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
From: “Nathan Sheets”<[email protected]>Subject: Please respond !!!Date: Friday 28th October 2016 18:35:35 UTCScammer: <[email protected]> bank account, China, compensation payment, Email Address, International Monetary Fund, Mailserver, secret, United States, USD
From: “Rev.Fr. Emenogu Samuel” <[email protected]>Subject: Invitation: ATTN: BeneficiaryDate: Friday 28th October 2016 15:44:57 UTCScammer: “Rev.Fr. Emenogu Samuel” <[email protected]> ATM card, ATM Mastercard, Benin, Congratulations, FBI, Federal government, foreign debts, International Monetary Fund, London, lottery, secret, the sum of, United Nations, United States, very important
From: [email protected]Subject: Invitation: PLEASE READ CAREFUL: @ Fri Oct 21, 2016 5:30am – 6:30am (EDT) ([email protected])Date: Friday 21st October 2016 10:03:27 UTCScammer: [email protected] ATM card, bank account, Email Address, Google, IMF, important information, inform you, International Monetary Fund, United Nations, US Dollars, USD
From: "MR.BANTHOON LAMSAM"< [email protected]>Subject: KASIKORN BANK PCL,BANGKOK THAILANDDate: Monday 10th October 2016 11:51:24 UTCScammer: <[email protected]> Bangkok, bank account, cash payment, IMF, International Monetary Fund, Million USD, Thailand, to your country, US Dollars, USD, your funds
From: Desmond Emarkeo <[email protected]>Subject: Your first Payment of $5000 usd is approved to sent to you today..Date: Wednesday 5th October 2016 18:54:33 UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD, your first payment