From: DENIS K MONTAG <[email protected]>Subject: //// CitiBank Payment Approved Notification ////Date: Tuesday 28th June 2022 17:41:47 PM UTCScammer: [email protected] ATM card, Bank of America, debt management, God bless you, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: Customer Care <alimalhusa[email protected]>Subject: APPROVAL OF YOUR FUND.Date: Friday 24th June 2022 18:21:15 PM UTCScammer: [email protected] bank account, International Monetary Fund, London, prompt reply, United Kingdom, your funds
From: "First Financial Trust" <[email protected]>Subject: Good News.Date: Tuesday 21st June 2022 14:55:28 PM UTCScammer: [email protected] bank account, IMF, inform you, International Monetary Fund, United Nations, United States, your funds
From: "Madam,Kristalina Georgieva" <[email protected]>Subject: Attn:Beneficiary.Date: Saturday 18th June 2022 22:27:24 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, United Nations, United States, USD, WhatsApp
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: GOOD MORNING MY FRIEND.Date: Wednesday 15th June 2022 17:36:23 PM UTCScammer: [email protected] compensation payment, covid, Email Address, IMF, inform you, International Monetary Fund, Million USD, Ukrainian, US Dollars, USD, World Health Organization
From: "PAYMENTS & COMPENSATION" <[email protected]>Subject: Your Payment & CompensationDate: Sunday 12th June 2022 10:55:33 AM UTCScammer: [email protected] bitcoin, FBI, Federal Reserve Bank, HSBC, IMF, International Monetary Fund, United Nations, United States, WhatsApp, your funds
From: Office File <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/9/2022Date: Saturday 11th June 2022 17:56:57 PM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, hello my dear, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "INTERNATIONAL MONETARY FUND (IMF)"<[email protected]>Subject: Dear Grant RecipientDate: Saturday 11th June 2022 12:06:30 PM UTCScammer: [email protected] For more information, IMF, International Monetary Fund, USD, WhatsApp
From: Professor Bolaji Olufunmileyi Owasanoye <[email protected]>Subject: FUND RELEASE NOTIFICATIONDate: Monday 6th June 2022 17:35:40 PM UTCScammer: [email protected] amazing, Federal government, foreign debts, inheritance, inheritance fund, International Monetary Fund, Nigeria, secret, United Nations, your inheritance
From: DEVON GLOBAL CAPITAL BANK <[email protected]>Subject: YOUR COMPENSATIONDate: Sunday 5th June 2022 22:12:33 PM UTCScammer: [email protected] Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, online banking, United States
From: "Dr. Brine World" <[email protected]>Subject: UNITED NATIONSDate: Friday 3rd June 2022 14:59:10 PM UTCScammer: [email protected] Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, the sum of, United Nations, Western Union, your first payment, your funds
From: Klein Solomon <[email protected]>Subject: YOUR FUNDS APPROVED DATE: 06/1/20200Date: Friday 3rd June 2022 10:53:16 AM UTCScammer: [email protected] ATM card, ATM Visa card, Bank of India, compensation payment, Congratulations, DHL, FBI, FedEx, foreign debts, IMF, India, inform you, International Monetary Fund, lottery, the sum of, United Kingdom, USD, your funds
From: "Mr. W. Alexander Holmes" <[email protected]>Subject: Attention Dear Email ID ownerDate: Friday 3rd June 2022 07:38:53 AM UTCScammer: [email protected] ASAP, Email Address, IMF, International Monetary Fund, Million USD, Moneygram, United States, USD, WhatsApp
From: Courier Delivery <[email protected]>Subject: By Courier DeliveryDate: Thursday 2nd June 2022 11:23:02 AM UTCScammer: [email protected] bank account, Email Address, Hang Seng Bank, IMF, International Monetary Fund, London, Swift code, United Kingdom, United States
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 UTCScammer: [email protected] bank account, covid, IMF, International Monetary Fund, partnership
From: "Hsbc Bank London"<[email protected]>Subject: Your Approved PaymentDate: Wednesday 1st June 2022 07:07:06 AM UTCScammer: [email protected] Barclays bank, Canada, HSBC, IMF, International Monetary Fund, lottery, South Africa, United Kingdom, United Nations, your funds
From: "IMF" <[email protected]>Subject: Attn: Beneficiary,Date: Wednesday 1st June 2022 03:52:12 AM UTCScammer: [email protected] IMF, important information, International Monetary Fund, overdue payment, provide the information, very important
From: "IMF" <[email protected]>Subject: OUTSTANDING PAYMENT 20.225.123.93Date: Monday 30th May 2022 23:11:38 PM UTCScammer: [email protected] Australia, Brazil, direct phone number, Germany, IMF, India, inheritance, International Monetary Fund, lotto, Saudi Arabia, United States
From: "Mr. W. Alexander Holmes" <[email protected]>Subject: Attention Dear Email ID ownerDate: Friday 27th May 2022 08:20:51 AM UTCScammer: [email protected] ASAP, Email Address, IMF, International Monetary Fund, Million USD, Moneygram, United States, USD, WhatsApp
From: "KRISTALINA GEORGIEVA" <[email protected]>Subject: IMFDate: Wednesday 25th May 2022 01:04:38 AM UTCScammer: [email protected] Congratulations, For more information, IMF, International Monetary Fund, USD, WhatsApp
From: "George Taylor"<[email protected]>Subject: Your kind attentionDate: Tuesday 24th May 2022 13:26:58 PM UTCScammer: [email protected] Google, IMF, International Monetary Fund, Thank you
From: Antonio Guterres <[email protected]>Subject: CONGRATULATION ON YOUR COMPENSATION FUNDDate: Wednesday 18th May 2022 19:14:00 PM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, International Monetary Fund, stakeholder, United States
From: "Mrs. Kristalina" <[email protected]>Subject: GOOD DAYDate: Wednesday 18th May 2022 08:23:17 AM UTCScammer: [email protected] ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, provide the information, South America, the sum of, United Bank for Africa, United Nations, United States, your funds
From: "NOTIFICATION OF PAYMENT"<[email protected]>Subject: FUND TRANSFER??11Date: Tuesday 17th May 2022 04:03:45 AM UTCScammer: [email protected] bank account, IMF, inform you, International Monetary Fund
From: "Mr. THOMAS MONTAG" <[email protected]>Subject: BANK OF AMERICA CORPORATE CENTER, FLORIDA.Date: Monday 16th May 2022 11:45:16 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, inform you, International Monetary Fund, receive the fund, United Kingdom, United States, USD, your funds