escrow – Brendinghat

From: "Hsbc Bank London"<[email protected]>
Subject: Your Approved Payment
Date: Thursday 4th August 2022 01:04:17 AM UTC
Scammer: [email protected]

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From: "Hsbc Bank London"<[email protected]>
Subject: Your Approved Payment !
Date: Tuesday 12th July 2022 15:50:23 PM UTC
Scammer: [email protected]

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From: "Dr. Emmanuel Ibe Kachikwu (GMD)" <[email protected]>
Subject: my subject From: Dr. Emmanuel Ibe Kachikwu (GMD
Date: Wednesday 6th July 2022 08:58:43 AM UTC
Scammer: [email protected]

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From: Andrew Tweedie <[email protected]>
Subject: Urgent
Date: Saturday 2nd July 2022 11:32:41 AM UTC
Scammer: [email protected]

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From: "Dr.Heng Colver" <[email protected]>
Subject: From Dr.Heng Colver.
Date: Thursday 30th June 2022 07:00:15 AM UTC
Scammer: [email protected]

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From: "Customer Services" <[email protected]>
Subject: Re:Payment Confirmation
Date: Monday 27th June 2022 01:45:59 AM UTC
Scammer: [email protected]

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From: Dr. Emmanuel Ibe Kachikwu (GMD) <[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Monday 20th June 2022 15:44:53 PM UTC
Scammer: [email protected]

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From: IMF DEBT SETTLEMENTS <[email protected]>
Subject: YOUR DUE COMPENSATIONAL PAYMENT OF ESCROW ACCOUNTS
Date: Friday 17th June 2022 11:48:01 AM UTC
Scammer: [email protected]

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From: "Mr . Daniel Asare" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Thursday 2nd June 2022 07:19:01 AM UTC
Scammer: [email protected]

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From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja cn
Date: Wednesday 1st June 2022 12:56:53 PM UTC
Scammer: [email protected]

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From: "Cole & Associates" <[email protected]>
Subject: Re: Are you still alive?
Date: Saturday 21st May 2022 17:29:55 PM UTC
Scammer: [email protected]

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From: Christopher Philips <[email protected]>
Subject: Dear Sole Beneficiary.
Date: Sunday 8th May 2022 06:48:18 AM UTC
Scammer: [email protected]

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From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Wednesday 4th May 2022 23:59:36 PM UTC
Scammer: [email protected]

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From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Friday 1st April 2022 22:05:53 PM UTC
Scammer: [email protected]com

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From: "Joy Kofour." <[email protected]>
Subject: THANKS /
Date: Friday 4th March 2022 08:13:45 AM UTC
Scammer: [email protected]

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From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Friday 4th March 2022 00:03:09 AM UTC
Scammer: [email protected]

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From: "I.M.F." <[email protected]>
Subject: Your Urgent Attention Is Needed By IMF!!!!!!!!!!!!
Date: Thursday 3rd March 2022 19:42:05 PM UTC
Scammer: [email protected]

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From: [email protected]
Subject: Gaffar M. Ahmed
Date: Wednesday 2nd March 2022 13:41:55 PM UTC
Scammer: [email protected]oo.com

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From: "FINAL NOTICE" <[email protected]>
Subject: FINAL NOTIFICATION…
Date: Thursday 24th February 2022 02:49:32 AM UTC
Scammer: [email protected]

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From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Tuesday 22nd February 2022 23:07:53 PM UTC
Scammer: [email protected]

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From: "TTR"<[email protected]>
Subject: kindly respond for your $8.5 million USD
Date: Saturday 19th February 2022 03:29:34 AM UTC
Scammer: [email protected]

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From: "Nigerian National Petroleum Corporation (NNPC)"<[email protected]>
Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja
Date: Thursday 27th January 2022 12:05:20 PM UTC
Scammer: [email protected]

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From: "International Monetary Fund (IMF)" <[email protected]>
Subject: RE:YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY
Date: Monday 24th January 2022 15:51:24 PM UTC
Scammer: [email protected]

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From: International Reconciliation and Logistics Vaults <[email protected]>
Subject: COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS
Date: Saturday 22nd January 2022 23:18:25 PM UTC
Scammer: [email protected]

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From: "Mr. John Albert" <[email protected]>
Subject: SEASON’S GREETINGS.
Date: Thursday 6th January 2022 12:06:54 PM UTC
Scammer: [email protected]

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