From: "Miss.Kristalina Georgieva" <[email protected]>Subject: Attention; Fund Beneficiary,Date: Tuesday 7th February 2023 08:36:40 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: John Kelvin Director Foreign Remittance <[email protected]>Subject: Cliam FundsDate: Friday 27th January 2023 15:14:07 PM UTCScammer: [email protected] bank account, Bank of Nigeria, Email Address, Nigeria, overdue payment, United States, your funds
From: Muhammadu Buhari <[email protected]>Subject: Attention:Beneficiary, Very Urgent MessageDate: Saturday 14th January 2023 14:52:36 PM UTCScammer: [email protected] Congratulations, Email Address, Federal government, Nigeria, overdue payment, very urgent
From: John kuta <[email protected]>Subject: FROM: MR. JOHN KUTADate: Sunday 8th January 2023 12:10:18 PM UTCScammer: [email protected] assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: "Accounts Payable (HSBC bank)" <[email protected]>Subject: Overdue payment receipt of $113,815.74Date: Tuesday 3rd January 2023 09:56:25 AM UTCScammer: [email protected] overdue payment
From: "Mr Charles Moor," <[email protected]>Subject: Happy Christmas and New Year.Date: Tuesday 27th December 2022 17:40:50 PM UTCScammer: [email protected] ASAP, ATM card, bank account, overdue payment, very important, your funds
From: roland ani <[email protected]>Subject: I await your urgent responseDate: Tuesday 27th December 2022 11:07:17 AM UTCScammer: [email protected] inform you, overdue payment, your full name and address
From: "Matthew J. Eichner" <[email protected]>Subject: Your Compensation FundsDate: Monday 19th December 2022 19:44:35 PM UTCScammer: [email protected] bank account, Federal Reserve Bank, New York, overdue payment
From: "Eng. Terry Glenn" <[email protected]>Subject: Urgent Message !!Date: Wednesday 14th December 2022 10:21:55 AM UTCScammer: [email protected] bank account, Germany, IMF, inform you, kindly contact, overdue payment, Swift code, United Nations, virus, your funds
From: "Mrs Kristalina Georgieva" <[email protected]>Subject: International Monetary FundDate: Sunday 11th December 2022 22:16:01 PM UTCScammer: [email protected] bank account, IMF, International Monetary Fund, overdue payment, the sum of
From: Citibank Europe <[email protected]>Subject: Attention: Dear BeneficiaryDate: Wednesday 30th November 2022 10:49:39 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: International Monetary Fund <[email protected]>Subject: Attention Fund BeneficiaryDate: Monday 28th November 2022 06:48:13 AM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: Colette Cools-Lartigue (Ms) <[email protected]>Subject: RE: OUTSTANDING OVERDUE PAYMENTDate: Wednesday 23rd November 2022 01:50:14 AM UTCScammer: [email protected] overdue payment, urgent reply, virus
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Important Update,Date: Tuesday 22nd November 2022 06:38:17 AM UTCScammer: [email protected] ASAP, ATM card, ATM Visa card, IMF, important information, inform you, International Monetary Fund, kindly contact, overdue payment, USD, very important
From: Dan Zama <[email protected]>Subject: FROM: Mr. Dan ZamaDate: Monday 21st November 2022 08:43:42 AM UTCScammer: [email protected] assist me, Email Address, For more information, overdue payment, private e-mail, South Africa, US Dollars, USD, your assistance
From: "International Monetary Fund (IMF)" <[email protected]>Subject: CONGRATULATIONS – IRREVOCABLE RELEASE OF YOUR PAYMENTDate: Tuesday 15th November 2022 21:16:35 PM UTCScammer: [email protected] ASAP, bank account, Congratulations, IMF, inheritance, International Monetary Fund, lottery, overdue payment, United Nations, United States, urgent payment, WhatsApp, your funds
From: ALOYSIUS KATSINA-ALU <[email protected]>Subject: JUSTICE OF THE SUPREME COURT OF UNITED STATE OF AMERICANDate: Tuesday 15th November 2022 18:53:13 PM UTCScammer: [email protected] ATM Mastercard, bank account, Gift-Card, Million USD, overdue payment, the sum of, US Dollars, USD
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
From: "MR. MAKE JONES" <[email protected]>Subject: URGENTDate: Friday 4th November 2022 18:16:39 PM UTCScammer: [email protected] ASAP, FBI, kindly contact, overdue payment, Thank you, United States, USD
From: "Antonio Manuel De Oliveira Guterres"<[email protected]>Subject: PAYMENT RELEASE ADVICE–Date: Friday 4th November 2022 10:11:49 AM UTCScammer: [email protected] ASAP, inform you, inheritance, Million USD, overdue payment, secret, United Nations, USD
From: "Mr.Thomas Platt"<[email protected]>Subject: ATTENTION!!!Date: Thursday 3rd November 2022 08:38:16 AM UTCScammer: [email protected] IMF, inform you, International Monetary Fund, overdue payment, USD, very important
From: "Mrs. Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (%%1997#)Date: Sunday 30th October 2022 20:47:12 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: Ms Kristalina Georgieva <[email protected]>Subject: Attention ; BeneficiaryDate: Thursday 27th October 2022 15:53:52 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: " International Monetary Fund. (I.M.F)(*0147*)" <[email protected]>Subject: Attention Fund Beneficiary;Date: Saturday 22nd October 2022 22:51:34 PM UTCScammer: [email protected] ATM card, IMF, important information, inform you, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important, your funds
From: Federal MInistry of Finance <[email protected]>Subject: Our Ref:- YOUR PENDING PAYMENTDate: Tuesday 18th October 2022 06:04:00 AM UTCScammer: [email protected] inform you, Nigeria, overdue payment