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From: "International Monetary Fund"<[email protected]>
Subject: Mr.Tobias Adrian.Financial Counsellor & Director of the Monetary.
Date: Thursday 16th March 2023 19:17:01 PM UTC
Scammer: [email protected]

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Date: Monday 13th March 2023 10:00:24 AM UTC
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Date: Thursday 9th March 2023 23:50:43 PM UTC
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Subject: Good Day Funds Owner
Date: Thursday 9th March 2023 10:09:13 AM UTC
Scammer: [email protected]

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Date: Monday 6th March 2023 00:31:34 AM UTC
Scammer: [email protected]

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Date: Monday 27th February 2023 11:47:48 AM UTC
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Date: Sunday 26th February 2023 16:17:12 PM UTC
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Date: Friday 24th February 2023 07:05:52 AM UTC
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Subject: From William Max, Roslaili & Co
Date: Thursday 23rd February 2023 21:21:41 PM UTC
Scammer: [email protected]

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Subject: Vacuum customer rewards
Date: Wednesday 22nd February 2023 16:41:25 PM UTC
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From: "Mr. Thomas Ndokwa"<[email protected]>
Subject: Mr. Thomas Ndokwa
Date: Saturday 18th February 2023 11:32:47 AM UTC
Scammer: [email protected]

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Date: Thursday 16th February 2023 14:50:19 PM UTC
Scammer: [email protected]

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Subject: Congratulations
Date: Tuesday 14th February 2023 14:58:51 PM UTC
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Subject: National Security Adviser to President
Date: Monday 13th February 2023 14:26:27 PM UTC
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From: "United Nations Committee"<[email protected]>
Subject: Re: FUND BENEFICIARY
Date: Sunday 12th February 2023 04:46:42 AM UTC
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Date: Wednesday 8th February 2023 22:58:24 PM UTC
Scammer: [email protected]

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From: "Antnio Guterres (United Nations )"<[email protected]>
Subject: (RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR FUND OF US$1.5M)
Date: Wednesday 8th February 2023 12:43:19 PM UTC
Scammer: [email protected]

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From: off off <[email protected]>
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Date: Wednesday 1st February 2023 23:03:59 PM UTC
Scammer: [email protected]

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Subject: URGENT NOTIFICATION FROM FACEBOOK
Date: Wednesday 1st February 2023 18:59:35 PM UTC
Scammer: [email protected]

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From: "UK Lottery Results and Winning Numbers"<[email protected]>
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Date: Monday 30th January 2023 17:01:08 PM UTC
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From: United Nations <[email protected]>
Subject: 4. Occupation:
Date: Monday 30th January 2023 08:44:03 AM UTC
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Date: Monday 30th January 2023 07:48:47 AM UTC
Scammer: [email protected]

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From: "Samantha Cook " <[email protected]>
Subject: Re: Instructions to Credit your account with US$3,750,000.00 USD, WB/02P/2023-J10
Date: Saturday 28th January 2023 10:47:19 AM UTC
Scammer: [email protected]

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Subject: Dear lucky jackpot winner,
Date: Friday 27th January 2023 15:31:39 PM UTC
Scammer: [email protected]

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Subject: Congratulations…..You have Won
Date: Friday 27th January 2023 10:36:31 AM UTC
Scammer: [email protected]

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