From: "WORLD BANK GROUP." <[email protected]>Subject: COMPENSATION! COMPENSATION!! COMPENSATION!!!Date: Friday 15th June 2018 12:35:19 UTCScammer: "federal_bureau_of. investigation_f.b.i@" <[email protected]> Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: Mary Nance <[email protected]>Subject: Invitation: Re Ple This All i can do for you thanks @ Friday, 15 June 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary Nance <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: International Monetary Funds Agents <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Thursday 14th June 2018 04:03:38 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Dr. Denis Mure" <[email protected]>Subject: Cogratulations>Date: Wednesday 13th June 2018 06:50:50 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: "Kofi Abubarka" <[email protected]>Subject: PaymentDate: Tuesday 12th June 2018 19:46:44 UTCScammer: [email protected] bank account, Email Address, Ghana, International Monetary Fund, USD
From: "GCB"<[email protected]>Subject: Mail From GCBDate: Tuesday 12th June 2018 20:35:15 UTCScammer: <[email protected]> bank account, Email Address, Ghana, International Monetary Fund, USD
From: "DR. EDWARD FOX"<[email protected]>Subject: IRREVOCABLE PAYMENT ORDERDate: Tuesday 12th June 2018 20:54:05 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, London, secret, United Kingdom, United Nations, United States, your funds
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Tuesday 12th June 2018 08:48:45 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "WORLD BANK GROUP." <[email protected]>Subject: Compensation! Compensation!! Compensation!!!Date: Monday 11th June 2018 21:52:41 UTCScammer: [email protected] Donald Trump, FBI, IMF, inform you, International Monetary Fund, private e-mail, United States
From: "Andrew Tweedie."<[email protected]>Subject: Kindly Refer For Your PaymentDate: Monday 11th June 2018 15:08:23 UTCScammer: <[email protected]> bank account, Email Address, IMF, International Monetary Fund
From: [email protected]Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Monday 11th June 2018 08:49:53 UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Andrew Tweedie."<[email protected]>Subject: Kindly Refer For Your PaymentDate: Saturday 9th June 2018 19:35:24 UTCScammer: <[email protected]> bank account, Email Address, IMF, International Monetary Fund
From: "Mr.Amine Mati" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Friday 1st June 2018 13:38:58 UTCScammer: "Mr.Amine Mati" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr Shane walcox"<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Thursday 7th June 2018 10:37:39 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Mr. Eric William" <[email protected]>Subject: Your UrgentDate: Thursday 7th June 2018 09:05:40 UTCScammer: "Mr. Eric William" <[email protected]> Australia, IMF, inheritance, International Monetary Fund, urgent reply, very important
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Thursday 7th June 2018 02:05:15 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: Wednesday 6th June 2018 18:21:57 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: imf office <[email protected]>Subject: Are You Aware Of This Payment??Date: Sunday 3rd June 2018 15:39:40 UTCScammer: imf office <[email protected]> Benin, car accident, hospital, IMF, in the hospital, inheritance, inheritance fund, International Monetary Fund, USD, your inheritance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: MrWilliams James <[email protected]>Subject: Attn:The BeneficiaryDate: Friday 1st June 2018 18:53:44 UTCScammer: MrWilliams James <[email protected]> IMF, International Monetary Fund, Thank you
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Mrs Maria Teresa Basson <[email protected]>Subject: NO UPFRONT COST IS NEEDED FOR THE TRANSFER PROCESS.Date: Friday 1st June 2018 11:20:54 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: PASTOR KEVIN ANTHONY <[email protected]>Subject: ATTENTION DEAR BENEFICIARYDate: Thursday 31st May 2018 21:18:24 UTCScammer: PASTOR KEVIN ANTHONY <[email protected]> Benin, compensation payment, International Monetary Fund, United States, USD, Western Union, your first payment
From: Michael Bio <[email protected]>Subject: UNITED NATION COMPENSATION UNITDate: Thursday 31st May 2018 12:38:21 UTCScammer: Michael Bio <[email protected]> FBI, found your email, IMF, International Monetary Fund, related to, United Kingdom, United Nations, West Africa, your funds
From: "Kofi Abubarka" <[email protected]>Subject: UN/IMF PAYMENTDate: Tuesday 29th May 2018 21:56:10 UTCScammer: [email protected] bank account, Email Address, Ghana, IMF, International Monetary Fund, jpg, USD