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
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 14:10:45 PM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: [email protected]Subject: CONTRACT PAYMENT ADVICE.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;Date: Thursday 30th July 2020 11:08:45 AM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Mrs Christine Lagarde <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of AmericaDate: Thursday 30th July 2020 10:18:42 AM UTCScammer: [email protected] Christine Lagarde, IMF, International Monetary Fund, United Kingdom, United States
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 03:22:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: "Mr.DAVID EGO." <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 29th July 2020 15:46:46 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Mr.kossy MAWUTONU" <[email protected]>Subject: Stimați beneficiari, Dear BeneficiarDate: Wednesday 29th July 2020 09:09:20 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Bulgaria, covid, IMF, International Monetary Fund, secret, United States, USD
From: HSBC Offshore Banking <[email protected]>Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!Date: Tuesday 28th July 2020 17:19:44 PM UTCScammer: [email protected] Canada, corona virus, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus
From: Contact wood forest bank <[email protected]>Subject: TELEGRAPHIC TRANSFER NOTICE OF US$7.5 MILLION TRANSFER RELEASE UPDATE.Date: Tuesday 28th July 2020 07:58:32 AM UTCScammer: [email protected] bank account, Benin, IMF, International Monetary Fund, Moneygram, Thank you, the sum of, United Nations, United States, USD, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important Notice ()Date: Monday 27th July 2020 19:05:56 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: Union Bank Nigeria Plc <[email protected]>Subject: ATTENTIONDate: Monday 27th July 2020 08:39:46 AM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, next of kin, Nigeria
From: imf <[email protected]>Subject: YOUR URGENT IS NEEDEDDate: Sunday 26th July 2020 18:38:56 PM UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Keith"<[email protected]>Subject: Attn: To Email OwnerDate: Saturday 25th July 2020 13:07:27 PM UTCScammer: [email protected] bank account, financial consultant, IMF, International Monetary Fund, London, New York, Swift code, Thank you, the sum of, United Nations, United States, your funds
From: andrew imf <[email protected]>Subject: Re: Urgent Payment of US$20MDate: Thursday 23rd July 2020 23:57:18 PM UTCScammer: [email protected] bank account, Bank of England, corona virus, IMF, inform you, International Monetary Fund, jpg, kindly contact, London, United States, urgent payment, virus
From: "Andrew Tweedie"<[email protected]>Subject: Very Important Notice ()Date: Wednesday 22nd July 2020 21:49:50 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "MRS.Linda William" <[email protected]>Subject: Dear BeneficiaryDate: Wednesday 22nd July 2020 17:21:38 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "KOFI ABUBARKA"<[email protected]>Subject: URGENTDate: Wednesday 22nd July 2020 04:21:34 AM UTCScammer: [email protected] FARGO, Ghana, IMF, inheritance, International Monetary Fund
From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "James Matthew" <[email protected]>Subject: Attention Beneficiary ,Date: Monday 20th July 2020 14:08:14 PM 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. Mensavih Essenami" <[email protected]>Subject: Congratulatio helloDate: Saturday 18th July 2020 09:57:06 UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Bulgaria, covid, IMF, International Monetary Fund, secret, United States, USD