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
From: "Prof Benjamin Edmund"<[email protected]>Subject: Approved NotificationDate: Saturday 10th March 2018 14:12:15 UTCScammer: <[email protected]> 48 hours, escrow, inheritance, International Monetary Fund, jpg, lottery, New York, United Nations, your funds
From: "John C Gerspach" <[email protected]>Subject: Re: CITIBANK,LONDON PAYMENT APPROVAL NO:CITIBANK/001/001/OP/UK/2018.Date: Saturday 10th March 2018 15:21:43 UTCScammer: "John C Gerspach" <[email protected] >, [email protected] bank account, Canada, get in touch, IMF, International Monetary Fund, London, United Kingdom
From: Pius Austin <[email protected]>Subject: ARE YOU STILL ARE LIVEDate: Thursday 8th March 2018 12:31:16 UTCScammer: Pius Austin <[email protected]> bank account, car accident, Email Address, inform you, inheritance, International Monetary Fund, next of kin, Nigeria, overdue payment
From: Kennedy Uzoka <[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Wednesday 7th March 2018 08:42:12 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: HURRY FINIAL NOTICE ABOUT YOUR FUNDDate: Friday 2nd March 2018 02:37:08 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: INFORMATION DESK <[email protected]>Subject: Urgent attention E-mail ID OwnerDate: Monday 5th March 2018 13:39:45 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Federal Reserve Bank, IMF, International Monetary Fund, London, NatWest, New York, New York city, overdue payment, United Nations, USD, your funds, Your package
From: Terry Scott <[email protected]>Subject: POST OFFICEDate: Friday 2nd March 2018 10:13:09 UTCScammer: Terry Scott <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: POST OFFICE DELIVERY COMPANY <[email protected]>Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..Date: Friday 2nd March 2018 09:16:37 UTCScammer: POST OFFICE DELIVERY COMPANY <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "The Payment Alert"<[email protected]>Subject: Your response is eagerly expected concern The Paym…Date: Friday 2nd March 2018 06:12:13 UTCScammer: <[email protected]> ATM card, ATM Visa card, Beneficiary name, Congratulations, FedEx, IMF, International Monetary Fund, secret, the sum of, United Nations, US Dollars, USD
From: Rita Deepak <[email protected]>Subject: IMF NEW SCHEME PAYMENTDate: Thursday 1st March 2018 13:08:22 UTCScammer: Rita Deepak <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ 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: IMF UNIT <[email protected]>Subject: Attention:Beneficiary,Date: Tuesday 27th February 2018 16:29:39 UTCScammer: IMF UNIT <[email protected]> compensation payment, Email Address, IMF, inform you, International Monetary Fund, United Nations, United States, Western Union, your first payment
From: freddy montgomery <[email protected]>Subject: Invitation: International Monetary Fund, 1900 Penn…Date: Thursday 1st January 1970 01:00:00 UTCScammer: freddy montgomery <[email protected]> bank account, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: "IMF"<[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATIONDate: Monday 19th February 2018 14:34:37 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Mr Maga Hubert <[email protected]>Subject: RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN.Date: Monday 19th February 2018 14:32:14 UTCScammer: Mr Maga Hubert <[email protected]> Benin, direct phone number, Email Address, IMF, International Monetary Fund, secret, Western Union, your first payment
From: Mrs Amanda <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Sunday 18th February 2018 16:11:45 UTCScammer: Mrs Amanda <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, kindly contact, lottery, Nigeria, the sum of, United Nations, your funds
From: "Rev. Jamie Martinez" <[email protected]>Subject: Your GrantDate: Sunday 18th February 2018 04:09:32 UTCScammer: "Rev. Jamie Martinez" <[email protected]>, [email protected] IMF, inform you, International Monetary Fund, USD
From: "Janet Yellen" <[email protected]>Subject: Dear Respected Customer!Date: Saturday 17th February 2018 13:50:52 UTCScammer: [email protected] Federal Reserve Bank, IMF, International Monetary Fund, Thank you, United States, USD, your funds, your trust
From: Federal Bureau <[email protected]>Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.Date: Friday 16th February 2018 14:44:13 UTCScammer: Federal Bureau <[email protected]> ATM card, Benin, Christopher A Wray, Congratulations, cyber crime, 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: SENATE HOUSE <[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Friday 16th February 2018 08:53:30 UTCScammer: SENATE HOUSE <[email protected]> ATM card, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, New York, the sum of, United Nations, your funds, your inheritance
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