From: DR. VICTOR JATTO <imf@imf>Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEAREDDate: Wednesday 17th April 2019 13:03:59 UTCScammer: [email protected] IMF, USD, your funds
From: "United Nations Office" <[email protected]>Subject: Your Funds..Date: Friday 12th April 2019 01:23:44 UTCScammer: [email protected] been Awarded, the sum of, United Nations, USD, your funds
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 13th April 2019 00:19:55 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: "Ms Alice Hall." <[email protected]>Subject: GOOD NEWS ABOUT YOUR LOST FUND.Date: Friday 12th April 2019 13:10:10 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, United Nations, United States, USD, your funds
From: "Justice Sylvanus Nsofor (CFR)"<[email protected]>Subject: Re: Immediate Payment of your overdue fund.Date: Thursday 11th April 2019 22:59:17 UTCScammer: <[email protected]> Donald Trump, Email Address, IMF, inheritance, lottery, my name is, Nigeria, overdue payment, United States, your funds
From: "leake"<[email protected]>Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIMDate: Thursday 11th April 2019 13:18:17 UTCScammer: <[email protected]> ATM card, BTC, direct phone number, Donald Trump, inform you, reply to this email, United States, your funds
From: <[email protected]>Subject: ####Date: Wednesday 10th April 2019 17:03:06 UTCScammer: [email protected] ATM card, bank account, Federal government, inform you, inheritance, Nigeria, United Nations, your funds
From: DR. VICTOR JATTO <imf@imf>Subject: YOUR IMF FUNDS OF $5,000,000.00USD HAVE BEEN CLEAREDDate: Monday 8th April 2019 12:29:16 UTCScammer: [email protected] IMF, USD, your funds
From: Mr. Akinwunmi A. Adesina <afdb@adb>Subject: YOUR FUNDS $18,000,000.00 HAS BEEN CLEARED AND W…Date: Monday 8th April 2019 10:11:19 UTCScammer: [email protected] your funds
From: Ms Alice Hall <[email protected]>Subject: Re,Treat As Urgent.Date: Saturday 6th April 2019 07:36:30 UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, lottery, Nigeria, Thank you, treat as urgent, United Nations, United States, USD, your funds
From: "Engineer. David Paul" <[email protected]>Subject: Attention:BeneficiaryDate: Thursday 4th April 2019 13:26:16 UTCScammer: "Engineer. David Paul" <[email protected]> Barclays bank, Federal government, inform you, London, the sum of, United Kingdom, your funds
From: FEDERAL HIGH COURT NIGERIA <[email protected]>Subject: IMPORTANT MESSAGEDate: Wednesday 3rd April 2019 18:03:16 UTCScammer: [email protected] Nigeria, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, Email Address, Moneygram, Nigeria, to your country, United States, Western Union, your funds, Your package
From: "Mrs.Jessica Williams" <[email protected]>Subject: LATEST UPDATE ON YOUR FUNDSDate: Monday 1st April 2019 13:51:15 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, Email Address, HMRC, important information, lottery, lottery winner, overdue payment, United Nations, United States, very important, your funds
From: International Monetary Fund <[email protected]>Subject: I am waiting for your reply today.Date: Thursday 28th March 2019 11:46:10 UTCScammer: International Monetary Fund <[email protected]> inform you, International Monetary Fund, Nigeria, overdue payment, secret, Thank you, the sum of, USD, your funds
From: "Andrew Tweedie."<[email protected]>Subject: Very Important ( Read Carefully )Date: Thursday 28th March 2019 10:23:22 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Federal Reserve Bank" <[email protected]>Subject: Waiting for your urgent reply 1Date: Wednesday 27th March 2019 23:27:46 UTCScammer: [email protected] bank account, Bank of Africa, Bank of America, Benin, escrow, Federal Reserve Bank, IMF, New York, ready for transfer, United States, urgent reply, your funds
From: "Mr. Richard pall" <[email protected]>Subject: Attention: Dear Friend,Date: Monday 25th March 2019 22:00:30 UTCScammer: "Mr. Richard pall" <[email protected]> Benin, dear friend, Federal government, online banking, your funds
From: "Mrs Juan"<[email protected]>Subject: Attention: BeneficiaryDate: Monday 25th March 2019 15:07:30 UTCScammer: <[email protected]> bank account, Credit Suisse, financial services, Germany, get in touch, inform you, Swift code, United Nations, your funds
From: "FIRST NATIONAL BANK" <>Subject: CompensationDate: Saturday 23rd March 2019 03:26:28 UTCScammer: [email protected] ATM card, bank account, inheritance, inheritance fund, Nigeria, Swift code, Thank you, United States, your funds, your inheritance
From: "Executive Secretary"<[email protected]>Subject: UNITED STATES TREASURY DEPARTMENTDate: Saturday 23rd March 2019 01:14:07 UTCScammer: <[email protected]> Congratulations, Donald Trump, FBI, Hope to hear, Hope to hear from you, inform you, inheritance, let me know, lottery, Microsoft, nearest airport, secret, Thank you, the sum of, United Nations, United States, USD, your consignment, your funds
From: International Monetary Fund <[email protected]>Subject: Very urgent pleaseDate: Thursday 21st March 2019 13:31:50 UTCScammer: International Monetary Fund <[email protected]> IMF, International Monetary Fund, prompt reply, the sum of, United States, USD, very urgent, your funds
From: "I.M.F Office" <[email protected]>Subject: FROM IMF OFFICE ABUJA NIGERIADate: Thursday 21st March 2019 07:13:09 UTCScammer: [email protected] ATM card, dear friend, IMF, inform you, my name is, Nigeria, United States, USD, Western Union, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Email Address, India, inform you, lottery, lottery winner, New Delhi, the sum of, US Dollars, USD, Western Union, your first payment, your funds
From: "Mr. Maxwell McEwan"<[email protected]>Subject: Dear Beneficiary !Date: Thursday 14th March 2019 08:43:56 UTCScammer: <[email protected]> inform you, USD, your funds