From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: Mrs Kristalina Georgieva<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNOTIFICATION..Date: Saturday 30th November 2019 19:35:10 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Mrs.Susan Edward"<[email protected]>Subject: International Monetary Fund (IMF) & Scam Victims Compensation Funds!!!Date: Tuesday 26th November 2019 08:25:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, USD, your funds
From: INTERNATIONAL MONETARY FUND WASHINGTON D. C <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOTIFICATION.Date: Tuesday 26th November 2019 04:53:55 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Robert basil <[email protected]>Subject: FUNDS TRANSFERDate: Monday 25th November 2019 07:14:31 UTCScammer: [email protected] 48 hours, bank account, Barrister, escrow, inheritance, International Monetary Fund, lottery, my name is, New York, Nigeria, United Nations, your funds
From: CHIMDI AWA UMEH <[email protected]>Subject: You have been compensated.Date: Monday 25th November 2019 17:39:18 UTCScammer: CHIMDI AWA UMEH <[email protected]> Congratulations, Email Address, IMF, International Monetary Fund, Million USD, the sum of, US Dollars, USD
From: "Mr Ken Richard"<[email protected]>Subject: YOUR PAYMENT NOTIFICATIONDate: Thursday 21st November 2019 13:28:12 UTCScammer: <[email protected]> Barclays bank, Canada, cancer, FBI, Federal Reserve Bank, IMF, important information, International Monetary Fund, London, Million USD, New York, Nigeria, overdue payment, reply to this email, USD, very important, your funds
From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: "Dr.Robert Rackliffe" <[email protected]>Subject: RE:Remittance NotificationDate: Wednesday 20th November 2019 22:55:09 UTCScammer: "Dr.Robert Rackliffe" <[email protected]> bank account, inform you, inheritance, International Monetary Fund, jpg, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Sunday 17th November 2019 09:34:07 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Mrs. Amina Afisse" <[email protected]>Subject: GOOD NEWSDate: Thursday 14th November 2019 09:41:32 UTCScammer: "Mrs. Amina Afisse" <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: "Mrs. Amina Afisse" <[email protected]>Subject: GOOD NEWSDate: Thursday 14th November 2019 09:16:54 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: BEN HUANG <[email protected]>Subject: HELLODate: Wednesday 13th November 2019 10:55:16 UTCScammer: <[email protected]> IMF, International Monetary Fund, lottery
From: Richard Kurtz <[email protected]>Subject: The Office of Foreign Assets Control (OFAC)Date: Monday 11th November 2019 12:56:44 UTCScammer: [email protected] IMF, inform you, International Monetary Fund, my name is, United States, your funds
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: Your Payment CODE which is (WF/200/105/09),Date: Sunday 10th November 2019 02:44:48 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: Monica Oti <[email protected]>Subject: Attention fund ownerDate: Saturday 9th November 2019 17:34:58 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Moneygram, United Nations, USD
From: "WORLD BANK/IMF CONSULTANT" <[email protected]>Subject: (FUND PAYMENT NOTICE)ARE YOU STILL ALIVEDate: Saturday 9th November 2019 16:32:41 UTCScammer: [email protected] are you still alive, financial services, huge sum, IMF, inheritance, International Monetary Fund, London, lottery, Middle East, next of kin, USD
From: "Dr.Peter Woods FTB"<[email protected]>Subject: Payment Release OrderDate: Friday 8th November 2019 10:14:05 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: Western union Money Transfer <[email protected]>Subject: Attention Dear Beneficiary,Date: Wednesday 6th November 2019 22:11:30 UTCScammer: [email protected] Benin, contact us, direct phone number, Email Address, IMF, inform you, International Monetary Fund, USD, Western Union, your first payment
From: "Dr.Michael Grenfell" <[email protected]>Subject: Re:Remittance NotificationDate: Wednesday 6th November 2019 14:16:30 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, offshore account, United Kingdom, United States, your funds
From: Mrs. Marina Luda<[email protected]>Subject: READ CAREFULLY.Date: Wednesday 6th November 2019 01:48:58 UTCScammer: [email protected] IMF, International Monetary Fund, Nigeria, Thank you, United States, USD, virus, West Africa
From: Barry Hillary <[email protected]>Subject: Attention: Beneficiary.Date: Tuesday 5th November 2019 10:33:59 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: Central Bank Of Nigeria <[email protected]>Subject: Attention:Beneficiary,,Date: Sunday 3rd November 2019 02:48:21 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, the sum of, to your country, total fund
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Sunday 3rd November 2019 01:46:41 UTCScammer: GHANA COMMERCIAL BANK <[email protected]> bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "MR.MELE KOLO KYARI"<[email protected]>Subject: RE: CONFIRM………………………….Date: Friday 1st November 2019 11:33:33 UTCScammer: <[email protected]> bank account, Crude Oil, IMF, inform you, International Monetary Fund, Nigeria, United Kingdom, United States