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Saturday, February 9, 2019

419 scam email from compensation.@topaz.ocn.ne.jp sessinu19@gmail.com 571-399-3268

Originating IP: 83.142.83.24
Originating ISP: As33891 Netzbetrieb Gmbh
City: n/a
Country of Origin: Germany

from: PAYMENT NOTIFICATION <compensation.@topaz.ocn.ne.jp> 
reply-to: DONALD FREDERICK <sessinu19@gmail.com>
to: 
date: Feb 3, 2019, 10:04 AM
subject: THIS IS URGENT
mailed-by: topaz.ocn.ne.jp

Dear Beneficiary
This Email is to notify you that your first compensation payment of $5000.00 USD  has been made, and can easily be withdrawn at any western union office of your  choosing. And also to inform you that we will continue to make the above payment  until your compensation fee of $12.800,000.00 USD has been completed.
You are advised to visit any western union branch to pick your first payment,  after which you are to notify your fund manager, so as to prepare your second  payment installment. You can reach the accountant in-charge of your fund at

Email: sessinu19@gmail.com

Phone number: 571 399 3268


Here are the details to pick up your first payment:

https://www.westernunion.com/global-service/tracktransfersuccess
MTCN  615-979-5400

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