From: darwin wright <[email protected]>Subject: Urgent responseDate: Saturday 11th November 2023 08:32:28 AM UTCScammer: [email protected] Bank of Africa, IMF, inform you, inheritance, International Monetary Fund, the sum of, United Bank for Africa
From: "Mrs . Martha Oceni" <[email protected]>Subject: ATM Visa Card Delivering Department.Date: Friday 10th November 2023 16:47:16 PM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Congratulations, inform you, Million USD, Moneygram, transfer to your account, United Bank for Africa, United States, urgent reply, US Dollars, USD, Western Union, your funds
From: "Mrs. Gloria" <[email protected]>Subject: Re: 31/10/2023Date: Tuesday 31st October 2023 07:32:10 AM UTCScammer: [email protected] Email Address, Ghana, Moneygram, the sum of, United Bank for Africa, United States, West Africa, Western Union
From: Ubabank0098 <[email protected]>Subject: Attn: To Foreign BeneficiaryDate: Saturday 28th October 2023 20:26:42 PM UTCScammer: [email protected] ATM card, DHL, escrow, Ghana, IMF, United Bank for Africa, your funds
From: "Mr. Kennedy Briskila Uzoka" <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUND..Date: Wednesday 11th October 2023 11:51:48 AM UTCScammer: [email protected] ATM card, United Bank for Africa, USD
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Dear valued customer!Date: Wednesday 20th September 2023 09:11:41 AM UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, Ghana, IMF, inform you, International Monetary Fund, Malaysia, Nigeria, total fund, United Bank for Africa, West Africa, WhatsApp
From: "Mr. Oliver Alawuba"<[email protected]>Subject: Your ATM Card is ReadyDate: Tuesday 5th September 2023 17:19:05 PM UTCScammer: [email protected] ATM card, inform you, Nigeria, pay the fee, United Bank for Africa
From: [email protected]Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.Date: Saturday 12th August 2023 14:54:01 PM UTCScammer: [email protected] ATM card, Bank of Nigeria, Federal government, inheritance, Nigeria, prompt reply, the sum of, United Bank for Africa, United States, USD, your inheritance
From: UBA BANK <[email protected]>Subject: UBA Bank Plc.Date: Saturday 29th July 2023 17:39:53 PM UTCScammer: [email protected] ASAP, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: António Guterres <[email protected]>Subject: Dear Esteemed Fund BeneficiaryDate: Wednesday 14th June 2023 14:06:19 PM UTCScammer: [email protected] ASAP, ATM Mastercard, Email Address, For more information, IMF, New York, overdue payment, secret, United Bank for Africa, United Nations, USD, your funds
From: "Mr Kennedy Uzoka"<[email protected]>Subject: Your Attention Is Required.!!REF/ 123.57.51.16Date: Tuesday 30th May 2023 23:55:12 PM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: dman dman <[email protected]>Subject: JÓ HÍREKDate: Wednesday 10th May 2023 11:17:35 AM UTCScammer: [email protected] DHL, IMF, United Bank for Africa, USD
From: " Foreign Remittance Unit"<[email protected]>Subject: Dear Fund BeneficiaryDate: Thursday 4th May 2023 23:20:21 PM UTCScammer: [email protected] ATM card, ATM Mastercard, Nigeria, United Bank for Africa
From: MR JOHNSON WILLIAMS <[email protected]>Subject: Re: ATTENTION: BENEFICIARYDate: Saturday 22nd April 2023 09:43:43 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Nigeria, United Bank for Africa
From: FUNDS <[email protected]>Subject: PAYMENT NOTIFICATIONDate: Thursday 6th April 2023 12:24:12 PM UTCScammer: [email protected] ATM card, United Bank for Africa, waiting for your response, WhatsApp
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Your ATM CARD is now availableDate: Friday 24th March 2023 10:11:50 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: "MR. TONY ELUMELU" <[email protected]>Subject: REDate: Tuesday 14th March 2023 11:39:07 AM UTCScammer: [email protected] DHL, IMF, United Bank for Africa, USD
From: UNITED BANK FOR AFRICA <[email protected]>Subject: RE: CAN YOU HELP?Date: Tuesday 14th March 2023 11:35:18 AM UTCScammer: [email protected] bank account, my name is, Nigeria, trustworthy, United Bank for Africa, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Attn:Beneficiary,Treat UrgentlyDate: Monday 13th February 2023 08:43:35 AM UTCScammer: [email protected] ATM card, next of kin, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Oliver Alawuba"<[email protected]>Subject: ATM VISA CARDDate: Thursday 9th February 2023 11:48:38 AM UTCScammer: [email protected] ATM card, ATM Visa card, delivery charge, DHL, United Bank for Africa, United States, Your package
From: MRS LINDA DAVID <[email protected]>Subject: YOUR COMPENSATION PAYMENTDate: Wednesday 25th January 2023 11:46:19 AM UTCScammer: [email protected] 48 hours, ATM Visa card, compensation payment, next of kin, United Bank for Africa, United Nations, West Africa, your funds
From: "Mr. George Shehata"<[email protected]>Subject: HelloDate: Wednesday 4th January 2023 14:44:41 PM UTCScammer: [email protected] ATM card, ATM Mastercard, compensation payment, Congratulations, Email Address, Nigeria, United Bank for Africa, United Nations
From: James Williams <[email protected]>Subject: ATTN DEAR BENEFICIARYDate: Sunday 18th December 2022 20:55:05 PM UTCScammer: [email protected] ASAP, ATM card, Benin, cash payment, direct phone number, Ghana, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: Kristalina Georgieva <[email protected]>Subject: $2,500,000,00 USD IMF-FIZETÉS/FNG/UBA 2022Date: Thursday 8th December 2022 15:03:52 PM UTCScammer: [email protected] ATM Visa card, DHL, IMF, United Bank for Africa, USD
From: "UBA Group"<[email protected]>Subject: YOUR RESPOND IS HIGHLY NEEDED.Date: Thursday 8th December 2022 08:46:57 AM UTCScammer: [email protected] bank transfer, Benin, contact us, Email Address, inheritance, receive the fund, United Bank for Africa, USD
