From: MISS KIBA IBRAHIM <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARDDate: Tuesday 21st July 2020 14:24:15 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Qatar, South America, the sum of, United Arab Emirates, United Nations, your funds
From: "James Matthew" <[email protected]>Subject: Attention Beneficiary ,Date: Monday 20th July 2020 14:08:14 PM UTCScammer: [email protected] 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Mr. Mensavih Essenami" <[email protected]>Subject: Congratulatio helloDate: Saturday 18th July 2020 09:57:06 UTCScammer: [email protected] ATM card, ATM Mastercard, bank transfer, Bulgaria, covid, IMF, International Monetary Fund, secret, United States, USD
From: "MR.LIONEL L. NOWELL, III"<[email protected]>Subject: Urgent Notice From CITI BANKDate: Saturday 18th July 2020 04:31:03 UTCScammer: <[email protected]> ATM card, debt management, IMF, inform you, inheritance, inheritance fund, International Monetary Fund, New York, next of kin, Swift code, United States, your inheritance
From: BANK OF AMERICA ATM CARD SERVICE <[email protected]>Subject: GOOD DAY FUND OWNER:Date: Friday 17th July 2020 22:56:43 UTCScammer: BANK OF AMERICA <[email protected]> ATM card, ATM Visa card, Bank of America, inform you, International Monetary Fund, nearest airport, private e-mail, United States
From: "Mr. Kennedy" <[email protected]>Subject: 173.249.2.35Date: Friday 17th July 2020 13:28:02 UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: John Daniel <[email protected]>Subject: I will look forward to reading from youDate: Monday 13th July 2020 09:21:35 UTCScammer: John Daniel <[email protected]> bank account, cyber crime, IMF, International Monetary Fund
From: CENTRAL BANK OF NIGERIA <[email protected]>Subject: THE TRUTH OF THE MATTER NOW KINDLY READ AND REPLY BACKDate: Sunday 12th July 2020 15:26:11 UTCScammer: [email protected] Bank of Nigeria, covid, Federal government, IMF, International Monetary Fund, next of kin, Nigeria, secret, Swift code, the sum of, United States, World Health Organization
From: paul snow <[email protected]>Subject: Congratulations…..Date: Sunday 12th July 2020 01:58:43 UTCScammer: paul snow <[email protected]> ATM card, bank account, breast cancer, cancer, Congratulations, covid, Email Address, IMF, International Monetary Fund, United Nations, USD, very important, virus
From: Hilda Davis <[email protected]>Subject: HelloDate: Thursday 9th July 2020 23:51:24 UTCScammer: Hilda Davis <[email protected]> corona virus, IMF, International Monetary Fund, overdue payment, virus
From: John Cannon <[email protected]>Subject: HelloDate: Thursday 9th July 2020 23:42:11 UTCScammer: John Cannon <[email protected]> corona virus, IMF, International Monetary Fund, overdue payment, virus
From: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.Date: Thursday 9th July 2020 21:20:57 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: BANK OF AMERICA <[email protected]>Subject: Bank of America CorporationDate: Tuesday 7th July 2020 16:47:28 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "IMF COMPANY {USA}." <[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) WASHINGTON, D.C. 20431 UNITED STATES.Date: Tuesday 7th July 2020 06:17:14 UTCScammer: [email protected] bank account, Christine Lagarde, Congratulations, FBI, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: "NAGARAJ RAMAKRISHNAN"<[email protected]>Subject: DEAR BENEFICIARYDate: Sunday 5th July 2020 02:28:26 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance
From: Mrs. Marina Luda <[email protected]>Subject: Dear Freind.Date: Saturday 4th July 2020 19:37:53 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: UNITED NATIONS <[email protected]>Subject: OUR REF: UN/NF/WB/XX20Date: Friday 3rd July 2020 10:56:04 UTCScammer: [email protected] bank transfer, covid, IMF, inform you, International Monetary Fund, New York, secret, United Nations, your funds
From: Andrew Tweedie <[email protected]>Subject: Very Important Notice !!Date: Thursday 2nd July 2020 20:00:25 UTCScammer: <[email protected]> bank account, IMF, International Monetary Fund, secret, total fund, US Dollars, USD, very important, your funds
From: "James Roaf"<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF)Date: Thursday 2nd July 2020 17:02:43 UTCScammer: <[email protected]> bank account, Christine Lagarde, Congratulations, FBI, financial laws, IMF, inheritance, inheritance fund, International Monetary Fund, kindly contact, Morgan Chase, private e-mail, United States
From: Mr Chris Welson <[email protected]>Subject: CHANGE OF BENEFICIARY:Date: Thursday 2nd July 2020 12:30:32 UTCScammer: [email protected] 48 hours, bank account, Bank of America, International Monetary Fund, United States
From: Kennedy Uzoka <[email protected]>Subject: CONGRATULATIONDate: Wednesday 1st July 2020 07:55:21 UTCScammer: [email protected] IMF, International Monetary Fund, my name is, United States, USD, your consignment
From: International Monetary Fund Office <[email protected]>Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION:Date: Tuesday 30th June 2020 21:50:57 UTCScammer: [email protected] Email Address, hospital, IMF, inheritance, International Monetary Fund, lotto, next of kin, Nigeria, overdue payment, private e-mail, private email address, USD, your funds
From: Bank of America Corporation <[email protected]>Subject: Bank of America CorporationDate: Tuesday 30th June 2020 17:14:21 UTCScammer: [email protected] bank account, Bank of America, Federal Reserve Bank, IMF, inform you, inheritance, International Monetary Fund, New York, secret, Thank you, treat as urgent, United Nations, United States, your funds
From: "Nagaraj Ramakrishnan"<[email protected]>Subject: Dear BeneficiaryDate: Tuesday 30th June 2020 15:25:36 UTCScammer: <[email protected]> bank account, inform you, inheritance, International Monetary Fund, offshore account, United Arab Emirates, United States, your funds, your inheritance