From: "James Matthew"<[email protected]>Subject: YOUR ATM CARD PAYMENT NOTIFICATIONDate: Saturday 17th October 2020 02:55:39 AM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Mr. John Chan" <[email protected]>Subject: Have you been scammed? SCAMMED VICTIM Ref Code: P/w4556Date: Saturday 10th October 2020 04:42:01 AM UTCScammer: [email protected] FBI, HSBC, IMF, International Monetary Fund, United States, USD
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 8th October 2020 06:31:44 AM UTCScammer: [email protected] ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: user <[email protected]>Subject: IMPORTANT ATM FUND NOTICEDate: Tuesday 6th October 2020 18:07:29 PM UTCScammer: [email protected] ATM Visa card, Australia, Bank of America, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: "IMF"<[email protected]>Subject: A Compensation for Covid-19 PandemicDate: Tuesday 6th October 2020 15:38:51 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, covid, DHL, IMF, International Monetary Fund, mobile telephone, South America, Thank you, the sum of, United Nations, your funds
From: "JAMES COSTOS"<[email protected]>Subject: IMPORTANT NOTICEDate: Monday 5th October 2020 23:30:08 PM UTCScammer: [email protected] bank account, dear friend, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, your funds
From: Ms Laurie Rose <[email protected]>Subject: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERYDate: Monday 5th October 2020 18:06:13 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, hello my dear, IMF, inform you, International Monetary Fund, my name is, nearest airport, US Dollars, USD, Western Union, Your package
From: "From Mr. Joseph Dauda" <[email protected]>Subject: Attn: Dear BeneficiaryDate: Monday 5th October 2020 08:56:43 AM UTCScammer: [email protected] ATM card, inform you, International Monetary Fund, the sum of, United Bank for Africa, United Nations, United States
From: "ALIYA LUBIS"<[email protected]>Subject: DEAR BENEFICIARYDate: Monday 5th October 2020 04:29:51 AM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United States, your funds, your inheritance
From: "IMF"<[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.185.211.249.44Date: Saturday 3rd October 2020 00:58:04 AM UTCScammer: [email protected] escrow, IMF, International Monetary Fund, London, Million USD, mode of payment, USD
From: Robert basil <[email protected]>Subject: Payment and TransfersDate: Friday 2nd October 2020 21:00:56 PM UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: "United Nations" <[email protected]>Subject: SCAMMED VICTIM REF CODE: 06654.Date: Friday 2nd October 2020 03:26:23 AM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Funds,Date: Thursday 1st October 2020 20:43:16 PM UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "IMF"<[email protected]>Subject: [SPAM] BATCH{A} APPROVED PAYMENTDate: Thursday 1st October 2020 13:39:49 PM UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, private e-mail, secret, United Nations, United States, your funds
From: "John P. Torres" <[email protected]>Subject: U.S. Customs and Border protection EnforcementDate: Wednesday 30th September 2020 15:31:40 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: DEUTSCHE BANK <[email protected]>Subject: YOUR CONTRACT PAYMENT US$35,500,000.00 WITH DEUTSCHE BANK OF TEXAS.Date: Monday 28th September 2020 11:01:17 AM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, IMF, International Monetary Fund, jpg, Nigeria, SMS Message, United States, your funds
From: "INTERNATIONAL MONETARY FUND (IMF USA)" <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF USA)Date: Saturday 26th September 2020 08:48:30 AM UTCScammer: [email protected] ATM card, Barrister, Email Address, IMF, International Monetary Fund, Nigeria
From: World Bank <[email protected]>Subject: Welcome To World Bank.Date: Saturday 26th September 2020 04:25:25 AM UTCScammer: [email protected] bank account, Bank of America, Benin, escrow, IMF, International Monetary Fund, London, NatWest, New York, ready for transfer, Swift code, United States, your funds
From: "IMF" <[email protected]>Subject: RE:YOUR FUND COMPENSATIONDate: Thursday 24th September 2020 01:53:48 AM UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, next of kin, secret, United Nations, United States, your funds
From: "Mr Kenny Douglas"<[email protected]>Subject: RE:YOUR OUTSTANDING PAYMENT NOTIFICATION.Date: Tuesday 22nd September 2020 12:37:55 PM UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "United Nations." <[email protected]>Subject: SCAM VICTIMS.Date: Tuesday 22nd September 2020 06:50:27 AM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "United Nations." <[email protected]>Subject: SCAM VICTIMS.Date: Monday 21st September 2020 23:44:38 PM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "United Nations." <[email protected]>Subject: SCAM VICTIMS.Date: Monday 21st September 2020 19:39:52 PM UTCScammer: [email protected] Christine Lagarde, FBI, IMF, International Monetary Fund, United Nations, United States, USD
From: "Frank Colins"<[email protected]>Subject: Head IMFCUDate: Monday 21st September 2020 16:39:05 PM UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, lottery, secret, the sum of
From: "FBI" <[email protected]>Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).Date: Sunday 20th September 2020 10:41:36 AM UTCScammer: [email protected] been Awarded, Christine Lagarde, FBI, IMF, International Monetary Fund, lucky beneficiary, randomly selected, trustworthy, United Nations, United States, West Africa