From: Frank Brown <[email protected]>Subject: Re: …Date: Friday 22nd May 2020 23:25:06 UTCScammer: [email protected] direct phone number, IMF, inheritance, International Monetary Fund, London, lottery, lottery winner, Million USD, New York, US Dollars, USD
From: "Frank Dunhill" <[email protected]>Subject: International Monetary Fund (IMF) Rewards.Date: Friday 22nd May 2020 12:30:01 UTCScammer: "Frank Dunhill" <[email protected]> corona virus, FBI, IMF, important information, inform you, International Monetary Fund, very important, virus, your funds
From: Hassan al-Bashir <[email protected]>Subject: Congratulations!!!Date: Thursday 21st May 2020 22:48:31 UTCScammer: Hassan al-Bashir <[email protected]> amazing, ATM card, Congratulations, International Monetary Fund, Million USD, USD, your funds
From: Andrew Tweedie <[email protected]>Subject: RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Wednesday 20th May 2020 09:10:03 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, Microsoft, mode of payment, United States
From: "Kristalina Georgieva"<[email protected]>Subject: YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICEDate: Tuesday 19th May 2020 13:21:22 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: "Stephen O'Brien (UNITED NATION)"<[email protected].>Subject: RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUNDDate: Tuesday 19th May 2020 09:01:33 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: Kelly Dawn Knight Craft <[email protected]>Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELYDate: Monday 18th May 2020 08:14:46 UTCScammer: [email protected] American dollars, Congratulations, Email Address, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, New York, New York city, the sum of, United Nations, United States, US Dollars, USD
From: UNITED NATIONS COMPENSATION COMMISSION <[email protected]>Subject: Compensation FundDate: Saturday 16th May 2020 16:18:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: Billy Johnson <[email protected]>Subject: Attn: scam victims/Beneficiary,Date: Friday 15th May 2020 17:09:29 UTCScammer: Billy Johnson <[email protected]> ATM card, bitcoin, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, the sum of, United Nations, USD
From: "Andrew Tweedie" <[email protected]>Subject: Very Important NoticeDate: Friday 15th May 2020 10:16:16 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Mrs.katherine Naveson" <[email protected]>Subject: urgent replyDate: Friday 15th May 2020 00:35:46 UTCScammer: [email protected] Benin, Congratulations, FBI, IMF, International Monetary Fund, urgent reply, US Dollars, USD
From: "Gengetvien.Leonardo" <[email protected]>Subject: Attn: Beneficiary Your E-mail Address Owner!.Date: Thursday 14th May 2020 15:40:48 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, International Monetary Fund
From: Mark Hendon <[email protected]>Subject: PAYMENT ALERTDate: Tuesday 12th May 2020 19:05:06 UTCScammer: Mark Hendon <[email protected]> debt management, IMF, inform you, inheritance, International Monetary Fund, lottery, secret, your funds
From: "Mr James Edword," <[email protected]>Subject: Good Day:Date: Tuesday 12th May 2020 12:43:24 UTCScammer: [email protected] Email Address, FARGO, IMF, International Monetary Fund, Million USD, USD, Western Union
From: "Dr Kristalina Georgieva"<[email protected]>Subject: COVID-19 RELIEF DONATION FUNDS!!Date: Monday 11th May 2020 14:44:53 UTCScammer: <[email protected]> corona virus, covid, donation code, IMF, International Monetary Fund, quarantine, Thank you, the sum of, United States, USD, virus, World Health Organization
From: "Dr. Frank Joseph." <[email protected]>Subject: Re: The United Nations Compensation Commission (UNCC)Date: Sunday 10th May 2020 09:40:11 UTCScammer: "Dr. Frank Joseph." <[email protected]> ATM card, Barrister, Benin, Email Address, Ghana, IMF, inheritance, International Monetary Fund, kindly contact, lotto, Nigeria, United Nations
From: Mrs Amina J Mohammed <[email protected]>Subject: Scammed Victims Compensation Fund Settlement From UN.Date: Thursday 7th May 2020 11:05:14 UTCScammer: [email protected] Afghanistan, bank account, coca-cola, Congratulations, direct phone number, Email Address, Euromillion, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, lottery winner, Microsoft, Nigeria, secret, the sum of, United Nations, United States, USD
From: eric moore <[email protected]>Subject: PLEASE CONFIRM VERY URGENT IF YOU AUTHORIZED MR GEORGE MORGAN JR,Date: Monday 27th April 2020 16:20:18 UTCScammer: eric moore <[email protected]> bank account, Barrister, debt management, IMF, inheritance, International Monetary Fund, London, my name is, Switzerland, USD, very urgent
From: "Ms. Gertie Jenkins" <[email protected]>Subject: CONTACT Edward DAVID FOR YOUR COMPENSATION PAYMENTDate: Monday 27th April 2020 10:39:03 UTCScammer: [email protected] bank account, compensation payment, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, Thank you, United States, West Africa, your funds
From: OFFICIAL INFO <[email protected]>Subject: Statement by the International Monetary Fund IMFDate: Sunday 26th April 2020 00:50:51 UTCScammer: OFFICIAL INFO <[email protected]> compensation payment, corona virus, IMF, International Monetary Fund, online banking, USD, virus, your funds
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "International Monetary Fund IMF"< [email protected]>Subject: INTERNATIONAL MONETARY FUND IMF, REF:Date: Thursday 23rd April 2020 19:47:57 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, International Monetary Fund, USD, your funds
From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: Christopher Wray <[email protected]>Subject: Release Of Your Impending FundDate: Monday 20th April 2020 17:56:48 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, Christopher Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: 'Mrs Christine"<[email protected]Subject: Re:Read CarefullyDate: Monday 20th April 2020 08:17:16 UTCScammer: [email protected] For more information, International Monetary Fund, WhatsApp