From: "ANDREW TWEEDIE" <[email protected]>Subject: UNITED NATIONS COMPENSATION PAYMENTDate: Sunday 28th May 2023 05:33:46 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Million USD, the sum of, United Nations, US Dollars, USD, your funds
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 ASAPDate: Thursday 25th May 2023 15:59:09 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Wednesday 24th May 2023 22:48:56 PM UTCScammer: [email protected] bank account, contact us, For more information, Google, IMF, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: Miles Milton <[email protected]>Subject: helloDate: Tuesday 23rd May 2023 08:15:20 AM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, International Monetary Fund, United States, your funds
From: Mr. Edward J. Charles <[email protected]>Subject: International Monetary FundDate: Tuesday 16th May 2023 17:33:18 PM UTCScammer: [email protected] ATM Visa card, IMF, International Monetary Fund, Nigeria, secret, to your country, United States, USD, your funds
From: "PAYMENT NOTIFICATION"<[email protected]>Subject: US$20.5MDate: Monday 15th May 2023 05:07:22 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, IMF, inform you, International Monetary Fund, USD
From: DHL International Express Courier <[email protected]>Subject: YOUR PACKAGE IS READY…….Date: Monday 8th May 2023 12:21:31 PM UTCScammer: [email protected]m DHL, inform you, inheritance, inheritance fund, International Monetary Fund, Million USD, nearest airport, Nigeria, USD, WhatsApp, your inheritance, Your package
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 UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "International Monetary Fund"<[email protected]>Subject: IMF-CODE #4122253Date: Thursday 4th May 2023 00:50:41 AM UTCScammer: [email protected] IMF, International Monetary Fund, partnership, United Nations, United States
From: International Monetary Fund <[email protected]>Subject: IMF Free Grant DonationDate: Sunday 30th April 2023 02:19:06 AM UTCScammer: [email protected] Congratulations, For more information, IMF, International Monetary Fund, USD, WhatsApp
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: UrgentDate: Thursday 27th April 2023 09:42:19 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: "Ms. Anjana Das" <[email protected]>Subject: Attention: Dear beneficiaryDate: Thursday 27th April 2023 00:48:56 AM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, my name is, New York, secret, the sum of, United Nations, US Dollars, USD, virus
From: "Financial Intelligence Center"<[email protected]>Subject: Your Approved PaymentDate: Saturday 22nd April 2023 18:06:08 PM UTCScammer: [email protected] bank transfer, Canada, escrow, FBI, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, Poland, South Africa, United Nations, United States, USD
From: "Ms. Kristalina Georgieva" <[email protected]>Subject: Urgent PleaseDate: Wednesday 19th April 2023 01:25:27 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: Ashok Bhatia <[email protected]>Subject: Re ABOUT YOUR PAYMENT (Reminder Again!)Date: Wednesday 12th April 2023 11:04:32 AM UTCScammer: [email protected] 48 hours, bank account, IMF, inform you, International Monetary Fund, my name is, please contact me
From: "Covid-19 Releif Grant" <>Subject: Good NewsDate: Monday 3rd April 2023 20:11:41 PM UTCScammer: [email protected] ASAP, covid, IMF, International Monetary Fund, the sum of, United States
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 UTCScammer: [email protected] 48 hours, Congratulations, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin
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 UTCScammer: [email protected] 48 hours, Congratulations, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 19:24:32 PM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "CAPITAL ONE BANK" <[email protected]>Subject: DID YOU SIGN A DEED OF ASSIGNMENT TO MR. CASEY JACKSON TO CLIAM YOUR FUND 10.5MDate: Monday 27th March 2023 05:45:48 AM UTCScammer: [email protected] bank account, corona virus, FARGO, FBI, IMF, International Monetary Fund, online banking, Swift code, United Nations, United States, virus, your relative
From: "International Monetary Fund"<[email protected]>Subject: IMF-CODE#35546Date: Sunday 26th March 2023 15:42:09 PM UTCScammer: [email protected] IMF, International Monetary Fund, partnership, United Nations, United States
From: Kalton mingui <[email protected]>Subject: attentionDate: Thursday 23rd March 2023 23:17:34 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, FBI, IMF, inform you, International Monetary Fund, Nigeria, United Nations, your funds
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 UTCScammer: [email protected] 48 hours, Congratulations, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin
From: "Kristalina Georgieva"<[email protected]>Subject: IMPORTANT NOTICE ABOUT YOUR FUNDSDate: Tuesday 21st March 2023 14:41:41 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds
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 UTCScammer: [email protected] Congratulations, direct phone number, Email Address, IMF, International Monetary Fund, the sum of, United Nations, United States