From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: "Susan Lee Patrick" <[email protected]>Subject: Re:Confirmation Letter with Details read carefully …Date: Tuesday 8th May 2018 11:34:43 UTCScammer: [email protected] bank account, Email Address, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code
From: STANDARD BANK <[email protected]>Subject: YOUR FUND RELEASE PAYMENTDate: Monday 7th May 2018 23:13:52 UTCScammer: STANDARD BANK <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: TODD DENIS <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Monday 7th May 2018 17:25:30 UTCScammer: [email protected] IMF, International Monetary Fund, my name is, United Nations
From: UBA BANK <[email protected]>Subject: Invitation : URGENT REPLY NEEDED !!! @ dimanche, 06 mai 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: UBA BANK <[email protected]> bank transfer, IMF, International Monetary Fund, urgent reply, USD
From: Imf Office <[email protected]>Subject: FROM OFFICE OF THE PRESIDENCYDate: Saturday 5th May 2018 10:41:38 UTCScammer: Imf Office <[email protected]> bank account, Bank of America, Email Address, IMF, International Monetary Fund, New York, urgent reply, your funds
From: "IMF"<[email protected]>Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDEDDate: Friday 4th May 2018 23:23:47 UTCScammer: <[email protected]> bank transfer, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, USD
From: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: Kennedy Uzorka <[email protected]>Subject: UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANKDate: Friday 4th May 2018 12:03:14 UTCScammer: Kennedy Uzorka <[email protected]> Benin, FBI, Ghana, IMF, International Monetary Fund, mobile telephone, Nigeria, United Bank for Africa, United Nations
From: Kunle Abiodu <[email protected]>Subject: TRANSFER REFERENCE: WB/00017324/KTTDate: Friday 4th May 2018 11:05:40 UTCScammer: Kunle Abiodu <[email protected]> bank account, cancer, For more information, IMF, International Monetary Fund, next of kin, private e-mail, Swift code, United States, your funds
From: "DAN OKEKE" <[email protected]>Subject: ATTENTION RE: (UB/EH/AB/PO147)Date: Thursday 3rd May 2018 23:18:06 UTCScammer: email:[email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Mark Hills <[email protected]>Subject: Important UpdateDate: Thursday 3rd May 2018 22:55:31 UTCScammer: Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: DHL CORIA <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Thursday 3rd May 2018 17:47:55 UTCScammer: DHL CORIA <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Tuesday 1st May 2018 17:01:08 UTCScammer: cetral Bank <[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: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]>Subject: Re: Change of beneficiary bank account details for…Date: Tuesday 1st May 2018 11:31:00 UTCScammer: "BANQUE HABITAT DU BENIN (BHB)" <[email protected]> bank account, Benin, Email Address, Hang Seng Bank, IMF, International Monetary Fund, Swift code, United States, USD
From: "REV FRANK COLLINS"<[email protected]>Subject: From United Nations Officer !!! !!! !!…Date: Tuesday 1st May 2018 13:59:50 UTCScammer: <[email protected]> bank account, Barclays bank, Barrister, Email Address, inform you, inheritance, International Monetary Fund, jpg, London, Morgan Chase, New York, United Kingdom, United Nations, United States, your funds
From: "Ms. Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 30th April 2018 16:36:32 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States
From: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Monday 30th April 2018 12:07:03 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Dear Beneficiary,Date: Monday 30th April 2018 06:58:53 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, London, lottery, Middle East, Million USD, next of kin, United Nations, USD
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Saturday 28th April 2018 23:20:04 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: cetral Bank <[email protected]>Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWEN…Date: Saturday 28th April 2018 22:32:51 UTCScammer: cetral Bank <[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: Godwin Aniem <[email protected]>Subject: APOLOGYDate: Thursday 26th April 2018 12:16:50 UTCScammer: Godwin Aniem <[email protected]> bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "Dr. Denis Murray" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th April 2018 18:53:01 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: "Mrs. Sherry Smith" <[email protected]>Subject: Sir, Inheritance Next of Kin.Date: Wednesday 25th April 2018 02:02:21 UTCScammer: "Mrs. Sherry Smith" <[email protected]> FBI, inform you, inheritance, International Monetary Fund, New York, next of kin, USD
From: john Santos <[email protected]>Subject: UBA BANK ATM CARD PAYMENTDate: Sunday 22nd April 2018 15:43:57 UTCScammer: john Santos <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package