compensation payment – Page 41

From: "Mr Alex Ogene" <[email protected]>
Subject: HELLO
Date: Friday 8th September 2017 07:00:47 UTC
Scammer: [email protected]

compensation payment, United Nations

From: "Mrs. Helen Giamma" <[email protected]>
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575
Date: Thursday 7th September 2017 18:15:14 UTC
Scammer: "Mrs. Helen Giamma" <[email protected]>

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From: "Mr Alex Ogene" <[email protected]>
Subject: HELLO
Date: Tuesday 5th September 2017 22:00:56 UTC
Scammer: [email protected]

compensation payment, United Nations

From: Mr Ian Scott <[email protected]>
Subject: Your compensation Fund
Date: Tuesday 29th August 2017 07:26:00 UTC
Scammer: [email protected]

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From: "Ms.Jude Williams"<[email protected]>
Subject: Approved Compensation Payment''
Date: Monday 28th August 2017 20:20:38 UTC
Scammer: <[email protected]>

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From: "U.S Department of State"<[email protected]>
Subject: U.S Department of State
Date: Friday 25th August 2017 16:21:52 UTC
Scammer: <[email protected]>

ATM Visa card, compensation payment, Congratulations, FBI, get in touch, inform you, inheritance, inheritance fund, mobile telephone, secret, United Nations, United States, USD, utmost urgency, your funds

From: WESTERN UNION <[email protected]>
Subject: Payment.
Date: Friday 25th August 2017 11:42:03 UTC
Scammer: WESTERN UNION <[email protected]>

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From: “ROYAL BANK OF CANADA (RBC)” <[email protected]>
Subject: WELCOME TO ROYAL BANK OF CANADA (RBC) ONLINE BANKING DEPARTMENT.
Date: Thursday 24th August 2017 14:15:04 UTC
Scammer: [email protected]

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From: DHL COURIER COMPANY <[email protected]>
Subject: YOUR URGENT REPLY IS NEEDED!!!.
Date: Monday 21st August 2017 08:06:45 UTC
Scammer: [email protected]

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From: susan benson <[email protected]>
Subject: The Truth About Your Fund Contact Agent Mary Elvis
Date: Tuesday 15th August 2017 10:56:52 UTC
Scammer: susan benson <[email protected]>

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From: STEVEN T MNUCHIN <[email protected]>
Subject: TREASURY DEPARTMENT USA
Date: Tuesday 15th August 2017 03:53:23 UTC
Scammer: <[email protected]>

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From: "Mr. Johnson Ube" <[email protected]>
Subject: Your Payment Order File.
Date: Monday 14th August 2017 12:56:16 UTC
Scammer: [email protected]

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From: "Mr. Rex W. Tillerson"<[email protected]>
Subject: US DEPARTMENT OF STATE
Date: Monday 14th August 2017 04:06:23 UTC
Scammer: <[email protected]>

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From: "Mrs. Michelle Prough" <[email protected]>
Subject: COMPENSATION AWARD HOUSE
Date: Saturday 12th August 2017 00:53:50 UTC
Scammer: <[email protected]>

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From: OFFICE MEMO <[email protected]>
Subject: From U.S. Federal Reserve Bank
Date: Friday 11th August 2017 11:49:15 UTC
Scammer: OFFICE MEMO <[email protected]>

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From: "Mrs. Michelle Prough" <[email protected]>
Subject: COMPENSATION AWARD HOUSE
Date: Friday 11th August 2017 05:10:09 UTC
Scammer: <[email protected]>

Bank of Nigeria, Barrister, Benin, compensation payment, delivery charge, Federal Reserve Bank, inheritance, New York, Nigeria, United States, USD, your funds, Your package

From: "United Nation Headquarter"<[email protected]>
Subject: REF No: UNCP0183748HB/2017
Date: Friday 11th August 2017 02:12:32 UTC
Scammer: <[email protected]>

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From: Mike Philip <[email protected]>
Subject: Attention
Date: Thursday 10th August 2017 14:26:26 UTC
Scammer: <[email protected]>

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From: FEDERAL RESERVE BANK NEW YORK <[email protected]>
Subject: From U.S. Federal Reserve Bank
Date: Thursday 10th August 2017 11:16:58 UTC
Scammer: FEDERAL RESERVE BANK NEW YORK <[email protected]>

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From: Mr Jones Phillip <[email protected]>
Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.
Date: Wednesday 9th August 2017 14:33:16 UTC
Scammer: [email protected]

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From: “Mr. Rex W. Tillerson.”<[email protected]>
Subject: U.S Department of State
Date: Tuesday 8th August 2017 19:46:22 UTC
Scammer: <[email protected]>

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From: "Mr Donadi Gooodluck" <[email protected]>
Subject: Your Compensation Payment..
Date: Monday 7th August 2017 11:15:15 UTC
Scammer: [email protected]

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From: George Harrison <"WWWW."@dream.ocn.ne.jp>
Subject: Quickly contact him with your full information
Date: Monday 7th August 2017 12:49:04 UTC
Scammer: George Harrison <[email protected]>

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From: "United Bank for Africa" <[email protected]>
Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is Approval
Date: Monday 7th August 2017 12:22:59 UTC
Scammer: "United Bank for Africa" <[email protected]>

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From: "Mr Rex W. Tillerso" <[email protected]>
Subject: U.S Department of State
Date: Friday 4th August 2017 00:29:38 UTC
Scammer: [email protected]

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