From: Rosemary Nwanneka <[email protected]>Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.Date: Wednesday 19th August 2020 00:39:08 AM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, private e-mail, private email address, secret, United Nations, USD, your funds
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>Subject: Endeavor to adhere to this instruction and get back to us urgently so that we will conclude this transaction with you as soon as possible: PRIVATE EMAIL ADDRESS :([email protected])Date: Tuesday 18th August 2020 12:42:34 PM UTCScammer: [email protected] bank account, Christine Lagarde, Email Address, FBI, HSBC, IMF, inform you, International Monetary Fund, jpg, private e-mail, private email address, United States, USD
From: IMF <[email protected]>Subject: FUND RELEASE ORDER TO ECOBANK OR LOST OF OPERATIONAL RIGHTDate: Tuesday 18th August 2020 11:54:58 AM UTCScammer: [email protected] Email Address, Germany, IMF, International Monetary Fund, online banking
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENTDate: Saturday 15th August 2020 11:21:18 AM UTCScammer: [email protected] Australia, contact us, corona virus, covid, IMF, International Monetary Fund, United Nations, virus
From: Mr.Larry Jack <[email protected]>Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENTDate: Friday 14th August 2020 22:11:28 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, the sum of, US Dollars, USD
From: "Dr. E Momoh" <[email protected]>Subject: From the Desk of Dr. Emma Momoh,,,Date: Friday 14th August 2020 14:27:45 PM UTCScammer: [email protected] bank account, Bank of Nigeria, China, Federal government, foreign debts, IMF, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, Swift code, United Nations, United States, USD, your inheritance
From: "UBAGroup"<[email protected]>Subject: uba/imf compensation fundDate: Thursday 13th August 2020 20:33:58 PM UTCScammer: [email protected] covid, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, the sum of, United Bank for Africa, Western Union, your funds
From: "Kristalina Georgieva"<info@us-west-1c>Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICEDate: Wednesday 12th August 2020 20:33:53 PM UTCScammer: [email protected] car accident, Email Address, IMF, inheritance, inheritance fund, International Monetary Fund, London, lotto, Middle East, next of kin, overdue payment, private e-mail, private email address, United Kingdom, West Africa, your funds
From: Eric Thrower <[email protected]>Subject: Compensation Fund Release AuthenticationDate: Wednesday 12th August 2020 12:05:01 PM UTCScammer: [email protected] IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds
From: Christine Lagarde <[email protected]>Subject: Funds Transfer InformationDate: Tuesday 11th August 2020 09:24:13 AM UTCScammer: [email protected] Bank of America, Christine Lagarde, direct phone number, IMF, inform you, inheritance, International Monetary Fund, your funds
From: "Dr. John KARIM" <[email protected]>Subject: OFFICE OF THE FUND RECOVERY COMMITTEE FRCDate: Monday 10th August 2020 13:29:25 PM UTCScammer: [email protected] 48 hours, bank account, Beneficiary name, Email Address, FBI, IMF, inform you, International Monetary Fund, Moneygram, Thank you, United States, USD, Western Union, your funds
From: "I.M.F OFFICE" <[email protected]>Subject: DID YOU AUTHORIZE MR JOHN WHEELER?Date: Monday 10th August 2020 10:39:42 AM UTCScammer: [email protected] Beneficiary name, FARGO, IMF, inform you, inheritance, International Monetary Fund, United States, your funds
From: MONEY GRAM <[email protected]>Subject: Dear Customer ValidDate: Sunday 9th August 2020 12:49:54 PM UTCScammer: [email protected] IMF, International Monetary Fund, Moneygram, USD
From: David Robert Malpass <[email protected]>Subject: Attn: Dear Valued BeneficiaryDate: Friday 7th August 2020 15:37:16 PM UTCScammer: [email protected] ATM card, bank transfer, IMF, International Monetary Fund, United Bank for Africa, United States, USD, World Health Organization
From: "MRS.JASMINE PIERRE" <[email protected]>Subject: Re: THE OFFICER IN CHARGE UPSDate: Friday 7th August 2020 09:26:13 AM UTCScammer: [email protected] ATM Mastercard, Benin, direct phone number, IMF, inform you, International Monetary Fund, Million USD, my name is, nearest airport, New York, USD, Western Union, Your package
From: "Mr. Gabi Goodman" <[email protected]>Subject: Attention: E-mail Address Owner:Date: Thursday 6th August 2020 21:34:18 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, Moneygram, United Nations, US Dollars, USD, Western Union
From: Rabiu Adamu <[email protected]>Subject: Good NewsDate: Thursday 6th August 2020 16:20:36 PM UTCScammer: [email protected] IMF, International Monetary Fund, my name is, the sum of, to your country, United States, USD, your consignment
From: "Stephen O’Brien (UNITED NATION)"<[email protected]>Subject: YOUR COMPENSATION PAYMENT IS READY??Date: Thursday 6th August 2020 13:32:16 PM UTCScammer: [email protected] ATM card, ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: DR JOHN OBI <[email protected]>Subject: NOTIFICATION OF FUND RELEASE/ PAYMENT RE: COMPENSATION OF US$5.5mDate: Wednesday 5th August 2020 20:35:12 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, to your country, USD, WhatsApp, your consignment, your funds
From: Amine Mati <[email protected]>Subject: International Monetary Fund; (IMF)Date: Wednesday 5th August 2020 09:56:50 AM UTCScammer: [email protected] bank account, Barrister, Email Address, IMF, International Monetary Fund, London, Nigeria, private e-mail, private email address, secret, your full name and address, your relative
From: bandly jose <[email protected]>Subject: Уважаемый получатель электронной почты,/Estimado destinatario de correo electrónico,Gentile destinatario dell’e-mail,Date: Tuesday 4th August 2020 15:05:28 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Africa, bank transfer, Congratulations, IMF, International Monetary Fund, payment terms, Thank you, United Nations, United States, USD, your first payment, your funds
From: Robert Alkire <[email protected]>Subject: IN LIEU TO YOUR PAYMENT.Date: Tuesday 4th August 2020 11:31:03 AM UTCScammer: [email protected] bank account, Bank of Nigeria, FBI, International Monetary Fund, next of kin, Nigeria, United States
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: Nel Hendrick Martinus <[email protected]>Subject: Date: Sunday 2nd August 2020 22:12:31 PM UTCScammer: [email protected] FARGO, IMF, International Monetary Fund, South Africa, transfer the payment
From: Mathew Johnson <[email protected]>Subject: F.B.I NOTIFICATION..TREAT AS URGENTDate: Thursday 30th July 2020 14:32:15 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus