الموضوع	الردود	مرات العرض	النشاط
( I.M.F ) Head Office $50.800 Million for YOU! Checked by AVAST so don't worry! Scams 419-scam , impersonators , imf , email , 419-e-mail	2	74	31 يناير 2025
INVESTMENT FUNDS $250,000,000,00 Usd! YOUR COMPENSATION of $3Million Usd! JAPAN Scams phishing , imf , 419-e-mail	0	59	19 نوفمبر 2024
IMF still needs to pay you millions! NEW REPLY EMAIL Scams impersonators , imf , email , 419-e-mail	0	28	4 نوفمبر 2024
YOUR message from International Monetary Fund! Finally your Millions! THOSE DARN CORRUPT OFFICIALS Scams phishing , impersonators , imf , 419-e-mail	0	58	3 نوفمبر 2024
Change of beneficiary 419 Email 419-scam , impersonators , email-address , imf	0	78	3 يوليو 2024
Mr. Steven Grant the Scammer 419 Email impersonators , email-address , advance-fee-scam , imf	0	111	3 يوليو 2024
Unpaid US$59.5 Million IMF Investment Fund 419 Email impersonators , email-address , covid-19 , imf	0	89	3 يوليو 2024
Attn: Beneficiary, 419 Email 419-scam , email-address , imf	0	80	3 يوليو 2024
Scammer has 2 different email addresses in his name 419 Email telephone-number , impersonators , email-address , imf , beneficiary-scam	0	100	3 يوليو 2024
419 email impersonating a bank official requesting personal information 419 Email telephone-number , impersonators , imf	1	278	15 مارس 2024
United Community Bank Scam with address 419 Email impersonators , email-address , united-nations , imf , atm-card	0	249	1 يناير 2024
IMF scam with bank info 419 Email phishing , email-address , imf , email	0	573	1 ديسمبر 2022
"instruction to release your unpaid fund" 419 Email phishing , email-address , imf , email	0	341	25 نوفمبر 2022
Scam Victims Fund (Mr. Michael Anthony / [email protected]) Scams telephone-number , phishing , western-union , imf , email	1	742	3 يونيو 2022

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