From: Kadi Jat <[email protected]>Subject: HelloDate: Saturday 18th November 2017 00:30:43 UTCScammer: Kadi Jat <[email protected]> Benin, cash payment, compensation payment, IMF, inheritance, International Monetary Fund, kindly contact, USD, Western Union, your first payment, your inheritance
From: elizabeth alan <[email protected]>Subject: CAN YOU WORK WITH MEDate: Friday 17th November 2017 23:14:40 UTCScammer: elizabeth alan <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Thursday 16th November 2017 15:17:44 UTCScammer: Mr Tony <[email protected]> 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States, your inheritance
From: "[email protected]" <[email protected]>Subject: INTERNATIONAL MONETARY FUNDDate: Tuesday 14th November 2017 10:13:07 UTCScammer: "[email protected]" <[email protected]> bank account, Christine Lagarde, Congratulations, IMF, International Monetary Fund, kindly contact
From: BARR EDWARD WILLIAMS <[email protected]>Subject: [!!Spam]ARE YOU DEAD OR ALIVE.Date: Friday 10th November 2017 11:21:00 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD, virus
From: "TONY PETER."<[email protected]>Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.Date: Saturday 4th November 2017 22:00:47 UTCScammer: <[email protected]> ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, United Nations, USD, your funds, your inheritance
From: "Barrister. Barry Christopher"<[email protected]>Subject: ARE YOU DEAD OR ALIVE (URGENT)Date: Sunday 5th November 2017 17:58:24 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: From International Monetary Fund <[email protected]>Subject: International Monetary Fund (IMF) Headquarters: Wa…Date: Thursday 2nd November 2017 21:06:49 UTCScammer: [email protected] ATM card, Christine Lagarde, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Nigeria, United States, Western Union
From: ceo file <[email protected]>Subject: Cancelled: International Monetary Funds. @ Thursday, 02 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: ceo file <[email protected]> bank account, Benin, Christine Lagarde, For more information, IMF, International Monetary Fund, let me know, London, Moneygram, Thank you, total fund, US Dollars, USD, Western Union
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Wednesday 1st November 2017 13:12:46 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: COMPASS BANK <[email protected]>Subject: Your quick response is necessaryDate: Tuesday 31st October 2017 21:53:10 UTCScammer: [email protected] Email Address, IMF, inform you, International Monetary Fund, nearest airport, United Nations, United States, urgent reply, West Africa, your consignment, your funds
From: "Cynthia Eden." <[email protected]>Subject: FEDERAL MINISTRY OF FINANCE.Date: Monday 30th October 2017 14:52:29 UTCScammer: "Cynthia Eden." <[email protected]> dear friend, Email Address, IMF, inform you, International Monetary Fund, USD
From: frank flame <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 30th October 2017 10:26:08 UTCScammer: frank flame <[email protected]> ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund, Standard Chartered Bank
From: "Pastor .Carl Neil" <[email protected]>Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:Date: Friday 27th October 2017 13:08:32 UTCScammer: "Pastor .Carl Neil" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Million USD, USD, Western Union
From: Linda Mathias <[email protected]>Subject: Did you send anybody to represent you?Date: Tuesday 24th October 2017 05:40:31 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: Linda Mathias <[email protected]>Subject: Did you send anyone to represent you?Date: Tuesday 24th October 2017 05:12:40 UTCScammer: Linda Mathias <[email protected]> Afghanistan, IMF, International Monetary Fund, private e-mail
From: "Christopher A. Wray"<[email protected]>Subject: Urgent Attention:Date: Saturday 21st October 2017 15:37:32 UTCScammer: <[email protected]> Bank of Nigeria, Christopher A Wray, Email Address, escrow, FBI, inheritance, International Monetary Fund, New York, Nigeria, United States, urgent reply
From: Rev.Danny Haupt <[email protected]>Subject: Congratulations your funds has been released .Date: Saturday 21st October 2017 01:47:29 UTCScammer: [email protected] Congratulations, Federal Reserve Bank, International Monetary Fund, New York, Nigeria, United Nations, USD, Western Union, your funds
From: "Fred Martins o'neil" <[email protected]>Subject: I am writing you on a personal noteDate: Thursday 19th October 2017 13:17:33 UTCScammer: "Fred Martins o'neil" <[email protected]> inform you, inheritance, International Monetary Fund, lottery, receive the fund, trunk box, United States
From: Western Union <[email protected]>Subject: Your Fund Is Due,.Date: Sunday 15th October 2017 14:25:53 UTCScammer: [email protected], [email protected] Federal Reserve Bank, International Monetary Fund, kindly contact, New York, png, U.A.E., United Nations, United States, USD, Western Union, your funds
From: "Mr.Hudazil Abrada" <[email protected]>Subject: HelloDate: Sunday 15th October 2017 12:56:48 UTCScammer: "Mr.Hudazil Abrada" <[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: lovina obi12 <[email protected]>Subject: Invitation: Welcome to Money Gram Money Transfer o…Date: Thursday 1st January 1970 01:00:00 UTCScammer: lovina obi12 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, London, Moneygram, total fund, your first payment
From: Collen Bryan <[email protected]>Subject: IMMEDIATE PAYMENT REMITTANCEDate: Saturday 14th October 2017 11:31:56 UTCScammer: Collen Bryan <[email protected]> Congratulations, IMF, inheritance, International Monetary Fund
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Troy Illinois General Board & Compensation Reserve TeamDate: Saturday 14th October 2017 09:37:37 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package