From: "Western Union payment" <[email protected]>Subject: Re: YOUR PAYMENT THROUGH WESTERN UNIONDate: Tuesday 17th March 2020 21:07:37 UTCScammer: [email protected] China, IMF, India, International Monetary Fund, Malaysia, United States, USD, Western Union, your first payment
From: "Richard Jones" <[email protected]>Subject: Hello Good DayDate: Tuesday 17th March 2020 19:43:15 UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, South Africa
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAYDate: Tuesday 17th March 2020 13:58:22 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, online banking, secret, United Nations, United States
From: "Western Union Money Transfer," <[email protected]>Subject: Attention: E-Mail Address Owner,Date: Monday 16th March 2020 15:16:58 UTCScammer: [email protected] Benin, Email Address, For more information, IMF, International Monetary Fund, Western Union, your first payment
From: "INTERNATIONAL MONETARY FUND (IMF)" <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Saturday 14th March 2020 10:11:53 UTCScammer: [email protected] bank account, Benin, For more information, IMF, International Monetary Fund, Million USD, Moneygram, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union
From: "Dubai Islamic Bank" <[email protected]>Subject: Re: Your Unpaid Fund.Date: Thursday 12th March 2020 16:09:11 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: David Miles <[email protected]>Subject: YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Wednesday 11th March 2020 06:11:33 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: "Mr. David Lipton"<[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USDDate: Sunday 8th March 2020 05:25:58 UTCScammer: [email protected] ATM card, escrow, IMF, International Monetary Fund, mode of payment, United Nations, United States, USD
From: "Andrew Tweedie" <[email protected]>Subject: Very Important Notice !!Date: Saturday 7th March 2020 10:19:37 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Andrew Tweedie" <[email protected]>Subject: Very Important Notice !!!!Date: Saturday 7th March 2020 07:05:48 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "SHAWBROOK BANK"<[email protected]>Subject: Important Notice !!!Date: Friday 6th March 2020 19:56:18 UTCScammer: <[email protected]> inform you, International Monetary Fund, the sum of
From: Western Union <[email protected]>Subject: Attention: E-mail Address Owner,Date: Friday 6th March 2020 13:31:04 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union
From: WorldBank-Payment -office<[email protected]>Subject: YOU ARE AWARE OF MS/THERESA L.MANCUSI?Date: Friday 6th March 2020 04:39:32 UTCScammer: [email protected] Bank of America, FBI, financial consultant, International Monetary Fund, Swift code, USD
From: "UNITED BANK"<[email protected]>Subject: GOOD NEWS REGARDING YOUR PAYMENT….36554Date: Thursday 5th March 2020 21:29:43 UTCScammer: <[email protected]> Bank of Africa, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Wednesday 4th March 2020 22:20:33 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: infor35 infor35 <[email protected]>Subject: Attention: E-mail Address Owner,Date: Wednesday 4th March 2020 19:37:15 UTCScammer: infor35 infor35 <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: Simon Denis <[email protected]>Subject: Attention: E-mail Address Owner,Date: Wednesday 4th March 2020 09:22:03 UTCScammer: Simon Denis <[email protected]> Email Address, IMF, International Monetary Fund, Western Union
From: Solomon Brown <[email protected]>Subject: Attention: E-mail Address Owner,Date: Tuesday 3rd March 2020 14:28:25 UTCScammer: Solomon Brown <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: "Emirates Islamic Bank"<[email protected]>Subject: RE: YOUR UNPAID FUNDS.Date: Tuesday 3rd March 2020 09:00:26 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "Mr. Mark" <[email protected]>Subject: CONGRATULATION!!! DONATION…1Date: Monday 2nd March 2020 19:08:11 UTCScammer: [email protected] corona virus, IMF, International Monetary Fund, my name is, Thank you, United Nations, virus
From: Gilbert abella <[email protected]>Subject: Congratulations Dear Email Lucky Winner AwardDate: Friday 28th February 2020 14:30:14 UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Congratulations, Email Address, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, secret, Switzerland, United Nations, your funds
From: [email protected]Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:34:21 UTCScammer: [email protected] bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: "EMEKA EMUWA"<[email protected]>Subject: YOUR IMMEDIATE CONTRACT PAYMENTDate: Thursday 27th February 2020 18:33:42 UTCScammer: <[email protected]> bank account, Bank of Nigeria, Federal government, foreign debts, IMF, inheritance, International Monetary Fund, next of kin, Nigeria, United Nations, United States, your inheritance
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Tuesday 25th February 2020 16:26:09 UTCScammer: [email protected] bank account, contact us, For more information, IMF, International Monetary Fund, Thank you, United Nations, United States, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Barclays bank, car accident, contact us, escrow, HSBC, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, jpg, lotto, Middle East, NatWest, next of kin, Standard Chartered Bank, transfer to your account, United Nations, your funds