United Bank for Africa

From: MRS LINDA DAVID <[email protected]>
Subject: YOUR COMPENSATION PAYMENT
Date: Wednesday 25th January 2023 11:46:19 AM UTC
Scammer: [email protected]

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From: "Mr. George Shehata"<[email protected]>
Subject: Hello
Date: Wednesday 4th January 2023 14:44:41 PM UTC
Scammer: [email protected]

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From: James Williams <[email protected]>
Subject: ATTN DEAR BENEFICIARY
Date: Sunday 18th December 2022 20:55:05 PM UTC
Scammer: [email protected]

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From: Kristalina Georgieva <[email protected]>
Subject: $2,500,000,00 USD IMF-FIZETÉS/FNG/UBA 2022
Date: Thursday 8th December 2022 15:03:52 PM UTC
Scammer: [email protected]

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From: "UBA Group"<[email protected]>
Subject: YOUR RESPOND IS HIGHLY NEEDED.
Date: Thursday 8th December 2022 08:46:57 AM UTC
Scammer: [email protected]

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From: "MRS. CARMAN LAPOINTE-YOUNG."<[email protected]>
Subject: MRS. CARMAN LAPOINTE-YOUNG.
Date: Wednesday 7th December 2022 01:26:44 AM UTC
Scammer: [email protected]

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From: UNITED BANK FOR AFRICA <[email protected]>
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
Date: Monday 14th November 2022 13:00:56 PM UTC
Scammer: [email protected]

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From: "Rev.Tony Johnson"<[email protected]>
Subject: Goodday
Date: Tuesday 8th November 2022 16:35:25 PM UTC
Scammer: [email protected]

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From: "Mr. Kennedy Briskila Uzoka," <[email protected]>
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
Date: Monday 24th October 2022 11:27:08 AM UTC
Scammer: [email protected]

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From: "Mrs. Kate Ken" <[email protected]>
Subject: YOUR OUTSTANDING PAYMENT.
Date: Tuesday 18th October 2022 07:04:32 AM UTC
Scammer: [email protected]

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From: Garanti Bankası <[email protected]>
Subject: Attn: Beneficiary.
Date: Monday 17th October 2022 15:15:49 PM UTC
Scammer: [email protected]

From: Rev Dave Johnson <[email protected]>
Subject: DEAR BENEFICIARY
Date: Monday 12th September 2022 19:46:37 PM UTC
Scammer: [email protected]

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From: United Bank for Africa <[email protected]>
Subject: IMPORTANT INFORMATION REGARDING YOUR TRANSACTION
Date: Sunday 28th August 2022 04:19:44 AM UTC
Scammer: [email protected]

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From: David I Mckay <[email protected]>
Subject: CONTACT IN MY EMAIL david[email protected]
Date: Friday 26th August 2022 19:45:33 PM UTC
Scammer: [email protected]

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From: "Mr. Kennedy Uzoka" <[email protected]>
Subject: Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.
Date: Saturday 6th August 2022 10:32:21 AM UTC
Scammer: [email protected]

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From: George Rebecca448 <[email protected]>
Subject: GOOD NEWS
Date: Friday 5th August 2022 13:43:22 PM UTC
Scammer: [email protected]

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From: "Mr . Mark Carto" <[email protected]>
Subject: RE: Good Day Honorable Beneficiary·
Date: Friday 5th August 2022 09:58:36 AM UTC
Scammer: [email protected]

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From: Mr Richard Morgan <[email protected]>
Subject: Hello dear Friend,
Date: Saturday 9th July 2022 00:03:31 AM UTC
Scammer: [email protected]

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From: UNITED BANK FOR AFRICA <[email protected]>
Subject: FROM UNITED BANK FOR AFRICA PLC.
Date: Thursday 30th June 2022 14:42:19 PM UTC
Scammer: [email protected]

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