United Bank for Africa

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]

ATM card, inform you, inheritance, lottery, next of kin, Nigeria, United Bank for Africa

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]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

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

assist me, Burkina Faso, dear friend, Email Address, inform you, United Bank for Africa, US Dollars, USD

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]

Benin, DHL, IMF, let me know, Nigeria, total fund, United Bank for Africa, USD

From: johnlucass dhl <[email protected]>
Subject: ATTN: Fund Beneficiary
Date: Tuesday 14th June 2022 09:17:19 AM UTC
Scammer: [email protected]

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From: Dr Kelvin Cole <[email protected]>
Subject: Attention beneficiary,
Date: Friday 10th June 2022 02:00:34 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: "Mr. Kennedy Briskila Uzoka," <[email protected]>
Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND
Date: Tuesday 31st May 2022 14:59:30 PM UTC
Scammer: [email protected]

ATM card, United Bank for Africa

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: Tuesday 31st May 2022 09:27:39 AM UTC
Scammer: [email protected]

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From: "FROM THE UNITED BANK FOR AFRICA (UBA) " <[email protected]>
Subject: YOUR URGENT RESPOND IS NEEDED
Date: Tuesday 24th May 2022 13:26:53 PM UTC
Scammer: [email protected]

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From: "Mrs. Kristalina" <[email protected]>
Subject: GOOD DAY
Date: Wednesday 18th May 2022 08:23:17 AM UTC
Scammer: [email protected]

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From: Contact Email <[email protected]>
Subject: Contact them for more details
Date: Thursday 28th April 2022 11:49:14 AM UTC
Scammer: [email protected]

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From: "Mrs.Kristalina Georgieva" <[email protected]>
Subject: Vești bune de care aveai nevoie!
Date: Thursday 14th April 2022 15:26:16 PM UTC
Scammer: [email protected]

ASAP, ATM card, IMF, United Bank for Africa, USD

From: "Mr . Mark Carto" <[email protected]>
Subject: Re: UBA BANK Plc ATM Payment Department
Date: Monday 11th April 2022 07:17:21 AM UTC
Scammer: [email protected]

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From: MR.KENNEDY UZOKA <[email protected]>
Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478
Date: Sunday 3rd April 2022 12:39:07 PM UTC
Scammer: [email protected]

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From: AUSTRALIA LOTTERY INC <[email protected]>
Subject: CONGRATULATIONS YOU HAVE WON THE LOTTERY ($450,000 USD)
Date: Friday 1st April 2022 12:17:15 PM UTC
Scammer: [email protected]

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From: "Mr. Tony christain obi" <[email protected]>
Subject: Re: compensation payment
Date: Tuesday 15th March 2022 10:48:06 AM UTC
Scammer: [email protected]

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From: "MRS. KEITH BENAT" <[email protected]>
Subject: ATTENTION :
Date: Friday 11th March 2022 15:13:01 PM UTC
Scammer: [email protected]

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From: "Mr . Mark Carto" <[email protected]>
Subject: RE: UBA BANK Plc ATM Payment Department
Date: Wednesday 9th March 2022 17:19:32 PM UTC
Scammer: [email protected]

ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds

From: "Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA" <[email protected]>
Subject: as Mr Holger Knoblauch who claims to be your Lawyer and your representative, assigned and authorized by you for the claim of your fund worth of USD$24M Dollars
Date: Sunday 6th March 2022 05:29:37 AM UTC
Scammer: [email protected]

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From: Dr Kingsley Ibe <[email protected]>
Subject: RE: $12.5Million, ATM Visa Card Payment
Date: Saturday 5th March 2022 07:37:53 AM UTC
Scammer: [email protected]

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From: "Sra. Kristalina" <[email protected]>
Subject: good day
Date: Friday 4th March 2022 19:08:54 PM UTC
Scammer: [email protected]