From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: IMF IMF <[email protected]>Subject: To Darlene and Dave McVee (Your Payment Stop Order).Date: Monday 8th June 2020 18:13:17 UTCScammer: IMF IMF <[email protected]> IMF, important information, International Monetary Fund, png, secret, your funds
From: "I.M.F OFFICE" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Tuesday 2nd June 2020 02:31:48 UTCScammer: [email protected] Barclays bank, Barrister, cancer, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds, your inheritance
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: Nilceia Teofilo <[email protected]>Subject: TREAT AS URGENTDate: Thursday 28th May 2020 00:46:52 UTCScammer: Nilceia Teofilo <[email protected]> important information, treat as urgent
From: "Garang"<[email protected]>Subject: IMPORTANT INFORMATIONDate: Sunday 24th May 2020 21:08:44 UTCScammer: <[email protected]> important information, late husband
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: Miss Cynthia Williams <[email protected]>Subject: _Date: Friday 15th May 2020 18:08:16 UTCScammer: [email protected] important information, share with you
From: "Mr.Kevin Bolla" <[email protected]>Subject: ECOWAS DISTRICT HEAD QUARTER HEAD OFFICE RUE: 103 …Date: Thursday 7th May 2020 01:30:28 UTCScammer: [email protected] Benin, important information, overdue payment, very important, West Africa
From: "Albert Noyoon"<[email protected]>Subject: IMPORTANT INFORMATION FOR YOUDate: Tuesday 21st April 2020 08:52:19 UTCScammer: <[email protected]> important information, let me know, Thank you
From: Kenneth Blanco <[email protected]>Subject: important informationDate: Tuesday 14th April 2020 19:48:05 UTCScammer: [email protected] important information, Nigeria
From: Important Information <[email protected]>Subject: Re: Please I am still waiting for your replyDate: Monday 13th April 2020 14:44:46 UTCScammer: Important Information <[email protected]> important information, late husband, the Lord
From: Fund Comptroller Unit <[email protected]>Subject: Top UrgentDate: Thursday 9th April 2020 10:05:02 UTCScammer: [email protected] important information, kindly contact, let me know, overdue payment, the sum of, total fund, United Nations, United States, very important
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: "Justin Kings" <[email protected]>Subject: Your assistance will be highly appreciatedDate: Thursday 26th March 2020 16:17:09 UTCScammer: [email protected] bank account, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom, your assistance
From: "Mr_Patrick."<[email protected]>Subject: Dear Beneficiary, IMPORTANT INFORMATION..Date: Wednesday 25th March 2020 20:47:09 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, receive the fund, Thank you, United Kingdom
From: [email protected]Subject: IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)Date: Tuesday 24th March 2020 09:58:13 UTCScammer: [email protected] Bank of Nigeria, important information, kindly contact, Nigeria, secret, USD, your funds
From: david obi <[email protected]>Subject: IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)Date: Tuesday 24th March 2020 09:35:52 AM UTCScammer: [email protected] important information, Nigeria, secret, USD
From: "Mr. Parick"<[email protected]>Subject: Dear Beneficiary, FINAL NOTICE….219.,Date: Friday 20th March 2020 10:18:40 UTCScammer: <[email protected]> bank account, important information, London, my name is, next of kin, Real Estate, United Kingdom
From: Bashir Mohad <[email protected]>Subject: GOOD NEWSDate: Monday 2nd March 2020 01:32:52 UTCScammer: [email protected] IMF, important information, United States
From: "Rahman Khalid"<[email protected]>Subject: IMPORTANT INFORMATION.Date: Saturday 29th February 2020 18:27:46 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: "Mr. Howard Keighler"<[email protected]>Subject: SOHAR Shipping & Logistic (important information)Date: Friday 28th February 2020 16:08:50 UTCScammer: <[email protected]> important information, London, United Kingdom, very important
From: "Mr. H.E Ali Shareef Emadi" <[email protected]>Subject: Re: ATTENTION IMPORTANT INFORMATION…1Date: Wednesday 26th February 2020 21:54:43 UTCScammer: [email protected] important information, petroleum company, please contact me, Qatar, Thank you
From: "Colonel Brenda"<[email protected]>Subject: ARE YOU THE OWNER OF THIS EMAIL…Date: Wednesday 26th February 2020 12:54:04 UTCScammer: <[email protected]> God almighty, important information, very important