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
From: "Rex J. Newman" <[email protected]>Subject: !@Please Clarify.Date: Wednesday 11th October 2017 11:23:36 UTCScammer: "Rex J. Newman" <[email protected]> inform you, inheritance, International Monetary Fund, lottery, receive the fund, trunk box, United States
From: "Mr. David Edward" <[email protected]>Subject: Read carefully,Date: Tuesday 10th October 2017 15:48:39 UTCScammer: "Mr. David Edward" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, USD, Western Union
From: Mr Tony <[email protected]>Subject: I NEED YOUR ATTENTION ON THIS MATTEDate: Friday 6th October 2017 18:57:42 UTCScammer: [email protected] 48 hours, bank account, Bank of America, IMF, inheritance, International Monetary Fund, Nigeria, United States
From: centralban centralban <[email protected]>Subject: RELEASE OF OVER DUE FUNDDate: Friday 6th October 2017 14:53:00 UTCScammer: centralban centralban <[email protected]> American dollars, ATM card, Bank of Nigeria, IMF, International Monetary Fund, Nigeria, online banking, USD, your funds
From: Mr richard lugan <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICEDate: Thursday 5th October 2017 09:20:38 UTCScammer: Mr richard lugan <[email protected]> bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, your funds
From: sanjeev nanavati <[email protected]>Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…Date: Thursday 1st January 1970 01:00:00 UTCScammer: sanjeev nanavati <[email protected]> Benin, IMF, inheritance, inheritance fund, International Monetary Fund, London, USD, Western Union
From: IMF COMPENSATION NOTICE <[email protected]>Subject: Attn: E-mail Address Owner!!Date: Monday 2nd October 2017 08:42:39 UTCScammer: [email protected] ATM card, ATM Visa card, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: "Mr. Troy Morgan." <[email protected]>Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDERDate: Sunday 1st October 2017 15:56:10 UTCScammer: "Mr. Troy Morgan." <[email protected]> compensation payment, Congratulations, cyber crime, Federal Reserve Bank, IMF, International Monetary Fund, New York, randomly selected, the sum of, United Nations, United States
From: Beatrice LANGARD <[email protected]>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Saturday 30th September 2017 01:02:36 UTCScammer: Beatrice LANGARD <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Money Gram Money Gram <[email protected]>Subject: Money Gram@ Money Transfer ServiceDate: Friday 29th September 2017 14:59:11 UTCScammer: <[email protected]> Email Address, FBI, IMF, International Monetary Fund, Moneygram, USD
From: Jonathan Ryan <[email protected]>Subject: Good Day!Date: Friday 29th September 2017 14:25:54 UTCScammer: [email protected] bank account, foreign debts, IMF, inheritance, International Monetary Fund, London, United States, USD
From: Dave Herbert <"www."@peace.ocn.ne.jp>Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARDDate: Thursday 28th September 2017 13:04:16 UTCScammer: "$$$$ATM.CARD$$$$$$$$" <[email protected]> ATM card, Benin, FBI, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, nearest airport, United Nations, your funds
From: "MR. MICHEAL DUKE" <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOV…Date: Tuesday 26th September 2017 16:56:04 UTCScammer: "MR. MICHEAL DUKE" <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: “MR. KENNY FIHLA” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 25th September 2017 10:24:58 UTCScammer: “MR. KENNY FIHLA” <[email protected]> ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: United Nations UN <[email protected]>Subject: Hello.Date: Sunday 24th September 2017 15:18:25 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, International Monetary Fund, Million USD, treat as urgent, United Nations, USD
From: “Mr. Benard Chika .” <[email protected]>Subject: Attention: E-mail Address Owner,Date: Friday 22nd September 2017 18:56:13 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Nigeria, Western Union, your first payment
From: "Mr. John L.Uduma"<[email protected]>Subject: IMMEDIATE RESPONSE YOUR UNPAID FUNDDate: Wednesday 20th September 2017 15:22:23 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: World Bank Switzerland <[email protected]>Subject: RE:TOP URGENT FROM WORLD BANK SWITZERLAND 09/19/2017Date: Tuesday 19th September 2017 20:49:25 UTCScammer: World Bank Switzerland <[email protected]> escrow, IMF, inform you, inheritance, International Monetary Fund, London, next of kin, Switzerland, United Arab Emirates
From: "United Bank For Africat" <[email protected]>Subject: Your Fund..118..166Date: Saturday 16th September 2017 14:25:54 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: IMF OFFICE <[email protected]>Subject: Attention PleaseDate: Wednesday 13th September 2017 10:29:00 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, London, million pounds, the sum of, your funds
From: George Hartman <[email protected]>Subject: Invitation: Attention Dear Beneficiary @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: George Hartman <[email protected]> contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: Godwin Emefiele <[email protected]>Subject: Invitation: Attention Dear Beneficiary, @ Tuesday, 12 September 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Godwin Emefiele <[email protected]> Bank of Nigeria, contact us, IMF, inform you, International Monetary Fund, London, Nigeria, USD, Western Union
From: "United States Department of Treasury"<<>>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 21:39:49 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds
From: "United States Department of Treasury" <[email protected]>Subject: FW: Contact Bank of England : Stop Contacting ScammersDate: Tuesday 12th September 2017 10:40:00 UTCScammer: [email protected] Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, United Kingdom, United States, USD, your funds