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
From: "Manuel de Oliveira AG"<[email protected]>Subject: Re: YOUR PAYMENT HAS BEEN APPROVED AND READY TO BE RELEASED TO YOUDate: Tuesday 11th October 2022 20:14:32 PM UTCScammer: [email protected] ASAP, inform you, inheritance, Million USD, overdue payment, secret, United Nations, USD
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: Do not take this message as a junk message.Date: Sunday 9th October 2022 17:51:42 PM UTCScammer: [email protected] corona virus, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
From: INTERNATIONAL MONETARY FUND <[email protected]>Subject: (I.M.F)(U.N.D.P)FUND CLAIMDate: Wednesday 5th October 2022 03:20:09 AM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United Nations, United States, USD, very important, your funds
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: ATTENTION: FUND APPROVED PAYMENT RELEASE.Date: Tuesday 4th October 2022 18:11:33 PM UTCScammer: [email protected] ASAP, ATM card, IMF, important information, inform you, International Monetary Fund, London, overdue payment, USD, very important
From: "Mrs. Kristalina Georgieva"<[email protected]>Subject: Do not take this message as a junk message.Date: Sunday 25th September 2022 09:44:10 AM UTCScammer: [email protected] corona virus, IMF, inheritance, International Monetary Fund, next of kin, overdue payment, South Africa, United Nations, United States, urgent payment, virus
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From: Citi Financial Security Unit <[email protected]>Subject: UrgentDate: Saturday 10th September 2022 06:45:20 AM UTCScammer: [email protected] ASAP, FBI, IT department, kindly contact, overdue payment, Thank you, United States, USD, your consignment
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (7744)Date: Friday 2nd September 2022 23:11:42 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: AccountsReceivable<[email protected]>Subject: Statement of Account (SOA)Date: Wednesday 24th August 2022 22:55:47 PM UTCScammer: [email protected] have any questions, overdue payment, statement of account, Thank you
From: mail.cntrust.infoSubject: From International Monetary FundDate: Monday 22nd August 2022 15:33:26 PM UTCScammer: [email protected] IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: "Ms.Kristalina Georgieva" <[email protected]>Subject: INSTRUCTION / WARNING TO RELEASE YOUR UNPAID FUND (*2022*).Date: Saturday 13th August 2022 08:51:15 AM UTCScammer: [email protected] ATM card, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, United States, USD, very important
From: Mrs Kristalina Georgieva <[email protected]>Subject: Attention : Beneficiary (*2022*)Date: Thursday 11th August 2022 15:53:43 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: "MRS. KAMALA HARRIS" <[email protected]>Subject: FROM THE VICE PRESIDENT OF AMERICA MRS. KAMALA HARRISDate: Tuesday 9th August 2022 11:50:57 AM UTCScammer: [email protected] ATM card, bank account, bitcoin, Bitcoin Wallet, IMF, inform you, inheritance, inheritance fund, let me know, Million USD, overdue payment, the sum of, United States, USD, very important, your consignment, your funds, your inheritance
From: "FBI.OFFICE"<[email protected]>Subject: Federal Bureau Of Investigation FBI. Washington, D.C.Date: Tuesday 9th August 2022 10:25:50 AM UTCScammer: [email protected] Email Address, FBI, Federal Reserve Bank, inheritance, inheritance fund, lucky individual, overdue payment, United Nations, United States, US Dollars, USD, your funds
From: Management <[email protected]>Subject: GOOD DAY BENEFICIARYDate: Wednesday 27th July 2022 07:31:16 AM UTCScammer: [email protected] ATM card, inform you, overdue payment, your funds
From: "Financial Conduct Authority (FCA)" <[email protected]>Subject: The Financial Conduct Authority (FCA)Date: Wednesday 27th July 2022 00:23:06 AM UTCScammer: [email protected] IMF, International Monetary Fund, London, overdue payment, private e-mail, United Kingdom
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Thursday 7th July 2022 21:21:59 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Thursday 7th July 2022 20:36:58 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
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From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Wednesday 6th July 2022 17:16:34 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Wednesday 6th July 2022 17:08:45 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds
From: <[email protected]>Subject: There is an overdue payment under your name. Please, settle your debts ASAP.Date: Wednesday 6th July 2022 13:57:00 PM UTCScammer: [email protected] 48 hours, ASAP, bitcoin, Bitcoin Wallet, masturbation, overdue payment, trojan, USD, virus, your funds