From: "Mrs.Christine Lagarde" <[email protected]>Subject: IMF international monetary fund)Date: Thursday 11th July 2019 18:06:12 UTCScammer: [email protected] bank account, Christine Lagarde, FARGO, IMF, International Monetary Fund, Mr.Bet, United States
From: IMF DEBT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 11th July 2019 07:28:44 UTCScammer: [email protected] ATM card, bank account, escrow, IMF, International Monetary Fund, mode of payment
From: BEN AHMED KAMEL <[email protected]>Subject: Mr.Ben Ahmed Kamel.Date: Tuesday 9th July 2019 19:56:25 UTCScammer: [email protected] China, escrow, IMF, legal procedures, next of kin, receive the fund, strictly confidential, the sum of, total fund, United Arab Emirates
From: ROBEN MARK <[email protected]>Subject: Final Funds Release OrderDate: Monday 8th July 2019 09:28:01 UTCScammer: ROBEN MARK <[email protected]> FBI, IMF, inform you, inheritance, New York, New York city, overdue payment, the sum of, United Nations, United States
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Sunday 7th July 2019 17:10:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, virus, West Africa, your funds
From: JESUS MANNY <[email protected]>Subject: FROM INTERNATIONAL FUNDS REGULATORY AUTHORITYDate: Saturday 6th July 2019 10:29:17 UTCScammer: [email protected] For more information, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "FBI Headquarters in Washington , D.C."<[email protected]>Subject: RE:HELLO GOOD DAY!!!Date: Friday 5th July 2019 22:05:34 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, lottery, Million USD, Moneygram, South Africa, the sum of, United States, USD, Western Union
From: IMF WORLD <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Tuesday 2nd July 2019 11:12:19 UTCScammer: [email protected] bank account, Benin, business transaction, Federal government, God almighty, Google, IMF, International Monetary Fund, Moneygram, secret, USD, Western Union
From: Western Union Transfer <[email protected]>Subject: Attention: E-mail Address Owner,Date: Saturday 29th June 2019 13:50:59 UTCScammer: Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: [email protected]Subject: Congratulations!!Date: Saturday 29th June 2019 00:31:50 UTCScammer: [email protected] bank account, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, let me know, online banking, secret, Thank you, the sum of, your inheritance
From: "Mr. X" <>Subject: Yours in ServicesDate: Friday 28th June 2019 22:17:12 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, FBI, Ghana, IMF, inform you, Nigeria, United Nations, US Dollars, USD
From: [email protected]Subject: _Date: Friday 28th June 2019 20:42:11 UTCScammer: [email protected] ATM card, DHL, IMF, inform you, USD
From: "World Bank"<[email protected]>Subject: Letter of Notice For Your Payment of $665,000Date: Thursday 27th June 2019 21:00:56 UTCScammer: <[email protected]> ATM card, compensation payment, FBI, IMF, International Monetary Fund, partnership, Thank you
From: Mrs Helen Giamma <[email protected]>Subject: TRANSFERDate: Tuesday 25th June 2019 10:12:59 UTCScammer: Mrs Helen Giamma <[email protected]> Barrister, direct phone number, IMF, International Monetary Fund, Million USD, Moneygram, USD, your first payment
From: [email protected]Subject: CONGRATULATIONS !!!Date: Friday 21st June 2019 17:45:18 UTCScammer: [email protected] charity foundation, charity project, Congratulations, Facebook, For more information, Google, IMF, India, my donation, philanthropist, the Lord, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ car accident, Email Address, God bless you, God fearing, IMF, jpg, my name is, private e-mail, South Africa, United States, your assistance
From: tony nicolas <[email protected]>Subject: IMF UNIT NEW YORK USA.Date: Thursday 20th June 2019 19:07:39 UTCScammer: tony nicolas <[email protected]> Benin, Christine Lagarde, IMF, International Monetary Fund, New York, Swift code, the sum of, West Africa, your funds
From: " ATTENTION : BENEFICIARY" <[email protected]>Subject: Attention BeneficiaryDate: Monday 17th June 2019 20:42:49 UTCScammer: [email protected] ATM Mastercard, IMF, inform you, Million USD, Nigeria, USD, Your package
From: robert tyler <[email protected]>Subject: Congratulations..Date: Sunday 16th June 2019 04:43:55 UTCScammer: robert tyler <[email protected]> ATM card, bank account, breast cancer, cancer, Congratulations, Email Address, IMF, International Monetary Fund, USD, very important, virus
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Saturday 15th June 2019 19:09:55 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Jane Dawson <[email protected]>Subject: Attention: Sole Beneficiary,Date: Thursday 13th June 2019 11:53:57 UTCScammer: [email protected] Benin, Email Address, IMF, nearest airport, your consignment, Your package
From: barclays bank <[email protected]>Subject: FINAL PAYMENT INSTRUCTIONS===BENEFICIARY.Date: Wednesday 12th June 2019 10:52:51 UTCScammer: barclays bank <[email protected]> ATM card, Barclays bank, cash payment, IMF, inheritance, London, online banking, secret, United Kingdom, United Nations, your inheritance
From: DAVID CHUKWUBIKO <[email protected]>Subject: NOTIFICATION FOR RELEASE OF $10.5MDate: Tuesday 11th June 2019 22:21:19 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Federal government, IMF, Nigeria, overdue payment, very important
From: Mr Lee Fundsinvestigation <[email protected]>Subject: _Date: Tuesday 11th June 2019 18:15:54 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds