From: Mrs doris Aja <[email protected]>Subject: Good Morning BeneficiaryDate: Wednesday 15th April 2020 21:04:26 UTCScammer: Mrs doris Aja <[email protected]> Benin, covid, Email Address, IMF, inform you, International Monetary Fund, my name is, United States, USD
From: Kristalina Georgieva <[email protected]>Subject: Dear Beneficiary/Compensated Fund Recipient,Date: Wednesday 15th April 2020 15:44:29 UTCScammer: [email protected] IMF, inheritance, International Monetary Fund, United Nations, United States
From: FIRST BANK PLC <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US$5.8MDate: Tuesday 14th April 2020 15:29:40 UTCScammer: [email protected] ATM card, ATM Visa card, Australia, Bank of Nigeria, Canada, compensation payment, DHL, IMF, International Monetary Fund, mobile telephone, Nigeria, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations, United States
From: "Mr. John P. Torres" <info@uscustoms gov>Subject: U.S. Customs and Border protection EnforcementDate: Monday 13th April 2020 17:55:27 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, reply to this email, secret, USD, your consignment
From: Mr.DAVID EGO <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Monday 13th April 2020 17:18:33 UTCScammer: <[email protected]> 48 hours, ATM card, ATM Mastercard, Bank of Nigeria, contact us, DHL, IMF, International Monetary Fund, Million USD, Moneygram, Nigeria, United States, USD, Western Union, Your package
From: "Tony Nicolas"<[email protected]>Subject: FROM THE DESK OF IMF OFFICE.Date: Saturday 11th April 2020 00:21:47 UTCScammer: <[email protected]> Benin, IMF, inform you, International Monetary Fund, Swift code, the sum of, West Africa, your funds
From: "SAMUEL AMANKWA"<[email protected]>Subject: PLEASE CONFIRM NOWDate: Thursday 9th April 2020 19:42:02 UTCScammer: <[email protected]> FARGO, Ghana, IMF, International Monetary Fund
From: "Bar. Jerry Lawrence (Esq)" <[email protected]>Subject: Re: Last Notice Of Your Fund.Date: Wednesday 8th April 2020 16:41:11 UTCScammer: [email protected] Barrister, FBI, IMF, International Monetary Fund, WhatsApp
From: MR. STÉPHANE DUJARRIC <[email protected]>Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)Date: Tuesday 7th April 2020 15:13:36 UTCScammer: <[email protected]> bank account, Benin, Canada, Email Address, FBI, Ghana, IMF, inform you, International Monetary Fund, kindly contact, Nigeria, private e-mail, private email address, Switzerland, the sum of, United Kingdom, United Nations
From: UN COMPENSATIONS PAYMENTS UNIT <[email protected]>Subject: RETURN TO MY EMAIL IMMEDIATELYDate: Monday 6th April 2020 08:15:19 UTCScammer: [email protected] IMF, International Monetary Fund, mode of payment, United Nations
From: "Mr.Robert Ferguson" <[email protected]>Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179Date: Saturday 4th April 2020 00:13:07 UTCScammer: [email protected] escrow, IMF, International Monetary Fund, London, Million USD, mode of payment, USD
From: "Mr. Zim Fem" <[email protected]>Subject: NOTIFICATION LETTERDate: Thursday 2nd April 2020 15:23:09 UTCScammer: [email protected] contact us, IMF, inheritance, International Monetary Fund, jpg, lottery, Nigeria, partnership
From: "Mrs.Christine Lagarde" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Thursday 2nd April 2020 15:00:35 UTCScammer: [email protected] Christine Lagarde, IMF, important information, inheritance, inheritance fund, International Monetary Fund, London, overdue payment, secret, USD, very important
From: IMF<[email protected]>Subject: SettlementDate: Sunday 29th March 2020 16:48:31 UTCScammer: [email protected] Email Address, IMF, International Monetary Fund, the sum of
From: "Mr_ Mark Tom"<[email protected]>Subject: CONGRATULATION; DONATION…10Date: Sunday 29th March 2020 09:55:15 UTCScammer: <[email protected]> corona virus, IMF, International Monetary Fund, my name is, Thank you, United Nations, virus
From: [email protected]Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00Date: Thursday 26th March 2020 19:49:11 UTCScammer: [email protected] Bulgaria, compensation payment, contact us, IMF, inheritance, International Monetary Fund, lottery, secret, the sum of
From: "UBA BANK ATM CARD PAYMENT"<[email protected]>Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020Date: Thursday 26th March 2020 16:13:33 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: "Stephen O'Brien (UNITED NATION)"<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARDDate: Wednesday 25th March 2020 23:13:34 UTCScammer: <[email protected]> ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States
From: "Mr. Harry Benjamin"<[email protected]>Subject: MESSAGE FROM CITIBANK OF NEW YORKDate: Thursday 19th March 2020 22:18:06 UTCScammer: <[email protected]> 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: Kristalina Georgieva <[email protected]>Subject: RE: PAYMENT OF YOUR INHERITANCE FUND COMPENSATION …Date: Thursday 19th March 2020 13:22:04 UTCScammer: [email protected] ATM card, IMF, inheritance, inheritance fund, International Monetary Fund, your inheritance
From: "Western Union payment" <[email protected]>Subject: Re: YOUR PAYMENT THROUGH WESTERN UNIONDate: Tuesday 17th March 2020 21:07:37 UTCScammer: [email protected] China, IMF, India, International Monetary Fund, Malaysia, United States, USD, Western Union, your first payment
From: "Richard Jones" <[email protected]>Subject: Hello Good DayDate: Tuesday 17th March 2020 19:43:15 UTCScammer: [email protected] Email Address, IMF, inform you, inheritance, International Monetary Fund, South Africa
From: "Stephen O'Brien."<[email protected]>Subject: IMMEDIATE RELEASE OF YOUR FUND WITHOUT ANY DELAYDate: Tuesday 17th March 2020 13:58:22 UTCScammer: <[email protected]> ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, online banking, secret, United Nations, United States
From: "Western Union Money Transfer," <[email protected]>Subject: Attention: E-Mail Address Owner,Date: Monday 16th March 2020 15:16:58 UTCScammer: [email protected] Benin, Email Address, For more information, IMF, International Monetary Fund, Western Union, your first payment
From: "INTERNATIONAL MONETARY FUND (IMF)" <[email protected]>Subject: IMF WORLD REGULATORY OFFICEDate: Saturday 14th March 2020 10:11:53 UTCScammer: [email protected] bank account, Benin, For more information, IMF, International Monetary Fund, Million USD, Moneygram, overdue payment, pay the fee, the sum of, US Dollars, USD, Western Union