International Monetary Fund

From: "ANDREW TWEEDIE" <[email protected]>
Subject: UNITED NATIONS COMPENSATION PAYMENT
Date: Sunday 28th May 2023 05:33:46 AM UTC
Scammer: [email protected]

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From: CAROLINE CLINTON ONLINE <[email protected]>
Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP
Date: Thursday 25th May 2023 15:59:09 PM UTC
Scammer: [email protected]

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From: REV WILSON LEE <[email protected]>
Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
Date: Wednesday 24th May 2023 22:48:56 PM UTC
Scammer: [email protected]

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From: Miles Milton <[email protected]>
Subject: hello
Date: Tuesday 23rd May 2023 08:15:20 AM UTC
Scammer: [email protected]

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From: Mr. Edward J. Charles <[email protected]>
Subject: International Monetary Fund
Date: Tuesday 16th May 2023 17:33:18 PM UTC
Scammer: [email protected]

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From: "PAYMENT NOTIFICATION"<[email protected]>
Subject: US$20.5M
Date: Monday 15th May 2023 05:07:22 AM UTC
Scammer: [email protected]

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From: DHL International Express Courier <[email protected]>
Subject: YOUR PACKAGE IS READY…….
Date: Monday 8th May 2023 12:21:31 PM UTC
Scammer: [email protected]m

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From: "Melissa Price " <[email protected]>
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Date: Friday 5th May 2023 05:35:16 AM UTC
Scammer: [email protected]

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From: "International Monetary Fund"<[email protected]>
Subject: IMF-CODE #4122253
Date: Thursday 4th May 2023 00:50:41 AM UTC
Scammer: [email protected]

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From: International Monetary Fund <[email protected]>
Subject: IMF Free Grant Donation
Date: Sunday 30th April 2023 02:19:06 AM UTC
Scammer: [email protected]

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From: "Mrs.Kristalina Georgieva" <[email protected]>
Subject: Urgent
Date: Thursday 27th April 2023 09:42:19 AM UTC
Scammer: [email protected]

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From: "Ms. Anjana Das" <[email protected]>
Subject: Attention: Dear beneficiary
Date: Thursday 27th April 2023 00:48:56 AM UTC
Scammer: [email protected]

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From: "Financial Intelligence Center"<[email protected]>
Subject: Your Approved Payment
Date: Saturday 22nd April 2023 18:06:08 PM UTC
Scammer: [email protected]

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From: "Ms. Kristalina Georgieva" <[email protected]>
Subject: Urgent Please
Date: Wednesday 19th April 2023 01:25:27 AM UTC
Scammer: [email protected]

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From: Ashok Bhatia <[email protected]>
Subject: Re ABOUT YOUR PAYMENT (Reminder Again!)
Date: Wednesday 12th April 2023 11:04:32 AM UTC
Scammer: [email protected]

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From: "Covid-19 Releif Grant" <>
Subject: Good News
Date: Monday 3rd April 2023 20:11:41 PM UTC
Scammer: [email protected]

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From: "International Monetary Fund"<[email protected]>
Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.
Date: Saturday 1st April 2023 01:22:44 AM UTC
Scammer: [email protected]

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From: "International Monetary Fund"<[email protected]>
Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.
Date: Tuesday 28th March 2023 22:26:19 PM UTC
Scammer: [email protected]

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From: "CAPITAL ONE BANK" <[email protected]>
Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5M
Date: Monday 27th March 2023 19:24:32 PM UTC
Scammer: [email protected]

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From: "CAPITAL ONE BANK" <[email protected]>
Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5M
Date: Monday 27th March 2023 05:45:48 AM UTC
Scammer: [email protected]

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From: "International Monetary Fund"<[email protected]>
Subject: IMF-CODE#35546
Date: Sunday 26th March 2023 15:42:09 PM UTC
Scammer: [email protected]

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From: Kalton mingui <[email protected]>
Subject: attention
Date: Thursday 23rd March 2023 23:17:34 PM UTC
Scammer: [email protected]

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From: "International Monetary Fund"<[email protected]>
Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.
Date: Thursday 23rd March 2023 10:43:05 AM UTC
Scammer: [email protected]

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From: "Kristalina Georgieva"<[email protected]>
Subject: IMPORTANT NOTICE ABOUT YOUR FUNDS
Date: Tuesday 21st March 2023 14:41:41 PM UTC
Scammer: [email protected]

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From: "International Monetary Fund"<[email protected]>
Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.
Date: Thursday 16th March 2023 19:17:01 PM UTC
Scammer: [email protected]

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