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
From: UBA United Bank <[email protected]>Subject: I swear If I fail to release your payment after yo…Date: Monday 20th April 2020 04:53:58 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, direct phone number, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, Western Union, WhatsApp
From: "FBI contact" <[email protected]>Subject: Payment ApprovedDate: Monday 20th April 2020 04:06:53 UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inform you, International Monetary Fund, the sum of, United States, your full name and address, your funds
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: Western Union <[email protected]>Subject: AttentionDate: Friday 17th April 2020 16:32:19 UTCScammer: Western Union <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: Info Western Union Transfer <[email protected]>Subject: Attn E-mail Address Owner,Date: Thursday 16th April 2020 15:19:31 UTCScammer: Info Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: Mrs doris Aja <[email protected]>Subject: Good Morning BeneficiaryDate: Wednesday 15th April 2020 21:04:26 UTCScammer: Mrs doris Aja <[email protected]> Benin, covid, Email Address, IMF, inform you, International Monetary Fund, my name is, United States, USD
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary/Compensated Fund Recipient,Date: Wednesday 15th April 2020 15:44:29 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, United Nations, United States
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Mr. John P. Torres" <info@uscustoms gov>Subject: U.S. Customs and Border protection EnforcementDate: Monday 13th April 2020 17:55:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: Mr.DAVID EGO <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 13th April 2020 17:18:33 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: "Tony Nicolas"<[email protected]>Subject: FROM THE DESK OF IMF OFFICE.Date: Saturday 11th April 2020 00:21:47 UTCScammer: <[email protected]> Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: "SAMUEL AMANKWA"<[email protected]>Subject: PLEASE CONFIRM NOWDate: Thursday 9th April 2020 19:42:02 UTCScammer: <[email protected]> FARGO, Ghana, IMF, International Monetary Fund
From: "Bar. Jerry Lawrence (Esq)" <[email protected]>Subject: Re: Last Notice Of Your Fund.Date: Wednesday 8th April 2020 16:41:11 UTCScammer: [email protected] Barrister, FBI, IMF, International Monetary Fund, WhatsApp
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 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: UN COMPENSATIONS PAYMENTS UNIT <[email protected]>Subject: RETURN TO MY EMAIL IMMEDIATELYDate: Monday 6th April 2020 08:15:19 UTCScammer: [email protected] IMF, International Monetary Fund, mode of payment, United Nations
From: "Mr.Robert Ferguson" <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179Date: Saturday 4th April 2020 00:13:07 UTCScammer: [email protected] escrow, IMF, International Monetary Fund, London, Million USD, mode of payment, USD
From: "Mr. Zim Fem" <[email protected]>Subject: NOTIFICATION LETTERDate: Thursday 2nd April 2020 15:23:09 UTCScammer: [email protected] contact us, IMF, inheritance, International Monetary Fund, jpg, lottery, Nigeria, partnership
From: "Mrs.Christine Lagarde" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Thursday 2nd April 2020 15:00:35 UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: IMF<[email protected]>Subject: SettlementDate: Sunday 29th March 2020 16:48:31 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, the sum of