From: Mrs Fatima Batin <[email protected]>Subject: Re:VERY IMPORTANTDate: Monday 4th June 2018 11:45:44 UTCScammer: Mrs Fatima Batin <[email protected]> Benin, dear friend, India, inheritance, my name is, next of kin, Plaviashakunthala, very important
From: IMF INTERNATONAL <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st June 2018 13:57:53 UTCScammer: IMF INTERNATONAL <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Barrister Kingston Morgan <[email protected]>Subject: From Barrister Kingston Morgan !!!-=Date: Monday 28th May 2018 20:52:11 UTCScammer: Barrister Kingston Morgan <[email protected]> Barrister, Email Address, financial attorney, LinkedIn, London, United Kingdom, very important
From: [email protected]Subject: THIS EMAIL IS FOR YOUDate: Sunday 27th May 2018 06:03:37 UTCScammer: [email protected] reply for details, very important
From: "Teddy Wang" <[email protected]>Subject: THIS EMAIL IS FOR YOUDate: Saturday 26th May 2018 15:12:14 UTCScammer: "Teddy Wang" <[email protected]> reply for details, very important
From: Cecilia Harris <[email protected]>Subject: ATM CARD PAYMENTSDate: Saturday 26th May 2018 05:43:45 UTCScammer: Cecilia Harris <[email protected]> ATM card, Barrister, United States, very important
From: "Ms.Sophia zlotolow,"<[email protected]>Subject: From .Ms.Sophia zlotolowDate: Thursday 24th May 2018 12:13:48 UTCScammer: <[email protected]> China, dear friend, Hope to hear, Hope to hear from you, very important
From: "Mrs Deborah Benson" <[email protected]>Subject: INTERNATIONAL MONETARY FUND.IMFDate: Wednesday 23rd May 2018 08:48:31 UTCScammer: [email protected] FBI, IMF, important information, International Monetary Fund, Nigeria, USD, very important
From: [email protected]Subject: In regard to your package which contain the MasterCardDate: Wednesday 23rd May 2018 00:58:09 UTCScammer: FIDEL <[email protected]> Email Address, FedEx, have a wonderful day, Million USD, Nigeria, USD, very important, Your package
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Kindly Send Your Respond To: [email protected]Date: Sunday 20th May 2018 12:15:27 UTCScammer: "Mr. Karim Barhoumi" <[email protected]> Benin, FBI, IMF, important information, International Monetary Fund, overdue payment, very important
From: United Nation Organization <[email protected]>Subject: YOUR URGENT RESPONSE IS NEEDEDDate: Sunday 20th May 2018 02:27:31 UTCScammer: United Nation Organization <[email protected]> ATM Visa card, economic crisis, IMF, inform you, Million USD, nearest airport, New York, the sum of, United Nations, US Dollars, USD, very important, your funds, Your package
From: "Mr. Henry Addo02" <[email protected]>Subject: I Need Your Urgent ResponseDate: Friday 18th May 2018 17:27:38 UTCScammer: "Mr. Henry Addo02" <[email protected]> assist me, bank account, business offer, Ghana, let me know, my name is, partnership, secret, total fund, very important, West Africa
From: "Mr. Amine Mati."<[email protected]>Subject: I was appointed to handle your transaction.Date: Thursday 17th May 2018 19:37:19 UTCScammer: <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: "Mr. Karim Barhoumi" <[email protected]>Subject: Your Attention Is Urgently Needed:Date: Wednesday 16th May 2018 20:20:03 UTCScammer: [email protected] Benin, FBI, IMF, important information, overdue payment, very important
From: "Ole Holsemeyer"<[email protected]>Subject: Re: Greetings..Date: Saturday 12th May 2018 15:01:58 UTCScammer: <[email protected]> please contact me, very important
From: "MS .AINA" <[email protected]>Subject: FROM AINADate: Saturday 12th May 2018 03:22:05 UTCScammer: aina <[email protected]> Libya, my name is, very important
From: Mark Philemon <[email protected]>Subject: Reply Now IT IS VERY IMPORTANTDate: Thursday 10th May 2018 13:25:30 UTCScammer: [email protected] ATM card, compensation payment, FedEx, inform you, Nigeria, very important, West Africa, your brother
From: Charles Benson <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Wednesday 9th May 2018 08:23:20 UTCScammer: Charles Benson <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: “General Lorna Mahlock”<[email protected]>Subject: Business PartnerDate: Tuesday 8th May 2018 00:14:06 UTCScammer: “General Lorna Mahlock”<[email protected]> dear friend, my name is, please contact me, private e-mail, share with you, Syria, very important
From: Rohit Kumar <[email protected]>Subject: _Date: Sunday 6th May 2018 13:46:04 UTCScammer: Rohit Kumar <[email protected]> India, jpg, very important
From: Quatif Group of Companies <[email protected]>Subject: Is this email validDate: Thursday 1st January 1970 01:00:00 UTCScammer: [email protected] dear friend, let me know, very important
From: "Mrs Christine"<[email protected]>Subject: TREAT AS TOP URGENTDate: Friday 4th May 2018 13:55:46 UTCScammer: <[email protected]> Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, United States, USD, very important
From: "Jean Erickkou"<[email protected]>Subject: Did you get my previous messageDate: Friday 27th April 2018 00:32:06 UTCScammer: <[email protected]> get in touch, let me know, Million USD, next of kin, USD, very important
From: linda james <[email protected]>Subject: GreetingsDate: Saturday 28th April 2018 01:28:27 UTCScammer: linda james <[email protected]> cancer, Finance Company, Ghana, hospital, late husband, Million USD, my name is, please contact me, private e-mail, Real Estate, share with you, the sum of, US Dollars, USD, very important
From: "John Willams" <[email protected]>Subject: Urgent respound is neededDate: Friday 27th April 2018 13:04:18 UTCScammer: [email protected] bank account, bank transfer, business deal, dear friend, London, my name is, trusted person, United Kingdom, very important, your assistance