From: INFO ENQUIRY <[email protected]>Subject: Attention Beneficiary:Date: Wednesday 14th December 2022 01:35:47 AM UTCScammer: [email protected] ASAP, bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD
From: Dispatch Manager <[email protected]>Subject: Attention Beneficiary:Date: Tuesday 13th December 2022 18:16:20 PM UTCScammer: [email protected] ASAP, bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD
From: INTERNATIONAL MONITORING FUNDS <[email protected]>Subject: Attn:Beneficiary, REPLY ASAPDate: Thursday 8th December 2022 12:26:45 PM UTCScammer: [email protected] 48 hours, ASAP, Christine Lagarde, IMF, inform you, inheritance, International Monetary Fund, London, lottery, Middle East, next of kin, United Kingdom, your funds
From: Christine Lagarde <[email protected]>Subject: Holen Sie sich Ihre fünf Millionen EntschädigungDate: Monday 11th October 2021 20:35:18 PM UTCScammer: [email protected] Christine Lagarde
From: "Mrs. Elizabeth Castro" <[email protected]>Subject: Attention : BeneficiaryDate: Thursday 20th May 2021 18:00:57 PM UTCScammer: [email protected] ATM Visa card, bank account, Christine Lagarde, contact us, Email Address, IMF, inform you, secret, the sum of, USD
From: [email protected]Subject: YOUR VISA CARD SUM OF US$1.200,000.00Date: Sunday 13th December 2020 20:02:30 PM UTCScammer: [email protected] Christine Lagarde, Google, IMF, inform you, secret, the sum of, USD
From: "Mr. Christine Lagarde" <[email protected]>Subject: INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,Date: Thursday 10th December 2020 11:13:42 AM UTCScammer: [email protected] ATM card, bank account, Christine Lagarde, FBI, foreign debts, Million USD, secret, United Nations, USD, Western Union, your funds, Your package
From: [email protected]Subject: Dear Fund/USD$10.7 Million Beneficiary,Date: Thursday 10th December 2020 10:04:21 AM UTCScammer: [email protected] Christine Lagarde, Google, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: [email protected]Subject: ( I.M.F ) Head OfficeDate: Monday 30th November 2020 10:31:28 AM UTCScammer: [email protected] Christine Lagarde, Google, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: Madame Christine Lagarde <[email protected]>Subject: INTERNATIONAL MONETARY FUND AGENCYDate: Monday 2nd November 2020 06:59:02 AM UTCScammer: [email protected] Benin, Christine Lagarde, Gift-Card, Google, IMF, important information, International Monetary Fund, Million USD, overdue payment, United States, USD, very important
From: "United Nations" <[email protected]>Subject: SCAMMED VICTIM REF CODE: 06654.Date: Friday 2nd October 2020 03:26:23 AM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: Bank Of America <[email protected]>Subject: (Attention Fund Payment 009)Date: Wednesday 30th September 2020 12:01:30 PM UTCScammer: [email protected] bank account, Bank of America, Christine Lagarde, Email Address, financial services, inform you, next of kin, Swift code, United States
From: "United Nations." <[email protected]>Subject: SCAM VICTIMS.Date: Tuesday 22nd September 2020 06:50:27 AM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "United Nations." <[email protected]>Subject: SCAM VICTIMS.Date: Monday 21st September 2020 23:44:38 PM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "United Nations." <[email protected]>Subject: SCAM VICTIMS.Date: Monday 21st September 2020 19:39:52 PM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "FBI" <[email protected]>Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).Date: Sunday 20th September 2020 10:41:36 AM UTCScammer: [email protected] been Awarded, Christine Lagarde, FBI, IMF, International Monetary Fund, lucky beneficiary, randomly selected, trustworthy, United Nations, United States, West Africa
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :([email protected])Date: Monday 14th September 2020 10:53:13 AM UTCScammer: [email protected] bank account, Christine Lagarde, Email Address, FBI, HSBC, IMF, inform you, International Monetary Fund, jpg, private e-mail, private email address, United States, USD
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Friday 4th September 2020 23:10:54 PM UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "CHRISTINE MADELEINE"<[email protected]>Subject: ATTENTION TO YOU ,Date: Wednesday 2nd September 2020 18:53:12 PM UTCScammer: [email protected] bank account, Christine Lagarde, IMF, International Monetary Fund, Million USD, Swift code, US Dollars, USD
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :([email protected])Date: Tuesday 18th August 2020 12:42:34 PM UTCScammer: [email protected] bank account, Christine Lagarde, Email Address, FBI, HSBC, IMF, inform you, International Monetary Fund, jpg, private e-mail, private email address, United States, USD
From: Christine Lagarde <[email protected]>Subject: Funds Transfer InformationDate: Tuesday 11th August 2020 09:24:13 AM UTCScammer: [email protected] Bank of America, Christine Lagarde, direct phone number, IMF, inform you, inheritance, International Monetary Fund, your funds
From: Mrs Christine Lagarde <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of AmericaDate: Thursday 30th July 2020 10:18:42 AM UTCScammer: [email protected] Christine Lagarde, IMF, International Monetary Fund, United Kingdom, United States
From: imf <[email protected]>Subject: YOUR URGENT IS NEEDEDDate: Sunday 26th July 2020 18:38:56 PM UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "IMF COMPANY {USA}." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.Date: Tuesday 7th July 2020 06:17:14 UTCScammer: [email protected] bank account, Christine Lagarde, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: "James Roaf"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 2nd July 2020 17:02:43 UTCScammer: <[email protected]> bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States