From: PAYMENT NOTIFICATION <[email protected]>Subject: IMPORTANT INFORMATIONDate: Friday 7th July 2017 13:56:43 UTCScammer: PAYMENT NOTIFICATION <[email protected]> ATM card, ATM Mastercard, Bank of England, FBI, important information, inform you, kindly contact, United States
From: Mrs. Fathiea Al Bitar <[email protected]>Subject: SalaamDate: Tuesday 4th July 2017 16:40:51 UTCScammer: Mrs. Fathiea Al Bitar <[email protected]> important information, my name is, Syria, very important
From: moses brown <[email protected]>Subject: Attention:Date: Tuesday 13th June 2017 21:21:13 UTCScammer: moses brown <[email protected]> Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: "Mr. John Lee (I.M.F)." <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 8th May 2017 10:32:07 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Rima Haddad <[email protected]>Subject: HiDate: Monday 3rd April 2017 17:50:13 UTCScammer: [email protected] important information, my name is, Syria, very important
From: “Mr. Johnson” <[email protected]>Subject: IMPORTANT INFORMATION.,,,Date: Saturday 11th March 2017 18:59:09 UTCScammer: [email protected] Barrister, deceased client, important information, inheritance, Libya, my late client, next of kin, receive the fund, the sum of, transfer to your account, United Kingdom, United States
From: Rima Haddad <[email protected]>Subject: HiDate: Thursday 9th March 2017 01:50:10 UTCScammer: [email protected] important information, my name is, Syria, very important
From: "Mr Ben Clark" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…Date: Monday 9th January 2017 20:36:54 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, United Nations, very important, your inheritance
From: Dome Williams <[email protected]>Subject: I await your urgent response.Date: Monday 26th December 2016 00:32:51 UTCScammer: Dome Williams <[email protected]> business transaction, important information, let me know, my name is, your trust
From: Ashar <[email protected]>Subject: PLEASE KINDLY GET BACK TO ME MORE DETAILS!Date: Tuesday 6th December 2016 20:59:48 UTCScammer: Ashar <[email protected]> assist me, Baghdad, important information, Middle East, my late client, secret, share with you, Thank you, the sum of, to your country, US Dollars, USD, very important, your assistance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, important information, interest rate, loan application, loan offer
From: Mis.Celine Isma�l <[email protected]>Subject: COMPLIMENT OF THE DAY:Date: Saturday 29th October 2016 14:31:12 UTCScammer: Mis.Celine Isma�l <[email protected]> bank account, contact us, Email Address, IMF, important information, International Monetary Fund, United Nations, US Dollars, USD
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD