International Monetary Fund

From: OFFICIAL FILE <[email protected]>
Subject: Greetings to you.
Date: Thursday 1st December 2022 20:02:24 PM UTC
Scammer: [email protected]

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From: INTERNATIONAL MONETARY FUND <[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF).
Date: Thursday 1st December 2022 07:40:27 AM UTC
Scammer: [email protected]

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From: IMF PAYMENT <[email protected]>
Subject: PUBLIC NOTICE
Date: Wednesday 30th November 2022 21:52:49 PM UTC
Scammer: [email protected]

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From: OFFICE FILE <[email protected]>
Subject: Greetings to you.
Date: Wednesday 30th November 2022 14:16:35 PM UTC
Scammer: [email protected]

ASAP, ATM Visa card, compensation payment, IMF, inheritance, International Monetary Fund, the sum of, West Africa

From: Citibank Europe <[email protected]>
Subject: Attention: Dear Beneficiary
Date: Wednesday 30th November 2022 10:49:39 AM UTC
Scammer: [email protected]

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From: Fouad Tabet <[email protected]>
Subject: Re;
Date: Monday 28th November 2022 23:43:43 PM UTC
Scammer: [email protected]

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From: UNCC <[email protected]>
Subject: Re;
Date: Monday 28th November 2022 23:34:46 PM UTC
Scammer: [email protected]

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From: UNITED NATIONS ORGANIZATION <[email protected]>
Subject: United Nations Funds Investigation Unit
Date: Monday 28th November 2022 07:08:16 AM UTC
Scammer: [email protected]

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From: International Monetary Fund <[email protected]>
Subject: Attention Fund Beneficiary
Date: Monday 28th November 2022 06:48:13 AM UTC
Scammer: [email protected]

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From: "Mr.Rike Dave" <[email protected]>
Subject: Head of Banking Operations
Date: Sunday 27th November 2022 08:14:49 AM UTC
Scammer: [email protected]

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From: godwin emefiele <[email protected]>
Subject: REGARDING YOUR ATM CARD WORTH OF $5,500,000.00
Date: Saturday 26th November 2022 09:57:53 AM UTC
Scammer: [email protected]

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From: IMF UNIT <[email protected]>
Subject: IMF PAYMENT NOTIFICATION
Date: Saturday 26th November 2022 04:55:36 AM UTC
Scammer: [email protected]

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From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <[email protected]>
Subject: INTERNATIONAL MONETARY FUND (IMF)
Date: Thursday 24th November 2022 13:52:54 PM UTC
Scammer: [email protected]

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From: Thomas Carter Cecil<[email protected]>
Subject: Monetary Funds, Government grant donation? Catalog of Federal Domestic Assistance (CFDA) $100,000 to $18,000,000.
Date: Tuesday 22nd November 2022 12:16:21 PM UTC
Scammer: [email protected]

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From: "Mrs.Kristalina Georgieva" <[email protected]>
Subject: Important Update,
Date: Tuesday 22nd November 2022 06:38:17 AM UTC
Scammer: [email protected]

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From: "Mr. Ashok Bhatia" <@[email protected]>
Subject: Attn: Dear Beneficiary Fund,
Date: Tuesday 22nd November 2022 01:35:40 AM UTC
Scammer: [email protected]

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From: "IMF"<[email protected]>
Subject: LETTER OF COMPENSATION,
Date: Saturday 19th November 2022 23:38:08 PM UTC
Scammer: [email protected]

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From: "International Monetary Fund (IMF)" <[email protected]>
Subject: CONGRATULATIONS – IRREVOCABLE RELEASE OF YOUR PAYMENT
Date: Tuesday 15th November 2022 21:16:35 PM UTC
Scammer: [email protected]

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From: "Isabella Rees" <[email protected]>
Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.
Date: Tuesday 15th November 2022 18:58:58 PM UTC
Scammer: [email protected]

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From: INTERNATIONAL MONITORING FUND <[email protected]>
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)
Date: Saturday 12th November 2022 10:23:48 AM UTC
Scammer: [email protected]

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From: International Monetary Fund <[email protected]>
Subject: IMF Free Grant Donation
Date: Friday 11th November 2022 12:01:09 PM UTC
Scammer: [email protected]

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From: Debora Kareem <[email protected]>
Subject: Compliment of the day to you from ATM Card Payments Unit,
Date: Thursday 10th November 2022 10:50:40 AM UTC
Scammer: [email protected]

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From: "Rev.Tony Johnson"<[email protected]>
Subject: Goodday
Date: Tuesday 8th November 2022 16:35:25 PM UTC
Scammer: [email protected]

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From: "Ms.Kristalina Georgieva" <[email protected]>
Subject: Attention ; Beneficiary(#1968#)
Date: Saturday 5th November 2022 00:18:25 AM UTC
Scammer: [email protected]

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From: "Mr.Thomas Platt"<[email protected]>
Subject: ATTENTION!!!
Date: Thursday 3rd November 2022 08:38:16 AM UTC
Scammer: [email protected]

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