From: Loan And Finance Inco <[email protected]>Subject: Did Your Send Mr. Williams To Receive Your Funds On Your BehalfDate: Thursday 20th February 2020 10:36:57 UTCScammer: Loan And Finance Inco <[email protected]> bank account, hospital, IMF, International Monetary Fund, United States, your funds
From: International Monetary Funds <[email protected]>Subject: Compensations FundsDate: Tuesday 18th February 2020 20:57:11 UTCScammer: [email protected] bank account, bank transfer, debt management, IMF, International Monetary Fund, United States, USD, your funds
From: Petter Scott <[email protected]>Subject: Dear BeneficiaryDate: Monday 17th February 2020 06:19:14 UTCScammer: [email protected] car accident, hospital, IMF, International Monetary Fund, United States
From: "Paul .A" <[email protected]>Subject: Dear Beneficiary; Attention:..201Date: Monday 17th February 2020 04:50:42 UTCScammer: [email protected] Barrister, IMF, inform you, International Monetary Fund, lottery, Switzerland
From: Mrs. Deborah Cohrans<[email protected]>Subject: THEY ARE RIP OFFSDate: Sunday 16th February 2020 16:45:38 UTCScammer: [email protected] IMF, International Monetary Fund, Nigeria, Thank you, United States, USD, West Africa
From: "Mrs.Kristalina Georgieva"<[email protected]>Subject: YOUR LONG OVERDUE PAYMENT FROM IMF.Date: Wednesday 12th February 2020 11:40:27 UTCScammer: <[email protected]> IMF, important information, International Monetary Fund, London, overdue payment, USD, very important
From: Bank of America <[email protected]>Subject: ttention:Date: Tuesday 11th February 2020 17:47:34 UTCScammer: Bank of America <[email protected]> Bank of America, IMF, International Monetary Fund, jpg, West Africa
From: Michael Møller <[email protected]>Subject: VICTIMS COMPENSATION AWARD APPROVALDate: Sunday 9th February 2020 12:31:36 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, New York, United Nations, United States
From: "Mr.ALEX OKAFOR"<[email protected]>Subject: GOOD NEWSDate: Saturday 8th February 2020 07:30:44 UTCScammer: [email protected] direct phone number, Email Address, IMF, inform you, International Monetary Fund, jpg, Nigeria, the sum of, total fund, United Bank for Africa, USD, your consignment
From: "EFCC"<[email protected]>Subject: NOTIFICATION.Date: Saturday 8th February 2020 00:26:04 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, China, Email Address, FBI, FedEx, Ghana, IMF, International Monetary Fund, kindly contact, lottery, Malaysia, Nigeria, secret, the sum of, United Nations, US Dollars, USD, your funds
From: "Mr.Christopher A.Wray" <[email protected]>Subject: AttentionDate: Monday 3rd February 2020 19:32:29 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: Western Union® <[email protected]>Subject: PICK UP YOUR FIRST PAYMENTDate: Monday 3rd February 2020 10:46:36 UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, United States, USD, Western Union, your first payment
From: "Mr. Paul Edwin Clark" <[email protected]>Subject: THE LEGITIMACY OF THIS MAIL IS GUARANTEEDDate: Monday 3rd February 2020 08:08:56 UTCScammer: [email protected] compensation payment, IMF, inform you, International Monetary Fund, London, my name is, United Kingdom, United States
From: ANIL MANAMBRAKAT <[email protected]>Subject: BANK OF BARODADate: Sunday 2nd February 2020 07:11:06 UTCScammer: ANIL MANAMBRAKAT <[email protected]> ATM card, Email Address, Federal government, IMF, India, inheritance, inheritance fund, International Monetary Fund, London, million pounds, private e-mail, private email address
From: Ken Blanco <[email protected]>Subject: [SPAM] [SUSPICIOUS MESSAGE] [SPAM] You can now receive your fundDate: Saturday 1st February 2020 14:46:45 UTCScammer: <[email protected]> IMF, inform you, International Monetary Fund, United Nations, USD, your funds
From: "Stephen O'Brien."<[email protected]>Subject: YOUR PAYMENT OF US$1.5M ONLY IS READYDate: Saturday 1st February 2020 05:40:36 UTCScammer: <#####[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: From Mrs. Kristalina Georgieva (IMFDate: Thursday 30th January 2020 21:39:51 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Godwin Jones"<[email protected]>Subject: From Godwin JonesDate: Thursday 30th January 2020 12:01:35 UTCScammer: <[email protected]> IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: Christopher Wray <[email protected]>Subject: Contact Mr. Paul Smith for your compensation at ( …Date: Tuesday 28th January 2020 08:45:34 UTCScammer: Christopher Wray <[email protected]> bank account, Christopher Wray, Email Address, FBI, Federal Reserve Bank, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, the sum of, United Nations, United States
From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<[email protected]>Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION60 (INTERPOL133Date: Monday 27th January 2020 14:15:00 UTCScammer: <[email protected]> bank account, FBI, IMF, inform you, International Monetary Fund, New York, Nigeria, United States, your consignment
From: Western Union® <[email protected]>Subject: Your paymentDate: Thursday 23rd January 2020 21:18:38 UTCScammer: [email protected] Email Address, escrow, IMF, International Monetary Fund, receive the fund, the sum of, USD, Western Union, your funds
From: lagarde lagarde <[email protected]>Subject: IMF GOOD NEWS FOR COMPENSATION OF $360,000.00 USDDate: Wednesday 22nd January 2020 16:27:01 UTCScammer: lagarde lagarde <[email protected]> Christine Lagarde, Email Address, God bless you, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, USD, Western Union
From: Klaus Pkaff <[email protected]>Subject: Fund BeneficiaryDate: Wednesday 22nd January 2020 16:17:51 UTCScammer: Klaus Pkaff <[email protected]> bank account, contact us, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, Thank you, the sum of, United Kingdom, United Nations, United States
From: International Monetary Fund <[email protected]>Subject: RE:2020 UNPAID FUND RECOVERED LETTER FROM IMFDate: Tuesday 21st January 2020 16:24:02 UTCScammer: International Monetary Fund <[email protected]> Canada, Christine Lagarde, IMF, International Monetary Fund, New York
From: "[email protected]" <[email protected]>Subject: GOOD DAYDate: Monday 20th January 2020 14:28:53 UTCScammer: "[email protected]" <[email protected]> bank account, contact us, FARGO, International Monetary Fund, Standard Chartered Bank, Thank you, the sum of, United States, your funds