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
From: "Ms. Charlotte" <[email protected]>Subject: The Truth Of The Matter!Date: Saturday 3rd November 2018 17:25:30 UTCScammer: [email protected] bank account, IMF, inheritance, International Monetary Fund, lottery, your funds
From: Marco <[email protected]>Subject: Offer on 3rd November 2018'****Date: Saturday 3rd November 2018 12:29:46 UTCScammer: Marco <[email protected]> good profit, IMF, inheritance, International Monetary Fund, my name is, the sum of
From: "Mr. Joseph J. Sisco." <[email protected]>Subject: GOOD DAYDate: Thursday 1st November 2018 20:00:10 UTCScammer: [email protected] International Monetary Fund, Microsoft, New York, secret, Switzerland, United Nations, United States
From: "Mr. Steven Mnuchin"<[email protected]>Subject: Re: Your NotificationDate: Monday 29th October 2018 23:26:30 UTCScammer: <[email protected]> bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: UBA GOOD NEWSDate: Monday 29th October 2018 22:47:27 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Hamilton Andrew"<[email protected]>Subject: FRAUD PREY.Date: Friday 26th October 2018 21:25:52 UTCScammer: <[email protected]> ATM card, IMF, International Monetary Fund, USD
From: "Mrs. Mohini Rothad" <[email protected]>Subject: Creditting Completion!Date: Wednesday 24th October 2018 21:30:57 UTCScammer: [email protected] bank account, Email Address, Federal Reserve Bank, inheritance, International Monetary Fund, New York, New York city, United Nations, United States
From: "CBN BANK"<[email protected]>Subject: BANK TRANSFER.Date: Wednesday 10th October 2018 00:07:08 UTCScammer: <[email protected]> bank account, Bank of Nigeria, bank transfer, IMF, inform you, International Monetary Fund, Nigeria, total fund, your funds
From: "L. Eric Patterson"<[email protected]>Subject: ATTENTION FROM FEDERALS (FPS) !Date: Saturday 20th October 2018 23:59:14 UTCScammer: <[email protected]> FBI, IMF, inform you, International Monetary Fund, secret, United States
From: "Ms. Alice Englert" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONDate: Monday 15th October 2018 16:37:40 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: Joseph Gafa <[email protected]>Subject: UNITED NATIONS ORGANIZATION/FUNDS PAYMENT RELEASE.Date: Saturday 13th October 2018 16:03:10 UTCScammer: Joseph Gafa <[email protected]> ATM card, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: Western Union Transfer <[email protected]>Subject: ttention: E-mail Address Owner,Date: Saturday 13th October 2018 11:18:31 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, jpg, Western Union, your first payment
From: "MR GODWIN"<[email protected]>Subject: your money have arrivaed you have 24 hours to call him now 216-769-9073 seDate: Wednesday 10th October 2018 06:39:13 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, IMF, inheritance, International Monetary Fund, jpg, Nigeria, United States, your consignment
From: "Mr. George" <[email protected]>Subject: YOUR OVERDUE PAYMENT RELEASE NOTIFICATIONDate: Friday 5th October 2018 11:41:37 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, overdue payment, US Dollars, USD
From: Stephen Nelson <[email protected]>Subject: confirmation required urgently from you if alive.Date: Tuesday 2nd October 2018 12:50:29 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Mr. Godwin Emefiele" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th September 2018 15:35:02 UTCScammer: "Mr. Godwin Emefiele" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance
From: Dr Stephen Nelson <[email protected]>Subject: Confirmation required urgently from youDate: Monday 24th September 2018 10:11:25 UTCScammer: [email protected] bank account, Bank of America, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: "Mr.James Omou" <[email protected]>Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T…Date: Monday 24th September 2018 00:51:05 UTCScammer: "Mr.James Omou" <[email protected]> ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund, your inheritance