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
From: "MRS.Linda William" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 22nd July 2020 17:21:38 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, 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: Wednesday 22nd July 2020 13:20:05 PM UTCScammer: [email protected] Bangkok, IMF, jpg, London, safe receipt, USD, virus
From: "KOFI ABUBARKA"<[email protected]>Subject: URGENTDate: Wednesday 22nd July 2020 04:21:34 AM UTCScammer: [email protected] FARGO, Ghana, IMF, inheritance, International Monetary Fund
From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: UNITED NATION ORGANIZATION <[email protected]>Subject: FROM UNITED NATIONDate: Tuesday 21st July 2020 07:37:43 AM UTCScammer: [email protected] IMF, inform you, inheritance, secret, Switzerland, United States, your funds
From: "Rosa M. Tanguilar"<[email protected]>Subject: Recibo adjuntoDate: Monday 20th July 2020 20:06:13 PM UTCScammer: [email protected] IMF
From: [email protected]Subject: Dear Honorable Beneficiary,Date: Monday 20th July 2020 18:32:38 PM UTCScammer: [email protected] IMF, inheritance, total fund, WhatsApp
From: ABSA BANK TRANSFER DEPARTMENT <[email protected]>Subject: ABSA BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTIONDate: Monday 20th July 2020 15:05:19 PM UTCScammer: [email protected] bank account, bank transfer, Canada, Email Address, Federal government, financial services, IMF, inform you, South Africa, the sum of, transfer to your account, United Nations, West Africa, your funds
From: "James Matthew" <[email protected]>Subject: Attention Beneficiary ,Date: Monday 20th July 2020 14:08:14 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: CAPITAL ONE BANK <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Sunday 19th July 2020 01:20:15 UTCScammer: [email protected] bank account, covid, Email Address, FBI, Federal Reserve Bank, health condition, IMF, inheritance, inheritance fund, Million USD, New York, online banking, private e-mail, private email address, United States, US Dollars, USD, very important, virus, waiting for your response, your inheritance
From: David Mckay <[email protected]>Subject: Payment notification from Royal Bank Of Canada (RBC)Date: Saturday 18th July 2020 22:57:49 UTCScammer: [email protected] bank account, Benin, Canada, coca-cola, contact us, Email Address, Gift-Card, IMF, lottery, Swift code, USD, Your package
From: Central Bank of Nigeria <[email protected]>Subject: INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIADate: Saturday 18th July 2020 22:43:11 UTCScammer: [email protected] bank account, Bank of Nigeria, Germany, IMF, Million USD, Nigeria, Swift code, the sum of, US Dollars, USD
From: "Mr.Susan Karim" <[email protected]>Subject: Waiting for your replyDate: Saturday 18th July 2020 10:15:58 UTCScammer: [email protected] cancer, IMF, late husband, my name is, the sum of
From: "Mr. Mensavih Essenami" <[email protected]>Subject: Congratulatio helloDate: Saturday 18th July 2020 09:57:06 UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Bulgaria, covid, IMF, International Monetary Fund, secret, United States, USD
From: "MR.LIONEL L. NOWELL, III"<[email protected]>Subject: Urgent Notice From CITI BANKDate: Saturday 18th July 2020 04:31:03 UTCScammer: <[email protected]> ATM card, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: “Eric Gruber”<[email protected]>Subject: Business PlansDate: Friday 17th July 2020 19:26:33 UTCScammer: <[email protected]> business plan, IMF, let me know, portfolio, private investor, receive the fund, want to invest
From: Mrs Kelly Craft <[email protected]>Subject: SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARDDate: Friday 17th July 2020 16:23:22 UTCScammer: [email protected] ATM card, Benin, compensation payment, IMF, London, Million USD, secret, United Nations, United States, USD, West Africa
From: "Mr. Kennedy" <[email protected]>Subject: 173.249.2.35Date: Friday 17th July 2020 13:28:02 UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: William C Dudley <[email protected]>Subject: Attention :Nigel—–Thanks for B…Date: Tuesday 14th July 2020 21:30:25 UTCScammer: William C Dudley <[email protected]> ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, God bless you, IMF, New York, secret, United Nations, United States, USD, your funds, Your package