From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr.John Lee and Mr. Emeka Emuwa" <[email protected]>Subject: COMPENSATION FUNDSDate: Tuesday 1st August 2017 16:44:33 UTCScammer: [email protected] Canada, Email Address, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important, your funds
From: Dr Pastor James Otumba <[email protected]>Subject: Contact Western Union for Your PaymentsDate: Saturday 29th July 2017 15:55:46 UTCScammer: [email protected] cash payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, USD, Western Union, your first payment
From: “khalifa almubarak” <[email protected]>Subject: brendinghat.com AttentionDate: Thursday 27th July 2017 02:42:37 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, United States, USD, your funds
From: [email protected]Subject: VERY IMPORTANT…….TREAT AS URGENT!!!Date: Monday 24th July 2017 17:33:54 UTCScammer: [email protected] bank account, Barrister, Donald Trump, Email Address, FARGO, FBI, Federal government, inform you, International Monetary Fund, Microsoft, Million USD, next of kin, secret, treat as urgent, United States, USD, very important, your funds
From: SHAWBROOK BANK <[email protected]>Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00Date: Monday 24th July 2017 13:05:13 UTCScammer: [email protected] Federal Reserve Bank, inform you, International Monetary Fund, the sum of
From: "Mrs. CYNDY BANKS"<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!!!Date: Thursday 20th July 2017 15:29:56 UTCScammer: <[email protected]> Bank of Nigeria, Barrister, compensation payment, delivery charge, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: "INTERNATIONAL MONETARY FUND (IMF)." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 20th July 2017 10:55:58 UTCScammer: [email protected] China, Christine Lagarde, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, London, Moneygram, Nigeria, secret, United Kingdom, USD, Western Union, your inheritance
From: Mrs. CYNDY BANKS<[email protected]>Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!Date: Wednesday 19th July 2017 10:37:01 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Account Service <[email protected]>Subject: Final Notice Regarding Your Fund!!!Date: Tuesday 18th July 2017 09:17:54 UTCScammer: Account Service <[email protected]> direct phone number, FBI, found your email, IMF, International Monetary Fund, Nigeria, United Bank for Africa, USD
From: "Mrs. CYNDY BANKS" <[email protected]>Subject: COMPENSATION AWARD HOUSEDate: Tuesday 18th July 2017 08:05:57 UTCScammer: [email protected] Bank of Nigeria, Barrister, compensation payment, delivery charge, Email Address, inheritance, International Monetary Fund, London, Nigeria, United States, your funds, Your package
From: Roy Wenas <[email protected]>Subject: ead carefullyDate: Monday 17th July 2017 20:48:36 UTCScammer: <[email protected]> ATM Mastercard, IMF, inform you, International Monetary Fund, Million USD, USD
From: "Rodrigo De Rato"<[email protected]>Subject: Can You Work With MeDate: Friday 14th July 2017 14:26:59 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Friday 14th July 2017 11:05:00 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mr. Ian Wilson " <[email protected]>Subject: :SPAM: INTERNATIONAL MONETARY FUND(IMF)Date: Thursday 13th July 2017 19:24:48 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, United States, very important
From: "ANDREW G. McCABE" <[email protected]>Subject: REDate: Thursday 6th July 2017 17:44:41 UTCScammer: [email protected] Bank of Nigeria, Email Address, escrow, FBI, inheritance, International Monetary Fund, jpg, New York, Nigeria, United States, urgent reply
From: "Roy Wenas"<[email protected]>Subject: COMPENSATIONDate: Wednesday 5th July 2017 17:46:23 UTCScammer: <[email protected]> ATM Mastercard, Email Address, IMF, inform you, International Monetary Fund, Million USD, USD
From: “Gilbert” <[email protected]>Subject: ATM CARDDate: Wednesday 5th July 2017 20:04:44 UTCScammer: [email protected] ATM card, DHL, Ghana, IMF, inform you, International Monetary Fund, USD, West Africa
From: "Foreign Payment Department" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Wednesday 5th July 2017 06:01:01 UTCScammer: "Foreign Payment Department" <[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. Angie Dolezal" <[email protected]>Subject: You are advised to Stop Contacting Them.Date: Tuesday 4th July 2017 18:53:19 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: IMF AKARA TURKEY <[email protected]>Subject: Attn; BeneficiaryDate: Tuesday 4th July 2017 17:29:52 UTCScammer: IMF AKARA TURKEY <[email protected]> bank account, compensation payment, IMF, inform you, International Monetary Fund, lotto, next of kin, Swift code, Turkey, United States, USD
From: INTERNATIONAL MONETARY FUND (IMF) <[email protected]>Subject: 2017 UNPAID FUND RECOVERED LETTERDate: Tuesday 4th July 2017 13:48:38 UTCScammer: [email protected] IMF, International Monetary Fund
From: "Rodrigo De Rato"<[email protected]>Subject: Can You Work With MeDate: Saturday 1st July 2017 18:56:09 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United Kingdom
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, United States, West Africa, Western Union
From: Richard Baoteng <[email protected]>Subject: YOUR FUNDS PAYMENT NOTIFICATIONDate: Monday 26th June 2017 10:54:30 UTCScammer: [email protected] ATM card, direct phone number, Fidelity Bank, IMF, International Monetary Fund, Moneygram, Nigeria, total fund, West Africa, Western Union, your funds