From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:37:23 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Director Director <[email protected]>Subject: Claim.Date: Monday 1st June 2020 09:35:29 UTCScammer: Director Director <[email protected]> Congratulations, covid, Email Address, IMF, Liverpool, lottery, Microsoft, South Africa, United Kingdom
From: Amanda Cox <[email protected]>Subject: #Apply For EWSLP 2019 – 2039Date: Monday 1st June 2020 03:56:20 UTCScammer: [email protected] Email Address, IMF, interest rate, International Monetary Fund, London, Million USD, my name is, Thank you, USD, WhatsApp
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Canada, corona virus, covid, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: "Mr Ken Richard"<[email protected]>Subject: INSTRUCTION TO RELEASE YOUR FUND (IMF)Date: Saturday 30th May 2020 13:22:03 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, private e-mail, reply to this email, USD, very important, your funds
From: "Dr. Emmanuel Ibe Kachikwu" <[email protected]>Subject: Re: Contact Dr Emmanuel Ibekachikwu For Your Funds (NNPC)Date: Friday 29th May 2020 22:26:07 UTCScammer: "Dr. Emmanuel Ibe Kachikwu" <[email protected]> bank account, diplomatic immunity, IMF, Nigeria, total fund, your funds
From: United Nations <[email protected]>Subject: UN Information OfficerDate: Friday 29th May 2020 19:56:24 UTCScammer: [email protected] ATM Mastercard, compensation payment, Gift-Card, Google, IMF, inform you, Moneygram, United Nations, United States, Western Union, your funds
From: "George Harrison"<[email protected]>Subject: YOUR ATM CARD IS READYDate: Wednesday 27th May 2020 15:11:41 UTCScammer: <[email protected]> ATM card, Benin, DHL, IMF, inheritance, inheritance fund, Million USD, US Dollars, USD, West Africa, Your package
From: Doug Meyers <[email protected]>Subject: Greetings to youDate: Wednesday 27th May 2020 11:38:50 UTCScammer: Doug Meyers <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, Switzerland, United Kingdom
From: uba customercare <[email protected]>Subject: FUND APPROVALDate: Tuesday 26th May 2020 10:32:42 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, IMF, inform you, Moneygram, United Bank for Africa, United States, Western Union
From: Joan Josewilliams <[email protected]>Subject: Greetings to youDate: Monday 25th May 2020 21:29:47 UTCScammer: Joan Josewilliams <[email protected]> cancer, Christianity, IMF, late husband, motor accident., my name is, prompt reply, Switzerland, United Kingdom
From: [email protected]Subject: ACCESS THE WORLD WITH EQUITY NET MASTERCARDDate: Monday 25th May 2020 20:40:25 UTCScammer: [email protected] create an account, IMF, inform you, overdue payment, Thank you, virus
From: UBA United Bank <[email protected]>Subject: Your Online Transfer To Be Activated…Date: Monday 25th May 2020 16:46:46 UTCScammer: UBA United Bank <[email protected]> Benin, direct phone number, Gift-Card, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, view attach, Western Union, WhatsApp
From: Santiago Gomez <[email protected]>Subject: RE:PAYMENT INFODate: Monday 25th May 2020 15:58:20 UTCScammer: [email protected] bank account, contact us, IMF, lottery, lotto, overdue payment, USD, West Africa
From: "MR. CHRISTOPHER WRAY" <[email protected]>Subject: FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)Date: Monday 25th May 2020 10:32:06 UTCScammer: [email protected] ATM Visa card, Benin, Christopher Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: henry yak <[email protected]>Subject: United States Secretary of TreasuryDate: Sunday 24th May 2020 22:15:13 UTCScammer: henry yak <[email protected]> ATM card, China, Christopher A Wray, corona virus, covid, Donald Trump, FBI, IMF, my name is, secret, the sum of, United Nations, United States, USD, virus, Walmart
From: "Cathy A."<[email protected]>Subject: I'm WaitingDate: Sunday 24th May 2020 16:57:19 UTCScammer: [email protected] business transaction, Canada, cancer, dear friend, direct phone number, IMF, my name is, secret, Thank you, trunk box, trusted person
From: Frank Brown <[email protected]>Subject: Re: …Date: Friday 22nd May 2020 23:25:06 UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, Million USD, New York, US Dollars, USD
From: "Frank Dunhill" <[email protected]>Subject: International Monetary Fund (IMF) Rewards.Date: Friday 22nd May 2020 12:30:01 UTCScammer: "Frank Dunhill" <[email protected]> corona virus, FBI, IMF, important information, inform you, International Monetary Fund, very important, virus, your funds
From: Andrew Tweedie <[email protected]>Subject: RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Wednesday 20th May 2020 09:10:03 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, Microsoft, mode of payment, United States
From: "Kristalina Georgieva"<[email protected]>Subject: YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICEDate: Tuesday 19th May 2020 13:21:22 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: Kelly Dawn Knight Craft <[email protected]>Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELYDate: Monday 18th May 2020 08:14:46 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, New York, New York city, the sum of, United Nations, United States, US Dollars, USD
From: "I.M.F NO INTEREST LOAN"<[email protected]>Subject: Apply for I.M.F no interest LoanDate: Saturday 16th May 2020 22:33:45 UTCScammer: <[email protected]> contact us, corona virus, covid, hospital, IMF, Million USD, project funding, Real Estate, US Dollars, USD, virus
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Compensation FundDate: Saturday 16th May 2020 16:18:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: Billy Johnson <[email protected]>Subject: Attn: scam victims/Beneficiary,Date: Friday 15th May 2020 17:09:29 UTCScammer: Billy Johnson <[email protected]> ATM card, bitcoin, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, the sum of, United Nations, USD