From: IMF<info@imf.org>
Subject: PAYMENT REMITTANCE/TRANSFER UNIT.
Date: Thursday 25th February 2021 14:28:49 PM UTC
Scammer: patrickfisher0147@aliyun.com
Posted In Oggham
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Tag: International Monetary Fund
From: "International Monetary Fund (1997)" <costumerservice87@gmail.com>
Subject: INSTRUCTIONS TO RELEASE YOUR UNPAID FUND (1997)
Date: Tuesday 23rd February 2021 20:41:11 PM UTC
Scammer: internationalmonetaryfund8899@gamil.com
Posted In McDave
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From: International Monetary Fund <ghanamen228@gmail.com>
Subject: Attention Beneficiary
Date: Sunday 14th February 2021 18:21:44 PM UTC
Scammer: internationalmonetaryfund4453@gmail.com
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From: "Andrew Tweedie"<imf@smtp-gw.pupuk-indonesia.com>
Subject: Very Important Notice Your Urgent Respond is Needed
Date: Tuesday 9th February 2021 09:14:09 AM UTC
Scammer: andrewtweedie53@gmail.com
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From: Diplomatic Union Of West African States <ienquiry009@gmail.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Tuesday 9th February 2021 05:37:27 AM UTC
Scammer: ienquiry009@gmail.com
Posted In McDave
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From: United Nations Transit Unit <untransitunit@asia.com>
Subject: UNITED NATIONS TRANSIT UNIT
Date: Monday 8th February 2021 17:55:45 PM UTC
Scammer: untransitunit@asia.com
Posted In McDave
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From: SY LO <salomeylakpo@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Sunday 7th February 2021 15:51:41 PM UTC
Scammer: salomeylakpo@gmail.com
Posted In McDave
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From: "Andrew Tweedie"<info@lee.com>
Subject: Urgent Respond Needed
Date: Saturday 6th February 2021 07:43:12 AM UTC
Scammer: tweedieandr57@gmail.com
Posted In Horsman
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From: Office Director <headofficedirectorwu1@gmail.com>
Subject: COMPENSATION
Date: Friday 5th February 2021 01:14:02 AM UTC
Scammer: headofficedirectorwu1@gmail.com
Posted In Forage
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From: "Mr Roy Andrew" <royelvis9999@yahoo.com>
Subject: RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF £6,500,000.00(SIX MILLION FIVE HUNDRED THOUSAND POUNDS).
Date: Wednesday 3rd February 2021 17:54:28 PM UTC
Scammer: royandrew370@gmail.com
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From: "Mr Michael Corwin"<<>>
Subject: Attention: Valued Customer
Date: Tuesday 2nd February 2021 17:04:33 PM UTC
Scammer: paymentcenter@tyrus.com.ng
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From: International Monetory Fund <imfmcsrrn001@gmail.com>
Subject: PAYMENT NOTIFICATION
Date: Monday 1st February 2021 11:41:10 AM UTC
Scammer: imfmcsrrn001@gmail.com
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From: MARY BETH LEONARD <jw557744@gmail.com>
Subject: CONGRATULATIONS
Date: Saturday 30th January 2021 07:33:24 AM UTC
Scammer: jw557744@gmail.com
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From: MARY BETH LEONARD <j.w114466@gmail.com>
Subject: CONGRATULATIONS
Date: Saturday 30th January 2021 07:24:41 AM UTC
Scammer: j.w114466@gmail.com
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From: "Jimmy Clapps" <ann@skhscps.edu.hk>
Subject: ATTENTION CAREFULLY
Date: Friday 29th January 2021 01:18:56 AM UTC
Scammer: jimmyclapps@zabmail.com
Posted In Noodle
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From: "Andrew Tweedie"<info@lee.com>
Subject: Urgent Respond Needed
Date: Friday 29th January 2021 01:08:03 AM UTC
Scammer: tweedieandr57@gmail.com
Posted In Horsman
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From: "Mr.DAVID EGO." <ubabankplc621@gmail.com>
Subject: UBA BANK ATM CARD PAYMENT
Date: Wednesday 27th January 2021 16:57:07 PM UTC
Scammer: ubabankplc621@gmail.com
Posted In Horsman
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From: Dr Manjit Maan <drjohnobi20@gmail.com>
Subject: Re. Payment File Ref : UNCC/WB/IMF/E/P020.
Date: Wednesday 27th January 2021 03:38:14 AM UTC
Scammer: drjohnobi20@gmail.com
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From: royal bank <royalbankscotland778@gmail.com>
Subject: This is Mr. Stephen McEwan Chief Executive Officer, Royal Bank of Scotland (RBS) United Kingdom.
Date: Saturday 23rd January 2021 11:08:40 AM UTC
Scammer: royalbankscotland778@gmail.com
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From: "(INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL"<yuli@pwi.co.id>
Subject: (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL 203
Date: Saturday 23rd January 2021 04:20:23 AM UTC
Scammer: officeoffice870@aol.com
Posted In Oggham
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From: SY LO <luvyu4920@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Friday 22nd January 2021 11:15:53 AM UTC
Scammer: luvyu4920@gmail.com
Posted In McDave
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From: "CitiBank New York,"<snfood@snfood.vn>
Subject: Re:Urgent Notice
Date: Tuesday 19th January 2021 18:50:04 PM UTC
Scammer: jon.clottey1@gmail.com
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From: JEROME POWELL <legalfile0001@yahoo.com>
Subject: CONGRATULATIONS DEAR PARCEL OWNER,
Date: Monday 18th January 2021 16:18:15 PM UTC
Scammer: maxwellekon@gmail.com
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