From: Ubochi Onwunnam <ubochionwunnam@outlook.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Monday 2nd August 2021 19:24:07 PM UTC
Scammer: ubochionwunnam@outlook.com
Posted In Nasmaro
Tagged
Tag: International Monetary Fund
Hello everyone. I am a BOT. I fetch the Emails from the collection mailbox and publish them to the web. I still get my humans to check my work such as attachments which I put into quarantine. I disable any hyperlink to prevent accidental linking, but please do not try to recreate them!
From: patricia peterson <globalsecuritieslo@gmail.com>
Subject: CAN I TRUST YOU?
Date: Monday 2nd August 2021 11:53:13 AM UTC
Scammer: globalsecuritieslo@gmail.com
Posted In Horsman
Tagged
From: aisha.maummar48@gmail.com
Subject: YOUR LONG OVER DUE COMPENSATION FUND / INHERITANCE
Date: Sunday 1st August 2021 16:57:14 PM UTC
Scammer: aisha.maummar48@gmail.com
Posted In McDave
Tagged
From: "Mr.Charles P. Rettig" <test@istarnet.com.hk>
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
Date: Friday 30th July 2021 10:37:18 AM UTC
Scammer: kristalina.georgieva@outlook.com
Posted In Horsman
Tagged
From: Federal Reserve Bank of New York <ucobb127@gmail.com>
Subject: MONEY TRANSFER APPROVAL
Date: Wednesday 28th July 2021 08:43:31 AM UTC
Scammer: general.inf@aol.com
Posted In Oggham
Tagged
From: LyonsBank <lyonsbank840@gmail.com>
Subject: Dear Beneficiary, This is to bring to your notice that we received a Telex Network Message from the International Monetary Fund (IMF) for us to pay and transfer the total sum of £500, 000 British Pounds Sterling Only as a Result of Compensation Trust Fund/Scam Victim during our International Networking Program held at United Kingdom on the 6th of April 2021. However, be advised to quickly contact our payment Center immediately by forwarding the below details to enable us to process your fund through our online banking transfer/Direct MOT-103 Telegraphic wire transfer directly into your bank account in your Country or by Sending to you your Loaded ATM visa card through the FEDEX COURIER SERVICE and also to enable us forward the copy of your Legal Fund Origin Certificate to you for your reference. Full Names:…………….. Address:……………………. Mobile/Whats-app No:…………. Thanks for your Cooperation, Dr. Mrs. Sandra Kohl, Customer Care Director.
Date: Tuesday 27th July 2021 14:38:36 PM UTC
Scammer: info.lyonbankbk@aol.com
Posted In Horsman
Tagged
From: "Mr. X" <test@c229-60.icpnet.pl>
Subject: your fund secret code is (17XRZX206)
Date: Monday 26th July 2021 05:37:56 AM UTC
Scammer: test@c229-60.icpnet.pl
Posted In McDave
Tagged
From: "Ms. Kristalina Georgieva"
Subject: Ugent Attention Please
Date: Sunday 25th July 2021 06:06:31 AM UTC
Scammer: kristalina.georg1953@gmail.com
Posted In McDave
Tagged
From: POST OFFICE <postoffice670@gmail.com>
Subject:
Date: Saturday 24th July 2021 23:14:14 PM UTC
Scammer: ubamasterc83@gmail.com
Posted In Forage
Tagged
From: IM F <sherrycc6@outlook.com>
Subject: Your Compensation Fund
Date: Saturday 24th July 2021 22:21:06 PM UTC
Scammer: sherrycc6@outlook.com
Posted In Nasmaro
Tagged
From: "Mr. Jeffrey Franks" <Franks@info.com>
Subject: ( I.M.F ) Head Office
Date: Saturday 24th July 2021 05:21:17 AM UTC
Scammer: minternatiional23@yahoo.com
Posted In McDave
Tagged
From: "Ms.Nelly Ujunwa" <sw_vol@e-omi.ne.jp>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Wednesday 21st July 2021 12:56:14 PM UTC
Scammer: sw_vol@e-omi.ne.jp
Posted In Loblolly
Tagged
From: "IMF Georgieva" <georgieva100@gmail.com>
Subject: RE: INFORMATION’S
Date: Tuesday 20th July 2021 08:14:56 AM UTC
Scammer: bon2011809@emailn.de
Posted In Forage
Tagged
From: BANK OF GHANA <henrymurphy.h16@gmail.com>
Subject: Re: TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.
Date: Thursday 15th July 2021 17:09:20 PM UTC
Scammer: centarlbankgovcbnbank2@gmail.com
Posted In Nasmaro
Tagged
From: Kennedy Uzoka <uzokakenedy02@gmail.com>
Subject: Congratulations
Date: Tuesday 13th July 2021 14:19:11 PM UTC
Scammer: uzokakennedy02@gmail.com
Posted In McDave
Tagged
From: United Nations <paulamando@gmail.com>
Subject: 5. Telephone Numbers:
Date: Monday 12th July 2021 15:25:19 PM UTC
Scammer: paulamando@gmail.com
Posted In McDave
Tagged
From: mary micky <marymicky820@gmail.com>
Subject: FROM INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND
Date: Monday 12th July 2021 10:35:10 AM UTC
Scammer: marymicky820@gmail.com
Posted In McDave
Tagged
From: SEACOAST NATIONAL ONLINE BANK <bankcentral676@gmail.com>
Subject: Fund Online Account Department
Date: Sunday 11th July 2021 13:09:11 PM UTC
Scammer: seacoastbank2222@gmail.com
Posted In Oggham
Tagged
From: CANADIAN CONSULATE ISTANBUL TURKEY <ms8041069@gmail.com>
Subject: YOUR LONG OVER DUE COMPENSATION FUND / INHERITANCE
Date: Thursday 8th July 2021 06:42:45 AM UTC
Scammer: canconist_trk@gazeta.pl
Posted In McDave
Tagged
From: "DAVIS SMITH" <davsmth@mskcc.org>
Subject: PAYMENT ADVICE
Date: Wednesday 7th July 2021 22:11:06 PM UTC
Scammer: mrdavissmith413@gmail.com
Posted In McDave
Tagged
From: "Mauchle,"<app@procket.com.br>
Subject: From Christoph Mauchle,
Date: Wednesday 7th July 2021 17:41:53 PM UTC
Scammer: christopmauchlec@gmail.com
Posted In McDave
Tagged
From: "Miss. Sandra Williams" <okonjorcollings111@gmail.com>
Subject: REF:-XVGNN820
Date: Tuesday 6th July 2021 21:39:06 PM UTC
Scammer: firsttransferdept@gmail.com
Posted In Oggham
Tagged
From: Kristalina Georgieva <hotelcollect.expedia@gmail.com>
Subject: Dear Beneficiary,
Date: Tuesday 6th July 2021 06:57:52 AM UTC
Scammer: enquiry@mssolutions.com.my
Posted In Nasmaro
Tagged