International Monetary Fund

From: DENIS K MONTAG <[email protected]>
Subject: //// CitiBank Payment Approved Notification ////
Date: Tuesday 28th June 2022 17:41:47 PM UTC
Scammer: [email protected]

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From: Customer Care <alimalhusa[email protected]>
Subject: APPROVAL OF YOUR FUND.
Date: Friday 24th June 2022 18:21:15 PM UTC
Scammer: [email protected]

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From: "First Financial Trust" <[email protected]>
Subject: Good News.
Date: Tuesday 21st June 2022 14:55:28 PM UTC
Scammer: [email protected]

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From: "Madam,Kristalina Georgieva" <[email protected]>
Subject: Attn:Beneficiary.
Date: Saturday 18th June 2022 22:27:24 PM UTC
Scammer: [email protected]

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From: "Mrs. Kristalina Georgieva"<[email protected]>
Subject: GOOD MORNING MY FRIEND.
Date: Wednesday 15th June 2022 17:36:23 PM UTC
Scammer: [email protected]

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From: "PAYMENTS & COMPENSATION" <[email protected]>
Subject: Your Payment & Compensation
Date: Sunday 12th June 2022 10:55:33 AM UTC
Scammer: [email protected]

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From: "INTERNATIONAL MONETARY FUND (IMF)"<[email protected]>
Subject: Dear Grant Recipient
Date: Saturday 11th June 2022 12:06:30 PM UTC
Scammer: [email protected]

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From: Professor Bolaji Olufunmileyi Owasanoye <[email protected]>
Subject: FUND RELEASE NOTIFICATION
Date: Monday 6th June 2022 17:35:40 PM UTC
Scammer: [email protected]

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From: DEVON GLOBAL CAPITAL BANK <[email protected]>
Subject: YOUR COMPENSATION
Date: Sunday 5th June 2022 22:12:33 PM UTC
Scammer: [email protected]

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From: "Dr. Brine World" <[email protected]>
Subject: UNITED NATIONS
Date: Friday 3rd June 2022 14:59:10 PM UTC
Scammer: [email protected]

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From: Klein Solomon <[email protected]>
Subject: YOUR FUNDS APPROVED DATE: 06/1/20200
Date: Friday 3rd June 2022 10:53:16 AM UTC
Scammer: [email protected]

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From: "Mr. W. Alexander Holmes" <[email protected]>
Subject: Attention Dear Email ID owner
Date: Friday 3rd June 2022 07:38:53 AM UTC
Scammer: [email protected]

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From: Courier Delivery <[email protected]>
Subject: By Courier Delivery
Date: Thursday 2nd June 2022 11:23:02 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: Wednesday 1st June 2022 08:31:21 AM UTC
Scammer: [email protected]

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From: "Hsbc Bank London"<[email protected]>
Subject: Your Approved Payment
Date: Wednesday 1st June 2022 07:07:06 AM UTC
Scammer: [email protected]

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From: "IMF" <[email protected]>
Subject: Attn: Beneficiary,
Date: Wednesday 1st June 2022 03:52:12 AM UTC
Scammer: [email protected]

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From: "IMF" <[email protected]>
Subject: OUTSTANDING PAYMENT 20.225.123.93
Date: Monday 30th May 2022 23:11:38 PM UTC
Scammer: [email protected]

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From: "Mr. W. Alexander Holmes" <[email protected]>
Subject: Attention Dear Email ID owner
Date: Friday 27th May 2022 08:20:51 AM UTC
Scammer: [email protected]

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From: "KRISTALINA GEORGIEVA" <[email protected]>
Subject: IMF
Date: Wednesday 25th May 2022 01:04:38 AM UTC
Scammer: [email protected]

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From: "George Taylor"<[email protected]>
Subject: Your kind attention
Date: Tuesday 24th May 2022 13:26:58 PM UTC
Scammer: [email protected]

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From: Antonio Guterres <[email protected]>
Subject: CONGRATULATION ON YOUR COMPENSATION FUND
Date: Wednesday 18th May 2022 19:14:00 PM UTC
Scammer: [email protected]

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From: "Mrs. Kristalina" <[email protected]>
Subject: GOOD DAY
Date: Wednesday 18th May 2022 08:23:17 AM UTC
Scammer: [email protected]

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From: "NOTIFICATION OF PAYMENT"<[email protected]>
Subject: FUND TRANSFER??11
Date: Tuesday 17th May 2022 04:03:45 AM UTC
Scammer: [email protected]

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From: "Mr. THOMAS MONTAG" <[email protected]>
Subject: BANK OF AMERICA CORPORATE CENTER, FLORIDA.
Date: Monday 16th May 2022 11:45:16 AM UTC
Scammer: [email protected]

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