From: "Mr. Andrew Tweedie" <[email protected]>Subject: Attn: BeneficiaryDate: Tuesday 18th September 2018 05:50:22 UTCScammer: "Mr. Andrew Tweedie" <[email protected]> IMF, inform you, International Monetary Fund
From: "SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NEW YORK STATE SUPREME COURT)OVER-DUE PAYMENT RELEASED FINALLY, YOUR FUND IS NOW" <[email protected]>Subject: SURROGATE COURT, 152 GENESEE ST, AUBURN,NY USA (NE…Date: Sunday 16th September 2018 11:23:34 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Benin, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, New York, New York city, overdue payment, United Nations, USD, West Africa, Western Union, your funds
From: "Mrs.Christine Lagarde" <[email protected]>Subject: Read CarefullyDate: Friday 14th September 2018 13:30:51 UTCScammer: "Mrs.Christine Lagarde" <[email protected]> ATM card, Christine Lagarde, IMF, International Monetary Fund, London, mode of payment, United Nations
From: "Mr. John Lee(IMF)" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Wednesday 12th September 2018 13:20:48 UTCScammer: "Mr. John Lee(IMF)" <[email protected]> IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, Nigeria, overdue payment, secret, USD, very important
From: Immediate Released Fund <[email protected]>Subject: HURRY UP AND CONTACT MS HOLLY KING FOR YOUR IMF RECOVERY FUNDDate: Tuesday 11th September 2018 21:34:55 UTCScammer: Immediate Released Fund <[email protected]> ATM card, bank account, Christine Lagarde, Congratulations, HSBC, IMF, inheritance, International Monetary Fund, London, lottery, United Nations, United States
From: “Mr. Kenny Fihla” <[email protected]>Subject: IRREVOCABLE OF RELEASE PAYMENTDate: Monday 10th September 2018 23:32:08 UTCScammer: [email protected] ATM card, Australia, inform you, inheritance, International Monetary Fund, lottery, Middle East, secret, South Africa, United Nations, your funds
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 10th September 2018 17:09:50 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: FEDEX DELIVERY <[email protected]>Subject: RE: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.Date: Monday 10th September 2018 14:09:40 UTCScammer: FEDEX DELIVERY <[email protected]> ATM card, ATM Mastercard, Congratulations, debt management, FedEx, financial laws, IMF, International Monetary Fund, the sum of, United States, US Dollars, USD
From: "Managing Director, IMF" <[email protected]>Subject: International Monetary Fund,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,2018Date: Saturday 8th September 2018 18:42:13 UTCScammer: [email protected] debt management, Donald Trump, IMF, International Monetary Fund, United States
From: "Samuel Amankwa" <[email protected]>Subject: YOUR UNIVERSAL ATM MASTER CARDDate: Saturday 8th September 2018 11:02:24 UTCScammer: [email protected] ATM card, ATM Mastercard, DHL, Ghana, IMF, inform you, International Monetary Fund
From: "Dr. Kennedy" <[email protected]>Subject: Hello.!!!Date: Friday 7th September 2018 06:00:43 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: "Peter Wozny"<[email protected]>Subject: Your Overdue Conundrum SolvedDate: Thursday 6th September 2018 16:28:24 UTCScammer: <[email protected]> bank account, Benin, IMF, International Monetary Fund, secret, the sum of, United Nations, United States, West Africa
From: "Mr. Reiner Douglas" <[email protected]>Subject: Beneficiary,Date: Wednesday 5th September 2018 23:45:03 UTCScammer: [email protected] Email Address, IMF, India, International Monetary Fund
From: "MR.GREG MORRISON" <[email protected]>Subject: Notification Of Your Payment Through Atm Card.Date: Wednesday 5th September 2018 20:05:40 UTCScammer: [email protected] ATM card, ATM Mastercard, bank account, IMF, inform you, inheritance, International Monetary Fund, Million USD, Standard Chartered Bank, United Nations, USD, your inheritance
From: “Christine Lagarde”<[email protected]>Subject: The International Monetary Funds!Date: Wednesday 5th September 2018 13:48:00 UTCScammer: <[email protected]> ATM Mastercard, Christine Lagarde, Facebook, IMF, International Monetary Fund, New York, Nigeria, the sum of
From: "Mr.Kent Williams"<[email protected]>Subject: United Bank For AfricaDate: Tuesday 4th September 2018 15:33:40 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Monday 3rd September 2018 17:48:28 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds
From: US CUSTOMS <[email protected]>Subject: You can now receive your fundDate: Monday 3rd September 2018 12:41:40 UTCScammer: <[email protected]> Email Address, FedEx, IMF, inform you, International Monetary Fund, UEFA, your funds
From: Chairman Ibrahim Lamorde <[email protected]>Subject: ARE YOU DEAD OR ALIVE?Date: Monday 3rd September 2018 10:03:24 UTCScammer: Chairman Ibrahim Lamorde <[email protected]> Bank of America, International Monetary Fund, Million USD, US Dollars, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "Andrew" <[email protected]>Subject: Re: 'I await your response …Date: Saturday 1st September 2018 09:08:26 UTCScammer: [email protected] International Monetary Fund
From: POST OFFICE <[email protected]>Subject: FROM POST OFFICE GET BACK TO USDate: Friday 31st August 2018 15:29:21 UTCScammer: POST OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: "Mr. Jerome Hayden Powell" <[email protected]>Subject: OVER-DUE PAYMENT RELEASED.FINALLY,YOUR FUND IS NOW HERE IN THE USADate: Friday 31st August 2018 08:22:38 UTCScammer: [email protected] ATM card, Bank of Africa, Bank of America, Bank of Nigeria, Benin, Donald Trump, Federal Reserve Bank, IMF, International Monetary Fund, London, Moneygram, NatWest, New York, New York city, Nigeria, overdue payment, United Nations, USD, West Africa, your funds, Your package
From: "Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND….Date: Thursday 30th August 2018 21:44:45 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "CENTRAL BANK"<[email protected]>Subject: IMMEDIATE PAYMENT OF YOUR FUNDS BY THE CENTRAL BANKDate: Thursday 30th August 2018 13:39:59 UTCScammer: <[email protected]> 100% guaranteed, Bank of Nigeria, IMF, inform you, International Monetary Fund, Nigeria, secret, United Nations, United States, your funds