From: IMF <[email protected]>Subject: Dear Friend,Date: Friday 10th April 2020 13:49:42 UTCScammer: IMF <[email protected]> dear friend, IMF, next of kin, private e-mail, US Dollars, USD, very important
From: "SAMUEL AMANKWA"<[email protected]>Subject: PLEASE CONFIRM NOWDate: Thursday 9th April 2020 19:42:02 UTCScammer: <[email protected]> FARGO, Ghana, IMF, International Monetary Fund
From: "Mercedes Benz International Online Lottery" <[email protected]>Subject: CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!Date: Wednesday 8th April 2020 21:20:35 UTCScammer: [email protected] Email Address, IMF, lottery, USD, your funds
From: "Bar. Jerry Lawrence (Esq)" <[email protected]>Subject: Re: Last Notice Of Your Fund.Date: Wednesday 8th April 2020 16:41:11 UTCScammer: [email protected] Barrister, FBI, IMF, International Monetary Fund, WhatsApp
From: vivian nasim <[email protected]>Subject: Donation From Vivian NasimDate: Wednesday 8th April 2020 13:26:34 UTCScammer: [email protected] cancer, IMF, late husband, orphanages, the Lord, the sum of, United States
From: "Mrs. Mieko Hitoshi" <[email protected]>Subject: Greetings from Mrs. Mieko HitoshiDate: Wednesday 8th April 2020 01:33:11 UTCScammer: [email protected] cancer, health condition, hospital, IMF, in the hospital, jpg, late husband, orphanages, Real Estate, the Lord, USD
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 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: Mr Patrick Moore <[email protected]>Subject: Important NoticeDate: Tuesday 7th April 2020 11:03:29 UTCScammer: Mr Patrick Moore <[email protected]> Federal Reserve Bank, HSBC, IMF, inheritance, London, lottery, Swift code, United Kingdom, your funds
From: UN COMPENSATIONS PAYMENTS UNIT <[email protected]>Subject: RETURN TO MY EMAIL IMMEDIATELYDate: Monday 6th April 2020 08:15:19 UTCScammer: [email protected] IMF, International Monetary Fund, mode of payment, United Nations
From: "Mr.Robert Ferguson" <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179Date: Saturday 4th April 2020 00:13:07 UTCScammer: [email protected] escrow, IMF, International Monetary Fund, London, Million USD, mode of payment, USD
From: "Mr.David Villearreal"<[email protected]>Subject: SECRET OF YOUR FUNDDate: Friday 3rd April 2020 22:52:29 UTCScammer: <[email protected]> ATM Mastercard, Barrister, Benin, business proposal, business venture, Ghana, huge sum, IMF, inheritance, investment proposal, lottery, mutual benefit, secret, South Africa, Thank you, United States, USD, West Africa, your assistance
From: "Mr. Zim Fem" <[email protected]>Subject: NOTIFICATION LETTERDate: Thursday 2nd April 2020 15:23:09 UTCScammer: [email protected] contact us, IMF, inheritance, International Monetary Fund, jpg, lottery, Nigeria, partnership
From: "Mrs.Christine Lagarde" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Thursday 2nd April 2020 15:00:35 UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Mr. Daniel William" <[email protected]>Subject: Thanks for your respondDate: Monday 30th March 2020 20:46:22 UTCScammer: [email protected] foreign debts, IMF, inform you
From: BRITISH HIGH COMMISSION <[email protected]>Subject: WORLD MEDICAL RELIEF PROGRAMDate: Monday 30th March 2020 13:56:31 UTCScammer: <[email protected]> bank transfer, corona virus, covid, IMF, South America, the sum of, United Nations, virus
From: Help claim <[email protected]>Subject: Have you suffered an injury at work?Date: Monday 30th March 2020 12:22:50 UTCScammer: [email protected] IMF
From: IMF<[email protected]>Subject: SettlementDate: Sunday 29th March 2020 16:48:31 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, the sum of
From: "Mr_ Mark Tom"<[email protected]>Subject: CONGRATULATION; DONATION…10Date: Sunday 29th March 2020 09:55:15 UTCScammer: <[email protected]> corona virus, IMF, International Monetary Fund, my name is, Thank you, United Nations, virus
From: Tracy Williams <[email protected]>Subject: GREETINGSDate: Saturday 28th March 2020 02:02:27 UTCScammer: Tracy Williams <[email protected]> IMF
From: [email protected]Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00Date: Thursday 26th March 2020 19:49:11 UTCScammer: [email protected] Bulgaria, compensation payment, contact us, IMF, inheritance, International Monetary Fund, lottery, secret, the sum of
From: "UBA BANK ATM CARD PAYMENT"<[email protected]>Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020Date: Thursday 26th March 2020 16:13:33 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: [email protected]Subject: FBI Headquarters, Washington, D.C.Date: Tuesday 24th March 2020 07:35:47 UTCScammer: [email protected] Benin, Christopher A Wray, Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, the sum of, United States, USD, Western Union
From: Hsbc Bank London <[email protected]>Subject: Your Approved Payment !Date: Tuesday 24th March 2020 07:28:57 UTCScammer: <[email protected]> bank account, Bank of England, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, London, lottery, South Africa, United Kingdom
From: Adebaya Adelabu <[email protected]>Subject: Urgent.Date: Monday 23rd March 2020 09:27:39 UTCScammer: Adebaya Adelabu <[email protected]> Bank of Nigeria, IMF, inheritance, Nigeria, your funds, your inheritance
From: [email protected]Subject: Donation!Date: Saturday 21st March 2020 16:02:04 UTCScammer: [email protected] For more information, IMF, inform you