From: "DR. DAN FRANK"<[email protected]>Subject: From: Bank Federal Reserve Board 33 Libert Street, New York, NY 10038Date: Friday 24th April 2020 18:31:05 UTCScammer: <[email protected]> ATM card, bank account, Federal Reserve Bank, IMF, Moneygram, New York, online banking, Thank you, the sum of, United Nations, United States, Walmart, Western Union, your funds
From: Bernard Golay <[email protected]>Subject: Before I dieDate: Friday 24th April 2020 13:51:40 UTCScammer: Bernard Golay <[email protected]> corona virus, IMF, my name is, New York, virus
From: "Andre Yoong"<[email protected]>Subject: RE: NOTICE OF SCAM LETTERS SENT TO YOUDate: Friday 24th April 2020 12:38:09 UTCScammer: <[email protected]> cyber crime, FBI, IMF, inheritance, inheritance fund, lottery, Poland, Thailand
From: MR. STÉPHANE DUJARRIC<[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Friday 24th April 2020 10:41:48 UTCScammer: [email protected] bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: "International Monetary Fund IMF"< [email protected]>Subject: INTERNATIONAL MONETARY FUND IMF, REF:Date: Thursday 23rd April 2020 19:47:57 UTCScammer: <[email protected]> Email Address, FBI, IMF, inform you, International Monetary Fund, USD, your funds
From: New mail ︺ <[email protected]>Subject: come man 〓〓〓〓Date: Wednesday 22nd April 2020 04:58:16 UTCScammer: New mail ︺ <[email protected]> get in touch, IMF, jpg
From: "United Nations" <[email protected]>Subject: United Nations Assistance Program (Contact Alfred F. Kelly)Date: Wednesday 22nd April 2020 00:42:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Congratulations, corona virus, covid, Email Address, found your email, God bless you, IMF, inform you, International Monetary Fund, secret, United Nations, USD, virus, your funds
From: Uba bank <[email protected]>Subject: Attn: To Dave McVeeDate: Wednesday 22nd April 2020 00:38:54 UTCScammer: Uba bank <[email protected]> escrow, Ghana, IMF, London, United Bank for Africa, United Nations, your funds
From: United Nations Office <[email protected]>Subject: Your urgent reply is neededDate: Tuesday 21st April 2020 22:58:59 UTCScammer: [email protected] IMF, nearest airport, United Nations, urgent reply
From: "Bitboks Inc."<[email protected]>Subject: Your new Bitcoin wallet !Date: Tuesday 21st April 2020 21:33:05 UTCScammer: "Bitboks Inc."<[email protected]> App Store, bitcoin, Bitcoin Wallet, Facebook, Google, IMF, Thank you, very important
From: MINISTRY OF FINANCE <[email protected]>Subject: ATTN FROM FINANCE MINISTRY, URGENT MESSAGEDate: Tuesday 21st April 2020 15:34:27 UTCScammer: [email protected] Benin, IMF, inheritance, inheritance fund, the sum of, your funds
From: "Tedwood R. Kellner" <[email protected]>Subject: _Date: Tuesday 21st April 2020 03:21:06 UTCScammer: [email protected] corona virus, covid, IMF, United Nations, virus, World Health Organization, your funds
From: "Mrs. Mieko Hitoshi" <[email protected]>Subject: Please Can You Handle This Project?Date: Monday 20th April 2020 18:12:17 UTCScammer: <[email protected]> cancer, health condition, hospital, IMF, in the hospital, orphanages, Real Estate, the Lord, USD
From: Christopher Wray <[email protected]>Subject: Release Of Your Impending FundDate: Monday 20th April 2020 17:56:48 UTCScammer: [email protected] ATM card, bank account, Bank of Nigeria, Benin, Christopher A Wray, Christopher Wray, coca-cola, cyber crime, FBI, IMF, inform you, International Monetary Fund, lottery, New York, Nigeria, United States, USD, your funds, Your package
From: Royal Bank Of Canada <[email protected]>Subject: Payment notification from Royal Bank Of Canada (RBC).Date: Monday 20th April 2020 11:39:44 UTCScammer: [email protected] Canada, coca-cola, contact us, Email Address, Gift-Card, Google, IMF, lottery, Swift code, USD, Your package
From: UBA United Bank <[email protected]>Subject: I swear If I fail to release your payment after yo…Date: Monday 20th April 2020 04:53:58 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, direct phone number, IMF, International Monetary Fund, Moneygram, my name is, New York, Swift code, United Bank for Africa, USD, Western Union, WhatsApp
From: "Dr. Charles Farrb Jr." <[email protected]>Subject: TO WHOM IT MAY CONCERNDate: Sunday 19th April 2020 13:18:51 UTCScammer: "Dr. Charles Farrb Jr." <[email protected]> Benin, Burkina Faso, Donald Trump, FBI, Ghana, IMF, inheritance, inheritance fund, London, lottery, Malaysia, mobile telephone, next of kin, Nigeria, South Africa, United Nations, United States, Western Union
From: From Mr Paul Uba <[email protected]>Subject: I write to involve you strictly for a business see…Date: Saturday 18th April 2020 17:04:19 UTCScammer: [email protected] Ghana, Google, IMF, partnership, secret, Thank you
From: HSBC BANK FUNDS APPROVAL <[email protected]>Subject: Fwd: {HSBC TRANSFER}+MTCN#:374-868-7553 AVAILABLE …Date: Saturday 18th April 2020 06:24:58 UTCScammer: HSBC BANK FUNDS APPROVAL <[email protected]> bank account, Congratulations, corona virus, covid, Email Address, FBI, Federal Reserve Bank, government issued ID, HSBC, IMF, International Monetary Fund, jpg, South Africa, Swift code, the sum of, United Nations, United States, US Dollars, USD, virus, Western Union, your first payment, your funds
From: Western Union <[email protected]>Subject: AttentionDate: Friday 17th April 2020 16:32:19 UTCScammer: Western Union <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: "Mr. James Anthony, Director Swift Card Payment Center" <[email protected]>Subject: WIRE TRANSFER/AUDIT UNIT OF $4.5 MILLION USD DOLLARSDate: Friday 17th April 2020 15:07:20 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, Congratulations, FBI, Gift-Card, Google, IMF, Million USD, Moneygram, United Nations, USD, Western Union
From: "ELIT CONSULTANTS" <[email protected]>Subject: Attention Darlene and Dave McVeeDate: Friday 17th April 2020 14:35:39 UTCScammer: "ELIT CONSULTANTS" <[email protected]> covid, IMF, overdue payment
From: FRANK RAYMOND <[email protected]>Subject: INTERNATIONAL MONITORING FUND(IMF)Date: Friday 17th April 2020 10:36:48 UTCScammer: [email protected] HSBC, IMF, inform you, inheritance, inheritance fund, Million USD, United Kingdom, USD
From: Info Western Union Transfer <[email protected]>Subject: Attn E-mail Address Owner,Date: Thursday 16th April 2020 15:19:31 UTCScammer: Info Western Union Transfer <[email protected]> Benin, Email Address, IMF, International Monetary Fund, Western Union
From: DENNIS DICKSON <[email protected]>Subject: Your MessageDate: Thursday 16th April 2020 12:57:11 UTCScammer: [email protected] Benin, IMF, my name is