IMF – Brendinghat

From: "Mr.Jerome H Powell" <[email protected]>
Subject: FEDERAL RESERVE BANK SYSTEM
Date: Tuesday 11th January 2022 08:24:48 AM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package

From: John Robinson <[email protected]>
Subject: Re: Revert asap.
Date: Monday 10th January 2022 09:35:33 AM UTC
Scammer: [email protected]

ASAP, IMF, inheritance, last testament, London, United Kingdom

From: WORLD BANK ASSISTED PROGRAM <[email protected]>
Subject: ATTENTION DEAR WEST AFRICA SCAM VICTIM:
Date: Monday 10th January 2022 06:58:25 AM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, ATM Visa card, Benin, BTC, Cash of USD, Congratulations, DHL, FBI, FedEx, IMF, Million USD, Nigeria, United Nations, USD, West Africa, Western Union

From: IMF PAYMENT <[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF),
Date: Sunday 9th January 2022 20:40:49 PM UTC
Scammer: [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: BANK OF AFRICA <[email protected]>
Subject: COMPLIMENT OF THE SEASON
Date: Sunday 9th January 2022 19:33:16 PM UTC
Scammer: [email protected]

ASAP, ATM card, bank account, IMF

From: "United Nations"<[email protected]>
Subject: Compensation Funds Release.
Date: Sunday 9th January 2022 18:43:15 PM UTC
Scammer: [email protected]

ATM card, bitcoin, BTC, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations, your inheritance

From: "U.N COMPENSATION" <[email protected]>
Subject: Re: U/N Approved Payment for-ATM CARD Code:(EA2948-910)
Date: Friday 7th January 2022 04:04:06 AM UTC
Scammer: [email protected]

ATM card, FBI, Ghana, IMF, United Nations, USD, West Africa

From: Yusuf Hassan <[email protected]>
Subject: CAN YOU ASSIST ME
Date: Thursday 6th January 2022 11:37:20 AM UTC
Scammer: [email protected]

assist me, IMF, Million USD, scared, South Africa, Syria, USD, virus

From: "Frederick Brown"<[email protected]>
Subject: Ready for pickup
Date: Wednesday 5th January 2022 12:45:05 PM UTC
Scammer: [email protected]

bitcoin, IMF, inform you, International Monetary Fund, let me know, Moneygram

From: "MR. VICTOR JOHN" <[email protected]>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY I AM MR. VICTOR JOHN
Date: Wednesday 5th January 2022 09:00:46 AM UTC
Scammer: [email protected]

Benin, Federal government, Google, IMF, Million USD, Moneygram, the Lord, the sum of, USD, Western Union, your first payment, your funds

From: "F.B.I CYBER" <[email protected]>
Subject: COMPENSATION PAYMENT NOTIFICATION
Date: Monday 3rd January 2022 12:18:38 PM UTC
Scammer: [email protected]

bank account, Christopher Wray, compensation payment, cyber crime, Email Address, FBI, IMF, International Monetary Fund, the sum of

From: [email protected]
Subject: my subject
Date: Saturday 1st January 2022 21:31:16 PM UTC
Scammer: [email protected]

Congratulations, contact us, corona virus, Google, IMF, India, inform you, philanthropist, randomly selected, USD, virus

From: "MS . LAURIE ROSE" <[email protected]>
Subject: HELLO! DEAR! GOOD NEWS TO YOU,
Date: Saturday 1st January 2022 21:15:43 PM UTC
Scammer: [email protected]

ASAP, ATM card, Benin, Gift-Card, Google, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package

From: Kristalina Georgieva <[email protected]>
Subject: Outstanding payment
Date: Friday 31st December 2021 22:33:46 PM UTC
Scammer: [email protected]

corona virus, covid, IMF, International Monetary Fund, next of kin, the sum of, United States, USD, very important, virus

From: [email protected]
Subject: Hello
Date: Friday 31st December 2021 08:15:11 AM UTC
Scammer: [email protected]

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From: "Financial Conduct Authority (FCA)" <[email protected]>
Subject: CONGRATULATIONS!!! 8.8.8.8
Date: Wednesday 29th December 2021 22:35:52 PM UTC
Scammer: [email protected]

Congratulations, Email Address, IMF, New York, United Nations, USD

From: MRSJEWEL TAYOR <[email protected]>
Subject: Attn:Fund Beneficiary/ scam victim
Date: Tuesday 28th December 2021 12:23:21 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, Million USD, US Dollars, USD

From: HSBC Bank UK <[email protected]>
Subject: Re: Your US$18M Fund Transfer Via Bitcoin Payment
Date: Monday 27th December 2021 19:25:19 PM UTC
Scammer: [email protected]

bitcoin, Bitcoin payment, Bitcoin Wallet, Canada, HSBC, IMF, London, United States, your funds

From: "Ho’oponopono Certification" <Ho’oponopono [email protected]>
Subject: Joe Vitale’s Ho’oponopono Certification
Date: Monday 27th December 2021 18:58:01 PM UTC
Scammer: ho’[email protected]

IMF, secret

From: MRS JEWEL TAYOR <[email protected]>
Subject: Attn:Fund Beneficiary/ scam victim
Date: Monday 27th December 2021 10:11:58 AM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, Million USD, US Dollars, USD

From: IMF <[email protected]>
Subject: Compliment Of The Season To You.
Date: Friday 24th December 2021 23:01:23 PM UTC
Scammer: [email protected]

ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds

From: "Cole & Associates" <[email protected]>
Subject: Re: In Reference to The Bank’s Notice
Date: Friday 24th December 2021 11:07:50 AM UTC
Scammer: [email protected]

IMF, very important, your funds

From: MR VICTOR JOHN <[email protected]>
Subject: ATTENTION DEAR CUSTOMER/ GOOD DAY, I AM MR. VICTOR JOHN
Date: Friday 24th December 2021 07:55:41 AM UTC
Scammer: [email protected]

Benin, Federal government, IMF, Million USD, Moneygram, the Lord, the sum of, USD, your first payment, your funds

From: Manuel Franco <[email protected]>
Subject: YOU HAVE A DONATION!!!!!
Date: Thursday 23rd December 2021 23:07:40 PM UTC
Scammer: [email protected]

have a donation, IMF, lotto, the sum of

From: "Mrs. Keffier Robert" <[email protected]>
Subject: Covid-19 end of year relief payment
Date: Thursday 23rd December 2021 07:17:35 AM UTC
Scammer: [email protected]

ATM card, covid, DHL, Email Address, IMF, inform you, overdue payment, WhatsApp