From: "Ms. Kristalina Georgieva" <[email protected]>Subject: Dear Sir / Madam,Date: Monday 6th May 2024 06:08:27 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United States
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: UrgentDate: Sunday 5th May 2024 06:56:36 AM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: "Dr .Joseph Duke" <[email protected]>Subject: Dear Sir / Madam,Date: Saturday 4th May 2024 06:59:07 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, mutual benefit, the sum of, United States
From: "Mr. Alex" <[email protected]>Subject: DEAR.Date: Wednesday 1st May 2024 08:18:43 AM UTCScammer: [email protected] ATM card, covid, IMF, inform you, International Monetary Fund, online banking, the sum of, United Nations
From: BANK OF AMERICA OFFICE 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 April 2024 01:06:48 AM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, jpg, Million USD, United Nations, United States, urgent reply, USD, your funds
From: SENATOR GODSWILL AKPABIO <[email protected]>Subject: OFFICE OF THE SENATE PRESIDENTDate: Monday 22nd April 2024 22:38:16 PM UTCScammer: [email protected] ASAP, Bank of Nigeria, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria
From: John Coleman <[email protected]>Subject: Best regardsDate: Friday 19th April 2024 16:59:19 PM UTCScammer: [email protected] foreign debts, IMF, inheritance, International Monetary Fund, secret, United Nations, West Africa, your funds, your inheritance
From: stella ava <[email protected]>Subject: very urgentDate: Friday 19th April 2024 15:03:25 PM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, London, nearest airport, South Africa, very urgent, WhatsApp, your funds
From: "Mrs. Linda Stepp" <[email protected]>Subject: Compensation Funds Notification.Date: Thursday 18th April 2024 11:44:18 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: "MS. Kristalina Georgieva" <[email protected]>Subject: From The Desk of Ms.Kristalina Georgieva,Date: Friday 12th April 2024 12:36:19 PM UTCScammer: [email protected] compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, secret, United Nations, United States
From: Richard Mill Jr <[email protected]>Subject: RESPONSE MY EMAILDate: Monday 8th April 2024 09:11:56 AM UTCScammer: [email protected] compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD
From: OLIVER ALAWUBA <[email protected]>Subject: REF: (DTC0414) COMPENSATION / UBA BANK 2024Date: Saturday 6th April 2024 22:00:38 PM UTCScammer: [email protected] ATM Visa card, Bank of Africa, contact us, DHL, Email Address, FBI, IMF, International Monetary Fund, Middle East, private e-mail, private email address, South America, United Bank for Africa, United Nations, United States, your funds
From: "Barr. Frank" <[email protected]>Subject: Date: Saturday 6th April 2024 06:32:15 AM UTCScammer: [email protected] Barrister, IMF, inheritance, International Monetary Fund, Nigeria, transfer to your account, United States
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 11:48:33 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: From IMF Office <[email protected]>Subject: Urgent Attn On Your Fund,Date: Friday 5th April 2024 10:22:54 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: "From Mr. Andrew Tweedie" <[email protected]>Subject: Urgent Attn On Your Fund,Date: Thursday 4th April 2024 07:20:34 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, New York, Nigeria, overdue payment, United Nations, United States, your funds
From: BANK OF AFRICA <[email protected]>Subject: RE: Re: PAYMENT NOTIFICATIONDate: Thursday 4th April 2024 07:17:36 AM UTCScammer: [email protected] Bank of Africa, bank transfer, Benin, bitcoin, Bitcoin Wallet, Gift-Card, Google, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, online banking, Western Union
From: "Hartmut Rosa"<[email protected]>Subject: KINDLY GET BACK TO ME e3Date: Wednesday 3rd April 2024 22:46:36 PM UTCScammer: [email protected] ATM card, debt management, direct phone number, IMF, International Monetary Fund, Million USD, US Dollars, USD
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>Subject: GOOD-NEWSDate: Tuesday 2nd April 2024 12:08:41 PM UTCScammer: [email protected] ATM card, bank account, Benin, cash payment, escrow, Ghana, IMF, inform you, inheritance, International Monetary Fund, Nigeria, overdue payment, the sum of, United Nations, United States, West Africa, your funds
From: Kristalina Georgieva <[email protected]>Subject: Attention , Dear BeneficiaryDate: Monday 1st April 2024 03:12:36 AM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, London, secret, USD, WhatsApp
From: bacharach burt <[email protected]>Subject: Attn:Read carefully and respondDate: Wednesday 27th March 2024 09:22:30 AM UTCScammer: [email protected] ATM card, IMF, inform you, International Monetary Fund, London, your funds
From: "Ms. Kristina Georgievay" <[email protected]>Subject: ATTENTION BENEFICIARIESDate: Tuesday 26th March 2024 13:31:45 PM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, reply to this email, United States, USD, very important, virus
From: Suzzie Fitzgerald <[email protected]>Subject: REGARDING YOUR UNCLAIMED FUNDDate: Monday 25th March 2024 16:37:34 PM UTCScammer: [email protected] ASAP, director of finance, IMF, International Monetary Fund, my name is, New York, United States, your funds
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**Date: Monday 25th March 2024 12:25:45 PM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: IMF International Monetary Fund <[email protected]>Subject: Contact DHL for your release Fund ATM CARD.Date: Monday 25th March 2024 05:49:48 AM UTCScammer: [email protected] ATM card, DHL, IMF, inform you, International Monetary Fund, USD, Your package