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
From: "osai"<[email protected]>Subject: ThanksDate: Sunday 3rd May 2020 22:46:26 UTCScammer: <[email protected]> death of my father, IMF, Million USD, partnership, please contact me, related to, Thank you, trunk box, trustworthy, United Nations, US Dollars, USD, your assistance
From: "Mrs.Asilah Wafiq" <[email protected]>Subject: To be honest,Date: Thursday 30th April 2020 22:52:08 PM UTCScammer: [email protected] all the details, IMF, late husband, mutual benefit, Real Estate, Red Cross, Syria, the sum of, to your country, United States
From: "DAVID I. MCKAY" <[email protected]>Subject: $12, BILLION USD PAYMENT FINAL RELEASED FROM ROYAL BANK OF CANADA (RBC)Date: Wednesday 29th April 2020 16:34:59 UTCScammer: [email protected] bank account, Canada, coca-cola, Federal Reserve Bank, Gift-Card, IMF, inform you, lottery, Thank you, USD, your funds
From: Damitart Paul Lare <[email protected]>Subject: HelloDate: Wednesday 29th April 2020 01:40:59 UTCScammer: Damitart Paul Lare <[email protected]> charity foundation, dear friend, hospital, IMF, my late client, private e-mail, USD, your assistance, your relative
From: "Ahmad Hashim"<[email protected]>Subject: Four your, and my interest.Date: Tuesday 28th April 2020 23:54:55 UTCScammer: <[email protected]> dear friend, IMF, Qatar, your assistance
From: "Mr Fu"<[email protected]>Subject: Re:Good AfternoonDate: Monday 27th April 2020 19:25:52 UTCScammer: <[email protected]> IMF
From: eric moore <[email protected]>Subject: PLEASE CONFIRM VERY URGENT IF YOU AUTHORIZED MR GEORGE MORGAN JR,Date: Monday 27th April 2020 16:20:18 UTCScammer: eric moore <[email protected]> bank account, Barrister, debt management, IMF, inheritance, International Monetary Fund, London, my name is, Switzerland, USD, very urgent
From: Private Client Office <[email protected]>Subject: SCAMMED VICTIM PAYMENTDate: Monday 27th April 2020 13:01:12 UTCScammer: Private Client Office <[email protected]> ATM card, IMF, inform you, inheritance, Million USD, secret, USD
From: "Ms. Gertie Jenkins" <[email protected]>Subject: CONTACT Edward DAVID FOR YOUR COMPENSATION PAYMENTDate: Monday 27th April 2020 10:39:03 UTCScammer: [email protected] bank account, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Thank you, United States, West Africa, your funds
From: OFFICIAL INFO <[email protected]>Subject: Statement by the International Monetary Fund IMFDate: Sunday 26th April 2020 00:50:51 UTCScammer: OFFICIAL INFO <[email protected]> compensation payment, corona virus, IMF, International Monetary Fund, online banking, USD, virus, your funds
From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: Bernard Golay <[email protected]>Subject: Before I dieDate: Friday 24th April 2020 13:51:40 UTCScammer: Bernard Golay <[email protected]> corona virus, IMF, my name is, New York, virus
From: "Andre Yoong"<[email protected]>Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOUDate: Friday 24th April 2020 12:38:09 UTCScammer: <[email protected]> cyber crime, FBI, IMF, inheritance, inheritance fund, lottery, Poland, Thailand
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "International Monetary Fund IMF"< [email protected]>Subject: INTERNATIONAL MONETARY FUND IMF, REF:Date: Thursday 23rd April 2020 19:47:57 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, International Monetary Fund, USD, your funds
From: New mail ︺ <[email protected]>Subject: come man 〓〓〓〓Date: Wednesday 22nd April 2020 04:58:16 UTCScammer: New mail ︺ <[email protected]> get in touch, IMF, jpg
From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: Uba bank <[email protected]>Subject: Attn: To Dave McVeeDate: Wednesday 22nd April 2020 00:38:54 UTCScammer: Uba bank <[email protected]> escrow, Ghana, IMF, London, United Bank for Africa, United Nations, your funds
From: United Nations Office <[email protected]>Subject: Your urgent reply is neededDate: Tuesday 21st April 2020 22:58:59 UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply
From: "Bitboks Inc."<[email protected]>Subject: Your new Bitcoin wallet !Date: Tuesday 21st April 2020 21:33:05 UTCScammer: "Bitboks Inc."<[email protected]> App Store, bitcoin, Bitcoin Wallet, Facebook, Google, IMF, Thank you, very important
From: MINISTRY OF FINANCE <[email protected]>Subject: ATTN FROM FINANCE MINISTRY, URGENT MESSAGEDate: Tuesday 21st April 2020 15:34:27 UTCScammer: [email protected] Benin, IMF, inheritance, inheritance fund, the sum of, your funds
From: "Tedwood R. Kellner" <[email protected]>Subject: _Date: Tuesday 21st April 2020 03:21:06 UTCScammer: [email protected] corona virus, covid, IMF, United Nations, virus, World Health Organization, your funds
From: "Mrs. Mieko Hitoshi" <[email protected]>Subject: Please Can You Handle This Project?Date: Monday 20th April 2020 18:12:17 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, orphanages, Real Estate, the Lord, USD
From: Christopher Wray <[email protected]>Subject: Release Of Your Impending FundDate: Monday 20th April 2020 17:56:48 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, Christopher Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package