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: mike happy <[email protected]>Subject: hiiiDate: Tuesday 30th April 2019 09:32:57 UTCScammer: mike happy <[email protected]> ATM Mastercard, bank account, Barrister, Moneygram, overdue payment, the sum of, US Dollars, USD, Western Union
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: "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: "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: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, secret, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ ATM card, car accident, Email Address, IMF, inform you, inheritance, International Monetary Fund, Million USD, next of kin, overdue payment, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States
From: "HSBC BANK PLC" <[email protected]>Subject: RE: OVERDUE PAYMENTDate: Wednesday 6th March 2019 15:59:28 UTCScammer: <[email protected]> HSBC, inheritance, IT department, lottery, overdue payment, Thailand, the sum of
From: "HON.ROBERT JOHN" <[email protected]>Subject: NY USA New York STATE SUPREME COURTDate: Friday 1st March 2019 23:31:56 UTCScammer: "HON.ROBERT JOHN" <[email protected]> ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, Western Union, your funds, Your package
From: David Yau <[email protected]>Subject: World Bank Compensation.Date: Friday 1st March 2019 20:39:45 UTCScammer: David Yau <[email protected]> China, China Citic Bank, overdue payment, Switzerland, the sum of, United States, USD
From: "IMF" <[email protected]>Subject: FINANCIAL MONITORY DEPARTMENT/UNIT.Date: Tuesday 12th February 2019 13:05:05 UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, very important
From: IMF <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDDate: Friday 1st February 2019 23:24:18 UTCScammer: IMF <[email protected]> Barclays bank, Barrister, cancer, FBI, IMF, important information, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: "Mr. James mikerod" <[email protected]>Subject: MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISIONDate: Monday 28th January 2019 11:42:33 UTCScammer: [email protected] Australia, bank account, FBI, inform you, Nigeria, overdue payment, secret, South America, United Kingdom, United Nations, United States, USD
From: "International Monetary Fund" <[email protected]>Subject: CLASSIFIED INFORMATION FOR YOU.Date: Sunday 20th January 2019 04:29:56 UTCScammer: [email protected] Benin, full contact details, IMF, inform you, International Monetary Fund, overdue payment, United Bank for Africa, United Nations, Western Union
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, FBI, Federal government, inform you, Nigeria, overdue payment, secret, South America, United Nations, United States, your funds
From: Agent Mark Hills <[email protected]>Subject: Attn: Esteemed BeneficiaryDate: Sunday 13th January 2019 11:32:06 UTCScammer: Agent Mark Hills <[email protected]> Email Address, IMF, inform you, inheritance, International Monetary Fund, Middle East, mode of payment, next of kin, overdue payment, private e-mail, private email address, Swift code, United States
From: WORLD BANK HEAD OFFICE <[email protected]>Subject: ATTENTION FUND BENEFICIARY . tu 5th 194 sDate: Monday 7th January 2019 07:05:37 UTCScammer: [email protected] Email Address, overdue payment, United States
From: Sangaurd Security <[email protected]>Subject: Urgent Attention Please.Date: Monday 10th December 2018 09:06:38 UTCScammer: [email protected] Email Address, inform you, overdue payment, your funds
From: "David Bowdich FBI Deputy Dr"<[email protected]>Subject: Details Of Your Over-Due Paid Funds….Date: Monday 3rd December 2018 00:42:37 UTCScammer: <[email protected]> ATM card, Bank of America, been Awarded, compensation payment, Congratulations, FBI, important information, inform you, lucky beneficiary, overdue payment, secret, strictly confidential, the sum of, trustworthy, United Nations, United States, US Dollars, USD, very important, your funds
From: "Mr. Edward L. Adamu" <[email protected]>Subject: ARE YOU AWARE OF THIS DEVELOPMENT OF CLAIMDate: Thursday 29th November 2018 21:25:14 UTCScammer: "Mr. Edward L. Adamu" <[email protected]> bank account, Bank of Nigeria, God bless you, Hang Seng Bank, IMF, International Monetary Fund, Nigeria, overdue payment, Swift code, Thank you, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Australia, jpg, overdue payment, Turkey, urgent payment, virus