From: IMF OFFICE <[email protected]>Subject: Pending Foreign Payments (I.M.F)Date: Wednesday 30th May 2018 00:49:42 UTCScammer: IMF OFFICE <[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, secret, strategic
From: Simon Baum <[email protected]>Subject: Reply.Date: Friday 18th May 2018 21:28:29 UTCScammer: Simon Baum <[email protected]> business proposal, financial laws, inheritance, London, mutual benefit, next of kin, Standard Chartered Bank, your assistance
From: Mr. Adams Stewart. <[email protected]>Subject: GOOD NEWS FROM THE US TREASURY DEPARTMENT OFFICE..Date: Friday 9th March 2018 14:48:41 UTCScammer: Mr. Adams Stewart. <[email protected]> bank account, financial laws, For more information, inheritance, inheritance fund, portfolio, United States, USD, your funds
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Tuesday 20th February 2018 17:34:21 UTCScammer: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]> Barrister, financial laws, my late client, next of kin, treat as urgent, United States, very important
From: BARRISTER FRANK HARRY & ASSOCIATES <[email protected]>Subject: TREAT AS URGENT (NOT SPAM MAIL)Date: Saturday 10th February 2018 10:51:29 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 Michelle Alay <[email protected]>Subject: Your Contract/ Inheritance Fund US$25,500.000.00Date: Friday 9th February 2018 05:33:35 UTCScammer: Mr Michelle Alay <info########[email protected]> financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: "IMF."<[email protected]>Subject: International Monetary Fund ,,Date: Thursday 23rd November 2017 09:41:58 UTCScammer: [email protected] financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, secret, strategic
From: IMF HEADQUARTERS <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUNDS WITHOUT DELAYDate: Wednesday 14th June 2017 22:31:40 UTCScammer: <[email protected]> bank account, Christine Lagarde, financial laws, IMF, inheritance, International Monetary Fund, kindly contact, Microsoft, United States, your funds
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: FUND RELEASE ORDERDate: Wednesday 12th April 2017 11:06:19 UTCScammer: INTERNATIONAL MONETARY FUND <[email protected]> bank account, Christine Lagarde, Congratulations, financial laws, IMF, International Monetary Fund, kindly contact, United States, your funds