From: Aaron Barry <[email protected]>Subject: Attention; Nigel.Date: Wednesday 2nd September 2020 03:51:34 AM UTCScammer: [email protected] IMF, London, United Kingdom, WhatsApp
From: From Capital One Bank <[email protected]>Subject: From Capital One BankDate: Wednesday 2nd September 2020 00:49:26 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Nigeria, online banking, United States, waiting for your response, your inheritance
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANKDate: Tuesday 1st September 2020 22:08:28 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: "Mrs.Inga-Britt Ahlenius" <[email protected]>Subject: Refund Request FavorableDate: Tuesday 1st September 2020 17:19:12 PM UTCScammer: [email protected] Bank of Africa, China, IMF, Nigeria, secret, United Nations, United States
From: ATTENTION <[email protected]>Subject: AttentionDate: Monday 31st August 2020 23:44:12 PM UTCScammer: [email protected] Bank of America, delivery charge, DHL, IMF, USD
From: "Mr Harry John"<[email protected]>Subject: Welcome to Job Application.Date: Sunday 30th August 2020 23:46:55 PM UTCScammer: [email protected] IMF, lotto
From: WESTERN UNION MONEY TRANSFER<[email protected]>Subject: Good day i have good news for youDate: Sunday 30th August 2020 19:09:37 PM UTCScammer: [email protected] Barclays bank, Benin, Credit Suisse, God almighty, IMF, inheritance, inheritance fund, Switzerland, United Kingdom, Western Union
From: "Rev.Austin Ibeh" <[email protected]>Subject: Good NewsDate: Sunday 30th August 2020 06:42:25 AM UTCScammer: [email protected] IMF, International Monetary Fund, my name is, the sum of, to your country, United States, your consignment
From: Sollomon Peter <[email protected]>Subject: The Board of Trustees and Management of (RBC) RoyalDate: Saturday 29th August 2020 18:53:06 PM UTCScammer: [email protected] bank account, Canada, coca-cola, IMF, inform you, United States, USD
From: [email protected]Subject: my subjectDate: Saturday 29th August 2020 13:25:47 PM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: Kristalina Georgieva <[email protected]>Subject: your Compensation Ref. No:ECO/IMF/FQ7XXDate: Friday 28th August 2020 12:42:35 PM UTCScammer: [email protected] China, Congratulations, corona virus, covid, Email Address, IMF, International Monetary Fund, the sum of, USD, virus, WhatsApp, World Health Organization
From: Austin Ibeh <[email protected]>Subject: Good NewsDate: Friday 28th August 2020 08:39:10 AM UTCScammer: [email protected] IMF, International Monetary Fund, my name is, the sum of, to your country, United States, USD, your consignment
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : 100% finance YES 100% financed boxes of 100 Vglove 4 Mil Nitrile medical grade delivered by air for $10.80 NO LC NO ESCROW PAY Once landed by T/TDate: Wednesday 26th August 2020 13:26:08 PM UTCScammer: [email protected] 48 hours, amazing, contact us, escrow, Facebook, IMF, LinkedIn
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : 100% finance YES 100% financed boxes of 100 Vglove 4 Mil Nitrile medical grade delivered by air for $10.80 NO LC NO ESCROW PAY Once landed by T/TDate: Wednesday 26th August 2020 07:20:08 AM UTCScammer: [email protected] 48 hours, amazing, contact us, escrow, Facebook, IMF, LinkedIn
From: "Mrs. Mary J. Parker" <[email protected]>Subject: Attention:Beneficiary,Date: Wednesday 26th August 2020 02:23:55 AM UTCScammer: [email protected] Barrister, Benin, Email Address, FBI, IMF, inform you, lottery, Nigeria, United Nations, United States, winning notification, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Compensation Settlement On Escrow AccountsDate: Tuesday 25th August 2020 23:14:18 PM UTCScammer: [email protected] escrow, FBI, IMF, inform you, International Monetary Fund, your funds
From: Fatih Dönmez <[email protected]>Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZDate: Tuesday 25th August 2020 17:47:58 PM UTCScammer: [email protected] bank account, IMF, next of kin, strictly confidential, Turkey, United States, WhatsApp, your trust
From: "MR. JOHN LEE " <[email protected]>Subject: IMPORTANT NOTICE!Date: Tuesday 25th August 2020 15:14:37 PM UTCScammer: [email protected] bank account, cancer, contact us, Email Address, IMF, inheritance, International Monetary Fund, kindly contact, Nigeria, provide the information, United States
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Tuesday 25th August 2020 11:02:04 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: "Alim Fath"<[email protected]>Subject: cooperate ideaDate: Monday 24th August 2020 16:56:52 PM UTCScammer: [email protected] assist me, business proposal, hospital, IMF, investing, jpg, my name is, Real Estate, to your country, trustworthy
From: "Dr. Henriette Louise Ferreira" <[email protected]>Subject: Fwd: US$8,500,000.00Date: Monday 24th August 2020 09:57:56 AM UTCScammer: [email protected] 25 years, bank account, cancer, car accident, charity organizations, Email Address, get in touch, hello my dear, IMF, inheritance, jpg, late husband, Moneygram, my name is, orphanages, South Africa, the Lord, the sum of, USD
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : 100% finance YES 100% financed boxes of 100 Vglove 4 Mil Nitrile medical grade delivered by air for $10.80 NO LC NO ESCROW PAY Once landed by T/TDate: Friday 21st August 2020 15:27:55 PM UTCScammer: [email protected] 48 hours, amazing, contact us, escrow, Facebook, IMF, LinkedIn
From: Office of the Director of National Intelligence <[email protected]>Subject: About your settlementsDate: Thursday 20th August 2020 09:07:27 AM UTCScammer: [email protected] bank account, Bank of America, Barclays bank, Benin, FARGO, IMF, inheritance, London, lottery, Middle East, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: [email protected]Subject: Gratulálunk!Date: Wednesday 19th August 2020 17:17:31 PM UTCScammer: [email protected] covid, IMF, jackpot, let me know, lottery, Powerball
From: "[email protected]" <[email protected]>Subject: Exclusive PPEHELP1 OFFER : 100% finance YES 100% financed boxes of 100 Vglove 4 Mil Nitrile medical grade delivered by air for $10.80 NO LC NO ESCROW PAY Once landed by T/TDate: Wednesday 19th August 2020 14:26:06 PM UTCScammer: [email protected] 48 hours, amazing, contact us, escrow, Facebook, IMF, LinkedIn