From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 18:38:13 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: gr5624808 <[email protected]>Subject: ÚJRA!Date: Tuesday 20th February 2024 14:41:08 PM UTCScammer: [email protected] IMF
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: MEGA LOTTO PROMOTIONS <[email protected]>Subject: WINNING NOTIFICATION LETTERDate: Friday 9th February 2024 00:19:33 AM UTCScammer: [email protected] Congratulations, IMF, lotto, winning notification
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: Miles & More Kreditkarte <[email protected]>Subject: Wir haben Ihre Bankkarte gesperrtDate: Saturday 3rd February 2024 16:06:05 PM UTCScammer: [email protected] IMF
From: "MISS LYNDA GREEN," <[email protected]>Subject: COMPENSATION PAYMENT FOR FISCAL YEAR 2024:Date: Saturday 3rd February 2024 10:43:57 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, my name is, New York, United Nations, United States, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mr. CHRIS OBI" <[email protected]>Subject: Form Delivery CompanyDate: Thursday 1st February 2024 17:16:33 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mrs.Inga-Britt Ahlenius"<[email protected]>Subject: From Mrs.Inga-Britt AhleniusDate: Saturday 27th January 2024 12:13:57 PM UTCScammer: [email protected] ASAP, Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Bank for Africa, United Nations, United States, WhatsApp
From: "happy joints" <[email protected]>Subject: Keep your joints happy â stay comfy, flexible, and youthful!Date: Friday 26th January 2024 21:40:11 PM UTCScammer: [email protected] IMF, secret
From: Mark Smith <[email protected]>Subject: Your Attention Is Needed,Date: Wednesday 24th January 2024 09:21:56 AM UTCScammer: [email protected] Email Address, Federal government, IMF, inform you, International Monetary Fund, secret, Switzerland, United Nations, USD
From: Margot Robbie <[email protected]>Subject: Dear Beneficiary,Date: Friday 19th January 2024 22:34:40 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, United States, USD, Western Union
From: "Williams Greant"<[email protected]>Subject: Re: Our company need of a supplierDate: Wednesday 17th January 2024 16:27:37 PM UTCScammer: [email protected] Ghana, IMF, India, my name is, USD, WhatsApp
From: "THE IMF DEBT SETTLEMENT" <[email protected]>Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.Date: Friday 12th January 2024 00:05:47 AM UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, lottery, next of kin, overdue payment
From: Diplomat James Lewis <[email protected]>Subject: hello urgent Attention please!!!!! i send This message to the National Security Agency to confirm weather the owner of this fund and the new one is dead or aliveDate: Wednesday 10th January 2024 13:24:23 PM UTCScammer: [email protected] IMF, nearest airport, next of kin, WhatsApp
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Mr.Christopher Asher Wray"<[email protected]>Subject: ATTENTION BENEFICIARYDate: Saturday 6th January 2024 01:58:42 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Maleek Kazeem"<[email protected]>Subject: Re: follow up on my earlier message to youDate: Monday 1st January 2024 08:22:42 AM UTCScammer: [email protected] I sent to you, IMF
From: "Maleek Kazeem"<[email protected]>Subject: Re: follow up on my earlier message to youDate: Sunday 31st December 2023 10:21:42 AM UTCScammer: [email protected] I sent to you, IMF
From: "Luuk Bram Guus"<[email protected]>Subject: Re: An-unspent US$58.9 Million IMF Investment Fund.Date: Saturday 30th December 2023 00:03:21 AM UTCScammer: [email protected] bank account, covid, dear friend, IMF, International Monetary Fund, partnership
From: Werner Hoyer <[email protected]>Subject: TRK NO: A003Date: Wednesday 20th December 2023 18:19:21 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, IMF, inform you, International Monetary Fund, your funds
From: "Mr. Christopher Asher Wray" <[email protected]>Subject: GOOD NEWS BENEFICIARYDate: Wednesday 20th December 2023 07:48:36 AM UTCScammer: [email protected] ATM card, compensation payment, Email Address, FBI, get in touch, IMF, inform you, inheritance, Moneygram, secret, the sum of, United Nations, USD, utmost urgency, Western Union