From: "Mr. Kenny Bruce" <[email protected]>Subject: GOOD NEWSDate: Friday 16th February 2018 10:02:51 UTCScammer: [email protected] International Monetary Fund
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE PLEASE GET BACK TO USDate: Thursday 15th February 2018 20:32:30 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Ms Gladys Beristain"<[email protected]>Subject: COMPENSATION AWARD HOUSE.Date: Thursday 15th February 2018 04:00:18 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, Nigeria, Thank you, United States, USD, your funds, Your package
From: "Mrs.Vivian Douglas" <[email protected]>Subject: Attention,Date: Thursday 15th February 2018 17:31:28 UTCScammer: "Mrs.Vivian Douglas" <[email protected]> Bank of America, Benin, IMF, inform you, International Monetary Fund, jpg, Moneygram, the sum of, United States, USD, Western Union, your first payment
From: Frank Ubah <[email protected]>Subject: YOUR URGENT REPLY NEEDED !Date: Thursday 15th February 2018 11:39:01 UTCScammer: Frank Ubah <[email protected]> ATM Mastercard, Email Address, FBI, FedEx, IMF, inform you, International Monetary Fund, urgent reply, West Africa, Your package
From: "Mr. Richard Cordray"<[email protected]>Subject: UNITED NATION COMPENSATIONDate: Wednesday 14th February 2018 14:46:22 UTCScammer: <[email protected]> Benin, compensation payment, Ghana, IMF, International Monetary Fund, London, Nigeria, secret, Turkey, United Nations, United States
From: Google Foundation <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Tuesday 13th February 2018 15:23:21 UTCScammer: [email protected] bank account, car accident, Email Address, Google, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: Rachel Handy <[email protected]>Subject: Are you dead or alive…?Date: Tuesday 13th February 2018 14:36:01 UTCScammer: "[email protected]" <[email protected]> Congratulations, FBI, IMF, inform you, International Monetary Fund, New York, Powerball, secret, the sum of, United States, USD, your funds
From: Western Union <[email protected]>Subject: �Felicitaciones por el Premio de febrero de 2018 {Fund}!Date: Monday 12th February 2018 10:26:52 UTCScammer: [email protected] Benin, contact us, direct phone number, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: Franklin Smith <[email protected]>Subject: Dear beloved,Date: Saturday 10th February 2018 23:17:59 UTCScammer: Franklin Smith <[email protected]> IMF, International Monetary Fund, let me know, secret, waiting for your response, your funds
From: Mr Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: MONEY-GARM WORLDWIDE <[email protected]>Subject: YOU FIRST PAYMENT MTCNDate: Thursday 8th February 2018 17:13:39 UTCScammer: MONEY-GARM WORLDWIDE <[email protected]> IMF, International Monetary Fund, Moneygram, United Nations, United States, USD, your funds
From: "IMF EUROPE" <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:59:46 UTCScammer: <[email protected]> ATM card, Ghana, IMF, inform you, International Monetary Fund, my name is, your funds
From: IMF EUROPE <[email protected]>Subject: FROM IMF EUROPEDate: Thursday 8th February 2018 16:00:12 UTCScammer: IMF EUROPE <[email protected]> ATM card, IMF, inform you, International Monetary Fund, my name is, your funds
From: [email protected]Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.Date: Wednesday 7th February 2018 03:36:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: Dr Johnson Paul <[email protected]>Subject: ATTENTION FUND BENEFICIARYDate: Tuesday 6th February 2018 16:59:23 UTCScammer: Dr Johnson Paul <[email protected]> bank account, Bank of America, Benin, car accident, IMF, International Monetary Fund, lotto, Million USD, next of kin, private e-mail, USD, your funds
From: "Mr. Wu Hongbo" <[email protected]>Subject: Urgent, Attention needed from United Nations Compe…Date: Monday 5th February 2018 04:44:24 UTCScammer: "[email protected]" <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, International Monetary Fund, IT department, jpg, secret, Switzerland, the sum of, United Nations
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Saturday 3rd February 2018 00:12:28 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: peter soghomonian <[email protected]>Subject: Invitation: International Monetary Fund @ Friday, 02 February 2018Date: Thursday 1st January 1970 01:00:00 UTCScammer: peter soghomonian <[email protected]> bank account, Benin, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "Janet Yellen" <[email protected]>Subject: Validation & Review Process Of Your Trust FundDate: Thursday 1st February 2018 22:07:31 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: Rita Deepak <[email protected]>Subject: Attention NeededDate: Thursday 1st February 2018 20:30:16 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Thursday 1st February 2018 14:17:56 UTCScammer: "Mr.Abdul Suleiman Kofarsaur" <[email protected]>, [email protected] Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, West Africa
From: "Dr. Brine World" <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 14:11:32 UTCScammer: "Dr. Brine World" <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: United Stand <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 1st February 2018 12:47:32 UTCScammer: United Stand <[email protected]> ATM card, ATM Visa card, Benin, Congratulations, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Switzerland, United Nations, your funds
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Thursday 1st February 2018 09:25:29 UTCScammer: <[email protected]> bank account, Bank of America, IMF, inform you, inheritance, International Monetary Fund, secret, Thank you, treat as urgent, United Nations, United States, your funds