From: Rev Benson Wood <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Rev Benson Wood <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Rev David Scott<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF).Date: Tuesday 16th January 2018 16:23:43 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: Adams Nelson <[email protected]>Subject: WESTERN UNIONDate: Tuesday 16th January 2018 12:47:16 UTCScammer: Adams Nelson <[email protected]> Email Address, overdue payment, US Dollars, USD, Western Union, your first payment
From: "Mr. Martins" <[email protected]>Subject: BENEFICIARYDate: Monday 15th January 2018 08:07:50 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: david nellor <[email protected]>Subject: International Monetary Fund (IMF)Date: Thursday 11th January 2018 15:44:25 UTCScammer: david nellor <[email protected]> Federal government, IMF, important information, inform you, International Monetary Fund, Nigeria, overdue payment, provide the information, very important
From: Office File <[email protected]>Subject: Attntion Sir/ Madam From INTERNATIONAL MONETARY FUND (IMF).Date: Wednesday 10th January 2018 16:39:18 UTCScammer: <[email protected]> Barrister, God bless you, IMF, important information, International Monetary Fund, kindly contact, overdue payment, very important, your funds
From: "Apidec co" <[email protected]>Subject: Happy New YearDate: Wednesday 10th January 2018 05:02:12 UTCScammer: "Apidec co" <[email protected]> ATM Mastercard, bank account, Bank of Nigeria, bank transfer, let me know, Nigeria, overdue payment
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: UNITED NATIONS COMPENSATION COMMISSION…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: Mr Nelson William <[email protected]>Subject: Good day;Date: Tuesday 9th January 2018 12:12:57 UTCScammer: Mr Nelson William <[email protected]> ATM card, ATM Visa card, Bank of Nigeria, Benin, inheritance, inheritance fund, lottery, Nigeria, overdue payment, secret, your inheritance
From: "laura" <[email protected]>Subject: Good dayDate: Monday 8th January 2018 13:52:06 UTCScammer: [email protected] ATM card, bank account, Benin, Federal government, foreign debts, inform you, inheritance, lottery, overdue payment, secret, United Nations, USD, your funds, Your package
From: David Morah <[email protected]>Subject: I am waiting for your reply today.Date: Friday 29th December 2017 13:06:15 UTCScammer: David Morah <[email protected]> FBI, inform you, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: Micheal Rays <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Monday 25th December 2017 15:35:16 UTCScammer: Micheal Rays <[email protected]> Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: John Lipsky <[email protected]>Subject: Attention: Fund Beneficiary' This is Your Payment Notification.Date: Sunday 24th December 2017 13:20:47 UTCScammer: [email protected] Bank of Nigeria, IMF, important information, International Monetary Fund, Million USD, Nigeria, overdue payment, USD, very important
From: OFFICE OF THE SECRETARY <[email protected]>Subject: Verified Fund PaymentDate: Wednesday 20th December 2017 07:23:29 UTCScammer: [email protected] Kazaz, Nigeria, overdue payment, secret, United Nations
From: UNCC PAYMENT <[email protected]>Subject: Verified Fund Payment 1817Date: Monday 18th December 2017 15:16:34 UTCScammer: [email protected] Kazaz, next of kin, Nigeria, overdue payment, secret, United Nations
From: "Mr. Martins" <[email protected]>Subject: BENEFICIARYDate: Sunday 3rd December 2017 19:43:16 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: Usman Okah <[email protected]>Subject: Your Over Due PaymentDate: Thursday 30th November 2017 13:24:55 UTCScammer: [email protected] bank account, overdue payment, receive the fund
From: "Dr Mrs Joyce Adams"<[email protected]>Subject: CHIEF CREDIT CONTROLLER / REMITTANCE OFFICERDate: Friday 24th November 2017 10:34:43 UTCScammer: <[email protected]> bank account, overdue payment
From: "Mr.Martins" <[email protected]>Subject: BENEFICIARYDate: Friday 24th November 2017 08:54:01 UTCScammer: [email protected] ATM card, Congratulations, inheritance, overdue payment, United Nations
From: Miller howard <[email protected]>Subject: INTERNATIONAL MONETARY FUND.Date: Tuesday 21st November 2017 08:16:12 UTCScammer: Miller howard <[email protected]> Email Address, IMF, important information, International Monetary Fund, kindly contact, London, Nigeria, overdue payment, very important
From: "MR.GODWIN EMEFELE,"<[email protected]>Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS…Date: Friday 10th November 2017 04:51:04 UTCScammer: <[email protected]> Bank of Nigeria, compensation payment, Congratulations, Email Address, inform you, inheritance, inheritance fund, Nigeria, overdue payment, trunk box, your funds, your inheritance, Your package
From: Mary William <[email protected]>Subject: Invitation: Your Compensation Payment From UNITED …Date: Thursday 1st January 1970 01:00:00 UTCScammer: Mary William <[email protected]> ATM card, car accident, compensation payment, Email Address, IMF, inform you, inheritance, International Monetary Fund, London, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Wednesday 25th October 2017 09:07:20 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: western union <[email protected]>Subject: ATTENTION: BENEFICIARY/WESTERN UNION,Date: Tuesday 24th October 2017 18:48:31 UTCScammer: western union <[email protected]> Benin, inform you, overdue payment, US Dollars, USD, Western Union, your first payment
From: malik adu <[email protected]>Subject: Dear Sir/Madam,Date: Saturday 21st October 2017 23:51:15 UTCScammer: [email protected] ATM card, Bank of Nigeria, Nigeria, overdue payment