mode of payment – Page 5

From: Mathew Johnson <[email protected]>
Subject: F.B.I NOTIFICATION..TREAT AS URGENT
Date: Thursday 30th July 2020 14:32:15 PM UTC
Scammer: [email protected]

Christopher A Wray, corona virus, covid, FBI, IMF, inform you, International Monetary Fund, mode of payment, next of kin, treat as urgent, United Nations, USD, virus

From: "mazzocca.fabio" <[email protected]>
Subject: Purchase Order &Agreement
Date: Wednesday 22nd July 2020 00:21:56 AM UTC
Scammer: [email protected]

let me know, mode of payment, purchase order, weTransfer

From: UN <[email protected]>
Subject: Your Prompt Response Is Required Asap
Date: Thursday 16th July 2020 19:08:01 UTC
Scammer: <[email protected]>

covid, India, inform you, mode of payment, New York, secret, United Nations, United States

From: [email protected]
Subject: INVOICE
Date: Friday 10th July 2020 16:59:59 UTC
Scammer: [email protected]

mode of payment, virus

From: [email protected]
Subject: INVOICE
Date: Friday 10th July 2020 16:58:44 UTC
Scammer: [email protected]

mode of payment, virus

From: "Stephen O'Brien (UNITED NATION)"<[email protected]>
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.
Date: Thursday 9th July 2020 21:20:57 UTC
Scammer: <[email protected]>

ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States

From: Pauline Farrar Selmer <[email protected]>
Subject: Customers Service Hours / Monday To Saturday:
Date: Saturday 4th July 2020 12:47:06 UTC
Scammer: [email protected]

ATM card, ATM Visa card, Email Address, London, Million USD, mode of payment, randomly selected, US Dollars, USD, your funds

From: "Mr. Christopher Wray" <[email protected]>
Subject: Urgent
Date: Friday 3rd July 2020 22:22:25 UTC
Scammer: [email protected]

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From: Secretary-General António Guterres <[email protected]>
Subject: Attention: Beneficiary,
Date: Friday 3rd July 2020 05:02:52 UTC
Scammer: Secretary-General António Guterres <[email protected]>

ATM card, ATM Visa card, compensation payment, God bless you, inform you, mode of payment, Nigeria, secret, the sum of, United Nations, USD, West Africa

From: "Mr. Peter Stone" <[email protected]>
Subject: WORLD BANK AUDITORS
Date: Friday 26th June 2020 11:45:33 AM UTC
Scammer: [email protected]

Bank of America, Bank of England, mode of payment, United States

From: "UN" <[email protected]>
Subject: Re: Your Prompt Response Is Required Asap
Date: Thursday 25th June 2020 22:49:31 UTC
Scammer: [email protected]

covid, inform you, mode of payment, New York, secret, United Nations, United States

From: FEDERAL MINISTRY OF FINANCE <[email protected]>
Subject: Have you received your COMPENSATION FUNDS??
Date: Thursday 25th June 2020 21:57:36 UTC
Scammer: [email protected]

direct phone number, God bless you, IMF, inheritance, inheritance fund, mode of payment, nearest airport

From: "Stephen O'Brien (UNITED NATION)"<[email protected].>
Subject: YOUR COMPENSATION PAYMENT IS READY OF US$1.5M)
Date: Friday 29th May 2020 19:57:21 UTC
Scammer: <[email protected]>

ATM delivery, ATM Mastercard, compensation payment, International Monetary Fund, mode of payment, New York, secret, United Nations, United States

From: David Prose <[email protected]>
Subject: Quote Request
Date: Wednesday 27th May 2020 15:06:31 UTC
Scammer: [email protected]

catalog, mode of payment, we are interested

From: Andrew Tweedie <[email protected]>
Subject: RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
Date: Wednesday 20th May 2020 09:10:03 UTC
Scammer: [email protected]

ATM card, escrow, IMF, International Monetary Fund, Microsoft, mode of payment, United States

From: "Stephen O'Brien (UNITED NATION)"<[email protected].>
Subject: RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUND
Date: Tuesday 19th May 2020 09:01:33 UTC
Scammer: <[email protected]>

ATM card, ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States

From: "JERRY NELSON"<[email protected]>
Subject: Attention:
Date: Thursday 14th May 2020 03:52:32 UTC
Scammer: <[email protected]>

ATM card, Email Address, Federal government, inform you, let me know, mode of payment, Nigeria, South Africa

From: "Michael Giebeler" <[email protected]>
Subject: Product Order
Date: Tuesday 5th May 2020 00:40:06 UTC
Scammer: [email protected]

best price, hospital, mode of payment

From: "Georgina Baker"<[email protected]>
Subject: I am happy to inform you.
Date: Friday 10th April 2020 16:49:56 UTC
Scammer: <[email protected]>

covid, Email Address, inform you, mode of payment, my name is, randomly selected, the sum of, to your country, United States, US Dollars, USD

From: "ANTI"<[email protected]>
Subject: Re::Your Fund Wire Transfer/Compensation
Date: Monday 6th April 2020 22:27:26 UTC
Scammer: <[email protected]>

ATM card, bank account, inheritance, mode of payment, secret, South Africa, the sum of, United Nations, USD

From: UN COMPENSATIONS PAYMENTS UNIT <[email protected]>
Subject: RETURN TO MY EMAIL IMMEDIATELY
Date: Monday 6th April 2020 08:15:19 UTC
Scammer: [email protected]

IMF, International Monetary Fund, mode of payment, United Nations

From: "Mr.Robert Ferguson" <[email protected]>
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT 188.172.243.179
Date: Saturday 4th April 2020 00:13:07 UTC
Scammer: [email protected]

escrow, IMF, International Monetary Fund, London, Million USD, mode of payment, USD

From: "Patrick Kelly"<[email protected]>
Subject: 28/03/2020
Date: Wednesday 1st April 2020 09:44:19 UTC
Scammer: <[email protected]>

ATM card, Bank of America, bank transfer, cash payment, jpg, London, mode of payment, Swift code, United Kingdom

From: "[email protected]" <[email protected]>
Subject: Introduction of KUAMBA NUTS (KB26) by Nina Marinic…
Date: Saturday 28th March 2020 16:25:17 UTC
Scammer: [email protected]

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From: "Stephen O'Brien (UNITED NATION)"<[email protected]>
Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD
Date: Wednesday 25th March 2020 23:13:34 UTC
Scammer: <[email protected]>

ATM delivery, ATM Mastercard, International Monetary Fund, mode of payment, New York, secret, United Nations, United States