From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Sunday 16th August 2020 17:20:00 PM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENTDate: Saturday 15th August 2020 11:21:18 AM UTCScammer: [email protected] Australia, contact us, corona virus, covid, IMF, International Monetary Fund, United Nations, virus
From: Mr.Larry Jack <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENTDate: Friday 14th August 2020 22:11:28 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, the sum of, US Dollars, USD
From: IMF <[email protected]>Subject: For your urgent attentionDate: Friday 14th August 2020 17:16:25 PM UTCScammer: [email protected] IMF, inheritance
From: "Dr. E Momoh" <[email protected]>Subject: From the Desk of Dr. Emma Momoh,,,Date: Friday 14th August 2020 14:27:45 PM UTCScammer: [email protected] bank account, Bank of Nigeria, China, Federal government, foreign debts, IMF, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, Swift code, United Nations, United States, USD, your inheritance
From: "UBAGroup"<[email protected]>Subject: uba/imf compensation fundDate: Thursday 13th August 2020 20:33:58 PM UTCScammer: [email protected] covid, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, the sum of, United Bank for Africa, Western Union, your funds
From: John Umtiti <[email protected]>Subject: $4,500Date: Thursday 13th August 2020 14:20:22 PM UTCScammer: [email protected] Benin, Email Address, fund was deposited, IMF, Moneygram, your first payment
From: Mary Denesha <[email protected]>Subject: CEO Woodforest National BankDate: Thursday 13th August 2020 10:49:00 AM UTCScammer: [email protected] ATM card, bank account, IMF, Moneygram, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: "Kristalina Georgieva"<info@us-west-1c>Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICEDate: Wednesday 12th August 2020 20:33:53 PM UTCScammer: [email protected] car accident, Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, London, lotto, Middle East, next of kin, overdue payment, private e-mail, private email address, United Kingdom, West Africa, your funds
From: Eric Thrower <[email protected]>Subject: Compensation Fund Release AuthenticationDate: Wednesday 12th August 2020 12:05:01 PM UTCScammer: [email protected] IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds
From: Christine Lagarde <[email protected]>Subject: Funds Transfer InformationDate: Tuesday 11th August 2020 09:24:13 AM UTCScammer: [email protected] Bank of America, Christine Lagarde, direct phone number, IMF, inform you, inheritance, International Monetary Fund, your funds
From: [email protected]Subject: my subjectDate: Tuesday 11th August 2020 05:12:38 AM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: [email protected]Subject: my subjectDate: Monday 10th August 2020 16:48:13 PM UTCScammer: [email protected] Bank of Africa, Bank of Nigeria, China, IMF, Nigeria, secret, United Nations, United States
From: "Dr. John KARIM" <[email protected]>Subject: OFFICE OF THE FUND RECOVERY COMMITTEE FRCDate: Monday 10th August 2020 13:29:25 PM UTCScammer: [email protected] 48 hours, bank account, Beneficiary name, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Thank you, United States, USD, Western Union, your funds
From: "I.M.F OFFICE" <[email protected]>Subject: DID YOU AUTHORIZE MR JOHN WHEELER?Date: Monday 10th August 2020 10:39:42 AM UTCScammer: [email protected] Beneficiary name, FARGO, IMF, inform you, inheritance, International Monetary Fund, United States, your funds
From: MONEY GRAM <[email protected]>Subject: Dear Customer ValidDate: Sunday 9th August 2020 12:49:54 PM UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD
From: Cargo Uk office <[email protected]>Subject: Your Cargo Ref.No.SAC/IRQ-GVT/20.Date: Sunday 9th August 2020 11:51:29 AM UTCScammer: [email protected] Email Address, God fearing, IMF, London, to your country, trunk box, United Kingdom
From: Investigation Composite Team <[email protected]>Subject: PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMATION REGARDING YOUR LONG OVERDUE PAYMENTDate: Saturday 8th August 2020 15:47:19 PM UTCScammer: [email protected] FBI, IMF, inheritance, inheritance fund, jpg, mode of payment, overdue payment, secret, United Nations, your funds
From: "Mrs. Mary J. Parker" <[email protected]>Subject: Attention:Beneficiary,Date: Saturday 8th August 2020 11:33:10 AM UTCScammer: [email protected] Barrister, Benin, Email Address, FBI, IMF, inform you, lottery, Nigeria, United Nations, United States, winning notification, your funds
From: FBI REPRESENTATIVE <[email protected]>Subject: From FBI Representative Unit.Date: Saturday 8th August 2020 08:55:27 AM UTCScammer: [email protected] Email Address, FBI, IMF, Nigeria, secret
From: Domeatta Forka <[email protected]>Subject: Contact United Nation For Your Atm Visa Card,,,Date: Saturday 8th August 2020 06:05:15 AM UTCScammer: [email protected] ATM Visa card, Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: "MR. PETER SIMONS." <[email protected]>Subject: YOU COMPENSATION FUND…Date: Saturday 8th August 2020 01:35:40 AM UTCScammer: [email protected] Benin, Email Address, FBI, Federal Reserve Bank, Ghana, IMF, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds
From: David Robert Malpass <[email protected]>Subject: Attn: Dear Valued BeneficiaryDate: Friday 7th August 2020 15:37:16 PM UTCScammer: [email protected] ATM card, bank transfer, IMF, International Monetary Fund, United Bank for Africa, United States, USD, World Health Organization
From: frank william <[email protected]>Subject: REGARDING YOUR TRANSACTIONDate: Friday 7th August 2020 11:38:43 AM UTCScammer: [email protected] IMF, inform you, Kindly check, Million USD, next of kin, Swift code, United Nations, US Dollars, USD
From: "Peter Simons" <[email protected]>Subject: YOU COMPENSATION FUND…..Date: Friday 7th August 2020 11:26:59 AM UTCScammer: [email protected] Benin, Email Address, FBI, Federal Reserve Bank, Ghana, IMF, Million USD, Nigeria, private e-mail, private email address, United States, US Dollars, USD, your funds