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
From: Uba Bank <[email protected]>Subject: Attn:Foreign BeneficiaryDate: Friday 15th May 2020 11:55:10 UTCScammer: Uba Bank <[email protected]> escrow, Ghana, IMF, London, United Bank for Africa, United Nations, your funds
From: "Andrew Tweedie" <[email protected]>Subject: Very Important NoticeDate: Friday 15th May 2020 10:16:16 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mrs.katherine Naveson" <[email protected]>Subject: urgent replyDate: Friday 15th May 2020 00:35:46 UTCScammer: [email protected] Benin, Congratulations, FBI, IMF, International Monetary Fund, urgent reply, US Dollars, USD
From: "Gengetvien.Leonardo" <[email protected]>Subject: Attn: Beneficiary Your E-mail Address Owner!.Date: Thursday 14th May 2020 15:40:48 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: eunice love <[email protected]>Subject: helloDate: Thursday 14th May 2020 08:24:40 UTCScammer: [email protected] assist me, ATM card, ATM Visa card, IMF, inform you, late husband, USD
From: "Federal Reserve Bank" <[email protected]>Subject: Federal Reserve BankDate: Wednesday 13th May 2020 10:51:38 UTCScammer: [email protected] Email Address, escrow, Federal Reserve Bank, IMF, my name is, Thank you, USD, your funds, your trust
From: "Mr. Robert Ibe"<[email protected]>Subject: PaymentDate: Wednesday 13th May 2020 08:02:43 UTCScammer: <[email protected]> Congratulations, contact us, IMF, inform you, Million USD, Moneygram, USD
From: Mark Hendon <[email protected]>Subject: PAYMENT ALERTDate: Tuesday 12th May 2020 19:05:06 UTCScammer: Mark Hendon <[email protected]> debt management, IMF, inform you, inheritance, International Monetary Fund, lottery, secret, your funds
From: "Mr James Edword," <[email protected]>Subject: Good Day:Date: Tuesday 12th May 2020 12:43:24 UTCScammer: [email protected] Email Address, FARGO, IMF, International Monetary Fund, Million USD, USD, Western Union
From: "Dr Kristalina Georgieva"<[email protected]>Subject: COVID-19 RELIEF DONATION FUNDS!!Date: Monday 11th May 2020 14:44:53 UTCScammer: <[email protected]> corona virus, covid, donation code, IMF, International Monetary Fund, quarantine, Thank you, the sum of, United States, USD, virus, World Health Organization
From: "Laghouili Abdellatif"<[email protected]>Subject: Please Get Back To MeDate: Monday 11th May 2020 13:54:59 UTCScammer: <[email protected]> good profit, Google, IMF, scared, Syria, USD
From: "Dr. Frank Joseph." <[email protected]>Subject: Re: The United Nations Compensation Commission (UNCC)Date: Sunday 10th May 2020 09:40:11 UTCScammer: "Dr. Frank Joseph." <[email protected]> ATM card, Barrister, Benin, Email Address, Ghana, IMF, inheritance, International Monetary Fund, kindly contact, lotto, Nigeria, United Nations
From: nnamdi Samuel <[email protected]>Subject: URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA -BANK )Date: Friday 8th May 2020 07:28:34 UTCScammer: nnamdi Samuel <[email protected]> ATM card, ATM Mastercard, Email Address, IMF, inform you, Million USD, next of kin, the sum of, United States, USD
From: Mrs Amina J Mohammed <[email protected]>Subject: Scammed Victims Compensation Fund Settlement From UN.Date: Thursday 7th May 2020 11:05:14 UTCScammer: [email protected] Afghanistan, bank account, coca-cola, Congratulations, direct phone number, Email Address, Euromillion, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, lottery winner, Microsoft, Nigeria, secret, the sum of, United Nations, United States, USD