From: "Williams Greant"<[email protected]>Subject: we need herbal supplement oilDate: Thursday 21st March 2024 11:25:17 AM UTCScammer: [email protected] Ghana, IMF, India, my name is, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: Your Attention Is Required.!!REF.MKVD/94Date: Thursday 21st March 2024 07:32:17 AM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Thomas Carte" <[email protected]>Subject: Re:Read Carefully!!Date: Thursday 21st March 2024 02:29:11 AM UTCScammer: [email protected] covid, IMF, International Monetary Fund, WhatsApp
From: J Sanson <[email protected]>Subject: Important Message For YouDate: Tuesday 19th March 2024 20:35:15 PM UTCScammer: [email protected] financial consultant, IMF, inheritance, lottery, lottery winner, secret
From: "TOYOTA CAR LOTTERY"<[email protected]>Subject: Dear Email Owner,Date: Tuesday 19th March 2024 16:35:05 PM UTCScammer: [email protected] Bangkok, bank account, Congratulations, Email Address, IMF, inform you, lottery, Microsoft, next of kin, Thailand, United States
From: "[email protected]" <[email protected]>Subject: CHAIRMAN [Western Union]Date: Tuesday 19th March 2024 08:40:41 AM UTCScammer: [email protected] ASAP, bank account, Federal government, IMF, mode of payment, New York, USD, Western Union, your funds
From: "Frederick Elmer"< [email protected]>Subject: Re: Special duty,Date: Monday 18th March 2024 14:46:13 PM UTCScammer: [email protected] contact us, IMF, United States, West Africa, your funds
From: "IMF GRANT" <[email protected]>Subject: Re.IMF Empowerment GrantDate: Monday 18th March 2024 10:34:03 AM UTCScammer: [email protected] IMF, secret, Thank you
From: George Wattie <[email protected]>Subject: Attention: Dave NigelDate: Thursday 14th March 2024 21:49:12 PM UTCScammer: [email protected] IMF, inheritance, inheritance fund, International Monetary Fund, secret, USD
From: Diplomat John Fred <[email protected]>Subject: Diplomat John FredDate: Tuesday 12th March 2024 09:31:32 AM UTCScammer: [email protected] ATM card, Benin, DHL, IMF, West Africa
From: "IMF GRANT" <[email protected]>Subject: Re.IMF Empowerment GrantDate: Monday 11th March 2024 07:37:36 AM UTCScammer: [email protected] IMF, secret, Thank you
From: "Male Vitality Catalyst"<[email protected]>Subject: Nigel This Quick Morning Habit Got a 97-year-old Rock Hard in MinutesDate: Sunday 10th March 2024 23:25:54 PM UTCScammer: [email protected] contact us, covid, Facebook, Google, IMF, LinkedIn, Microsoft, Middle East, United Kingdom, Walmart
From: Barrister Paul Benson <[email protected]>Subject: HELLODate: Thursday 7th March 2024 00:54:09 AM UTCScammer: [email protected] bank transfer, Barrister, cash payment, Email Address, foreign debts, IMF, inheritance, private e-mail, private email address, the sum of
From: MR STEVE BANGA <[email protected]>Subject: Attention Date: Sunday 3rd March 2024 18:31:53 PM UTCScammer: [email protected] ATM Mastercard, IMF, inform you, pay the fee, Your package
From: DR NELSON JAMES <[email protected]>Subject: Here is my question : Do you give Authorization letter to Mr John Williams to claim your fund as your Next Of Kin ?Date: Saturday 2nd March 2024 10:03:26 AM UTCScammer: [email protected] ATM card, IMF, motor accident., nearest airport, next of kin, WhatsApp
From: "Mr. Glen F. Beckford"<[email protected]>Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENTDate: Saturday 24th February 2024 10:07:07 AM UTCScammer: [email protected] 48 hours, ASAP, Bank of America, BTC, Email Address, IMF, inform you, London, to your country, very important, your funds
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 19:32:01 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: "Christopher A. Wray"<[email protected]>Subject: From Christopher A. WrayDate: Wednesday 21st February 2024 18:38:13 PM UTCScammer: [email protected] Christopher A Wray, FBI, IMF, inform you, United Nations, United States, your funds
From: gr5624808 <[email protected]>Subject: ÚJRA!Date: Tuesday 20th February 2024 14:41:08 PM UTCScammer: [email protected] IMF
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: "Dr. Kingsley Obiora" <[email protected]>Subject: Debt Reconciliation Committee) Central BankDate: Thursday 15th February 2024 08:20:59 AM UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Canada, IMF, inform you, Nigeria, the sum of, US Dollars, USD, very important, your funds
From: MEGA LOTTO PROMOTIONS <[email protected]>Subject: WINNING NOTIFICATION LETTERDate: Friday 9th February 2024 00:19:33 AM UTCScammer: [email protected] Congratulations, IMF, lotto, winning notification
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: Miles & More Kreditkarte <[email protected]>Subject: Wir haben Ihre Bankkarte gesperrtDate: Saturday 3rd February 2024 16:06:05 PM UTCScammer: [email protected] IMF