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
From: Anthony Obison <[email protected]>Subject: UNITED NATIONS COMPENSATION COMMISSIONDate: Sunday 19th January 2020 11:15:04 UTCScammer: Anthony Obison <[email protected]> ATM card, ATM Visa card, bank account, Congratulations, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, Middle East, next of kin, private e-mail, private email address, randomly selected, secret, South Africa, United Nations, United States, USD, your funds
From: IMF PAYMENT SETTLEMENT <[email protected]>Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00Date: Thursday 16th January 2020 22:17:09 UTCScammer: [email protected] bank account, escrow, IMF, International Monetary Fund, mode of payment
From: "Mr. Christopher Wray" <[email protected]>Subject: Western Union/MoneyGram Compensations!!!Date: Tuesday 14th January 2020 23:08:21 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: Emmanuel Kodjo <[email protected]>Subject: Re: Waiting for your replyDate: Wednesday 15th January 2020 11:31:16 UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, USD
From: "SHAWBROOK BANK"<[email protected]>Subject: Important Notice !!!Date: Friday 10th January 2020 12:56:45 UTCScammer: <[email protected]> inform you, International Monetary Fund, the sum of
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[email protected]> 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, United States
From: David Miles <[email protected]>Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Thursday 9th January 2020 05:24:44 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: United Nations Secretary <[email protected]>Subject: AttenionDate: Sunday 5th January 2020 16:38:25 UTCScammer: United Nations Secretary <[email protected]> ATM delivery, ATM Visa card, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Cheng Loh <[email protected]>Subject: Happy New YearDate: Sunday 5th January 2020 10:57:46 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Kate Enofe Ovim <[email protected]>Subject: HAPPY NEW YEARDate: Saturday 4th January 2020 20:23:20 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Mr. Kenny Douglas" <[email protected]>Subject: REPLYDate: Saturday 28th December 2019 09:09:27 UTCScammer: "Mr. Kenny Douglas" <[email protected]> bank account, Beneficiary name, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria, partnership, secret, the sum of, USD
From: "Mrs. Marina Luda" <[email protected]>Subject: READ CAREFULLY.Date: Monday 23rd December 2019 05:59:18 UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: Mr Harold LeroySubject: IMF DELIVERY AFFIRMATION…*%Date: Friday 20th December 2019 00:39:08 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, International Monetary Fund, my name is, USD
From: UNICLAIMED FUNDS NOTIFICATION <[email protected]>Subject: UNICLAIMED FUNDS NOTIFICATIONDate: Thursday 19th December 2019 13:55:50 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, For more information, International Monetary Fund, mode of payment, United Nations
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: _Date: Saturday 14th December 2019 11:00:14 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: Vous avez une nouveau message <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Thursday 12th December 2019 10:35:18 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations