From: "RODRICK GOBE"<[email protected]>Subject: IMF(International Monetary Fund) .Date: Wednesday 30th August 2023 01:38:09 AM UTCScammer: [email protected] Email Address, FBI, IMF, International Monetary Fund, United States, USD
From: "Ms. Kristalina Georgieva. X" <xx@yy>Subject: [Spam]Urgent Attention PleaseDate: Monday 28th August 2023 15:50:47 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery
From: IMF <[email protected]>Subject: Your ATM card packageDate: Saturday 26th August 2023 15:46:57 PM UTCScammer: [email protected] ATM card, Czech Republic, IMF, International Monetary Fund, nearest airport, US Dollars, USD, Your package
From: "Mrs. Christine Lagarde"<[email protected]>Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00Date: Wednesday 23rd August 2023 02:26:04 AM UTCScammer: [email protected] ATM card, IMF, International Monetary Fund, mode of payment, United Nations, United States
From: Mrs. Linda Stepp<[email protected]>Subject: HAVE YOU RECEIVED YOUR PAYMENT??Date: Friday 11th August 2023 10:27:05 AM UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Thank you, United States, US Dollars, USD, West Africa
From: [email protected]Subject: Dear Beneficiary We Urge You To Treat It Genuinely..Date: Saturday 5th August 2023 18:08:25 PM UTCScammer: [email protected] ATM card, Congratulations, DHL, Email Address, FBI, FedEx, God bless you, IMF, inheritance, inheritance fund, International Monetary Fund, Million USD, secret, Thank you, the sum of, United Nations, United States, US Dollars, USD, your funds
From: " Woods"<[email protected]>Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.Date: Thursday 3rd August 2023 17:52:51 PM UTCScammer: [email protected] bank transfer, Congratulations, International Monetary Fund, London, lottery, randomly selected, United States
From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 3rd August 2023 05:59:27 AM 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, USD, your funds
From: carol lamir <[email protected]>Subject: From: Mrs Carol LamirDate: Wednesday 2nd August 2023 05:05:14 AM UTCScammer: [email protected] bank account, Google, IMF, International Monetary Fund, London, secret, Swift code, the sum of, United Nations, United States, your funds
From: "LIONEL L. NOWELL"<[email protected]>Subject: Approved Payment From Bank Of AmericaDate: Wednesday 2nd August 2023 01:07:44 AM UTCScammer: [email protected] ASAP, ATM card, Bank of America, Federal government, held liable, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, next of kin, Nigeria, the sum of, United Nations, United States, your funds
From: "Mr.Kelvin Williams"<[email protected]>Subject: [SPAM] Attention: BeneficiaryDate: Saturday 29th July 2023 03:14:17 AM UTCScammer: [email protected] corona virus, covid, IMF, International Monetary Fund, next of kin, United States, USD, very important, virus
From: Ahmed Umar <[email protected]>Subject: Re:BusinessDate: Monday 17th July 2023 05:26:59 AM UTCScammer: [email protected] get in touch, IMF, interest free loan, International Monetary Fund, let me know, my name is, philanthropist, private e-mail
From: International Monetary Fund <[email protected]>Subject: Dear Esteemed CustomerDate: Sunday 16th July 2023 00:28:45 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: U.S DEPARTMENT OF TREASURYSubject: RE: FUNDS APPROVAL NOTICEDate: Thursday 13th July 2023 12:08:45 PM 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, USD, your funds
From: "Mrs. Theresa May" <[email protected]>Subject: Your Payment Approval Notice.Date: Wednesday 12th July 2023 23:04:34 PM UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, West Africa, WhatsApp
From: BANK OF AMERICA OFFICE ONLINE <[email protected]>Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAPDate: Sunday 2nd July 2023 12:27:10 PM UTCScammer: [email protected] ASAP, bank account, Bank of America, credit cards, Email Address, IMF, International Monetary Fund, investing, Million USD, United Nations, United States, urgent reply, USD, your funds
From: "International Monetary Fund"<[email protected]>Subject: IMF-CODE #4122253Date: Monday 26th June 2023 03:06:21 AM UTCScammer: [email protected] IMF, International Monetary Fund, partnership, United Nations, United States
From: "International Monetary Fund"<[email protected]>Subject: IMF-CODE #4122253Date: Monday 26th June 2023 02:12:57 AM UTCScammer: [email protected] IMF, International Monetary Fund, partnership, United Nations, United States
From: International Settlement Payment Coordinator Unit <[email protected]>Subject: Good-news.Date: Monday 26th June 2023 01:51:10 AM UTCScammer: [email protected] 48 hours, IMF, inform you, inheritance, International Monetary Fund, Middle East, USD
From: "PHILIP N. JEFFERSON" <[email protected]>Subject: Attn: Fund Beneficiary==PAYMENT NOTIFICATION OF US$10.5MILLIONDate: Sunday 25th June 2023 13:38:40 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Federal Reserve Bank, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, nearest airport, secret, United Nations, United States, USD, your funds
From: "Dr. Abebe Aemro Selassie," <[email protected]>Subject: ATTN: BENEFICIARY,Date: Wednesday 21st June 2023 12:52:11 PM UTCScammer: [email protected] ATM card, ATM Visa card, Burkina Faso, Email Address, IMF, International Monetary Fund, Million USD, United Nations, United States, US Dollars, USD, West Africa
From: "Attention !!!"<[email protected]>Subject: RE: UNCLAIMED FUND.Date: Saturday 17th June 2023 03:17:45 AM UTCScammer: [email protected] Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Department Of The Treasury Direct-Account"<[email protected]>Subject: REPLYDate: Sunday 11th June 2023 01:32:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, IMF, inform you, International Monetary Fund, USD
From: ###### BANK UK LIMITED <[email protected]>Subject: Dear Beneficiary, Please Treat UrgentlyDate: Thursday 1st June 2023 13:55:15 PM UTCScammer: info.######[email protected] FBI, Great Britain, IMF, International Monetary Fund, London, Poland, Swift code, the sum of, United Nations, urgent payment, your funds
From: "ANDREW TWEEDIE" <[email protected]>Subject: UNITED NATIONS COMPENSATIONDate: Thursday 1st June 2023 02:28:14 AM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Million USD, the sum of, United Nations, US Dollars, USD, your funds