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
From: "Millie Hayes" <[email protected]>Subject: Reminder: Instructions to Credit your account with US$3,750,000.00 USD.Date: Thursday 14th September 2023 04:07:36 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: Christopher A.Wray <[email protected]>Subject: Western Union/MoneyGram Money Transfer Scam VictimsDate: Sunday 3rd September 2023 20:39:37 PM UTCScammer: [email protected] bank transfer, Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: "RODRICK GOBE"<[email protected]>Subject: IMF(International Monetary Fund) .Date: Wednesday 30th August 2023 01:38:09 AM UTCScammer: [email protected] Email Address, FBI, IMF, International Monetary Fund, United States, USD
From: "Ms. Kristalina Georgieva. X" <xx@yy>Subject: [Spam]Urgent Attention PleaseDate: Monday 28th August 2023 15:50:47 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: IMF <[email protected]>Subject: Your ATM card packageDate: Saturday 26th August 2023 15:46:57 PM UTCScammer: [email protected] ATM card, Czech Republic, IMF, International Monetary Fund, nearest airport, US Dollars, USD, Your package
From: "Mrs. Christine Lagarde"<[email protected]>Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00Date: Wednesday 23rd August 2023 02:26:04 AM UTCScammer: [email protected] ATM card, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: Mrs. Linda Stepp<[email protected]>Subject: HAVE YOU RECEIVED YOUR PAYMENT??Date: Friday 11th August 2023 10:27:05 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, your funds
From: " Woods"<[email protected]>Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.Date: Thursday 3rd August 2023 17:52:51 PM UTCScammer: [email protected] bank transfer, Congratulations, International Monetary Fund, London, lottery, randomly selected, United States