From: BANK BTCI <[email protected]>Subject: Urgent MessageDate: Tuesday 21st January 2020 17:37:33 UTCScammer: [email protected] 48 hours, BTC, IMF, inform you
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: "Dr.David Rivas Steve" <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 14:25:24 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Dr.David Rivas " <[email protected]>Subject: WITHOUT PREJUDICE…… I WRITE TO YOUDate: Tuesday 21st January 2020 13:54:39 UTCScammer: [email protected] direct phone number, financial obligation, hospital, IMF, inform you, let me know, London, Nigeria, secret, Skype, USD
From: "Khalid Jubril"<[email protected]>Subject: CooperationDate: Tuesday 21st January 2020 12:43:32 UTCScammer: <[email protected]> IMF, scared, Syria, USD
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 16th January 2020 22:17:09 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: "Mr. Christopher Wray" <[email protected]>Subject: Western Union/MoneyGram Compensations!!!Date: Tuesday 14th January 2020 23:08:21 UTCScammer: [email protected] Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: Emmanuel Kodjo <[email protected]>Subject: Re: Waiting for your replyDate: Wednesday 15th January 2020 11:31:16 UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, USD
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: FBI <[email protected]>Subject: FBI Headquarters, Washington, D.C.Date: Monday 13th January 2020 18:52:39 UTCScammer: [email protected] Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: "UNITED NATION,FOREIGN PAYMENT" <[email protected]>Subject: URGENT REPLYDate: Monday 13th January 2020 15:59:52 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, urgent reply, USD, your inheritance
From: "SUPERNALOTTO ITALIAN"<[email protected]>Subject: WINNING AMOUNT: $5 million Dollars.Date: Monday 13th January 2020 12:12:17 UTCScammer: <[email protected]> dear winner, Email Address, IMF, lottery, lotto, WhatsApp
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Patty Therne" <[email protected]>Subject: RE: GOOD NEWS..HAPPY NEW YEARDate: Saturday 11th January 2020 11:35:18 UTCScammer: "Patty Therne" <[email protected]>, [email protected] Email Address, FBI, God bless you, IMF, Nigeria, Thank you, United States, WhatsApp
From: "Dr. Godwin Emefiele" <[email protected]>Subject: GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,Date: Thursday 9th January 2020 07:18:31 UTCScammer: [email protected] ATM card, Bank of Nigeria, IMF, inform you, inheritance, Nigeria, your inheritance
From: David Miles <[email protected]>Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Thursday 9th January 2020 05:24:44 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: Ha My/ EMy <[email protected]>Subject: Re: Needed For PartnershipDate: Wednesday 8th January 2020 01:19:13 UTCScammer: [email protected] IMF, investment opportunities, my name is, partnership, strategic
From: Cheng Loh <[email protected]>Subject: Happy New YearDate: Sunday 5th January 2020 10:57:46 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Kate Enofe Ovim <[email protected]>Subject: HAPPY NEW YEARDate: Saturday 4th January 2020 20:23:20 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: eunice love <[email protected]>Subject: HAPPY NEW YEAR 2020Date: Wednesday 1st January 2020 11:30:34 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, USD
From: "DR. BELL DUM" <[email protected]>Subject: Hello Dearest Friend, Good News !Date: Tuesday 31st December 2019 14:33:20 UTCScammer: [email protected] IMF, inform you, let me know, London, Nigeria, receive the fund, secret, Thank you, the sum of, United States, your assistance
From: "IMF-UN Geneva-Switzerland" <[email protected]>Subject: SCAM VICTIMS COMPENSATION PAYMENT.Date: Sunday 29th December 2019 01:19:31 UTCScammer: [email protected] 48 hours, compensation payment, IMF, next of kin, Switzerland, USD, your funds
From: "Mr. Kenny Douglas" <[email protected]>Subject: REPLYDate: Saturday 28th December 2019 09:09:27 UTCScammer: "Mr. Kenny Douglas" <[email protected]> bank account, Beneficiary name, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria, partnership, secret, the sum of, USD