From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Sunday 5th July 2020 02:28:26 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: Mrs. Marina Luda <[email protected]>Subject: Dear Freind.Date: Saturday 4th July 2020 19:37:53 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: UNITED NATIONS <[email protected]>Subject: OUR REF: UN/NF/WB/XX20Date: Friday 3rd July 2020 10:56:04 UTCScammer: [email protected] bank transfer, covid, IMF, inform you, International Monetary Fund, New York, secret, United Nations, your funds
From: Andrew Tweedie <[email protected]>Subject: Very Important Notice !!Date: Thursday 2nd July 2020 20:00:25 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "James Roaf"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 2nd July 2020 17:02:43 UTCScammer: <[email protected]> bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Kennedy Uzoka <[email protected]>Subject: CONGRATULATIONDate: Wednesday 1st July 2020 07:55:21 UTCScammer: [email protected] IMF, International Monetary Fund, my name is, United States, USD, your consignment
From: International Monetary Fund Office <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:Date: Tuesday 30th June 2020 21:50:57 UTCScammer: [email protected] Email Address, hospital, IMF, inheritance, International Monetary Fund, lotto, next of kin, Nigeria, overdue payment, private e-mail, private email address, USD, your funds
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 30th June 2020 15:25:36 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: dita barbara tomas <[email protected]>Subject: Dita Barbara TomasDate: Monday 29th June 2020 11:38:18 UTCScammer: [email protected] ATM card, Barrister, Facebook, inform you, International Monetary Fund, Skype, Thank you
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Friday 26th June 2020 10:58:06 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: IMF IMF <[email protected]>Subject: Darlene and Dave McVeeDate: Thursday 25th June 2020 12:20:03 UTCScammer: [email protected] ATM card, covid, IMF, International Monetary Fund, secret, USD
From: office online <[email protected]>Subject: From:DAVID EGODate: Thursday 25th June 2020 03:02:20 UTCScammer: office online <[email protected]> 48 hours, ATM card, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, nearest airport, Nigeria, United States, USD, Western Union, Your package
From: Money-Gram Transfer <[email protected]>Subject: Estimado destinatario de correo electrónico,Date: Wednesday 24th June 2020 16:57:00 UTCScammer: Money-Gram Transfer <[email protected]> ATM card, ATM Visa card, bank account, Bank of Africa, Congratulations, IMF, International Monetary Fund, Moneygram, provide the information, Thank you, United Nations, United States, USD, your first payment, your funds
From: "Mr. David Malpass President World Bank." <[email protected]>Subject: GOOD NEWS UPDATEDate: Wednesday 24th June 2020 11:01:07 UTCScammer: [email protected] ATM card, DHL, foreign debts, International Monetary Fund, West Africa
From: "Christine Nordstrom" <[email protected]>Subject: Covid 19 relief benefit fundsDate: Tuesday 23rd June 2020 18:59:23 UTCScammer: [email protected] covid, For more information, International Monetary Fund, WhatsApp
From: James Williams <##########[email protected]>Subject: Your urgent confirmationDate: Monday 22nd June 2020 13:40:27 UTCScammer: [email protected] Barrister, Email Address, IMF, International Monetary Fund, London, Nigeria, private e-mail, private email address, secret, West Africa, your relative
From: "Dear Email Owner/Fund Beneficiary," <[email protected]>Subject: Dear Email Owner/Fund Beneficiary,Date: Friday 19th June 2020 01:03:19 UTCScammer: [email protected] bank account, Bank of America, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, Nigeria, private e-mail, private email address, the sum of, United Kingdom, United Nations
From: "Compensation"<[email protected]>Subject: Re: Fund Release AuthenticationDate: Tuesday 16th June 2020 08:11:59 UTCScammer: <[email protected]> IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds
From: Mr Daniel Williams <[email protected]>Subject: Urgent Attention:Date: Tuesday 16th June 2020 02:10:38 UTCScammer: [email protected] bank account, Bank of Nigeria, corona virus, FARGO, FBI, IMF, International Monetary Fund, Nigeria, Swift code, United Nations, United States, virus, your relative
From: Ziraat Bank Customer Service <[email protected]>Subject: REMARKSDate: Monday 15th June 2020 17:15:33 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, Christine Lagarde, FedEx, IMF, important information, International Monetary Fund, let me know, overdue payment, Turkey, US Dollars, USD, very important, your full name and address
From: Dr John O Mike <[email protected]>Subject: NOTIFICATION OF FUND RELEASE/PAYMENTRE: COMPENSATION OF US$5.5mDate: Monday 15th June 2020 07:40:11 UTCScammer: [email protected] Hope to hear, Hope to hear from you, IMF, inheritance, inheritance fund, International Monetary Fund, secret, to your country
From: "Mr. James Kelvin" <[email protected]>Subject: YOUR FUND NOTIFICATIONDate: Monday 15th June 2020 03:11:12 UTCScammer: <[email protected]> IMF, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important