From: "Jane Andrew" <[email protected]>Subject: Dear Beneficiary, IMPORTANT INFORMATION…44Date: Sunday 16th February 2020 15:59:12 UTCScammer: [email protected] Hope to hear, Hope to hear from you, important information, Million USD, next of kin, secret, the sum of, United States, USD
From: "Widad Babiker Omer" <[email protected]>Subject: Dear Beneficiary, IMPORTANT INFORMATION.Date: Sunday 16th February 2020 12:03:21 UTCScammer: [email protected] important information, my name is, total fund, United States
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: YOUR LONG OVERDUE PAYMENT FROM IMF.Date: Wednesday 12th February 2020 11:40:27 UTCScammer: <[email protected]> IMF, important information, International Monetary Fund, London, overdue payment, USD, very important
From: "Mr. Ali Shareef" <[email protected]>Subject: ATTENTION, IMPORTANT INFORMATION…201Date: Monday 10th February 2020 16:29:53 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: From Mrs. Kristalina Georgieva (IMFDate: Thursday 30th January 2020 21:39:51 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Godwin Jones"<[email protected]>Subject: From Godwin JonesDate: Thursday 30th January 2020 12:01:35 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "M. Hua" <[email protected]>Subject: Re : Important informationDate: Sunday 12th January 2020 03:56:06 UTCScammer: [email protected] China, Email Address, important information, private e-mail
From: Antoine Ludovic <[email protected]>Subject: "I HOPE TO HEAR FROM YOU VERY URGENT"??Date: Sunday 22nd December 2019 12:17:42 UTCScammer: Antoine Ludovic <[email protected]> dear friend, financial consultant, hello my dear, Hope to hear, Hope to hear from you, important information, very urgent, wish to share, your relative
From: "Mrs Rita Morgan." <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 15:07:30 UTCScammer: [email protected] business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: david emmanuel <[email protected]>Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.Date: Wednesday 4th December 2019 14:41:22 UTCScammer: david emmanuel <[email protected]> business proposal, highly confidential, important information, Million USD, Real Estate, strictly confidential, United States, USD, West Africa
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: Davidson Rollins<[email protected]>Subject: (I.M.F ) Head OfficeDate: Wednesday 23rd October 2019 02:25:31 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Mr. Parick"<[email protected]>Subject: Dear Beneficiary, FINAL NOTICEDate: Monday 21st October 2019 17:16:01 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, United Kingdom
From: MRS MARY ANN MADU <[email protected]>Subject: FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PAR…Date: Tuesday 8th October 2019 23:36:25 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, USD, your funds
From: "FROM; John Davis Johnson" <[email protected]>Subject: URGENT RESPONSE Ref No: 2019/ 735316Date: Tuesday 8th October 2019 23:10:48 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, USD, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Monday 7th October 2019 08:38:11 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: John Hook <[email protected]>Subject: Attn: Please.Date: Tuesday 17th September 2019 12:00:50 UTCScammer: [email protected] Barrister, important information
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Tuesday 10th September 2019 10:48:21 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: Chauncey Freeman <[email protected]>Subject: GreetingsDate: Sunday 18th August 2019 06:03:24 UTCScammer: Chauncey Freeman <[email protected]> bank account, important information, my name is, next of kin, private e-mail, Real Estate, Thailand
From: MR JEROME POWELL <[email protected]>Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00Date: Friday 9th August 2019 15:32:02 UTCScammer: [email protected] ATM card, ATM Mastercard, Email Address, Federal Reserve Bank, IMF, important information, inform you, inheritance, inheritance fund, lottery, nearest airport, secret, United Nations, United States, USD
From: Mizuho Finance <[email protected]>Subject: Hello: My FriendDate: Friday 12th July 2019 15:20:56 UTCScammer: [email protected] important information, my name is, share with you, very important
From: "Khalid Donnel Fadil." <[email protected]>Subject: lex confirmation No: -1114433Date: Friday 17th May 2019 22:45:18 UTCScammer: Khalid Donnel Fadil <[email protected]> Canada, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, secret, very important, your funds
From: "Mr. Victor Osadolor"<[email protected]>Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTSDate: Tuesday 14th May 2019 20:54:41 UTCScammer: <[email protected]> bank transfer, FBI, important information, Million USD, overdue payment, total fund, United Bank for Africa, USD, waiting for your response
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: "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