From: SEACOAST NATIONAL ONLINE BANK <[email protected]>Subject: DEAR BENEFFICIARYDate: Monday 26th February 2024 13:09:49 PM UTCScammer: [email protected] bank account, FBI, International Monetary Fund, Thank you, United States, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..Date: Thursday 22nd February 2024 09:37:40 AM UTCScammer: [email protected] IMF, International Monetary Fund, lottery, lotto, secret, Switzerland, the sum of, USD, Western Union, your first payment
From: "[email protected]" <[email protected]>Subject: Attention: Dear BeneficiaryDate: Monday 19th February 2024 08:39:09 AM UTCScammer: [email protected] ASAP, financial services, IMF, inform you, International Monetary Fund, overdue payment, treat as urgent, your funds
From: [email protected]Subject: Dear Fund Recipient,Date: Saturday 3rd February 2024 18:15:07 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, Google, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mrs. Elizabeth Qian" <[email protected]>Subject: Dear Fund Recipient,Date: Friday 2nd February 2024 12:16:56 PM UTCScammer: [email protected] ATM card, Benin, DHL, Email Address, IMF, inform you, International Monetary Fund, my name is, online fraud, United Nations, US Dollars, USD, your funds
From: "Mr. CHRIS OBI" <[email protected]>Subject: Form Delivery CompanyDate: Thursday 1st February 2024 17:16:33 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Africa, IMF, inform you, International Monetary Fund, Million USD, Nigeria, USD, Your package
From: Mark Smith <[email protected]>Subject: Your Attention Is Needed,Date: Wednesday 24th January 2024 09:21:56 AM UTCScammer: [email protected] Email Address, Federal government, IMF, inform you, International Monetary Fund, secret, Switzerland, United Nations, USD
From: Margot Robbie <[email protected]>Subject: Dear Beneficiary,Date: Friday 19th January 2024 22:34:40 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, United States, USD, Western Union
From: "THE IMF DEBT SETTLEMENT" <[email protected]>Subject: Re: GOODNEWS; YOUR FUND IS RELEASED..CONTACT ME NOW.Date: Friday 12th January 2024 00:05:47 AM UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, lottery, next of kin, overdue payment
From: "Jennifer Broyles" <[email protected]>Subject: REMINDER: Re: Instructions to Credit your account with US$3,750,000.00 USDDate: Tuesday 9th January 2024 03:58:22 AM UTCScammer: [email protected] been Awarded, Congratulations, financial services, inform you, inheritance, inheritance fund, International Monetary Fund, lottery, United Kingdom, USD
From: "WESTERN UNION MONEY TRANSFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 8th January 2024 11:54:52 AM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: Barrister Benado <[email protected]>Subject: HiDate: Wednesday 3rd January 2024 12:14:56 PM UTCScammer: [email protected] contact us, International Monetary Fund, the sum of, urgent reply
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..Date: Monday 1st January 2024 21:15:10 PM UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: "Luuk Bram Guus"<[email protected]>Subject: Re: An-unspent US$58.9 Million IMF Investment Fund.Date: Saturday 30th December 2023 00:03:21 AM UTCScammer: [email protected] bank account, covid, dear friend, IMF, International Monetary Fund, partnership
From: Werner Hoyer <[email protected]>Subject: TRK NO: A003Date: Wednesday 20th December 2023 18:19:21 PM UTCScammer: [email protected] bank account, bank transfer, Email Address, IMF, inform you, International Monetary Fund, your funds
From: "Mr Karl John"<[email protected]>Subject: Attention Dear BeneficiaryDate: Tuesday 12th December 2023 07:55:48 AM UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, USD, Western Union
From: "Diplomat Mark Williams" <[email protected]>Subject: Re: YOUR FUNDS IS NOW READY..PLEASE CONTACT ME NOW.Date: Monday 11th December 2023 00:14:08 AM UTCScammer: [email protected] HSBC, IMF, inheritance, International Monetary Fund, lottery, Million USD, my name is, nearest airport, please contact me, the sum of, trunk box, United Nations, US Dollars, USD, your funds
From: "WESTERN UNION MONEY TRANFER" <[email protected]>Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..Date: Monday 11th December 2023 00:13:46 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, lottery, lottery winner, Million USD, Switzerland, US Dollars, USD, Western Union, your first payment, your funds
From: IMF-COMPEN. <[email protected]>Subject: Your Compensation ReleaseDate: Tuesday 5th December 2023 10:26:16 AM UTCScammer: [email protected] business transaction, IMF, International Monetary Fund, United States
From: "Mr. James Dimon"<[email protected]>Subject: Mr. James DimonDate: Thursday 30th November 2023 17:18:12 PM UTCScammer: [email protected] compensation payment, Email Address, IMF, International Monetary Fund, Morgan Chase, New York, New York city, United Nations, USD, World Health Organization, your funds
From: [email protected]Subject: Your attention is needed!Date: Saturday 25th November 2023 23:58:13 PM UTCScammer: [email protected] IMF, International Monetary Fund
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: HelloDate: Monday 20th November 2023 13:35:33 PM UTCScammer: [email protected] covid, direct phone number, IMF, inform you, inheritance, International Monetary Fund, lottery, United States
From: western union <[email protected]>Subject: ReplyDate: Monday 20th November 2023 12:15:51 PM UTCScammer: [email protected] contact us, International Monetary Fund, London, the sum of, urgent reply
From: darwin wright <[email protected]>Subject: Urgent responseDate: Saturday 11th November 2023 08:32:28 AM UTCScammer: [email protected] Bank of Africa, IMF, inform you, inheritance, International Monetary Fund, the sum of, United Bank for Africa
From: "From Rev. Richard.G Homes" <[email protected]>Subject: Customers Service Hours / Monday To SaturdayDate: Tuesday 7th November 2023 19:43:06 PM UTCScammer: [email protected] Email Address, foreign debts, IMF, inform you, inheritance, International Monetary Fund, London, lottery, overdue payment, secret, Thank you, United Nations, USD, your funds