compensation payment – Page 28

From: ATM Visa Delivery <[email protected]>
Subject: Your ATM Card Delivery
Date: Monday 17th June 2019 15:14:18 UTC
Scammer: ATM Visa Delivery <[email protected]>

ATM card, ATM Visa card, compensation payment, kindly contact

From: Micro Softaward <[email protected]>
Subject: DEAR: Johnny,
Date: Friday 14th June 2019 22:27:34 UTC
Scammer: Micro Softaward <[email protected]>

48 hours, compensation payment, Microsoft, next of kin, secret, your funds

From: "Mr. Michael Richard Pompeo"<[email protected]>
Subject: State Department ATM CARD Fund Notice
Date: Sunday 9th June 2019 16:58:02 UTC
Scammer: <[email protected]>

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From: "[email protected]"@cms-staging.localdomain
Subject: World Bank Assistance Project…
Date: Tuesday 11th June 2019 12:22:41 UTC
Scammer: [email protected]

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From: Tim Osborn <[email protected]>
Subject: United Nations Compensation Committee
Date: Sunday 2nd June 2019 14:28:35 UTC
Scammer: [email protected]

compensation payment, inheritance, lottery, New York, secret, the sum of, United Nations, United States, US Dollars, USD

From: Bank Central Asia <[email protected]>
Subject: Foreign Remittance Department
Date: Monday 27th May 2019 20:41:30 UTC
Scammer: [email protected]

compensation payment, IMF, inheritance, my name is, related to, Thank you

From: George Crown <[email protected]>
Subject: YOUR COMPENSATION PAYMENT IS READY.
Date: Monday 27th May 2019 11:00:27 UTC
Scammer: [email protected]

ATM card, ATM Visa card, compensation payment, direct phone number, Email Address, the sum of, United Bank for Africa, your full name and address

From: "Mrs. Marie G. Mills" <[email protected]>
Subject: My name is Mrs. Marie G. Mills
Date: Sunday 26th May 2019 16:56:32 UTC
Scammer: <[email protected]>

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From: _
Subject: _
Date: Thursday 1st January 1970 01:00:00 UTC
Scammer: _

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From: ODU BERNARD <[email protected]>
Subject: RE-CONFIRM
Date: Saturday 25th May 2019 15:18:49 UTC
Scammer: ODU BERNARD <[email protected]>

compensation payment, debt management, my last email, urgent payment, USD, West Africa

From: "Steven Mnuchin"<[email protected]>
Subject: United States Treasury Department
Date: Thursday 23rd May 2019 21:54:27 UTC
Scammer: <[email protected]>

compensation payment, FBI, inform you, inheritance, inheritance fund, secret, the sum of, United Nations, United States, USD

From: "EFCC FUNDS RECOVERY DEPT"<[email protected]>
Subject: REPLY TO CONFIRM
Date: Thursday 23rd May 2019 18:14:26 UTC
Scammer: <[email protected]>

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From: "United Nations"<[email protected]>
Subject: Good news for you today
Date: Saturday 18th May 2019 22:13:42 UTC
Scammer: <[email protected]>

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From: Info Contact <[email protected]>
Subject: Your Payment Notification Release
Date: Wednesday 15th May 2019 00:25:10 UTC
Scammer: Info Contact <[email protected]>

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From: Bank of International Settlement <[email protected]>
Subject: Your Payment Notification Release
Date: Tuesday 14th May 2019 07:35:21 UTC
Scammer: Bank of International Settlement <[email protected]>

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From: "Kennedy Uzoka" <[email protected]>
Subject: compensation payment
Date: Friday 10th May 2019 09:53:46 UTC
Scammer: "Kennedy Uzoka" <[email protected]>

ATM card, compensation payment, dear friend, inform you, secret, US Dollars, USD

From: "CENTRAL BANK OF NIGERIA" <[email protected]>
Subject: compensation payment
Date: Friday 10th May 2019 09:49:47 UTC
Scammer: "CENTRAL BANK OF NIGERIA" <[email protected]>

ATM card, Bank of Nigeria, compensation payment, dear friend, inform you, Nigeria, secret, US Dollars, USD

From: UNITED STATE AMBASSADOR <[email protected]>
Subject: ATTENTION BENEFICIARY.
Date: Thursday 9th May 2019 11:15:57 UTC
Scammer: UNITED STATE AMBASSADOR <[email protected]>

American dollars, compensation payment, Congratulations, Email Address, IMF, International Monetary Fund, Nigeria, United Nations, United States, US Dollars, USD

From: Deaconess Elizaberth<[email protected]>
Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIA
Date: Monday 6th May 2019 11:57:52 UTC
Scammer: <[email protected]>

Australia, bank account, Bank of Africa, compensation payment, Nigeria, secret, the sum of, transfer to your account

From: DEACONESS ELIZABERTH<[email protected]>
Subject: OFFICE OF AUSTRALIA AMBASSADOR TO NIGERIA
Date: Monday 6th May 2019 11:42:26 UTC
Scammer: <[email protected]>

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From: "Mr. PETER" <[email protected]>
Subject: ATM CARD
Date: Monday 6th May 2019 01:53:02 UTC
Scammer: [email protected]

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From: "Mr. Michael Richard Pompeo" <[email protected]>
Subject: State Department ATM CARD Fund Notice
Date: Friday 3rd May 2019 12:35:30 UTC
Scammer: <[email protected]>

From: "Steven Mnuchin"<[email protected]>
Subject: United States Treasury Department
Date: Wednesday 1st May 2019 18:10:33 UTC
Scammer: <[email protected]>

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From: matins wood1 <[email protected]>
Subject: SCAM VICTIMS COMPENSATION PAYMENT
Date: Wednesday 1st May 2019 23:05:04 UTC
Scammer: matins wood1 <[email protected]>

48 hours, compensation payment, next of kin, your funds

From: info office <[email protected]>
Subject: Re: Hello
Date: Monday 29th April 2019 00:17:15 UTC
Scammer: [email protected]

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