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
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Thursday 21st March 2024 21:11:39 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: Mr.Kennedy Uzoka <[email protected]>Subject: Your Attention Is Required.!!REF.MKVD/94Date: Thursday 21st March 2024 07:32:17 AM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Thomas Carte" <[email protected]>Subject: Re:Read Carefully!!Date: Thursday 21st March 2024 02:29:11 AM UTCScammer: [email protected] covid, IMF, International Monetary Fund, WhatsApp
From: George Wattie <[email protected]>Subject: Attention: Dave NigelDate: Thursday 14th March 2024 21:49:12 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, USD
From: [email protected]Subject: Very UrgentDate: Saturday 2nd March 2024 13:30:46 PM UTCScammer: [email protected] bank account, Bank of America, Email Address, International Monetary Fund, kindly contact, very urgent, your funds
From: SEACOAST NATIONAL ONLINE BANK <[email protected]>Subject: DEAR BENEFFICIARYDate: Monday 26th February 2024 13:09:49 PM UTCScammer: [email protected] bank account, FBI, International Monetary Fund, Thank you, United States, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mr. CHRIS OBI" <[email protected]>Subject: Form Delivery CompanyDate: Thursday 1st February 2024 17:16:33 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: Mark Smith <[email protected]>Subject: Your Attention Is Needed,Date: Wednesday 24th January 2024 09:21:56 AM UTCScammer: [email protected] Email Address, Federal government, IMF, inform you, International Monetary Fund, secret, Switzerland, United Nations, USD
From: Margot Robbie <[email protected]>Subject: Dear Beneficiary,Date: Friday 19th January 2024 22:34:40 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, United States, USD, Western Union
From: "THE IMF DEBT SETTLEMENT" <[email protected]>Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.Date: Friday 12th January 2024 00:05:47 AM UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, lottery, next of kin, overdue payment
From: "Jennifer Broyles" <[email protected]>Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USDDate: Tuesday 9th January 2024 03:58:22 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: Barrister Benado <[email protected]>Subject: HiDate: Wednesday 3rd January 2024 12:14:56 PM UTCScammer: [email protected] contact us, International Monetary Fund, the sum of, urgent reply
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Luuk Bram Guus"<[email protected]>Subject: Re: An-unspent US$58.9 Million IMF Investment Fund.Date: Saturday 30th December 2023 00:03:21 AM UTCScammer: [email protected] bank account, covid, dear friend, IMF, International Monetary Fund, partnership
From: Werner Hoyer <[email protected]>Subject: TRK NO: A003Date: Wednesday 20th December 2023 18:19:21 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, IMF, inform you, International Monetary Fund, your funds
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