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Scam Survivors • info. imf. dp@aliyun. com Reply-To: info imf dp@aliyun com From: INTERNATIONAL MONETARY FUND <info@imf org> Subject: RECEIVE YOUR PENDING FUNDS WITHOUT ANY DELAY Date: 29 Nov 2024 03:24:44 -0500 Message-ID: <20241129032444 0DE11F8B41387205@imf org> Originating IP address 136 143 184 111 Originating hostname Zoho Originating Country United States of America
Scam Survivors • info@lee. com Email:: larrysmith@aliyun com Please hurry up to contact my attorney so that he can direct you on how you will hand over 50% of the $40,000,000 00 to Charity, i really want to achieve that goal by helping the Charity organization before I die My Regards Mrs Judith Peters
Scam Survivors • Scammers impersonating Joe Jess Thwaite Reply-To: alexanmichbdd@aliyun com From: "Joe Jess Thwaite" <xxx@pscomputer sk> Subject: From Joe Jess Thwaite (Euro700,000 00) Date: 16 Jun 2022 21:17:22 -0700 Message-ID: <20220616211722 DC11C01EF233F36D@pscomputer sk> Originating IP: 212 192 219 142 Country of Origin: Russian Federation