International Monetary Fund

From: "Diplomat Gabriel Smith"<[email protected]>
Subject: Important Notice
Date: Monday 15th August 2022 20:08:20 PM UTC
Scammer: [email protected]

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From: "Ms.Kristalina Georgieva" <[email protected]>
Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*).
Date: Saturday 13th August 2022 08:51:15 AM UTC
Scammer: [email protected]

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From: "Ms.Kristalina Georgieva" <[email protected]>
Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2003*)
Date: Friday 12th August 2022 02:09:34 AM UTC
Scammer: [email protected]

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From: First Financial Trust <[email protected]>
Subject: Notification.
Date: Thursday 11th August 2022 18:52:49 PM UTC
Scammer: [email protected]

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From: Mrs Kristalina Georgieva <[email protected]>
Subject: Attention : Beneficiary (*2022*)
Date: Thursday 11th August 2022 15:53:43 PM UTC
Scammer: [email protected]

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From: Alfa Security Services <[email protected]>
Subject: ALfa Security Services
Date: Wednesday 10th August 2022 19:36:12 PM UTC
Scammer: [email protected]

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From: "Frederik Van Bommel"<[email protected]>
Subject: Re: An-unspent US$58.9M IMF Investment Fund.
Date: Wednesday 10th August 2022 14:30:09 PM UTC
Scammer: [email protected]

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From: Western Union <[email protected]>
Subject: hallo
Date: Wednesday 10th August 2022 08:50:20 AM UTC
Scammer: [email protected]

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From: "Diplomat Gabriel Smith" <[email protected]>
Subject: [EXTERNAL] [EXTERNAL EMAIL – USE CAUTION] SHIPMENT DELIVERY APPROVED 8/9/2022 II
Date: Wednesday 10th August 2022 01:09:31 AM UTC
Scammer: [email protected]

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From: International Monetary Fund <[email protected]>
Subject: Free Grant Donation!!
Date: Tuesday 9th August 2022 13:26:16 PM UTC
Scammer: [email protected]

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From: George Rebecca448 <[email protected]>
Subject: GOOD NEWS
Date: Friday 5th August 2022 13:43:22 PM UTC
Scammer: [email protected]

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From: Robert Clark Obrian <[email protected]>
Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.
Date: Tuesday 2nd August 2022 17:21:46 PM UTC
Scammer: [email protected]

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From: Mr James Steven <[email protected]>
Subject: Dear Sole Beneficiary,
Date: Sunday 31st July 2022 08:13:47 AM UTC
Scammer: [email protected]

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From: International Monetary Fund <bananaleafdes[email protected]>
Subject: IMF Free Grant Donation
Date: Friday 29th July 2022 15:29:12 PM UTC
Scammer: [email protected]

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From: Mrs kristalina georgevia <[email protected]>
Subject: ATTENTION; BENEFICIARY,
Date: Thursday 28th July 2022 18:36:16 PM UTC
Scammer: [email protected]

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From: kristalina georgevia <[email protected]>
Subject: ATTENTION; BENEFICIARY,
Date: Thursday 28th July 2022 18:18:34 PM UTC
Scammer: [email protected]

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From: "Financial Conduct Authority (FCA)" <[email protected]>
Subject: The Financial Conduct Authority (FCA)
Date: Wednesday 27th July 2022 00:23:06 AM UTC
Scammer: [email protected]

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From: "Frederik Van Bommel"<[email protected]>
Subject: Re: An-unspent US$58.9M IMF Investment Fund.
Date: Monday 25th July 2022 08:42:21 AM UTC
Scammer: [email protected]

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From: chinedu abraham <[email protected]>
Subject: GTBank:
Date: Monday 18th July 2022 21:07:29 PM UTC
Scammer: [email protected]

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From: "U.S Federal Deposit Insurance Corporation Compensation Payment Department" <[email protected]>
Subject: Attn Humble Beneficiary Read This Important Email And Reply
Date: Monday 18th July 2022 08:55:40 AM UTC
Scammer: [email protected]

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From: "Frederik Van Bommel"<[email protected]>
Subject: Re: An-unspent US$58.9M IMF Investment Fund.
Date: Sunday 17th July 2022 20:49:51 PM UTC
Scammer: [email protected]

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From: IMF FINANCIAL GRANT RELIEF <[email protected].com>
Subject: Free Grant Award
Date: Friday 15th July 2022 20:20:08 PM UTC
Scammer: [email protected]

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From: "Kristalina Ivanova Georgieva"<[email protected]>
Subject: From Kristalina Ivanova Georgieva
Date: Thursday 14th July 2022 16:25:12 PM UTC
Scammer: [email protected]

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