From: "Rose Williams"<info@internationalmf.org>
Subject: Attn: Beneficiary
Date: Thursday 13th May 2021 06:47:47 AM UTC
Scammer: officecontact669@aol.com
Posted In McDave
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: "UN@UN.ORG" <ikpodogeorge@gmail.com>
Subject: IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION
Date: Monday 10th May 2021 22:22:59 PM UTC
Scammer: ikpodogeorge@gmail.com
Posted In Oggham
Tagged
From: dita barbara tomas <johnsonwilliams0021@gmail.com>
Subject: GOODDAY
Date: Sunday 9th May 2021 08:01:52 AM UTC
Scammer: ditabarbaratomas1@gmail.com
Posted In Horsman
Tagged
From: SEACOAST NATIONAL ONLINE BANK <tgood5785@gmail.com>
Subject: Fund Online Account Department
Date: Friday 30th April 2021 07:43:47 AM UTC
Scammer: seacoastnationalonlinebanking@gmail.com
Posted In McDave
Tagged
From: " (I.M.F)" <macfarlaneaw@macfarlaneaw.karoo.co.uk>
Subject: [SUSPICIOUS MESSAGE] You are eligible to receive your approval late payment
Date: Wednesday 28th April 2021 23:40:57 PM UTC
Scammer: freserve81@gmail.com
Posted In Noodle
Tagged
From: "MySelf" <chamber@amcham.co.cr>
Subject: Dear Sir/ Madam
Date: Monday 26th April 2021 22:25:25 PM UTC
Scammer: sheryllgoeder@sheryll.xyz
Posted In Attachment | McDave
Tagged
From: "Ms.Kristalina Georgieva" <worthbankinternationalfund4453@gmail.com>
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND (1968)
Date: Thursday 22nd April 2021 04:46:29 AM UTC
Scammer: internationalmonetaryfund4453@gmail.com
Posted In Loblolly
Tagged
From: "Ms. Kristalina Georgieva"<<>>
Subject: Good News
Date: Wednesday 21st April 2021 13:43:03 PM UTC
Scammer: kristalina.georg1953@gmail.com
Posted In Oggham
Tagged
From: IMF <drgarythese@gmail.com>
Subject: PRE-PAYMENT ADVISE
Date: Friday 16th April 2021 22:03:18 PM UTC
Scammer: bbtmgt@hotmail.com
Posted In McDave
Tagged
From: Citibank Europe <ar840704@gmail.com>
Subject: Attention: Dear Beneficiary
Date: Friday 9th April 2021 14:04:01 PM UTC
Scammer: rccitibkeu@gmail.com
Posted In Terry
Tagged
From: "Mr.Victor Kisob"<u.n.compensationunit@un.org>
Subject: Re: Attention: Beneficiary,…a
Date: Thursday 8th April 2021 20:47:16 PM UTC
Scammer: victormokom1@gmail.com
Posted In McDave
Tagged
From: Emeka chris <v8907654@gmail.com>
Subject: Attention dear valued beneficiary.
Date: Monday 5th April 2021 17:07:15 PM UTC
Scammer: v8907654@gmail.com
Posted In Nasmaro
Tagged
From: "Mr.Eric Logan" <spamadmin@seoulfeed.com>
Subject: Your overdue payment of $7.5 Million US dollars !! 121.162.146.10
Date: Monday 5th April 2021 00:35:44 AM UTC
Scammer: ericlogan2020@gmail.com
Posted In McDave
Tagged
From: ICPO
Subject: Payment Confirmation Notice
Date: Saturday 3rd April 2021 04:49:09 AM UTC
Scammer: jmoore.9@hotmail.com
Posted In McDave
Tagged
From: "UBAGroup"<david@dotynmr.com>
Subject: uba/imf compensation fund
Date: Friday 2nd April 2021 00:36:14 AM UTC
Scammer: africacompens@yahoo.com
Posted In Nasmaro
Tagged
From: "Mr Wilson Norman"<test@utool.xyz>
Subject: Attention Claimant Beneficiary
Date: Thursday 1st April 2021 13:14:06 PM UTC
Scammer: imfinvestigation@yandex.com
Posted In McDave
Tagged
From: S L <regphoxis@gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Date: Wednesday 31st March 2021 13:16:57 PM UTC
Scammer: regphoxis@gmail.com
Posted In McDave
Tagged
From: Eric Thompson <internationalmonetaryfund727@gmail.com>
Subject: YOUR CONSIGNMENT BOX
Date: Sunday 28th March 2021 08:30:29 AM UTC
Scammer: thompsoneric700@gmail.com
Posted In Terry
Tagged
From: "Mr. Victor Kisob."<hdean@mediacomcc.com>
Subject: UNITED NATIONS OFFICE
Date: Thursday 25th March 2021 14:01:51 PM UTC
Scammer: mrvictorkisob9.un@gmail.com
Posted In McDave
Tagged
From: Jean Kabore <mus@badmant65.com>
Subject: Investment proposal
Date: Wednesday 24th March 2021 21:55:00 PM UTC
Scammer: jeankabore2022@gmail.com
Posted In Forage
Tagged
From: "Eric logan" <spamadmin@seoulfeed.com>
Subject: overdue payment of $7.5 Million US dollars!!
Date: Wednesday 24th March 2021 15:24:43 PM UTC
Scammer: ericlogan2020@gmail.com
Posted In McDave
Tagged
From: info enquiry <consultme001@live.com>
Subject: Dear Email Owner/Fund Beneficiary,
Date: Tuesday 23rd March 2021 13:34:50 PM UTC
Scammer: consultme001@live.com
Posted In McDave
Tagged
From: "United Nations Office London (UK)" <adakada321@gmail.com>
Subject: Re: Your payment of US$5.5M from the United Nations Office London (UK)
Date: Tuesday 23rd March 2021 08:20:40 AM UTC
Scammer: adakada321@gmail.com
Posted In McDave
Tagged