Attention: Beneficiary, [ROBERT SCOTT DEWAR - "www."@chime.ocn.ne.jp]

7:47 AM
BRITISH HIGH COMMISSION, REPUBLIC OF BENIN. MR. ROBERT SCOTT DEWAR (CMG), CONSULAR, BRITISH HIGH COMMISSIONS. Tel: +229 68552725. E-mail: britishighcommission7@gmail.com Attention: Beneficiary, The BRITISH High Commission in Nigeria, Benin Republic, Ghana, south Africa and Burkina faso received a report of scam against you and other British/US citizens, Malaysia, Etc. The countries of Nigeri...

YOUR FIRST PATMENT OF 5000 US DOLLAR VIA MONEY GRAM [MONEY GRAM HEAD OFFICE - "www."@smile.ocn.ne.jp]

7:44 AM
MONEYGRAM OFFICE WASHINGTON(DC) MoneyGram (inside 7-Eleven Vcom)  Address 2009 Rainier Ave S, Seattle, WA 98144  Phone:+1(202)852-0557  Email: gram6692@gmail.com] Attn Customer ,  There is an issue with money gram involving $800,000.00 which was called to this office by International Monetary Fund (I.M.F). An instruction has come  directly from Mr. Jona Akim (the senior officer in charge in ...

Dear Customer [Richard Maxwell - "www."@chime.ocn.ne.jp]

7:41 AM
Dear Customer The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer. However, we have concluded to affect your own payment through Mone...

Bank of America Higher Standards Home [Bank of America - "www."@utopia.ocn.ne.jp]

7:39 AM
Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due ...

Federal Reserve Bank Of Cleveland [Mrs Janet Yellen - bfq@eunet.rs]

7:32 AM
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Fi...

Your first Payment of $5000 usd is approved to send to you today, [Mr. Jude Desmond - "Desmond."@triton.ocn.ne.jp]

7:29 AM
Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction g...

BBVA Compass Online banking account verification [Almutai2@duq.edu]

7:26 AM
Dear Valued Customer, We have been receiving complains from our valued customers about unauthorized use of their online banking. You are Required To Confirm Your Identity In Order To Continue With Safe Internet Banking. Please confirm your BBVA Compass internet banking identity by Clicking here © BBVA Compass Bancshares, Inc. Compass Bank is a Member FDIC and an Equal Housing Lender. B...
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