From: "Ronald Fox"<[email protected]>Subject: 2018 Compensation Payment via ATM Card.Date: Wednesday 18th July 2018 17:11:00 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, London, secret, United Kingdom, United Nations, US Dollars, USD, your funds
From: MICHEAL SANDROS <[email protected]>Subject: YOUR COMPENSATIONDate: Monday 16th July 2018 15:57:02 UTCScammer: MICHEAL SANDROS <[email protected]> ATM card, International Monetary Fund, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.George Hill" <[email protected]>Subject: YOUR OVER DUE INHERITANCE FUNDDate: Monday 16th July 2018 14:43:56 UTCScammer: "Mr.George Hill" <[email protected]> bank account, Barrister, God fearing, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Ryan Cangiano <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Sunday 15th July 2018 12:32:47 UTCScammer: Ryan Cangiano <[email protected]> bank account, Bank of America, IMF, International Monetary Fund, New York, urgent reply, your funds
From: Mrs. Brenda Thompson<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Friday 13th July 2018 21:15:55 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: Princess Chu Kwuemeka <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Friday 13th July 2018 14:01:01 UTCScammer: Princess Chu Kwuemeka <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: Deborah L. Hayes <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Wednesday 11th July 2018 22:12:00 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: ALFRED ANUKPOSI <[email protected]>Subject: YOUR CONTRACT PAYMENT ADVICEDate: Tuesday 10th July 2018 07:54:39 UTCScammer: ALFRED ANUKPOSI <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, debt management, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: mr steven johnson <[email protected]>Subject: UNITED NATIONS ORGANIZATION Dear Email Owner/Fund Beneficiary,Date: Sunday 8th July 2018 12:58:34 UTCScammer: mr steven johnson <[email protected]> ATM card, ATM Visa card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, USD, your funds
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Deborah L. Hayes. <[email protected]>Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!Date: Sunday 8th July 2018 06:46:21 UTCScammer: [email protected] Email Address, Federal Reserve Bank, huge sum, IMF, inheritance, International Monetary Fund, New York, Nigeria, private e-mail, private email address, United States, your funds
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Saturday 7th July 2018 22:50:43 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "United Nations."<[email protected]>Subject: Hello Treat As Urgent Please !!!Date: Saturday 7th July 2018 14:47:01 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, kindly contact, lottery, secret, treat as urgent, United Nations
From: "Mr.Norma Sanpei" <[email protected]>Subject: Recovered Funds of $10.5 Million UsdDate: Friday 6th July 2018 12:40:43 UTCScammer: "[email protected]" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, jpg, London, Million USD, overdue payment, secret, USD, very important, West Africa
From: "Dr Max Connor."<[email protected]>Subject: Compliment of the Day,Date: Wednesday 4th July 2018 17:43:46 UTCScammer: <[email protected]> cancer, hospital, International Monetary Fund
From: "INTERNATIONAL MONETARY FUND(IMF)" <[email protected]>Subject: VERY URGENTDate: Wednesday 4th July 2018 11:39:19 UTCScammer: [email protected] Barrister, car accident, dear friend, get in touch, IMF, International Monetary Fund, Million USD, mutual benefit, next of kin, Nigeria, US Dollars, USD, very urgent
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Tuesday 3rd July 2018 06:29:26 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: "Steven Bernard"<[email protected]>Subject: AttentionDate: Tuesday 3rd July 2018 06:25:31 UTCScammer: <[email protected]> bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Monday 2nd July 2018 21:09:09 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: US CUSTOM SERVICE <[email protected]>Subject: You can now receive your fundDate: Sunday 1st July 2018 11:22:52 UTCScammer: [email protected] Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Saturday 30th June 2018 19:14:11 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Friday 29th June 2018 22:37:31 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Paul Martins" <[email protected]>Subject: Good News-Payment By Cash DeliveryDate: Friday 29th June 2018 13:30:10 UTCScammer: [email protected] IMF, International Monetary Fund, Switzerland, Thank you
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:45:36 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 29th June 2018 04:29:40 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, Email Address, FBI, Federal government, FedEx, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds, Your package