From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: VERY QUICK REPLYDate: Thursday 9th March 2017 14:01:58 UTCScammer: [email protected] business transaction, International Monetary Fund, million pounds, secret, urgent reply
From: "Mr George Williams"<[email protected]>Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATEDate: Wednesday 8th March 2017 15:07:00 UTCScammer: <[email protected]> compensation payment, IMF, inform you, inheritance, International Monetary Fund, London, nearest airport, trunk box, United Kingdom, your consignment
From: <[email protected]>Subject: Bank info.Date: Tuesday 7th March 2017 19:28:56 UTCScammer: <[email protected]> Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union, your funds
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Tuesday 7th March 2017 07:07:23 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, Million USD, Swift code, USD
From: "Ms.Natalia Koliadina"<[email protected]>Subject: DID YOU SIGN ANY DEED OF ASSIGNMENT??Date: Saturday 4th March 2017 17:49:21 UTCScammer: <[email protected]> cancer, contact us, held liable, IMF, inheritance, International Monetary Fund, jpg, Million USD, Swift code, USD
From: “Benson Wood” <“Wood.”@abelia.ocn.ne.jp>Subject: Your Compensation Payment From UNITED NATIONS!!!!!!Date: Wednesday 1st March 2017 12:51:32 UTCScammer: [email protected] ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, jpg, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Barrister. Daniel Christopher <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Wednesday 22nd February 2017 23:26:36 UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Lucy Tamlyn <[email protected]>Subject: ATTENTIONDate: Wednesday 22nd February 2017 01:04:26 UTCScammer: Lucy Tamlyn <[email protected]> ATM Visa card, Australia, Brazil, Canada, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, secret, South America, the sum of, United Arab Emirates, United Nations, your funds
From: UBA BANK PLC <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)Date: Tuesday 21st February 2017 08:25:03 UTCScammer: UBA BANK PLC <[email protected]> ATM card, ATM Visa card, Bank of Africa, bank transfer, Benin, BTC, compensation payment, Email Address, escrow, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, Moneygram, overdue payment, secret, United Nations, USD, West Africa, Western Union, your funds
From: "Mrs.Rose Njide" <[email protected]>Subject: NoticeDate: Monday 13th February 2017 11:12:17 UTCScammer: "Mrs.Rose Njide" <[email protected]> ATM card, IMF, International Monetary Fund
From: "Mr. Chris Whatley"<[email protected]>Subject: Re: Your CompensationDate: Tuesday 7th February 2017 07:38:40 UTCScammer: <[email protected]> cancer, compensation payment, FARGO, highly confidential, International Monetary Fund, next of kin, United Nations, United States
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 22:19:08 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: [email protected]Subject: _Date: Wednesday 1st February 2017 20:43:11 UTCScammer: [email protected] bank account, Barclays bank, China, IMF, inform you, International Monetary Fund, London, Thank you, the sum of, total fund, United Kingdom, United States, your funds
From: IMF office <"ww."@carrot.ocn.ne.jp>Subject: International Monetary Fund (IMF)Date: Sunday 22nd January 2017 22:15:21 UTCScammer: ken <[email protected]> ATM card, Benin, DHL, Federal government, IMF, International Monetary Fund, jpg, kindly contact, Million USD, Thank you, total fund, USD, your funds
From: "Mr. Ban Ki-Moon"<[email protected]>Subject: Urgent Massage (Read ow)Date: Wednesday 11th January 2017 21:45:56 UTCScammer: <[email protected]> Barrister, compensation payment, get in touch, inheritance, International Monetary Fund, mode of payment, New York, secret, the sum of, United Nations, United States, USD, utmost urgency
From: "Mr Ben Clark" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…Date: Monday 9th January 2017 20:36:54 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, United Nations, very important, your inheritance
From: [email protected]Subject: RELEASE OF OVERDUE PAYMENT $15.5 IMMEDIATELYDate: Monday 26th December 2016 05:55:59 UTCScammer: [email protected] bank account, Email Address, IMF, International Monetary Fund, Million USD, overdue payment, private e-mail, USD, your funds
From: "M. Mirabel" <[email protected]>Subject: CONGRATULATIONSDate: Thursday 29th December 2016 14:13:17 UTCScammer: [email protected] Congratulations, IMF, International Monetary Fund, London, related to, United Kingdom, United Nations
From: “Nathan Sheets” <[email protected]>Subject: Please respondDate: Thursday 22nd December 2016 10:32:28 UTCScammer: [email protected] bank account, compensation payment, International Monetary Fund, secret, United States, USD
From: "Rev. Father Gilbert Okeke" <[email protected]>Subject: RE: Good Day Dear BeneficiaryDate: Wednesday 21st December 2016 17:40:41 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply
From: “Rev. Father Gilbert Okeke” <[email protected]>Subject: ATTN :BENEFICIARYDate: Monday 19th December 2016 07:49:35 UTCScammer: [email protected] DHL, diplomatic immunity, FedEx, International Monetary Fund, London, United Kingdom, United Nations, United States, urgent reply, your funds
From: PATRICK OBI <[email protected]>Subject: THE TRUTH OF THE MATTER//Date: Tuesday 8th November 2016 10:28:08 UTCScammer: <[email protected]> American dollars, compensation payment, Congratulations, For more information, IMF, International Monetary Fund, Nigeria, the sum of, United Nations, United States, US Dollars, USD
From: IMF COMPENSATION FUND <[email protected]>Subject: IMF COMPENSATIONS!!!Date: Monday 7th November 2016 04:29:05 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, London, Million USD, United Kingdom, United States, USD, your funds
From: "HON. CHARLES FLANAGAN TD" <[email protected]>Subject: NY USA ( NEW YORK STATE SUPREME COURT )Date: Monday 31st October 2016 13:17:30 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, Nigeria, United Nations, USD, West Africa, Western Union, your funds, Your package
From: Mis.Celine Isma�l <[email protected]>Subject: COMPLIMENT OF THE DAY:Date: Saturday 29th October 2016 14:31:12 UTCScammer: Mis.Celine Isma�l <[email protected]> bank account, contact us, Email Address, IMF, important information, International Monetary Fund, United Nations, US Dollars, USD