From: "Mrs.Elizabeth Nkiruka" <[email protected]>Subject: PAYMASTER GENERAL (UBA BANK OF Nigeria)Date: Wednesday 13th March 2019 23:28:00 UTCScammer: "Mrs.Elizabeth Nkiruka" <[email protected]> bank account, Bank of Nigeria, Congratulations, financial consultant, International Monetary Fund, next of kin, Nigeria, Swift code, the Lord, urgent reply
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: Urgent Payment Reminder….Date: Friday 8th March 2019 08:28:28 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: "Mr. Christopher A wray.the FBI director" <[email protected]>Subject: Attn:Beneficiary…Date: Sunday 3rd March 2019 04:01:18 UTCScammer: "Mr. Christopher A wray.the FBI director" <[email protected]> ATM card, bank account, Benin, Christopher A Wray, coca-cola, FBI, HSBC, IMF, inform you, International Monetary Fund, lottery, Moneygram, United States, Western Union, your funds, Your package
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: International Monetary Fund <[email protected]>Subject: I am waiting your positive reply.Date: Monday 25th February 2019 07:21:38 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, your funds
From: "UNITED NATION" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 14th February 2019 22:51:22 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, USD, your funds
From: "IMF" <[email protected]>Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.Date: Tuesday 12th February 2019 13:05:05 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, jpg, lottery, New York, Nigeria, United States, USD, Western Union, your funds, Your package
From: "UNITED NATIONS" <[email protected]>Subject: ATTENTION BENEFICIARYDate: Sunday 10th February 2019 14:25:31 UTCScammer: [email protected] ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, nearest airport, United Nations, USD, your funds
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Saturday 2nd February 2019 22:52:19 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Friday 1st February 2019 13:29:58 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: "Mrs. Antoinette Monsio Sayeh" <[email protected]>Subject: Dear friend,Date: Thursday 31st January 2019 02:55:46 UTCScammer: "Mrs. Antoinette Monsio Sayeh" <[email protected]> 48 hours, ATM card, Benin, dear friend, DHL, IMF, inform you, International Monetary Fund, jpg, Moneygram
From: "Federal Reserve Bank of New York"<[email protected]>Subject: Urgent Attention Needed From My Dear Beneficiary Of The Side FundDate: Monday 28th January 2019 15:29:15 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, HSBC, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United States, your funds
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Robert Johnson <[email protected]>Subject: Re: Winning Card Delivery from the IMF Office United kingdomDate: Thursday 24th January 2019 09:26:54 UTCScammer: Robert Johnson <[email protected]> bank account, Benin, Email Address, FARGO, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations, United States
From: "International Monetary Fund" <[email protected]>Subject: CLASSIFIED INFORMATION FOR YOU.Date: Sunday 20th January 2019 04:29:56 UTCScammer: [email protected] Benin, full contact details, IMF, inform you, International Monetary Fund, overdue payment, United Bank for Africa, United Nations, Western Union
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: Bernard Otti <[email protected]>Subject: Dear SirDate: Saturday 12th January 2019 10:02:38 UTCScammer: [email protected] Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations
From: World Bank <[email protected]>Subject: LETTER OF NOTICE FOR YOUR PAYMENT OF $665,000.00Date: Wednesday 9th January 2019 17:59:04 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Mitsuhiro Furusawa"<[email protected]>Subject: Very Important information on your paymentDate: Wednesday 9th January 2019 15:56:42 UTCScammer: <[email protected]> Donald Trump, FBI, IMF, important information, International Monetary Fund, the sum of, United Nations, United States, very important
From: Mr Kelvin Jordan <[email protected]>Subject: ATTENTION;Date: Friday 4th January 2019 14:12:35 UTCScammer: [email protected] Benin, Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: "I. M . F" <[email protected]>Subject: Attention: Beneficiary ..Did you sign any DeedDate: Thursday 3rd January 2019 14:52:55 UTCScammer: [email protected] IMF, International Monetary Fund, New York
From: "Mr. Jamal Ahmad" <[email protected]>Subject: URGENT:Date: Thursday 27th December 2018 21:12:46 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: janet mario <[email protected]>Subject: iDate: Saturday 22nd December 2018 07:38:21 UTCScammer: janet mario <[email protected]> bank account, Bank of America, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, Thank you, the sum of, your inheritance