From: "Maimunah Mohd Sharif (United Nations)"<info@un.org>
Subject: Re: YOUR COMPENSATION PAYMENT !!!
Date: Monday 25th January 2021 09:26:30 AM UTC
Scammer: chrislucasatmcardhq1111@outlook.com
Posted In McDave
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Tag: Zenith bank
From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Thursday 3rd December 2020 21:58:25 PM UTC
Scammer: infocardofficehq777@yandex.com
Posted In Horsman
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From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Wednesday 2nd December 2020 06:38:03 AM UTC
Scammer: chrislucasatmcardcenter@outlook.com
Posted In Noodle
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From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Saturday 28th November 2020 23:16:41 PM UTC
Scammer: chrislucasmfr@protonmail.com
Posted In Horsman
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From: Zenith Bank <zenithbank.ng2015@gmail.com>
Subject: FILL THE FORM AND SEND BACK.
Date: Tuesday 24th November 2020 16:37:48 PM UTC
Scammer: zenithbank.ng2015@gmail.com
Posted In Attachment | Noodle
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From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Sunday 22nd November 2020 06:09:44 AM UTC
Scammer: chrislucasoffice@protonmail.com
Posted In Horsman
Tagged
From: "Volker Turk (UNITED NATION)"<info@un.org>
Subject: United Nations 2020 Covid-19 Compensation Payment.
Date: Sunday 22nd November 2020 05:43:24 AM UTC
Scammer: chrislucasatmcardcenter@outlook.com
Posted In Horsman
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From: windchill@com.tw
Subject: my subject
Date: Thursday 19th November 2020 18:59:38 PM UTC
Scammer: fundlawfrimedzenith@gmail.com
Posted In McDave
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From: "JOHN WEGULIN"<info@compensation.com>
Subject: COMPLIMENTS OF THE SEASON IN ADVANCE
Date: Tuesday 17th November 2020 07:29:13 AM UTC
Scammer: richardvarden@zenithbankplc.co.uk
Posted In Loblolly
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From: "Stephen O’Brien (UNITED NATION)"<info@un.org>
Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.
Date: Friday 13th November 2020 19:06:21 PM UTC
Scammer: chrislucaslcuascardoffice@gmail.com
Posted In McDave
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From: United Nation <united.nation1876@gmail.com>
Subject: Attn: Beneficiary, CLAIM YOUR FUND
Date: Friday 13th November 2020 04:35:14 AM UTC
Scammer: united.nation1876@gmail.com
Posted In McDave
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From: ANTONIO GUTERRES <citicourier1@hotmail.com>
Subject: RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER CARD.
Date: Thursday 12th November 2020 13:38:26 PM UTC
Scammer: citicourier1@hotmail.com
Posted In McDave
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From: "MR. OWOSENI OWOTUTU" <mr.owoseniowotutu1@yahoo.com>
Subject: YOUR REIMBURSEMENT / COMPENSATION FUNDS RELEASE
Date: Thursday 12th November 2020 00:53:10 AM UTC
Scammer: mr.owoseniowotutu1@yahoo.com
Posted In McDave
Tagged
From: "Stephen O’Brien (UNITED NATION)"<info@un.org>
Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.
Date: Friday 23rd October 2020 09:15:13 AM UTC
Scammer: chrislucaspaymentofficehq2222@gmail.com
Posted In McDave
Tagged
From: "Stephen O’Brien (UNITED NATION)"<info@un.org>
Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.
Date: Monday 19th October 2020 17:45:41 PM UTC
Scammer: chrislucaspaymentofficehq2222@gmail.com
Posted In McDave
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From: "Stephen O’Brien (UNITED NATION)"<info@un.org>
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.
Date: Thursday 8th October 2020 06:31:44 AM UTC
Scammer: chris.luca5@yandex.com
Posted In McDave
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From: FBI OFFICE <fbidepartment39@gmail.com>
Subject: Anti-Terrorist and Monitory Crimes Division.
Date: Tuesday 6th October 2020 14:56:35 PM UTC
Scammer: fbidepartment39@gmail.com
Posted In McDave
Tagged
From: DR JIM OVIA <navesmrrichard@gmail.com>
Subject: CHANGE OF BENEFICIARY
Date: Monday 5th October 2020 12:03:59 PM UTC
Scammer: jimovia831@hotmail.com
Posted In McDave
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From: DR JIM OVIA <ethanphilip70@gmail.com>
Subject: CHANGE OF BENEFICIARY
Date: Monday 28th September 2020 19:15:29 PM UTC
Scammer: jimovia831@hotmail.com
Posted In McDave
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From: "Mrs. Mary J. Parker"<info@hotmail.com>
Subject: –Contact Dr Richard Kelly For The Released Of Your Funds
Date: Saturday 5th September 2020 16:28:38 PM UTC
Scammer: dr.richardk160@gmail.com
Posted In Loblolly
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From: zenith bank plc <zenithbankplc210001@gmail.com>
Subject: Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.
Date: Saturday 5th September 2020 07:42:07 AM UTC
Scammer: zenithbankplc210001@gmail.com
Posted In Horsman
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From: "Mr.Tony Okon" <mremekaozoemene@yahoo.com>
Subject: Re:Your ATM Card US$10.500,000.00 is ready
Date: Thursday 3rd September 2020 19:48:40 PM UTC
Scammer: mrtonyokon2919@gmail.com
Posted In McDave
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From: fe@org.tw
Subject: [G-SPAM] my subject
Date: Saturday 29th August 2020 05:06:39 AM UTC
Scammer: mrebenezeronyeagwu0@gmail.com
Posted In Noodle
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