From: Ruth Benson <[email protected]>Subject: COMPENSEATIONDate: Friday 3rd May 2019 14:55:00 UTCScammer: [email protected] assist me, Email Address, get in touch, IMF, inform you, investing, let me know
From: Ruis Jansen <[email protected]>Subject: Congratulations, you have won!..,Date: Friday 3rd May 2019 09:56:06 UTCScammer: [email protected] Congratulations, IMF
From: DR.VICTOR JATTO <[email protected]>Subject: YOUR IMF FUNDS WILL BE RELEASEDDate: Thursday 2nd May 2019 14:22:46 UTCScammer: [email protected] IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, USD, very important
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>Subject: ATTENTION BENEFICIARYDate: Thursday 2nd May 2019 01:25:08 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: " ATTENTION : BENEFICIARY" <[email protected]>Subject: Attention BeneficiaryDate: Tuesday 30th April 2019 21:53:23 UTCScammer: [email protected] ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: UNITED NATIONS OFFICE OFFICEFILE <[email protected]>Subject: ATTENTION BENEFICIARYDate: Tuesday 30th April 2019 11:45:55 UTCScammer: [email protected] IMF, inform you, inheritance, inheritance fund, London, lottery, lottery winner, Thank you, United Kingdom, United Nations, voicemail, your funds
From: Compersation Fund <[email protected]>Subject: Have You Received your Payment?Date: Friday 26th April 2019 13:48:23 UTCScammer: Compersation Fund <[email protected]> Barclays bank, IMF, London, lottery, South Africa, United Kingdom
From: "Andrew Tweedie"<[email protected]>Subject: Very Important (Read Carefully)Date: Friday 26th April 2019 11:44:40 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, jpg, secret, total fund, US Dollars, USD, very important, your funds
From: "IMF OFFICE"<[email protected]>Subject: White House Approved No: WH44CV,Date: Thursday 25th April 2019 16:57:59 UTCScammer: <[email protected]> Canada, FBI, IMF, important information, International Monetary Fund, overdue payment, secret, very important, your funds
From: Office of The presidency <[email protected]>Subject: SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GO…Date: Wednesday 24th April 2019 14:56:48 UTCScammer: Office of The presidency <[email protected]> 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: "JOB" <[email protected]>Subject: JOB ALERTDate: Thursday 18th April 2019 11:34:06 UTCScammer: [email protected] contact us, Email Address, IMF, inheritance, New York
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: "Christy Walton"<[email protected]>Subject: [SPAM] Re:Date: Tuesday 16th April 2019 01:29:22 UTCScammer: "Christy Walton"<[email protected]> cancer, Christy Walton, esophageal cancer, God bless you, have any questions, heart disease, huge sum, humanitarian project, IMF, Microsoft, strictly confidential, United States, USD
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: "PETER " <[email protected]>Subject: YOUR COMPENSATION….Date: Thursday 11th April 2019 12:43:32 UTCScammer: <[email protected]> Email Address, FBI, Ghana, IMF, International Monetary Fund, the sum of, United Nations, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENTSDate: Wednesday 10th April 2019 14:22:35 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> China, compensation payment, IMF, International Monetary Fund, Nigeria, secret, United Bank for Africa, United States, USD
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: 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: "Mr. Kennedy Uzoka" <[email protected]>Subject: Urgent Payment Reminder Regarding your Fund…Date: Thursday 4th April 2019 17:11:26 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Nations, urgent payment, USD
From: Brown Odeh <[email protected]>Subject: Payment NotificationDate: Tuesday 2nd April 2019 00:50:20 UTCScammer: [email protected] Burkina Faso, IMF, inform you, International Monetary Fund, Thank you, United States, Western Union
From: [email protected]Subject: Hello Good dayDate: Saturday 30th March 2019 15:05:02 UTCScammer: [email protected] contact us, Email Address, For more information, IMF, interest rate, personal loan
From: Carla Grasso <[email protected]>Subject: YOUR FUND WINNING NOTIFICATION!Date: Thursday 28th March 2019 11:24:07 UTCScammer: James J <[email protected]> IMF, inform you, jpg, London, nearest airport, winning notification
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