From: Amine Mati <[email protected]>Subject: International Monetary Fund; (IMF)Date: Wednesday 5th August 2020 09:56:50 AM UTCScammer: [email protected] bank account, Barrister, Email Address, IMF, International Monetary Fund, London, Nigeria, private e-mail, private email address, secret, your full name and address, your relative
From: dennis platt <[email protected]>Subject: DEAR EMAIL OWNER.Date: Wednesday 5th August 2020 05:42:30 AM UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, FBI, IMF, inform you, Nigeria, United Nations, United States
From: Santiago Gomez <[email protected]>Subject: Re:Payment slip attached.Date: Tuesday 4th August 2020 23:14:21 PM UTCScammer: [email protected] IMF, secret, USD, view attach
From: EFCCC INFORMATIONS <[email protected]>Subject: Your Good News Dave NigelDate: Tuesday 4th August 2020 16:34:05 PM UTCScammer: [email protected] Email Address, God almighty, IMF, Nigeria, private e-mail, secret, Switzerland, Thank you, Zurich
From: bandly jose <[email protected]>Subject: Уважаемый получатель электронной почты,/Estimado destinatario de correo electrónico,Gentile destinatario dell’e-mail,Date: Tuesday 4th August 2020 15:05:28 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Bank of Africa, bank transfer, Congratulations, IMF, International Monetary Fund, payment terms, Thank you, United Nations, United States, USD, your first payment, your funds
From: dennis platt <[email protected]>Subject: NigelDate: Tuesday 4th August 2020 06:27:37 AM UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, FBI, For more information, IMF, inform you, Nigeria, United Nations
From: "Dr. Okwu Joseph Nnanna" <[email protected]>Subject: CONFIDENTIALDate: Monday 3rd August 2020 23:45:41 PM UTCScammer: [email protected] Bank of Nigeria, Email Address, Federal government, IMF, millions of dollars, Nigeria, United Nations, your funds
From: Remittance Department <[email protected]>Subject: Have you received your payment?Date: Monday 3rd August 2020 13:41:28 PM UTCScammer: [email protected] director of finance, FBI, Great Britain, IMF, inform you, International Monetary Fund, lottery, South Africa, Thank you, United States
From: Peter Simon <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 3rd August 2020 13:14:26 PM UTCScammer: [email protected] compensation payment, dear friend, Email Address, IMF, inheritance, lottery, the sum of, United Nations, United States
From: "Dr.Douglas Ramaphosa" <[email protected]>Subject: Attn:Beneficiary,Date: Monday 3rd August 2020 11:56:50 AM UTCScammer: [email protected] ATM card, bank account, FBI, IMF, inform you, inheritance, lottery, mode of payment, online banking, South Africa
From: IMF <[email protected]>Subject: Reply with your detailsDate: Monday 3rd August 2020 07:27:28 AM UTCScammer: [email protected] cancer, IMF, important information, overdue payment, very important
From: Nel Hendrick Martinus <[email protected]>Subject: Date: Sunday 2nd August 2020 22:12:31 PM UTCScammer: [email protected] FARGO, IMF, International Monetary Fund, South Africa, transfer the payment
From: Capital One Bank United State <[email protected]>Subject: YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK,,,Date: Sunday 2nd August 2020 09:44:52 AM UTCScammer: [email protected] bank account, FBI, IMF, inheritance, inheritance fund, Million USD, New York, online banking, United States, US Dollars, USD, waiting for your response, your inheritance
From: DR NELSON ROBERT <[email protected]>Subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDSDate: Saturday 1st August 2020 02:18:28 AM UTCScammer: [email protected] bank account, contact us, For more information, IMF, let me know, Thank you, the sum of, United Nations, United States, your funds
From: Mathew Johnson <[email protected]>Subject: F.B.I NOTIFICATION..TREAT AS URGENTDate: Thursday 30th July 2020 14:32:15 PM UTCScammer: [email protected] Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 14:10:45 PM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: [email protected]Subject: CONTRACT PAYMENT ADVICE.;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;Date: Thursday 30th July 2020 11:08:45 AM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Congratulations, Federal government, foreign debts, IMF, International Monetary Fund, London, Nigeria, US Dollars, USD
From: Mrs Christine Lagarde <[email protected]>Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of AmericaDate: Thursday 30th July 2020 10:18:42 AM UTCScammer: [email protected] Christine Lagarde, IMF, International Monetary Fund, United Kingdom, United States
From: Mr Edwin Williams<[email protected]>Subject: Your $3.5 Million Payment Through ATM MasterCardDate: Thursday 30th July 2020 03:22:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, IMF, International Monetary Fund, London, secret, total fund, United Kingdom, WhatsApp
From: Mrs Patricia Rice <[email protected]>Subject: May God bless you In Jesus name Amen!!!Date: Wednesday 29th July 2020 21:13:14 PM UTCScammer: [email protected] breast cancer, cancer, God almighty, God bless you, God fearing, IMF, inform you, late husband, my name is, the Lord, the sum of, United States
From: "AIB (Allied Irish Bank)" <[email protected]>Subject: Transaction Confirmation AppprivalDate: Wednesday 29th July 2020 19:31:44 PM UTCScammer: [email protected] IMF, London, Million USD, the sum of, United Kingdom, USD, WhatsApp
From: "Mr.DAVID EGO." <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Wednesday 29th July 2020 15:46:46 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Mr.kossy MAWUTONU" <[email protected]>Subject: Stimați beneficiari, Dear BeneficiarDate: Wednesday 29th July 2020 09:09:20 AM UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Bulgaria, covid, IMF, International Monetary Fund, secret, United States, USD
From: Ortiz Carter<[email protected]>Subject: Attn: Sir / Madam.Date: Wednesday 29th July 2020 03:57:18 AM UTCScammer: [email protected] God bless you, IMF, secret
From: HSBC Offshore Banking <[email protected]>Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!Date: Tuesday 28th July 2020 17:19:44 PM UTCScammer: [email protected] Canada, corona virus, HSBC, IMF, International Monetary Fund, London, overdue payment, United Kingdom, virus