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: wo so <[email protected]>Subject: Attention fund beneficiaryDate: Saturday 9th April 2022 16:05:14 PM UTCScammer: [email protected] bitcoin, Email Address, Federal Reserve Bank, financial laws, related to, United States
From: todo ya <[email protected]>Subject: Attention fund beneficiaryDate: Saturday 9th April 2022 11:09:50 AM UTCScammer: [email protected] bitcoin, Email Address, Federal Reserve Bank, financial laws, related to, United States
From: JOHNSON SMITH <[email protected]>Subject: OFFICIAL PAYMENT NOTIFICATIONDate: Tuesday 22nd February 2022 07:37:35 AM UTCScammer: [email protected] bitcoin, Email Address, Federal Reserve Bank, financial laws, related to, United States
From: IMF PAYMENT <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Sunday 9th January 2022 20:40:49 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD, WhatsApp
From: jo lo <[email protected]>Subject: OFFICIAL PAYMENT NOTIFICATIONDate: Saturday 30th October 2021 10:45:18 AM UTCScammer: [email protected] bitcoin, Email Address, Federal Reserve Bank, financial laws, related to, United States
From: Dosa Sosin <[email protected]>Subject: Re: Fund SettlementDate: Wednesday 6th October 2021 14:53:11 PM UTCScammer: [email protected] bank account, financial laws, IMF, International Monetary Fund, my name is, partnership, USD
From: "Mr.Javier J Ramirez" <[email protected]>Subject: CLASSIFIED INFORMATIONDate: Tuesday 5th October 2021 16:24:18 PM UTCScammer: [email protected] economic crisis, Email Address, financial laws, next of kin, receive the fund, Turkey
From: Andres <[email protected]>Subject: Strictly Business Transaction If you Serious.Date: Thursday 23rd September 2021 07:23:33 AM UTCScammer: [email protected] bank account, business transaction, financial laws, mutual benefit, receive the fund, WhatsApp
From: "Dr. Steven Carr" <[email protected]>Subject: From Dr. Steven CarrDate: Tuesday 10th August 2021 14:44:46 PM UTCScammer: [email protected] compensation payment, covid, financial laws, financial services, United States
From: "U.S Claim Recovery Services, Inc."<[email protected]>Subject: Re: From U.S Claim Recovery Services, Inc.Date: Wednesday 26th May 2021 12:37:40 PM UTCScammer: [email protected] financial laws, have a wonderful day, inheritance, Nigeria, portfolio, USD, your funds
From: [email protected]Subject: (Wealth Management Officer).Date: Thursday 8th October 2020 16:24:53 PM UTCScammer: [email protected] bank account, financial laws, offshore account, online banking, substantial amount, US Dollars, USD, your funds
From: "Dr. John Haggen" <[email protected]>Subject: Notification of a Wrong Transfer of your FundsDate: Tuesday 25th August 2020 23:40:30 PM UTCScammer: [email protected] bank account, Bank of England, financial laws, London, Swift code, United Kingdom, your funds
From: "Dr. John Haggen" <[email protected]>Subject: Notification of a Wrong Transfer of your FundsDate: Tuesday 28th July 2020 06:50:32 AM UTCScammer: [email protected] bank account, Bank of England, financial laws, London, Swift code, United Kingdom, your funds
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
From: MOHAMMED MUHAMMED <[email protected]>Subject: AN I TRUST YOU MY DEAR?Date: Wednesday 30th October 2019 13:36:53 UTCScammer: MOHAMMED MUHAMMED <[email protected]> cancer, financial laws, hello my dear, Libya, my late client, the sum of, USD
From: Santiago Selva. <[email protected]>Subject: From: Mr. Santiago Selva,Date: Thursday 6th June 2019 15:52:42 UTCScammer: <[email protected]> economic crisis, financial laws, jpg, next of kin
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ financial laws, legal procedures, personal offer
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: "Michelle Alay, Office Manager (I.M.F)" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 12:33:45 UTCScammer: "Michelle Alay, Office Manager (I.M.F)" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "Michelle Alay, Office Manager" <[email protected]>Subject: Inheritance fund US$25,500.000.00Date: Monday 27th August 2018 07:24:05 UTCScammer: "Michelle Alay, Office Manager" <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: James Roaf <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF),Date: Monday 13th August 2018 18:56:12 UTCScammer: James Roaf <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Friday 3rd August 2018 15:31:28 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: MR ALI HUMAID <[email protected]>Subject: I NEED YOUR ASSISTANCEDate: Monday 30th July 2018 02:02:01 UTCScammer: [email protected] Email Address, financial laws, next of kin, U.A.E., United Arab Emirates, United States, urgent reply, your assistance
