From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Wednesday 19th December 2018 02:03:27 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: "Rev. Daniel Madu" <[email protected]>Subject: GOOD NEWSDate: Tuesday 18th December 2018 13:10:04 UTCScammer: "Rev. Daniel Madu" <[email protected]> Email Address, FBI, IMF, International Monetary Fund, the sum of, United Nations, USD
From: mekko investiment <[email protected]>Subject: Attn: Beneficiary,Date: Monday 17th December 2018 07:29:50 UTCScammer: mekko investiment <[email protected]> bank account, For more information, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, United Nations, your funds
From: [email protected]Subject: Attn: Beneficiary,Date: Thursday 6th December 2018 07:06:47 UTCScammer: [email protected] IMF, International Monetary Fund
From: "Brics Bank" <[email protected]>Subject: You have message from BRICS 5 Nation.Date: Wednesday 5th December 2018 12:59:25 UTCScammer: "Brics Bank" <[email protected]> Brazil, China, IMF, India, International Monetary Fund, South Africa
From: "From IMF Office.." <[email protected]>Subject: Attn: Beneficiary,Date: Tuesday 4th December 2018 21:54:50 UTCScammer: [email protected] bank account, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lotto, next of kin, your funds
From: First Republic Bank <[email protected]>Subject: From Bank ManagementDate: Tuesday 4th December 2018 19:25:32 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, very urgent
From: "Chairman Desk / Martins Gabi" <[email protected]>Subject: _Date: Monday 3rd December 2018 16:58:03 UTCScammer: [email protected] Bank of Nigeria, Email Address, IMF, inform you, International Monetary Fund, next of kin, Nigeria, urgent reply, USD
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………………Date: Saturday 1st December 2018 14:33:44 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: Mrs. Brenda Thompson<[email protected]>Subject: COMPENSATION AWARD HOUSE…Date: Wednesday 28th November 2018 19:05:04 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Mr Nelson Smith <[email protected]>Subject: For your attentionDate: Friday 23rd November 2018 03:31:51 UTCScammer: Mr Nelson Smith <[email protected]> bank account, Benin, Federal government, IMF, International Monetary Fund, USD, your consignment, your funds, Your package
From: "Dr. Fredrick Isiukwu" <[email protected]>Subject: Reply Asap………..Date: Wednesday 21st November 2018 16:04:16 UTCScammer: "Dr. Fredrick Isiukwu" <[email protected]> compensation payment, Congratulations, Federal government, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, USD
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 20th November 2018 16:40:30 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Economic & Financial Crimes Commission"<[email protected]>Subject: Attention: Sir/Madam,Date: Tuesday 20th November 2018 21:12:16 UTCScammer: <[email protected]> Barrister, Benin, Email Address, FBI, Ghana, IMF, International Monetary Fund, lottery, next of kin, Nigeria, provide the information, secret, United Nations, United States, West Africa
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: Your Payment Notice Letter!!Date: Saturday 17th November 2018 19:44:44 UTCScammer: UNITED NATIONS ORGANIZATION <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, South Africa, Switzerland, United Nations, USD, your funds
From: Mrs. Angie Pankhania<[email protected]>Subject: Payment {$800,000}Date: Wednesday 14th November 2018 18:37:58 UTCScammer: [email protected] bank account, Benin, Burkina Faso, Email Address, financial services, For more information, Ghana, IMF, inheritance, International Monetary Fund, Nigeria, United Kingdom, United Nations
From: "FEDERAL BUREAU OF INVESTIGATION" <[email protected]>Subject: WORLD BANK GRANTSDate: Tuesday 13th November 2018 23:30:47 UTCScammer: [email protected] cancer, Christopher A Wray, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your ResponseDate: Sunday 11th November 2018 18:36:50 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Delivery Of Your Fund… ugDate: Saturday 10th November 2018 14:51:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent delivery, USD
From: "International Monetary Fund." <[email protected]>Subject: Ongoing Program.Date: Friday 9th November 2018 21:42:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Thank you, the sum of
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Sunday 21st October 2018 14:27:27 UTCScammer: [email protected] ATM card, bank account, FBI, Federal government, foreign debts, inheritance, International Monetary Fund, lottery, Million USD, Nigeria, secret, United Nations, United States, USD, your funds
From: "MR. JAMES DIMON" <[email protected]>Subject: ATTENTION: BENEFICIARYDate: Thursday 8th November 2018 06:56:32 UTCScammer: "MR. JAMES DIMON" <[email protected]> bank account, Bank of Africa, Christopher A Wray, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, next of kin, online banking, Thank you, the sum of, your inheritance
From: Mr Jay Clayton <[email protected]>Subject: Dear customer,Date: Wednesday 7th November 2018 16:56:41 UTCScammer: Mr Jay Clayton <[email protected]> ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund
From: "Mr. John Lee (I.M.F)." <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Tuesday 6th November 2018 11:11:29 UTCScammer: "Mr. John Lee (I.M.F)." <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important