provide the information – Page 2

From: "Francis Buzad"<[email protected]>
Subject: THE FEDERAL RESERVE BOARD
Date: Tuesday 17th August 2021 16:32:22 PM UTC
Scammer: [email protected]

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From: "Mr.Andre Wotti" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Saturday 14th August 2021 12:55:28 PM UTC
Scammer: [email protected]

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From: " Mr Andre Wotti."<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Friday 13th August 2021 12:06:40 PM UTC
Scammer: [email protected]

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From: "Reverend Sis. Aisha Hassan"<[email protected]>
Subject: CAN I TRUST YOU?
Date: Saturday 10th July 2021 10:44:38 AM UTC
Scammer: [email protected]

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From: "Mr. Andre Wotti" <[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Friday 2nd July 2021 14:20:04 PM UTC
Scammer: [email protected]

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From: "EFCC"<<>>
Subject: OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION.
Date: Saturday 12th June 2021 15:23:10 PM UTC
Scammer: [email protected]

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From: "Mr.Abdulrasheed Bawa"<[email protected]>
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION.
Date: Friday 4th June 2021 11:06:41 AM UTC
Scammer: [email protected]

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From: "Mr Andre Wotti."<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Wednesday 21st April 2021 09:08:07 AM UTC
Scammer: [email protected]

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From: "Mr Andre Wotti"<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Tuesday 20th April 2021 10:59:14 AM UTC
Scammer: [email protected]

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From: "Mr Andre Wotti"<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Wednesday 14th April 2021 10:09:24 AM UTC
Scammer: [email protected]

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From: "Mr. Andre Wotti" <[email protected]>
Subject: YOUR COMPENSATION FUND PAYMENT IS READY.
Date: Tuesday 13th April 2021 11:11:37 AM UTC
Scammer: [email protected]

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From: ICPO
Subject: Payment Confirmation Notice
Date: Saturday 3rd April 2021 04:49:09 AM UTC
Scammer: [email protected]

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From: "Mr Andre Wotti"<[email protected]>
Subject: YOUR COMPENSATION PAYMENT FUND IS READY.
Date: Tuesday 30th March 2021 13:29:05 PM UTC
Scammer: [email protected]

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From: <>
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION..
Date: Thursday 25th March 2021 22:26:35 PM UTC
Scammer: [email protected]

From: <>
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION..
Date: Thursday 25th March 2021 17:18:57 PM UTC
Scammer: [email protected]

From: PayPal <[email protected]>
Subject: Your account access is temporarily limited!
Date: Tuesday 23rd March 2021 16:17:49 PM UTC
Scammer: [email protected]

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From: UNO <[email protected]>
Subject: RE::: Dear [email protected]
Date: Tuesday 23rd March 2021 15:28:33 PM UTC
Scammer: [email protected]

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From: "Economic & Financial Crimes Commission"<[email protected]>
Subject: Attention: Sir/Madam,
Date: Thursday 12th November 2020 22:37:10 PM UTC
Scammer: [email protected]

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From: CITI BANK <[email protected]>
Subject: Dear Customer,
Date: Wednesday 4th November 2020 23:15:22 PM UTC
Scammer: [email protected]

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From: "Mr.Ibrahim Mustafa Magu" <[email protected]>
Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)
Date: Thursday 8th October 2020 09:25:27 AM UTC
Scammer: [email protected]

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From: "Mr.Ibrahim Mustafa Magu" <[email protected]>
Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)
Date: Wednesday 30th September 2020 11:31:09 AM UTC
Scammer: [email protected]

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From: "MR. JOHN LEE " <[email protected]>
Subject: IMPORTANT NOTICE!
Date: Tuesday 25th August 2020 15:14:37 PM UTC
Scammer: [email protected]

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From: "Mr, Andre Wotti"<[email protected]>
Subject: YOUR COMPENSATION FUND.
Date: Monday 10th August 2020 13:28:00 PM UTC
Scammer: [email protected]

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From: Money-Gram Transfer <[email protected]>
Subject: Estimado destinatario de correo electrónico,
Date: Wednesday 24th June 2020 16:57:00 UTC
Scammer: Money-Gram Transfer <[email protected]>

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From: "UNF"<[email protected]>
Subject: Re::: UNF Promo (%0%)
Date: Tuesday 12th May 2020 00:20:18 UTC
Scammer: <[email protected]>

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