From: "Mr. Kenny Fihla" <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 22nd July 2019 01:33:10 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION(INTERPOL 218.Date: Thursday 18th July 2019 15:39:16 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: TAO ZHANG IMF <[email protected]>Subject: We found that you have an unclaimed compensation p…Date: Thursday 18th July 2019 15:40:40 UTCScammer: TAO ZHANG IMF <[email protected]> compensation payment, get in touch, IMF, International Monetary Fund, your funds
From: "Mr SALEH DUNOMA"<[email protected]>Subject: GOOD NEWS,Date: Tuesday 16th July 2019 15:29:47 UTCScammer: <[email protected]> direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: Mrs Angela Maiaga <[email protected]>Subject: Attention BeneficiaryDate: Monday 15th July 2019 13:14:26 UTCScammer: Mrs Angela Maiaga <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, USD, Western Union, your first payment
From: "UCO FINANCE CHICAGO, U.S.A" <[email protected]>Subject: CONFIRM NOWDate: Saturday 13th July 2019 23:10:03 UTCScammer: "UCO FINANCE CHICAGO, U.S.A" <[email protected]> cancer, IMF, International Monetary Fund, London, Nigeria, Swift code, United Nations
From: "Mrs.Christine Lagarde" <[email protected]>Subject: IMF international monetary fund)Date: Thursday 11th July 2019 18:06:12 UTCScammer: [email protected] bank account, Christine Lagarde, FARGO, IMF, International Monetary Fund, Mr.Bet, United States
From: IMF DEBT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 11th July 2019 07:28:44 UTCScammer: [email protected] ATM card, bank account, escrow, IMF, International Monetary Fund, mode of payment
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: IMF WORLD <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Tuesday 2nd July 2019 11:12:19 UTCScammer: [email protected] bank account, Benin, business transaction, Federal government, God almighty, Google, IMF, International Monetary Fund, Moneygram, secret, USD, Western Union
From: Western Union Transfer <[email protected]>Subject: Attention: E-mail Address Owner,Date: Saturday 29th June 2019 13:50:59 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, your inheritance
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Thursday 27th June 2019 21:00:56 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Mrs Helen Giamma <[email protected]>Subject: TRANSFERDate: Tuesday 25th June 2019 10:12:59 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, Moneygram, USD, your first payment
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: robert tyler <[email protected]>Subject: Congratulations..Date: Sunday 16th June 2019 04:43:55 UTCScammer: robert tyler <[email protected]> ATM card, bank account, breast cancer, cancer, Congratulations, Email Address, IMF, International Monetary Fund, USD, very important, virus
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Saturday 15th June 2019 19:09:55 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: [email protected]Subject: REDate: Monday 3rd June 2019 15:38:31 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment
From: "Mr Prince Ajibola" <[email protected]>Subject: Attn: Fund Owner!Date: Tuesday 28th May 2019 14:59:45 UTCScammer: [email protected] ATM Mastercard, IMF, International Monetary Fund, Nigeria, secret, total fund
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Monday 27th May 2019 10:06:13 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Wednesday 22nd May 2019 19:14:16 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds