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
From: "WestStar Credit Union"<[email protected]>Subject: Attention Honorable BeneficiaryDate: Wednesday 31st January 2018 21:51:09 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
From: UBA BANK PLC <[email protected]>Subject: PAYMENT VIA ONLINE BANKING WIRE TRANSFERDate: Wednesday 31st January 2018 17:04:03 UTCScammer: [email protected] bank account, Beneficiary name, IMF, inform you, inheritance, International Monetary Fund, London, online banking, portfolio, United Bank for Africa, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: YOUR OVERDUE FUNDS FROM IMFDate: Tuesday 30th January 2018 18:53:56 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important, West Africa
From: Mr.Abdul Suleiman Kofarsaur <[email protected]>Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.Date: Monday 29th January 2018 22:50:47 UTCScammer: Mr.Abdul Suleiman Kofarsaur <[email protected]> Federal government, Ghana, IMF, inform you, International Monetary Fund, London, online banking, USD, West Africa
From: "Miss. Caroline Udeh" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 26th January 2018 16:13:38 UTCScammer: "Miss. Caroline Udeh" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: "Christopher A. Wary FBI" <[email protected]>Subject: ATTN: ATM CARD PAYMENT BENEFICIARYDate: Thursday 25th January 2018 13:13:15 UTCScammer: "Christopher A. Wary FBI" <[email protected]> ATM card, Benin, cyber crime, Email Address, FBI, Federal government, IMF, inheritance, International Monetary Fund, Million USD, Nigeria, United States, US Dollars, USD, your funds, Your package
From: James Lebongale <[email protected]>Subject: Attention NeededDate: Thursday 25th January 2018 12:35:10 UTCScammer: James Lebongale <[email protected]> For more information, foreign debts, IMF, International Monetary Fund, US Dollars, USD
From: C B N DEPUTY GOVERNORS OFFICE <[email protected]>Subject: YOUR URGENT REPLY NEEDEDDate: Wednesday 24th January 2018 16:49:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, bank transfer, Federal government, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United States, urgent reply
From: US CUSTOMS AND BORDER PROTECTION <[email protected]>Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTIONDate: Wednesday 24th January 2018 15:38:58 UTCScammer: US CUSTOMS AND BORDER PROTECTION <[email protected]> ATM card, ATM Mastercard, Benin, compensation payment, Federal government, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Moneygram, mutual benefit, secret, the sum of, United Nations, United States, USD, very important, West Africa