From: COMPASS BANK UNITED STATE <[email protected]>Subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATEDate: Friday 13th April 2018 11:54:45 UTCScammer: <[email protected]> held liable, IMF, inheritance, inheritance fund, International Monetary Fund, Thank you, United Nations, virus
From: “DR. SHITTU ABUBAKAR” <[email protected]>Subject: Good Attention: Dear Friend,Date: Thursday 12th April 2018 10:59:36 UTCScammer: [email protected] compensation payment, Congratulations, dear friend, Federal government, IMF, inheritance, International Monetary Fund, London, Nigeria, secret, United Nations, West Africa, your funds
From: "Mr. Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust Funds.Date: Wednesday 11th April 2018 15:00:22 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: "IMF USA"<[email protected]>Subject: RE: APPROVED COMPENSATION PAYMENT US$10,000,000.00Date: Tuesday 10th April 2018 15:58:55 UTCScammer: [email protected] compensation payment, Congratulations, Great Britain, IMF, International Monetary Fund, London, United Kingdom, United States, USD
From: "WORLD BANK"<[email protected]>Subject: WITH DUE RESPECTDate: Saturday 7th April 2018 15:08:30 UTCScammer: <[email protected]> bank account, FBI, Ghana, IMF, International Monetary Fund, next of kin, United Nations, West Africa, your full name and address
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Saturday 7th April 2018 05:25:29 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mrs. Joy Christie" <[email protected]>Subject: RE: TRUTH ABOUT YOUR FUNDS!!Date: Tuesday 3rd April 2018 06:27:05 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: "Mr. Kennedy Uzoka" <[email protected]>Subject: Your Immediate Attention is Required..01Date: Thursday 5th April 2018 23:28:59 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "JOHN F. KELLY," <[email protected]>Subject: URGENT ATTENTION NEEDED!!!Date: Thursday 5th April 2018 08:58:50 UTCScammer: WHITE HOUSE CHIEF OF STAFF <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: "Mrs. Paula Guillermo" <[email protected]>Subject: REF:Date: Thursday 5th April 2018 03:13:55 UTCScammer: [email protected] bank account, highly confidential, important information, inheritance, International Monetary Fund, private e-mail, Swift code, Thank you, your funds
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Wednesday 4th April 2018 14:27:24 UTCScammer: [email protected] compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: "Mr. Kennedy Uzuka" <[email protected]>Subject: NOTIFCATION REGARDING YOUR FUND….Date: Tuesday 3rd April 2018 18:47:32 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: CYNTHIA KOKUH <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 3rd April 2018 12:27:22 UTCScammer: CYNTHIA KOKUH <[email protected]> Christine Lagarde, compensation payment, Email Address, IMF, inform you, International Monetary Fund, USD, West Africa, Western Union
From: "United Nations Compensation" <[email protected]>Subject: Dear BeneficiaryDate: Tuesday 27th March 2018 19:59:06 UTCScammer: [email protected] bank account, Barrister, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, United Nations, United States, USD, your funds
From: "MR. IDRIS YUSUF" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 27th March 2018 17:26:20 UTCScammer: "MR. IDRIS YUSUF" <[email protected]> ATM card, bank account, compensation payment, debt management, IMF, International Monetary Fund, Switzerland, USD, very urgent, your funds, Zurich
From: Barr Paul Ngwuma <[email protected]>Subject: Money Gram TransferDate: Friday 23rd March 2018 10:16:28 UTCScammer: [email protected] inheritance, inheritance fund, International Monetary Fund, Moneygram, Nigeria, your funds, your inheritance
From: Auditor Office <[email protected]>Subject: — Attn: Attn: E-mail Address Owner!.Date: Wednesday 21st March 2018 14:15:37 UTCScammer: Auditor Office <[email protected]> ATM card, ATM Visa card, Congratulations, DHL, Email Address, IMF, inform you, International Monetary Fund
From: "IMF DEBT RECONCILIATION" <[email protected]>Subject: PAYMENT NOTIFICATION.Date: Tuesday 20th March 2018 15:34:34 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, Benin, Congratulations, DHL, foreign debts, IMF, inform you, inheritance, International Monetary Fund, lottery, United Nations, United States, your funds
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Sunday 18th March 2018 15:06:41 UTCScammer: <[email protected]> ATM card, escrow, IMF, International Monetary Fund, mode of payment, United States
From: "IMF" <[email protected]>Subject: Re: CONGRATULATIONS YOU HAVE BEEN COMPENSATEDDate: Sunday 18th March 2018 11:11:33 UTCScammer: [email protected] ATM card, ATM Visa card, Barrister, Benin, Congratulations, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: Western Union Department <[email protected]>Subject: Attention Dear Western Union CustomerDate: Sunday 18th March 2018 08:00:06 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, New York, United Nations, US Dollars, USD, Western Union
From: "Mr. Michael Ritz"<[email protected]>Subject: ***** SPAM ***** Your Money Has Been released.Date: Saturday 17th March 2018 09:51:52 UTCScammer: <[email protected]> ATM card, FBI, Ghana, IMF, International Monetary Fund, South Africa, US Dollars, USD
From: "Mrs. Joy Christie"<[email protected]>Subject: Re: TRUTH ABOUT YOUR FUNDS!Date: Tuesday 13th March 2018 17:25:11 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: "The Payment Alert"<[email protected]>Subject: The Payment Status update………..Read and reply.It is not spam but real.Date: Tuesday 13th March 2018 02:27:09 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: Mrs Paulin Kroka <[email protected]>Subject: Re: NotificationDate: Saturday 10th March 2018 18:48:19 UTCScammer: Mrs Paulin Kroka <[email protected]> Benin, contact us, Email Address, International Monetary Fund, United Nations, USD, Western Union