From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: "Dr. Geoffrey S. Greener" <[email protected]>Subject: Bank Of America.Corporate Office Headquarters.Date: Sunday 26th April 2020 03:12:44 UTCScammer: [email protected] 48 hours, bank account, Bank of America, Christine Lagarde, FBI, Federal government, Google, Morgan Chase, New York, Swift code, the sum of, United States, your funds
From: "Mrs.Christine Lagarde" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Thursday 2nd April 2020 15:00:35 UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: Mrs Becky Bryan <[email protected]>Subject: Re: Contact My SecretaryDate: Friday 20th March 2020 10:50:32 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, nearest airport, secret, the sum of, USD
From: Mark Milly <[email protected]>Subject: YOUR VISA CARD SUM OF US$1.200,000.00Date: Wednesday 4th March 2020 19:18:40 UTCScammer: [email protected] Christine Lagarde, IMF, inform you, secret, the sum of, USD
From: "Mr. X" <[email protected]>Subject: Re: Treat As Urgent..Date: Sunday 9th February 2020 22:56:11 UTCScammer: [email protected] ATM card, ATM cash card, Christine Lagarde, IMF, the sum of, treat as urgent, Your package
From: lagarde lagarde <[email protected]>Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USDDate: Wednesday 22nd January 2020 16:27:01 UTCScammer: lagarde lagarde <[email protected]> Christine Lagarde, Email Address, God bless you, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, USD, Western Union
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: International Monitoring Fund <[email protected]>Subject: 2019 UNPAID FUND RECOVERED LETTER FROM IMFDate: Monday 25th November 2019 11:52:15 UTCScammer: [email protected] Canada, Christine Lagarde, IMF, New York
From: "Mrs. Christine Lagarde" <[email protected]>Subject: Good Day,Date: Monday 11th November 2019 11:43:12 UTCScammer: "Mrs. Christine Lagarde" <[email protected]> ATM card, ATM Visa card, Christine Lagarde, FedEx, IMF, inform you, kindly contact, nearest airport, USD
From: "Ms. Christine Lagarde" <[email protected]>Subject: Re: Treat As Urgent..!Date: Wednesday 23rd October 2019 02:17:16 UTCScammer: [email protected] ATM card, ATM cash card, Christine Lagarde, the sum of, treat as urgent, Your package
From: Managing Director <[email protected]>Subject: CAN I TRUST YOUDate: Thursday 19th September 2019 12:41:27 UTCScammer: Managing Director <[email protected]> cancer, Christine Lagarde, Email Address, IMF, late husband, London, motor accident., Muslim, the sum of, your assistance
From: Herbert Lloyed <[email protected]>Subject: WRITE TO HIMDate: Sunday 11th August 2019 10:02:12 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment
From: "Mrs.Christine Lagarde" <[email protected]>Subject: IMF international monetary fund)Date: Thursday 11th July 2019 18:06:12 UTCScammer: [email protected] bank account, Christine Lagarde, FARGO, IMF, International Monetary Fund, Mr.Bet, United States
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: [email protected]Subject: REDate: Monday 3rd June 2019 15:38:31 UTCScammer: [email protected] Christine Lagarde, International Monetary Fund, Million USD, nearest airport, USD, your consignment
From: MDA ABLE <[email protected]>Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSEDate: Friday 25th January 2019 07:56:07 UTCScammer: MDA ABLE <[email protected]> Christine Lagarde, IMF, my name is
From: Ms Alyssa Shaw <[email protected]>Subject: WANT YOUR RESPONSE NOWDate: Saturday 17th November 2018 10:48:03 UTCScammer: Ms Alyssa Shaw <[email protected]> ATM card, ATM Mastercard, Cash of USD, Christine Lagarde, IMF, New York, United Kingdom, United Nations, USD
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: 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: “Christine Lagarde”<[email protected]>Subject: The International Monetary Funds!Date: Wednesday 5th September 2018 13:48:00 UTCScammer: <[email protected]> ATM Mastercard, Christine Lagarde, Facebook, IMF, International Monetary Fund, New York, Nigeria, the sum of
From: Christine Lagarde <[email protected]>Subject: REMINDERDate: Saturday 25th August 2018 11:27:30 UTCScammer: [email protected] bank account, Christine Lagarde, IMF, inheritance, International Monetary Fund, lottery, South Africa, United Nations, United States, urgent payment
From: OFFICIAL GAZETTE!!!!! <[email protected]>Subject: URGENT AND IMPORTANTDate: Friday 24th August 2018 14:16:27 UTCScammer: OFFICIAL GAZETTE!!!!! <[email protected]> bank transfer, Christine Lagarde, Congratulations, IMF, International Monetary Fund, United States, USD
From: Mrs Christine Lagarde <[email protected]>Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFI…Date: Wednesday 22nd August 2018 20:26:50 UTCScammer: Mrs Christine Lagarde <[email protected]> bank account, Benin, business transaction, Christine Lagarde, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, overdue payment, secret, USD, Western Union
From: "Christine Lagarde"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Monday 20th August 2018 17:26:56 UTCScammer: <[email protected]> ATM card, Christine Lagarde, escrow, IMF, International Monetary Fund, mode of payment, United States