From: "Mr Karl John"<[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 12th December 2023 07:55:48 AM UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, USD, Western Union
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Monday 11th December 2023 00:14:08 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: IMF-COMPEN. <[email protected]>Subject: Your Compensation ReleaseDate: Tuesday 5th December 2023 10:26:16 AM UTCScammer: [email protected] business transaction, IMF, International Monetary Fund, United States
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: [email protected]Subject: Your attention is needed!Date: Saturday 25th November 2023 23:58:13 PM UTCScammer: [email protected] IMF, International Monetary Fund
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: HelloDate: Monday 20th November 2023 13:35:33 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: western union <[email protected]>Subject: ReplyDate: Monday 20th November 2023 12:15:51 PM UTCScammer: [email protected] contact us, International Monetary Fund, London, the sum of, urgent reply
From: darwin wright <[email protected]>Subject: Urgent responseDate: Saturday 11th November 2023 08:32:28 AM UTCScammer: [email protected] Bank of Africa, IMF, inform you, inheritance, International Monetary Fund, the sum of, United Bank for Africa
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Tuesday 7th November 2023 19:43:06 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds
From: "(IMF) Inter’l Monetary Fund"<[email protected]>Subject: Re: Please Let Us Kow You Did Not Die Of COVIDDate: Tuesday 7th November 2023 01:58:47 AM UTCScammer: [email protected] 48 hours, covid, IMF, International Monetary Fund, Thank you, your funds
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 4th November 2023 19:03:51 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Wednesday 1st November 2023 08:19:33 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: UNITED NATIONS <[email protected]>Subject: Re: Your payment of $5.5M from the United Nations (UN) London via diplomatic deliveryDate: Monday 30th October 2023 23:32:28 PM UTCScammer: [email protected] Ghana, inform you, International Monetary Fund, London, United Nations, your funds
From: "Victor W. Dahir"<[email protected]>Subject: Dear CustomerDate: Wednesday 25th October 2023 04:01:33 AM UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Your Reference Code: (PGBF-674-1500)Date: Sunday 22nd October 2023 07:28:45 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: ATTENTIONDate: Saturday 21st October 2023 23:22:09 PM UTCScammer: [email protected] Christopher A Wray, IMF, inform you, International Monetary Fund, mode of payment, next of kin, United Nations, USD
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Monday 16th October 2023 20:22:29 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: "[email protected]" <[email protected]>Subject: International Monetary Fund(Grant Department Canada) Date: Tuesday 10th October 2023 19:09:00 PM UTCScammer: [email protected] Canada, Congratulations, IMF, International Monetary Fund, secret
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Saturday 7th October 2023 14:49:19 PM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "Mrs. Christine Lagarde"<[email protected]>Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00Date: Thursday 5th October 2023 01:57:12 AM UTCScammer: [email protected] ATM card, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: Ecowas Bank For Investment And Development <[email protected]>Subject: Financial Reconciliation Department,Date: Sunday 1st October 2023 08:27:28 AM UTCScammer: [email protected] ATM Visa card, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, my name is, next of kin
From: Andrea Brown <[email protected]>Subject: Credit CommissionDate: Friday 22nd September 2023 01:40:39 AM UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, New York
From: REV WILSON LEE <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Thursday 21st September 2023 16:13:29 PM UTCScammer: [email protected] bank account, contact us, For more information, IMF, inform you, inheritance, International Monetary Fund, let me know, online banking, Thank you, the sum of, United Nations, United States, World Health Organization, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp