Victim Location 71112
Type of a scam Sweepstakes/Lottery/Prizes
From: "Enormous Sweeps" <[email protected]>
Date: April 30, 2018 at 9:04:36 PM CDT
To: Tammy Stone <[email protected]>
Subject: Tammy // CLAIM Your PAYOUT (LAST NOTICE)
Reply-To: "Enormous Sweeps" <[email protected]>
Tammy // CLAIM Your PAYOUT
ATTN: We wanted to remind you that a PAYOUT may be OWED to YOU from a current surplus of unclaimed funding. Hurry to claim the amount that’s been reserved in your name!
CLAIM PAYOUT!
6079 W Mequon Rd., STE 101, Mequon, WI, 53092
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Victim Location 63376
Type of a scam Employment
From: Large Time
Sent: Wednesday, May 10, 2017 9:14 AM
To: Member
Subject: Member, YOU’RE BEING HIRED (5.10.17)
Member, YOU’RE BEING HIRED (5.10.17)
It’s official! You’re being hired to work online at the position we’ve located for you that pays $8,303/MONTH. Make sure to confirm today while it is still open to you.
BE PAID $8,303/MONTH
675 VFW Pkwy PMB 168, Chestnut Hill, MA 02467
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