From: "Mrs. Madina Abdoul Aziz" <[email protected]>Subject: Dear Fund Beneficiary / Email Address OwnerDate: Wednesday 22nd May 2019 07:33:56 UTCScammer: "Mrs. Madina Abdoul Aziz" <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, South Africa, United Nations, United States, USD, your funds
From: "Mr. Benard Anih" <[email protected]>Subject: TREAT AS URGENT!!!Date: Wednesday 8th May 2019 08:12:52 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, treat as urgent, USD
From: "Floyd Schwartz"<[email protected]>Subject: HelloDate: Sunday 19th May 2019 02:04:01 UTCScammer: <[email protected]> ATM card, Canada, confirm your address, IMF, inheritance, International Monetary Fund, reconfirm your address, the sum of, United Kingdom
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Saturday 11th May 2019 12:31:23 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: "TOMBLIN HARRY"<[email protected]>Subject: PAYMENT AUTHORIZATIONDate: Friday 10th May 2019 13:16:08 UTCScammer: <[email protected]> are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: UNITED STATE AMBASSADOR <[email protected]>Subject: ATTENTION BENEFICIARY.Date: Thursday 9th May 2019 11:15:57 UTCScammer: UNITED STATE AMBASSADOR <[email protected]> American dollars, compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: DR.VICTOR JATTO <[email protected]>Subject: YOUR IMF FUNDS WILL BE RELEASEDDate: Thursday 2nd May 2019 14:22:46 UTCScammer: [email protected] IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, USD, very important
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
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: Office of The presidency <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…Date: Wednesday 24th April 2019 14:56:48 UTCScammer: Office of The presidency <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Fedile Jash <[email protected]>Subject: Payment Issue…………Date: Saturday 20th April 2019 15:40:20 UTCScammer: Fedile Jash <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: "PETER " <[email protected]>Subject: YOUR COMPENSATION….Date: Thursday 11th April 2019 12:43:32 UTCScammer: <[email protected]> Email Address, FBI, Ghana, IMF, International Monetary Fund, the sum of, United Nations, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: Brown Odeh <[email protected]>Subject: Payment NotificationDate: Tuesday 2nd April 2019 00:50:20 UTCScammer: [email protected] Burkina Faso, IMF, inform you, International Monetary Fund, Thank you, United States, Western Union
From: U.s. Department<[email protected]>Subject: Attention: The justice department hereby email you…Date: Saturday 30th March 2019 20:08:58 UTCScammer: [email protected] Benin, FBI, Ghana, inform you, International Monetary Fund, Nigeria, USD
From: International Monetary Fund <[email protected]>Subject: I am waiting for your reply today.Date: Thursday 28th March 2019 11:46:10 UTCScammer: International Monetary Fund <[email protected]> inform you, International Monetary Fund, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "PROF. HARRY GEORGE" <[email protected]>Subject: RE: RECOVER YOUR PAYMENT.Date: Saturday 23rd March 2019 06:59:22 UTCScammer: [email protected] are you still alive, bank account, IMF, inheritance, International Monetary Fund, my name is, United Nations
From: International Monetary Fund <[email protected]>Subject: Very urgent pleaseDate: Thursday 21st March 2019 13:31:50 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, very urgent, your funds
From: mikell smith <[email protected]>Subject: ARE YOU AWAREDate: Tuesday 19th March 2019 04:54:56 UTCScammer: mikell smith <[email protected]> Email Address, IMF, International Monetary Fund, Western Union
From: FedEx Logistics<[email protected]>Subject: FedEx Express,,,Date: Monday 18th March 2019 18:26:29 UTCScammer: [email protected] ATM card, FedEx, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, your inheritance
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD