From: MR ANTHONY EZE <babayoahmed97@gmail.com>
Subject: THIS IS POST OFFICE DELIVERY COMPANY
Date: Monday 25th October 2021 22:04:17 PM UTC
Scammer: ddsaffry82@gmail.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: WESTERN UNION OFFICE <sireddymichael029@gmail.com>
Subject: DEAR VALUED CUSTOMER ,
Date: Monday 25th October 2021 10:02:19 AM UTC
Scammer: westernunionoffice@autograf.pl
Posted In McDave
Tagged
From: John Woodward <jon.woodwardzx@gmail.com>
Subject: Attention:Beneficiary
Date: Friday 22nd October 2021 08:56:46 AM UTC
Scammer: jon.woodwardzx@gmail.com
Posted In McDave
Tagged
From: "Ms. Zainab Shamsuna Ahmed" <noreply@imf.org>
Subject: Contact Samaniego to receive your fund
Date: Friday 22nd October 2021 07:20:49 AM UTC
Scammer: samaniegomaxi1@gmail.com
Posted In Oggham
Tagged
From: "IMF OFFICE"<no-reply@internationalmonetaryfund.com>
Subject: URGENT ATTENTION NEEDED
Date: Wednesday 20th October 2021 07:04:07 AM UTC
Scammer: drmrsveronica2010@gmail.com
Posted In McDave
Tagged
From: Mr David Georgieva <mrdavidchan13@gmail.com>
Subject: FROM INTERNATIONAL MONETARY FUND (IMF)
Date: Monday 18th October 2021 05:59:22 AM UTC
Scammer: mrdavidchan13@gmail.com
Posted In Oggham
Tagged
From: "Mr. Hui Ka Yan" <ulstercu52@gmail.com>
Subject:
Date: Sunday 17th October 2021 12:41:15 PM UTC
Scammer: aalihelp5@gmail.com
Posted In McDave
Tagged
From: IMF Represntative <cbarrjones14@gmail.com>
Subject: RE-YOUR ABANDONED FUND
Date: Friday 15th October 2021 04:26:35 AM UTC
Scammer: auditdept119@gmail.com
Posted In Noodle
Tagged
From: Christopher A. Wray <info@info.com>
Subject: COURT ORDER RESTITUTION, SCAM VICTIM!!!
Date: Wednesday 13th October 2021 13:19:40 PM UTC
Scammer: kristalinageorgiava850@gmail.com
Posted In Horsman
Tagged
From: Tomas Gorka <tomasgorka960@gmail.com>
Subject: Ref: CLIENT-966/16
Date: Wednesday 13th October 2021 11:00:00 AM UTC
Scammer: ww.ubamastercardheadofficetg4@gmail.com
Posted In Loblolly
Tagged
From: "Mr.DAVID EGO. " <info@usa.org >
Subject: UBA BANK ATM CARD PAYMENT
Date: Tuesday 12th October 2021 14:13:12 PM UTC
Scammer: dhlofficedelevery@yahoo.com
Posted In McDave
Tagged
From: "Christopher A. Wray" <ms.susannavardy@gmail.com>
Subject: COURT ORDER RESTITUTION, SCAM VICTIM!
Date: Monday 11th October 2021 08:26:00 AM UTC
Scammer: betsy339244690@gmail.com
Posted In Nasmaro
Tagged
From: donickymack donickymack <donickymack@gmail.com>
Subject: congratulations
Date: Thursday 7th October 2021 19:08:50 PM UTC
Scammer: europeanbankgroupuk@gmail.com
Posted In Oggham
Tagged
From: "Mr.Jerome H Powell" <audue609@gmail.com>
Subject: FEDERAL RESERVE BANK SYSTEM
Date: Thursday 7th October 2021 05:38:18 AM UTC
Scammer: offilcef494@gmail.com
Posted In Oggham
Tagged
From: "GF. X" <xx@yy>
Subject: Fund Recovery Payment 42
Date: Thursday 7th October 2021 03:17:30 AM UTC
Scammer: noemailfound@brendinghat.com
Posted In Horsman
Tagged
From: Dosa Sosin <officebankerzone@gmail.com>
Subject: Re: Fund Settlement
Date: Wednesday 6th October 2021 14:53:11 PM UTC
Scammer: fundremitter_dept@yahoo.com
Posted In Oggham
Tagged
From: Albert Bourla
Subject: Global Fund 242
Date: Wednesday 6th October 2021 11:53:55 AM UTC
Scammer: unsafund@exclusivemail.co.za
Posted In Horsman
Tagged
From: Citibank Europe <ar840701@gmail.com>
Subject: Attention: Dear Beneficiary
Date: Tuesday 5th October 2021 18:18:42 PM UTC
Scammer: rccitibkeu@gmail.com
Posted In McDave
Tagged
From: "Agent James Bryan"<fbi_washingtondc0001@citromail.hu>
Subject: RE: Good news for your urgent response
Date: Monday 4th October 2021 10:55:56 AM UTC
Scammer: fbi_washingtondc0001@citromail.hu
Posted In McDave
Tagged
From: Kristalina Georgieva <nirejsh@gmail.com>
Subject: Dear Beneficiary !!
Date: Saturday 2nd October 2021 15:52:14 PM UTC
Scammer: enquiry@mssolutions.com.my
Posted In Loblolly
Tagged
From: "Mrs.Lynda Felicia Timothy" <mrs.lyndafeliciatimothy@gmail.com>
Subject: Fwd: CROSS-BORDER PAYMENTS- INTERNATIONAL MONETARY FUND (IMF)
Date: Friday 1st October 2021 14:31:09 PM UTC
Scammer: borowitz@inter.net.il
Posted In Attachment | Noodle
Tagged
From: MARK BIKMAN <lam754780@gmail.com>
Subject: FROM MARK BIKMAN
Date: Wednesday 29th September 2021 17:08:24 PM UTC
Scammer: markbikman@protonmail.com
Posted In Oggham
Tagged
From: "Mr. EMMA UJAH" <diplmatemarkwilliam@gmail.com>
Subject: Contact DHL
Date: Wednesday 29th September 2021 08:10:15 AM UTC
Scammer: abuldahiidris@outlook.com
Posted In Oggham
Tagged