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
From: "UNITED NATIONS"<[email protected]>Subject: ATTENTION BENEFECIARYDate: Monday 16th September 2019 10:03:19 UTCScammer: <[email protected]> ATM Mastercard, bank transfer, Barrister, IMF, International Monetary Fund, Million USD, United Nations, USD, your funds
From: "Mr.Carlos William"<[email protected]>Subject: ATTENTION UNPAID BENEFICIARYDate: Saturday 14th September 2019 02:57:47 UTCScammer: <[email protected]> Bank of America, China, IMF, International Monetary Fund, secret, United Nations, United States
From: "Andrew Tweedie"<[email protected]>Subject: Very Important InformationDate: Tuesday 10th September 2019 10:48:21 UTCScammer: <[email protected]> bank account, IMF, important information, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "International Monetary Fund (IMF)"<[email protected]>Subject: [SPAM] (IMF) ARE YOU DEAD OR ALIVEDate: Monday 9th September 2019 04:57:10 UTCScammer: <[email protected]> Bank of Africa, Bank of Nigeria, FBI, IMF, International Monetary Fund, London, Nigeria, United States
From: IMF IMF <[email protected]>Subject: International Monetary Fund(IMF)Date: Sunday 8th September 2019 23:45:53 UTCScammer: IMF IMF <[email protected]> IMF, inform you, International Monetary Fund, UEFA, United Nations
From: "DID YOU SIGN THE POWER OF ATTORNY"<[email protected]>Subject: DID YOU SIGN THE POWER OF ATTORNYDate: Sunday 8th September 2019 23:44:44 UTCScammer: <[email protected]> Barrister, Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: Jeff Munoz <[email protected]>Subject: _Date: Thursday 5th September 2019 18:13:32 UTCScammer: [email protected] Bank of America, IMF, inheritance, International Monetary Fund
From: Mr Lee Fundsinvestigation <[email protected]>Subject: RE:COMPENSATION FUNDS PAYMENT ORDERDate: Tuesday 3rd September 2019 18:36:12 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: BANK OF AMERICA <[email protected]>Subject: Dear Valued CustomerDate: Monday 26th August 2019 12:18:06 UTCScammer: [email protected] 48 hours, Bank of America, IMF, inform you, inheritance, International Monetary Fund, lottery, United States, USD
From: "Federal Bureau of Investigation"<[email protected]>Subject: Scam Victim Compensation AuthenticationDate: Friday 23rd August 2019 22:01:35 UTCScammer: <[email protected]> IMF, International Monetary Fund, secret, United Nations, United States, USD, your funds
From: First Republic Bank <[email protected]>Subject: Re: First Republic BankDate: Thursday 22nd August 2019 21:57:28 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, United States, very urgent
From: "James Potter"<[email protected]>Subject: Attention: Beneficiary,Date: Tuesday 20th August 2019 14:59:08 UTCScammer: <[email protected]> Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: First National Bank <[email protected]>Subject: Attention Esteemed BeneficiaryDate: Sunday 18th August 2019 11:33:29 UTCScammer: [email protected] contact us, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, kindly contact, next of kin, United States, your inheritance
From: Barry Hillary <[email protected]>Subject: Final Funds Release Order…Date: Sunday 18th August 2019 09:57:04 UTCScammer: [email protected] catalog, IMF, inheritance, International Monetary Fund, London, the sum of, United Kingdom, United Nations, United States
From: ghoreujy <[email protected]>Subject: IMF DebtDate: Saturday 17th August 2019 12:08:05 UTCScammer: [email protected] BTC, IMF, inheritance, inheritance fund, International Monetary Fund, lottery, secret, Thank you, your inheritance
From: "Mrs. Marina Luda"<<[email protected]>>Subject: PLEASE READ CAREFULLYDate: Tuesday 13th August 2019 21:36:33 UTCScammer: <[email protected]> compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: Bank Management <[email protected]>Subject: First Republic BankDate: Tuesday 13th August 2019 13:43:35 UTCScammer: [email protected] held liable, IMF, inform you, International Monetary Fund, secret, the sum of, United States, very urgent
From: "[email protected]" <[email protected]>Subject: Hello Peter McDoodleDate: Tuesday 13th August 2019 00:18:31 UTCScammer: "[email protected]" <[email protected]> ATM card, Bank of Nigeria, FBI, Ghana, IMF, International Monetary Fund, Nigeria, Poland, secret, the sum of, United Nations, United States, vital information, your funds