From: Mrs Christine Lagarde <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of AmericaDate: Thursday 30th July 2020 10:18:42 AM UTCScammer: [email protected] Christine Lagarde, IMF, International Monetary Fund, United Kingdom, United States
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 03:22:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: Mrs Patricia Rice <[email protected]>Subject: May God bless you In Jesus name Amen!!!Date: Wednesday 29th July 2020 21:13:14 PM UTCScammer: [email protected] breast cancer, cancer, God almighty, God bless you, God fearing, IMF, inform you, late husband, my name is, the Lord, the sum of, United States
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: Transaction Confirmation AppprivalDate: Wednesday 29th July 2020 19:31:44 PM UTCScammer: [email protected] IMF, London, Million USD, the sum of, United Kingdom, USD, WhatsApp
From: "Mr.DAVID EGO." <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 29th July 2020 15:46:46 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Mr.kossy MAWUTONU" <[email protected]>Subject: Stimați beneficiari, Dear BeneficiarDate: Wednesday 29th July 2020 09:09:20 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Bulgaria, covid, IMF, International Monetary Fund, secret, United States, USD
From: Ortiz Carter<[email protected]>Subject: Attn: Sir / Madam.Date: Wednesday 29th July 2020 03:57:18 AM UTCScammer: [email protected] God bless you, IMF, secret
From: HSBC Offshore Banking <[email protected]>Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!Date: Tuesday 28th July 2020 17:19:44 PM UTCScammer: [email protected] Canada, corona virus, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: UBAH JOHNSON <[email protected]>Subject: Fund Transfer NotificationDate: Tuesday 28th July 2020 14:36:32 PM UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, Nigeria, overdue payment, Switzerland, your inheritance
From: FABRYKA TURAS SP. Z O.O <[email protected]>Subject: ENQUIRY RFQ# 28-07-2020Date: Tuesday 28th July 2020 10:14:21 AM UTCScammer: [email protected] best price, IMF, Poland, virus
From: Contact wood forest bank <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.Date: Tuesday 28th July 2020 07:58:32 AM UTCScammer: [email protected] bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, USD, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important Notice ()Date: Monday 27th July 2020 19:05:56 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: NicolasBoutry <[email protected]>Subject: MV THAN BA AT CEBU ON 31.05.2018 – Bs/L N° KC-1 & 2 issued in Bangkok on 17.04.2019 – Notification of cargo claim – FAM Ref: 89009Date: Monday 27th July 2020 18:06:38 PM UTCScammer: [email protected] Bangkok, IMF, jpg, London, safe receipt, USD, virus
From: Union Bank Nigeria Plc <[email protected]>Subject: ATTENTIONDate: Monday 27th July 2020 08:39:46 AM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, next of kin, Nigeria
From: imf <[email protected]>Subject: YOUR URGENT IS NEEDEDDate: Sunday 26th July 2020 18:38:56 PM UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Keith"<[email protected]>Subject: Attn: To Email OwnerDate: Saturday 25th July 2020 13:07:27 PM UTCScammer: [email protected] bank account, financial consultant, IMF, International Monetary Fund, London, New York, Swift code, Thank you, the sum of, United Nations, United States, your funds
From: paul snow <[email protected]>Subject: Congratulation…….Date: Friday 24th July 2020 23:49:11 PM UTCScammer: [email protected] ATM card, bank account, cancer, covid, Email Address, IMF, Thank you, United Nations, USD, very important
From: UBAH JOHNSON <[email protected]>Subject: Payment ApprovalDate: Friday 24th July 2020 13:09:30 PM UTCScammer: [email protected] ATM card, Federal government, Ghana, IMF, inheritance, inheritance fund, Nigeria, overdue payment, Switzerland, your inheritance
From: "Have A Nice Day." <[email protected]>Subject: Funds Recovery Unit Office.Date: Friday 24th July 2020 09:47:43 AM UTCScammer: [email protected] bank account, Barrister, Benin, Email Address, IMF, secret
From: Mrs Rose Johnson <[email protected]>Subject: YOUR ATTENTION IS URGENT NEEDEDDate: Friday 24th July 2020 06:05:35 AM UTCScammer: [email protected] IMF, inform you, nearest airport, your consignment
From: andrew imf <[email protected]>Subject: Re: Urgent Payment of US$20MDate: Thursday 23rd July 2020 23:57:18 PM UTCScammer: [email protected] bank account, Bank of England, corona virus, IMF, inform you, International Monetary Fund, jpg, kindly contact, London, United States, urgent payment, virus
From: IMF <[email protected]>Subject: Date: Thursday 23rd July 2020 16:17:21 PM UTCScammer: [email protected] Barrister, IMF
From: United Nation <[email protected]>Subject: May I Have Your Attention Please?Date: Thursday 23rd July 2020 15:27:43 PM UTCScammer: [email protected] Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: MrEdward Van Dijk <[email protected]>Subject: May I Have Your Attention Please?Date: Thursday 23rd July 2020 15:22:18 PM UTCScammer: [email protected] Benin, IMF, inform you, New York, secret, United Nations, USD, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important Notice ()Date: Wednesday 22nd July 2020 21:49:50 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds