From: "Mr.Benson Guy" <[email protected]>Subject: Attention E-mail Address Owner:Date: Saturday 18th August 2018 17:21:30 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Dear Beneficiary <[email protected]>Subject: Dear BeneficiaryDate: Friday 17th August 2018 15:13:39 UTCScammer: [email protected] ATM card, compensation payment, Email Address, IMF, inform you, International Monetary Fund, secret, South Africa, United States, USD, West Africa
From: "Africa Development Bank"<[email protected]>Subject: HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????iDate: Friday 17th August 2018 13:23:16 UTCScammer: <[email protected]> Bank of Nigeria, dear friend, IMF, International Monetary Fund, Nigeria, United Nations, very important, your funds
From: "Mr.James Williams" <[email protected]>Subject: Attention E-mail Address Owner:Date: Thursday 16th August 2018 23:53:38 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Moneygram, your first payment
From: "G. Dodaro"<[email protected]>Subject: ARE YOU WILLING TO RECEIVE YOUR FUNDS THIS TIME?Date: Thursday 16th August 2018 14:44:41 UTCScammer: <[email protected]> direct phone number, Federal government, inform you, International Monetary Fund, overdue payment, United States, your funds
From: MR GEORGE HILL <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL ([email protected]).Date: Thursday 16th August 2018 01:09:10 UTCScammer: MR GEORGE HILL <[email protected]> Barrister, IMF, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, secret, USD
From: [email protected]Subject: DEBT SETTLEMENT PROGRAMDate: Wednesday 15th August 2018 21:45:20 UTCScammer: [email protected] ATM card, IMF, inform you, inheritance, International Monetary Fund, lottery, stakeholder
From: James Roaf <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Monday 13th August 2018 18:56:12 UTCScammer: James Roaf <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Monday 13th August 2018 18:04:03 UTCScammer: Johnson Williams <[email protected]> ATM Mastercard, donation code, Email Address, IMF, International Monetary Fund, United Nations
From: Johnson Williams <[email protected]>Subject: UN Fund DonationDate: Monday 13th August 2018 17:35:15 UTCScammer: Johnson Williams <[email protected]> ATM Mastercard, donation code, Email Address, IMF, International Monetary Fund, United Nations
From: United Nation Organization <[email protected]>Subject: Head of Human Right ResourcesDate: Monday 13th August 2018 04:41:35 UTCScammer: [email protected] inform you, inheritance, International Monetary Fund, lottery, New York, related to, United Nations, United States
From: “mr.alex” <[email protected]>Subject: NOTICEDate: Sunday 12th August 2018 11:03:08 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, United Nations, West Africa, your inheritance
From: Foreign Payment Due Process Unit Foreign Payment Due Process Unit <[email protected]>Subject: Foreign Payment Due Process UnitDate: Friday 10th August 2018 21:45:02 UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, United Nations, your funds
From: "Mrs. Joy Clark"<[email protected]>Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERSDate: Thursday 9th August 2018 09:45:51 UTCScammer: <[email protected]> ATM card, Benin, China, cyber crime, Email Address, FBI, Federal government, FedEx, Ghana, HSBC, India, inheritance, International Monetary Fund, lottery, Malaysia, Nigeria, overdue payment, Poland, South Africa, United States, USD, your funds, Your package
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:17:08 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: Federal Trade Commission <[email protected]>Subject: XDDate: Thursday 9th August 2018 08:04:15 UTCScammer: Federal Trade Commission <[email protected]> compensation payment, Email Address, IMF, International Monetary Fund, portfolio, South Africa, United Nations
From: “Christopher Wray (FBI)” <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.Date: Wednesday 8th August 2018 17:35:02 UTCScammer: “Christopher Wray (FBI)” <[email protected]> ATM card, Benin, Christopher Wray, cyber crime, DHL, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, jpg, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: Chris Anderson <[email protected]>Subject: From Chris AndersonDate: Wednesday 8th August 2018 14:33:25 UTCScammer: Chris Anderson <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, my name is, the sum of
From: "Mr. Chris Atkins" <[email protected]>Subject: Re: GreetingsDate: Tuesday 7th August 2018 16:01:28 UTCScammer: [email protected] bank account, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations
From: "international Monetary Fund." <[email protected]>Subject: Secured ATM delivery.Date: Monday 6th August 2018 14:52:50 UTCScammer: [email protected] ATM card, ATM delivery, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, Million USD, overdue payment, total fund, USD
From: "Mr. Larry Ken" <[email protected]>Subject: UN COMPENSATIONS PAYMENTS UNITDate: Monday 6th August 2018 14:37:10 UTCScammer: "Mr. Larry Ken" <[email protected]> IMF, International Monetary Fund, mode of payment, Nigeria, United Nations
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Saturday 4th August 2018 02:57:42 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "Mrs. Anna Joy" <[email protected] >Subject: COMPENSATIONDate: Friday 3rd August 2018 19:03:01 UTCScammer: [email protected] Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Million USD, Nigeria, Thank you, United Nations, United States, US Dollars, USD, Your package
From: Mr.Steve Haward <[email protected]>Subject: YOUR OUTSTANDING PAYMENT WITH IMF ($46,500,000.00)Date: Thursday 2nd August 2018 19:30:27 UTCScammer: <[email protected]> ATM card, bank account, IMF, inheritance, International Monetary Fund, Manchester, United Kingdom, your funds
From: [email protected]Subject: Response Swiftly…….Date: Wednesday 1st August 2018 23:54:39 UTCScammer: [email protected] bank account, Crude Oil, IMF, inform you, International Monetary Fund, Nigeria, United Kingdom, United States