International Monetary Fund

From: "Mr.Jerome H Powell" <[email protected]>
Subject: FEDERAL RESERVE BANK SYSTEM
Date: Tuesday 11th January 2022 08:24:48 AM UTC
Scammer: [email protected]

ATM card, ATM Mastercard, bank account, FBI, Federal Reserve Bank, foreign debts, Gift-Card, IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds, Your package

From: IMF PAYMENT <[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF),
Date: Sunday 9th January 2022 20:40:49 PM UTC
Scammer: [email protected]

ASAP, bank account, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, private e-mail, United States, USD, WhatsApp

From: "United Nations"<[email protected]>
Subject: Compensation Funds Release.
Date: Sunday 9th January 2022 18:43:15 PM UTC
Scammer: [email protected]

ATM card, bitcoin, BTC, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, United Nations, your inheritance

From: "Frederick Brown"<[email protected]>
Subject: Ready for pickup
Date: Wednesday 5th January 2022 12:45:05 PM UTC
Scammer: [email protected]

bitcoin, IMF, inform you, International Monetary Fund, let me know, Moneygram

From: "F.B.I CYBER" <[email protected]>
Subject: COMPENSATION PAYMENT NOTIFICATION
Date: Monday 3rd January 2022 12:18:38 PM UTC
Scammer: [email protected]

bank account, Christopher Wray, compensation payment, cyber crime, Email Address, FBI, IMF, International Monetary Fund, the sum of

From: "MS . LAURIE ROSE" <[email protected]>
Subject: HELLO! DEAR! GOOD NEWS TO YOU,
Date: Saturday 1st January 2022 21:15:43 PM UTC
Scammer: [email protected]

ASAP, ATM card, Benin, Gift-Card, Google, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package

From: Kristalina Georgieva <[email protected]>
Subject: Outstanding payment
Date: Friday 31st December 2021 22:33:46 PM UTC
Scammer: [email protected]

corona virus, covid, IMF, International Monetary Fund, next of kin, the sum of, United States, USD, very important, virus

From: MRSJEWEL TAYOR <[email protected]>
Subject: Attn:Fund Beneficiary/ scam victim
Date: Tuesday 28th December 2021 12:23:21 PM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, Million USD, US Dollars, USD

From: MRS JEWEL TAYOR <[email protected]>
Subject: Attn:Fund Beneficiary/ scam victim
Date: Monday 27th December 2021 10:11:58 AM UTC
Scammer: [email protected]

ATM card, compensation payment, Email Address, FedEx, IMF, inform you, International Monetary Fund, Million USD, US Dollars, USD

From: IMF <[email protected]>
Subject: Compliment Of The Season To You.
Date: Friday 24th December 2021 23:01:23 PM UTC
Scammer: [email protected]

ASAP, IMF, important information, International Monetary Fund, London, overdue payment, very important, your funds

From: "Mr Kennedy Ozuoka"<[email protected]>
Subject: UNITED BANK FOR AFRICA
Date: Monday 20th December 2021 04:28:50 AM UTC
Scammer: [email protected]

direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, United Bank for Africa, United States, USD

From: IMF<[email protected]>
Subject: Settlement
Date: Wednesday 15th December 2021 19:14:48 PM UTC
Scammer: [email protected]

Email Address, IMF, International Monetary Fund, the sum of

From: HONORABLE HARRISON MICHELLE <sireddymi[email protected]>
Subject: ATTENTION DEAR BENEFICIARY,
Date: Monday 13th December 2021 16:12:31 PM UTC
Scammer: [email protected]

bank account, Benin, business transaction, Federal government, God almighty, IMF, International Monetary Fund, Moneygram, Nigeria, secret, USD

From: "Christopher Wray"<[email protected]>
Subject: Western Union/MoneyGram Money Transfer Scam Victims
Date: Sunday 12th December 2021 15:43:43 PM UTC
Scammer: [email protected]

bank transfer, Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance

From: Rann Adrian <[email protected]>
Subject: Waiting to hear from you
Date: Friday 10th December 2021 23:33:09 PM UTC
Scammer: [email protected]

IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, United Nations

From: OFFICE OFFICE <[email protected]>
Subject: PLS CHECK YOUR MAIL
Date: Tuesday 7th December 2021 19:44:16 PM UTC
Scammer: [email protected]

IMF, inform you, International Monetary Fund, lotto, mutual benefit, the sum of

From: IMF DEBT PAYMENT <[email protected]>
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Date: Monday 6th December 2021 04:19:18 AM UTC
Scammer: [email protected]

bank account, escrow, IMF, International Monetary Fund, mode of payment, United States

From: "Your partnership is urgently required; please confirm the receipt of this message for more detai" <[email protected]>
Subject: INTERNATIONAL MONETARY FUND
Date: Saturday 4th December 2021 15:29:25 PM UTC
Scammer: [email protected]

ATM card, ATM delivery, ATM Visa card, IMF, inform you, International Monetary Fund, New York, partnership, United States, your funds

From: UNITED NATIONS Public Information Office <[email protected]>
Subject: IRREVOCABLE COMPENSATION PAYMENT
Date: Friday 3rd December 2021 23:40:42 PM UTC
Scammer: [email protected]

ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds

From: "lnternational Monetary Fund (223)" <[email protected]>
Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*223*)
Date: Wednesday 1st December 2021 00:21:47 AM UTC
Scammer: [email protected].com

ATM card, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important

From: "Dr. Williams Max" <[email protected]>
Subject: Contact Samaniego to receive your fund
Date: Tuesday 30th November 2021 20:28:35 PM UTC
Scammer: [email protected]

Email Address, FBI, IMF, inform you, International Monetary Fund, secret, Thank you, United Nations, United States

From: "International Monetary Fund (223)" <[email protected]>
Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*223*)
Date: Tuesday 30th November 2021 20:09:06 PM UTC
Scammer: [email protected]

ATM card, Bank of America, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important

From: "Ms.Kristalina Georgieva Director in charge" <[email protected]>
Subject: PAYMENT OF YOUR CONTRACT/INHERITANCE/COMPENSATION FUND
Date: Monday 29th November 2021 09:17:45 AM UTC
Scammer: [email protected]

ATM card, IMF, inheritance, International Monetary Fund, Thank you, WhatsApp, your funds

From: "Mr. Johnson Morgan" <[email protected]>
Subject: CHANGE OF ACCOUNT PAYMENT
Date: Sunday 28th November 2021 06:54:44 AM UTC
Scammer: [email protected]

IMF, International Monetary Fund, New York, United States

From: BANK OF GHANA <[email protected]>
Subject: Re:TRANSFER OF US$1.5 MILLION INTO YOUR ACCOUNT.
Date: Monday 22nd November 2021 01:29:50 AM UTC
Scammer: [email protected]

bank account, Ghana, IMF, inform you, International Monetary Fund, overdue payment, United States, West Africa