From: Emmanuel Kodjo <[email protected]>Subject: Re: Waiting for your replyDate: Wednesday 15th January 2020 11:31:16 UTCScammer: [email protected] ATM card, Email Address, IMF, inform you, International Monetary Fund, USD
From: "SHAWBROOK BANK"<[email protected]>Subject: Important Notice !!!Date: Friday 10th January 2020 12:56:45 UTCScammer: <[email protected]> inform you, International Monetary Fund, the sum of
From: "Dr. Kenneth Galer" <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Tuesday 14th January 2020 12:57:02 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: "Robert Eugene" <>Subject: Funds Payment AprovalDate: Tuesday 14th January 2020 00:03:03 UTCScammer: [email protected] bank account, financial services, IMF, inform you, inheritance, International Monetary Fund, lottery, mobile telephone, provide the information, the sum of, United Kingdom, United Nations, United States, USD, your funds
From: "Mr. Mark BEN" <[email protected]>Subject: VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $ 750,000.00Date: Sunday 12th January 2020 23:28:03 UTCScammer: "Mr. Mark BEN" <[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, United States
From: David Miles <[email protected]>Subject: IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT USDate: Thursday 9th January 2020 05:24:44 UTCScammer: [email protected] ATM card, compensation payment, contact us, IMF, inheritance, International Monetary Fund, London, lottery, my name is, secret, United Kingdom, United States
From: United Nations Secretary <[email protected]>Subject: AttenionDate: Sunday 5th January 2020 16:38:25 UTCScammer: United Nations Secretary <[email protected]> ATM delivery, ATM Visa card, International Monetary Fund, mode of payment, secret, United Nations, United States
From: Cheng Loh <[email protected]>Subject: Happy New YearDate: Sunday 5th January 2020 10:57:46 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: Kate Enofe Ovim <[email protected]>Subject: HAPPY NEW YEARDate: Saturday 4th January 2020 20:23:20 UTCScammer: [email protected] Benin, Email Address, IMF, International Monetary Fund, Western Union, your first payment
From: "Dr. Robert Rackliffe" <[email protected]>Subject: Re:Remittance NotificationDate: Friday 3rd January 2020 08:15:43 UTCScammer: [email protected] bank account, inform you, inheritance, International Monetary Fund, lottery, lottery winner, Northern Ireland, offshore account, United Kingdom, United States, your funds, your inheritance
From: "Mr. Kenny Douglas" <[email protected]>Subject: REPLYDate: Saturday 28th December 2019 09:09:27 UTCScammer: "Mr. Kenny Douglas" <[email protected]> bank account, Beneficiary name, foreign debts, IMF, inheritance, International Monetary Fund, London, Nigeria, partnership, secret, the sum of, USD
From: "Mrs. Marina Luda" <[email protected]>Subject: READ CAREFULLY.Date: Monday 23rd December 2019 05:59:18 UTCScammer: [email protected] compensation payment, IMF, International Monetary Fund, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: Mr Harold LeroySubject: IMF DELIVERY AFFIRMATION…*%Date: Friday 20th December 2019 00:39:08 UTCScammer: <[email protected]> ATM card, Congratulations, Email Address, IMF, International Monetary Fund, my name is, USD
From: UNICLAIMED FUNDS NOTIFICATION <[email protected]>Subject: UNICLAIMED FUNDS NOTIFICATIONDate: Thursday 19th December 2019 13:55:50 UTCScammer: [email protected] ATM card, ATM Mastercard, Barrister, For more information, International Monetary Fund, mode of payment, United Nations
From: UNITED STATE SENATE COMMITTE ON FINANCE <[email protected]>Subject: _Date: Saturday 14th December 2019 11:00:14 UTCScammer: [email protected] IMF, International Monetary Fund, Thank you, the sum of, United States, USD, your funds
From: Vous avez une nouveau message <[email protected]>Subject: Final Solution to your Overdue Funds PaymentDate: Thursday 12th December 2019 10:35:18 UTCScammer: [email protected] bank account, cash payment, huge sum, IMF, International Monetary Fund, online banking, United Nations
From: GHANA COMMERCIAL BANK <[email protected]>Subject: Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.Date: Thursday 12th December 2019 18:33:08 UTCScammer: [email protected] bank account, Ghana, IMF, inform you, International Monetary Fund, London, prompt reply, United States, West Africa
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 21:14:07 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 00:10:21 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "Mrs. Marina Luda." <[email protected]>Subject: IMMEDIATE RELEASE OF YOUR PAYMENT.Date: Thursday 5th December 2019 16:54:46 UTCScammer: [email protected] IMF, International Monetary Fund, London, Million USD, Nigeria, Thank you, United States, US Dollars, USD, West Africa
From: jack max <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 5th December 2019 14:43:18 UTCScammer: jack max <[email protected]> bank account, Bank of America, bank transfer, compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, New York, the sum of, United States, your funds
From: "mr.jim kim" <[email protected]>Subject: FROM REMITTANCE DEPARTMENTDate: Thursday 5th December 2019 14:08:40 UTCScammer: "mr.jim kim" <[email protected]> bank account, Bank of America, bank transfer, compensation payment, Email Address, FBI, IMF, inform you, International Monetary Fund, New York, the sum of, United States, your funds
From: Mr Douglas Benteke <[email protected]>Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARDDate: Wednesday 4th December 2019 14:22:56 UTCScammer: <[email protected]> ATM card, ATM Visa card, Barrister, Benin, Email Address, FBI, Ghana, IMF, India, inform you, International Monetary Fund, lottery, next of kin, Nigeria, the sum of, U.A.E., United Arab Emirates, United Kingdom, United Nations, United States, your funds
From: Mrs Kristalina Georgieva<[email protected]>Subject: INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENTNOTIFICATION..Date: Saturday 30th November 2019 19:35:10 UTCScammer: [email protected] Canada, cancer, contact us, HSBC, IMF, inheritance, International Monetary Fund, Million USD, USD
From: "Mrs.Susan Edward"<[email protected]>Subject: International Monetary Fund (IMF) & Scam Victims Compensation Funds!!!Date: Tuesday 26th November 2019 08:25:28 UTCScammer: [email protected] FBI, IMF, International Monetary Fund, secret, United States, USD, your funds