From: SOUTH AFRICAN RESERVE BANK <[email protected]>Subject: FUNDS TRANSFER NOTIFICATIONDate: Thursday 18th June 2020 09:56:40 UTCScammer: [email protected] IMF, jpg, South Africa, very important
From: Fabio duru <[email protected]>Subject: _Date: Wednesday 17th June 2020 10:25:39 UTCScammer: Fabio duru <[email protected]> assist me, ATM card, dear friend, IMF, inform you, US Dollars, USD
From: " SUPREME COURT OF ILLINOIS, CHICAGO IN USA" <[email protected]>Subject: FROM SUPREME COURT OF ILLINOIS, CHICAGODate: Tuesday 16th June 2020 10:13:50 UTCScammer: [email protected] Bank of America, Barrister, China, China Citic Bank, compensation payment, IMF, Million USD, USD
From: "Compensation"<[email protected]>Subject: Re: Fund Release AuthenticationDate: Tuesday 16th June 2020 08:11:59 UTCScammer: <[email protected]> IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds
From: Fatih Dönmez <[email protected]>Subject: DETAILS OF THE PROPOSAL FROM YOUR FRIEND FATIH DONMEZDate: Tuesday 16th June 2020 03:08:52 UTCScammer: [email protected] bank account, IMF, next of kin, strictly confidential, Turkey, United States, WhatsApp, your trust
From: Mr Daniel Williams <[email protected]>Subject: Urgent Attention:Date: Tuesday 16th June 2020 02:10:38 UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code, United Nations, United States, virus, your relative
From: Mr K Andem <[email protected]>Subject: RE: Western union African Regional Final Notification on Pending Payments.Date: Monday 15th June 2020 18:42:18 UTCScammer: [email protected] Congratulations, IMF, USD, Western Union
From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: Dr John O Mike <[email protected]>Subject: NOTIFICATION OF FUND RELEASE/PAYMENTRE: COMPENSATION OF US$5.5mDate: Monday 15th June 2020 07:40:11 UTCScammer: [email protected] Hope to hear, Hope to hear from you, IMF, inheritance, inheritance fund, International Monetary Fund, secret, to your country
From: "Mr. James Kelvin" <[email protected]>Subject: YOUR FUND NOTIFICATIONDate: Monday 15th June 2020 03:11:12 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 13th June 2020 13:44:30 UTCScammer: [email protected] Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "Mr,Tony Nicolas"<[email protected]>Subject: FROM THE DESK OF MR,TONY NICOLAS IMF OFFICE.Date: Friday 12th June 2020 23:51:28 UTCScammer: <[email protected]> Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: "MR. TERRY YOUNG (Transfer Manager)" <[email protected]>Subject: FROM MR. JERRY YOUNGDate: Friday 12th June 2020 21:22:24 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, Thank you, United Nations, USD, Western Union, your first payment, your funds
From: "Rev. Mark William" <[email protected]>Subject: Attn: Valued Unpaid Beneficiary,Date: Friday 12th June 2020 12:25:02 UTCScammer: "Rev. Mark William" <[email protected]> covid, God bless you, IMF, inform you, substantial amount, Thank you
From: IMF IMF <[email protected]>Subject: To Darlene and Dave McVee (Your Payment Stop Order).Date: Monday 8th June 2020 18:13:17 UTCScammer: IMF IMF <[email protected]> IMF, important information, International Monetary Fund, png, secret, your funds
From: Mohamed Usman <[email protected]>Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?………..Date: Monday 8th June 2020 13:34:19 UTCScammer: [email protected] Email Address, IMF, inform you, kindly contact, Moneygram, next of kin, reply to this email, the sum of, your first payment
From: CONTACT INFO <[email protected]>Subject: Ref: FNG/Payment 16/IMF-CORIS 009/2020Date: Monday 8th June 2020 00:13:46 UTCScammer: [email protected] bank transfer, direct phone number, IMF, statement of account, Western Union, your funds
From: Kelly Dawn Knight Craft <[email protected]>Subject: ATTENTION DEAR VALUED BENEFICIARY.Date: Saturday 6th June 2020 18:04:16 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, New York, New York city, the sum of, United Nations, United States, USD
From: "WOLE ALANIPEKUN & CO" <[email protected]>Subject: Good DayDate: Friday 5th June 2020 16:37:39 UTCScammer: "WOLE ALANIPEKUN & CO" <[email protected]> Barrister, Google, IMF, my name is, next of kin, Nigeria, offshore account, USD
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACKDate: Friday 5th June 2020 13:20:50 UTCScammer: [email protected] Bank of Nigeria, covid, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code, the sum of, United States, World Health Organization
From: "MRS . Kate Phillip" <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Friday 5th June 2020 08:42:10 UTCScammer: [email protected] ATM card, 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: " John P. Torres"<[email protected]>Subject: U.S. Customs and Border protection Enforcement.Date: Thursday 4th June 2020 16:54:38 UTCScammer: <[email protected]> Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: ken kumar <[email protected]>Subject: _Date: Thursday 4th June 2020 11:16:15 UTCScammer: ken kumar <[email protected]> get in touch, IMF, let me know, USD
From: "Dr.Gray Olumide" <[email protected]>Subject: _Date: Thursday 4th June 2020 11:09:08 UTCScammer: "Dr.Gray Olumide" <[email protected]> get in touch, IMF, let me know, USD
From: Mr Bobbie Hunt <[email protected]>Subject: Dear customer,Date: Thursday 4th June 2020 00:46:46 UTCScammer: Mr Bobbie Hunt <[email protected]> ATM card, ATM Mastercard, DHL, Email Address, IMF, inform you, lotto, Nigeria, Thank you, USD