From: "Equity Bank of New York USA" <[email protected]>Subject: Equity Bank of New York USA,Date: Thursday 20th September 2018 17:10:17 UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, get in touch, IMF, inform you, kindly contact, New York, total fund, USD, your funds
From: ” Mrs Jessica Grant”<[email protected]>Subject: Congratulatins, UN Org Award.Date: Thursday 20th September 2018 13:11:12 UTCScammer: <[email protected]> bank transfer, Barrister, compensation payment, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lottery, secret, Thailand, United Nations, USD
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Wednesday 19th September 2018 09:01:13 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Tuesday 18th September 2018 23:31:28 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: “ESPAÑAMUNDO LOTERIA PRIMITIVA S.A.” <[email protected]>Subject: GEWINNBENACHRITIGUNGDate: Tuesday 18th September 2018 21:53:44 UTCScammer: [email protected] IMF, jpg, lotto
From: Wang Wong <[email protected]>Subject: ATTN: BENEFICIARY ,Date: Tuesday 18th September 2018 18:39:46 UTCScammer: [email protected] bank account, Bank of Nigeria, IMF, inheritance, inheritance fund, Nigeria, overdue payment, secret, USD
From: FIDELITY BANK PLC <[email protected]>Subject: United Nation Has Order To Released Your FoundsDate: Tuesday 18th September 2018 17:55:49 UTCScammer: [email protected] bank account, Bank of Nigeria, contact us, Fidelity Bank, IMF, International Monetary Fund, Nigeria, Thank you, the sum of, United States, USD, West Africa, your funds
From: MR PAUL ADAMS <[email protected]>Subject: GoodDayDate: Tuesday 18th September 2018 14:59:11 UTCScammer: "MR. PAUL ADAMS" <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, inheritance fund, International Monetary Fund, London, lottery, Swift code, your funds
From: "PASTOR AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Tuesday 18th September 2018 11:28:11 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Beneficiary name, escrow, Federal government, foreign debts, HSBC, IMF, inform you, Liverpool, London, next of kin, Nigeria, Swift code, United Kingdom, your funds
From: "Mr. Andrew Tweedie" <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 18th September 2018 05:50:22 UTCScammer: "Mr. Andrew Tweedie" <[email protected]> IMF, inform you, International Monetary Fund
From: "AKU FELIX" <[email protected]>Subject: GOOD NEWS FOR YOU.Date: Sunday 16th September 2018 23:00:15 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, USD
From: "Steve Connelly"<[email protected]>Subject: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.Date: Sunday 16th September 2018 22:51:32 UTCScammer: <[email protected]> bank account, Canada, IMF, inform you, partnership, Real Estate, Swift code, Thank you, United Nations
From: Hilel Chelmin <[email protected]>Subject: $2 Million Donation,Respond.Date: Sunday 16th September 2018 19:15:15 UTCScammer: [email protected] IMF, Thank you
From: "SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW" <[email protected]>Subject: SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NE…Date: Sunday 16th September 2018 11:23:34 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, overdue payment, United Nations, USD, West Africa, Western Union, your funds
From: “Mr. Red Mond.” <[email protected]>Subject: THIS IS AN URGENT ATTENTION!!!Date: Saturday 15th September 2018 21:29:11 UTCScammer: [email protected] ATM card, Barclays bank, direct phone number, Email Address, IMF, inform you, London, your funds
From: "Mrs.Christine Lagarde" <[email protected]>Subject: Read CarefullyDate: Friday 14th September 2018 13:30:51 UTCScammer: "Mrs.Christine Lagarde" <[email protected]> ATM card, Christine Lagarde, IMF, International Monetary Fund, London, mode of payment, United Nations
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: "eLoans" <[email protected]>Subject: Apply Now.Date: Monday 10th September 2018 12:06:13 UTCScammer: [email protected] IMF, need a loan
From: "Managing Director, IMF" <[email protected]>Subject: International Monetary Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2018Date: Saturday 8th September 2018 18:42:13 UTCScammer: [email protected] debt management, Donald Trump, IMF, International Monetary Fund, United States
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: "Ambassador Ib Petersen UN" <[email protected]>Subject: From Western Union Payment Unit.Date: Friday 7th September 2018 23:19:06 UTCScammer: [email protected] IMF, Turkey, United Nations, USD, Western Union