From: "BEN HUANG."<[email protected]>Subject: HELLODate: Monday 28th October 2019 14:03:57 UTCScammer: <[email protected]> IMF, International Monetary Fund, lottery
From: "Marwan Salem"<[email protected]>Subject: ******Re:Attn******Date: Tuesday 15th October 2019 23:10:16 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, 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: Wednesday 23rd October 2019 07:44:12 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: Davidson Rollins<[email protected]>Subject: (I.M.F ) Head OfficeDate: Wednesday 23rd October 2019 02:25:31 UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: johnson kelly <[email protected]>Subject: Dear Owner,Date: Monday 21st October 2019 21:05:36 UTCScammer: johnson kelly <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: johnson kelly <[email protected]>Subject: Dear Owner,Date: Monday 21st October 2019 08:41:56 UTCScammer: johnson kelly <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: johnson kelly <[email protected]>Subject: Dear Owner,Date: Monday 21st October 2019 08:25:58 UTCScammer: johnson kelly <[email protected]> Benin, IMF, International Monetary Fund, total fund, United States
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Saturday 19th October 2019 16:51:38 UTCScammer: [email protected] bank account, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, South Africa, the sum of, United Kingdom, United Nations, United States, USD, West Africa, your funds
From: KINS <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 19th October 2019 13:02:34 UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, Nigeria, total fund, your inheritance
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Friday 18th October 2019 00:59:27 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Rev,Smith Walter" <[email protected]>Subject: GOOD DAYDate: Wednesday 16th October 2019 17:23:19 UTCScammer: "Rev,Smith Walter" <[email protected]> 48 hours, bank account, FBI, IMF, inform you, International Monetary Fund, Moneygram, United States, USD, Western Union, your funds
From: Sanders Adams <[email protected]>Subject: I await your urgent reply.Date: Tuesday 15th October 2019 21:56:14 UTCScammer: [email protected] Benin, IMF, International Monetary Fund, let me know, private e-mail, secret, urgent reply, West Africa, your funds
From: International Monetary Fund <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 15th October 2019 06:48:49 UTCScammer: [email protected] ATM card, ATM Visa card, bank transfer, Barrister, Benin, Email Address, FBI, Ghana, huge sum, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, offshore account, the sum of, to your country, United Nations, United States, USD, your funds
From: "Emirates Islamic Bank"<[email protected]>Subject: Re: Remittance Notification ~Date: Saturday 12th October 2019 02:42:42 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: "[email protected]" <[email protected]>Subject: Attention Needed Please!!!!!Date: Tuesday 8th October 2019 20:08:10 UTCScammer: "[email protected]" <[email protected]> IMF, International Monetary Fund, United States, Western Union, your first payment, your funds
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Monday 7th October 2019 08:38:11 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "Christine Odette Lagarde"<[email protected]>Subject: Attn:Date: Saturday 5th October 2019 09:58:56 UTCScammer: <[email protected]> debt management, IMF, International Monetary Fund
From: "Mr. Mark James" <[email protected]>Subject: RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENINDate: Friday 4th October 2019 11:33:33 UTCScammer: <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union, WhatsApp
From: BRICS BUSINESS COUNCIL <[email protected]>Subject: BRICS summit 2019Date: Friday 4th October 2019 01:49:03 UTCScammer: BRICS BUSINESS COUNCIL <[email protected]> International Monetary Fund
From: "John Edward"<[email protected]>Subject: ATTENTION PLEASEDate: Saturday 28th September 2019 16:25:08 UTCScammer: <[email protected]> IMF, International Monetary Fund, total fund, urgent reply, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND..196.31.203.98Date: Friday 27th September 2019 00:45:29 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "Barry Hillary"<[email protected]>Subject: Attention: Beneficiary.Date: Sunday 18th August 2019 13:14:42 UTCScammer: <[email protected]> catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: "Mr. JacquesDassa"<[email protected]>Subject: Re: Re: Transfer USD $1,200,000.00Date: Friday 20th September 2019 13:04:37 UTCScammer: <[email protected]> Benin, IMF, International Monetary Fund, Moneygram, United Bank for Africa, USD, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS….194.182.172.126Date: Thursday 19th September 2019 09:13:22 UTCScammer: [email protected] Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, total fund, United Bank for Africa, Western Union, your funds
From: "Mr. Andrew Tweedie" <[email protected]>Subject: Good Day!Date: Thursday 19th September 2019 01:00:19 UTCScammer: [email protected] IMF, inform you, International Monetary Fund