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
From: SHAWBROOK BANK <[email protected]>Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00Date: Saturday 24th June 2017 14:50:14 UTCScammer: [email protected] Federal Reserve Bank, inform you, International Monetary Fund, the sum of
From: "Christine Lagarde"<[email protected]>Subject: From, International Monetary Fund (IMF)Date: Saturday 24th June 2017 01:32:30 UTCScammer: <[email protected]> bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Mr. Dominique Strauss-Kahn"<[email protected]>Subject: ATTN: From, International Monetary Fund (IMF)Date: Sunday 18th June 2017 15:40:38 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, Million USD, Moneygram, my name is, Thank you, total fund, United Kingdom, US Dollars, USD, Western Union, your consignment, your funds
From: "Larry Hunter" <[email protected]>Subject: RE: Information From A Good FriendDate: Friday 16th June 2017 20:42:09 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, investing, let me know, lottery, my name is, Nigeria
From: Tony Smith <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES .Date: Thursday 15th June 2017 16:28:58 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Christopher Lane"<[email protected]>Subject: RE………..//Date: Thursday 15th June 2017 10:12:39 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: IMF HEADQUARTERS <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDS WITHOUT DELAYDate: Wednesday 14th June 2017 22:31:40 UTCScammer: <[email protected]> bank account, Christine Lagarde, financial laws, IMF, inheritance, International Monetary Fund, kindly contact, Microsoft, United States, your funds
From: OFFICE OF THE SENATE <[email protected]>Subject: Attention Beneficiary:Date: Monday 12th June 2017 13:30:58 UTCScammer: OFFICE OF THE SENATE <[email protected]> Email Address, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, USD, your funds
From: Michael Beasley <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARDDate: Thursday 8th June 2017 22:56:22 UTCScammer: Michael Beasley <[email protected]> ATM card, ATM Visa card, Benin, Email Address, escrow, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, London, overdue payment, secret, United Kingdom, United Nations, your funds
From: "Barrister. Daniel Christopher" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Thursday 8th June 2017 08:37:36 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Amando Mario <[email protected]>Subject: HELLO RESPOND IMMEDIATELYDate: Monday 5th June 2017 14:17:52 UTCScammer: Amando Mario <[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: Police Organization <[email protected]>Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONSDate: Friday 2nd June 2017 23:38:42 UTCScammer: [email protected] 48 hours, Email Address, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, reply to this email, United Nations, your funds
From: "Department Of Treasury"<[email protected]>Subject: Contact Bank of England : Stop Contacting Scammers ListedDate: Thursday 1st June 2017 01:06:52 UTCScammer: <[email protected]> Bank of England, Bank of Nigeria, Barrister, Benin, International Monetary Fund, Nigeria, secret, trustworthy, United Kingdom, United States, USD, your funds
From: "IMF"<[email protected]>Subject: URGENT REPLY NEEDEDDate: Wednesday 31st May 2017 10:51:50 UTCScammer: <[email protected]> IMF, inheritance, International Monetary Fund, lottery, United Kingdom, urgent reply, your funds
From: "Dr.Larry J .Roland" <[email protected]>Subject: Attention To This Urgent Message!Date: Wednesday 31st May 2017 09:20:26 UTCScammer: [email protected] Bank of Africa, Benin, Email Address, IMF, International Monetary Fund, Million USD, Swift code, USD, West Africa
From: "Christopher Lane"<[email protected]>Subject: ..Information..,,,,,,,,,,,,,,,,,,Date: Monday 29th May 2017 14:27:17 UTCScammer: <[email protected]> Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund
From: Western Union Payment Office <[email protected]>Subject: ATTN BENEFICIARYDate: Monday 29th May 2017 12:02:43 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: United Nations Compensation <[email protected]>Subject: SECURITY NOTIFICATION ON COMPENSATIONDate: Saturday 27th May 2017 13:49:36 UTCScammer: [email protected] Facebook, FBI, IMF, inheritance, International Monetary Fund, lottery, New York, secret, United Nations, United States
From: "African Union Office Headquarters"<[email protected]>Subject: Your compensation & payment released by the African Union (AU)Date: Monday 22nd May 2017 00:44:36 UTCScammer: <[email protected]> compensation payment, FBI, IMF, International Monetary Fund, secret, South Africa, United Nations, USD
From: "INTERNATIONAL MONETARY FUND" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Saturday 20th May 2017 04:16:49 UTCScammer: "INTERNATIONAL MONETARY FUND" <[email protected]>, [email protected] Christine Lagarde, IMF, inform you, International Monetary Fund, London, USD, your consignment
From: "INTERNATIONAL MONETARY FUND" <[email protected]>Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122Date: Friday 19th May 2017 15:27:09 UTCScammer: "INTERNATIONAL MONETARY FUND" <[email protected]>, [email protected] Christine Lagarde, IMF, inform you, International Monetary Fund, London, USD, your consignment
From: "COMPENSATION FUNDS" <[email protected]>Subject: PAYMENTDate: Friday 19th May 2017 14:32:38 UTCScammer: [email protected] ATM card, bank account, Canada, Email Address, FBI, Federal government, financial services, IMF, inform you, inheritance, International Monetary Fund, jpg, lottery, Nigeria, the sum of, transfer to your account, United Kingdom, United Nations, your funds
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union