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
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 13th June 2020 13:44:30 UTCScammer: [email protected] Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: "Mr,Tony Nicolas"<[email protected]>Subject: FROM THE DESK OF MR,TONY NICOLAS IMF OFFICE.Date: Friday 12th June 2020 23:51:28 UTCScammer: <[email protected]> Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: "MR. TERRY YOUNG (Transfer Manager)" <[email protected]>Subject: FROM MR. JERRY YOUNGDate: Friday 12th June 2020 21:22:24 UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, Thank you, United Nations, USD, Western Union, your first payment, your funds
From: IMF IMF <[email protected]>Subject: To Darlene and Dave McVee (Your Payment Stop Order).Date: Monday 8th June 2020 18:13:17 UTCScammer: IMF IMF <[email protected]> IMF, important information, International Monetary Fund, png, secret, your funds
From: BANK OF AMERICA ATM CARD SERVICE <[email protected]>Subject: GOOD DAY FUND OWNER:Date: Monday 8th June 2020 16:20:20 UTCScammer: BANK OF AMERICA ATM CARD SERVICE <[email protected]> ATM card, ATM Visa card, Bank of America, inform you, International Monetary Fund, nearest airport, private e-mail, United States
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACKDate: Friday 5th June 2020 13:20:50 UTCScammer: [email protected] Bank of Nigeria, covid, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code, the sum of, United States, World Health Organization
From: "MRS . Kate Phillip" <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Friday 5th June 2020 08:42:10 UTCScammer: [email protected] ATM card, 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: " John P. Torres"<[email protected]>Subject: U.S. Customs and Border protection Enforcement.Date: Thursday 4th June 2020 16:54:38 UTCScammer: <[email protected]> Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: International Monetary Fund <[email protected]>Subject: PAYMENT APPROVAL NOTIFICATIONDate: Tuesday 2nd June 2020 22:27:24 UTCScammer: [email protected] ATM card, IMF, inheritance, International Monetary Fund, jpg, Thank you, your funds
From: international monetaryfund <[email protected]>Subject: URGENT TO Mr. . Martin fara., Chairman/CEO, (Chair…Date: Tuesday 2nd June 2020 15:23:44 UTCScammer: international monetaryfund <[email protected]> bank account, Burkina Faso, contact us, IMF, inform you, International Monetary Fund, Moneygram, Switzerland, USD, Western Union
From: "I.M.F OFFICE" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUNDDate: Tuesday 2nd June 2020 02:31:48 UTCScammer: [email protected] Barclays bank, Barrister, cancer, FBI, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, very important, your funds, your inheritance
From: "Mr. Christopher Wray" <[email protected]>Subject: Re: Western Union/MoneyGram Compensations!!!Date: Monday 1st June 2020 18:48:45 UTCScammer: [email protected] Christopher Wray, FBI, IMF, inheritance, International Monetary Fund, lottery, Moneygram, the sum of, United Nations, United States, Western Union, your funds, your inheritance
From: "Mr.wells anthony " <[email protected]>Subject: RE: [email protected]Date: Monday 1st June 2020 18:28:51 UTCScammer: [email protected] compensation payment, corona virus, covid, IMF, International Monetary Fund, nearest airport, next of kin, reply to this email, urgent reply, USD, virus
From: "Senior Advocate Mr. Samuel" <[email protected]>Subject: Re : Attention BeneficiaryDate: Monday 1st June 2020 17:22:00 UTCScammer: [email protected] compensation payment, corona virus, covid, IMF, International Monetary Fund, nearest airport, next of kin, reply to this email, urgent reply, USD, virus