From: UNITED NATION AWARD WINNER <[email protected]>Subject: Your long awaited part payment of $2.5.000.00UsdDate: Monday 24th February 2020 09:42:27 UTCScammer: UNITED NATION AWARD WINNER <[email protected]> ATM Visa card, IMF, secret, United Bank for Africa, USD
From: "United Bank for Africa Plc"<[email protected]>Subject: UPDATE OF YOUR PAYMENT APPROVALDate: Wednesday 12th February 2020 17:27:33 UTCScammer: <[email protected]> bank account, Bank of Nigeria, mutual benefit, Nigeria, Swift code, the sum of, United Bank for Africa, your funds
From: "Mr.ALEX OKAFOR"<[email protected]>Subject: GOOD NEWSDate: Saturday 8th February 2020 07:30:44 UTCScammer: [email protected] direct phone number, Email Address, IMF, inform you, International Monetary Fund, jpg, Nigeria, the sum of, total fund, United Bank for Africa, USD, your consignment
From: Mar Rober <[email protected]>Subject: About your atm card….Code 577Date: Monday 3rd February 2020 14:36:24 UTCScammer: Mar Rober <[email protected]> ATM card, China, Nigeria, United Bank for Africa
From: Mr Mark Cross Jr <[email protected]>Subject: Attention: to Your paymentDate: Saturday 1st February 2020 15:47:02 UTCScammer: [email protected] ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: "United Bank for Africa"<[email protected]>Subject: This is Bob Wigley, Chairman of UK Finance!!Date: Sunday 26th January 2020 13:53:52 UTCScammer: <[email protected]> ATM Mastercard, FBI, inform you, nearest airport, total fund, United Bank for Africa, United Kingdom, USD, WhatsApp
From: "Mr. Freddy Hermann." <[email protected]>Subject: Dear Fund Beneficiary, YOUR ATM CARD.Date: Thursday 16th January 2020 15:50:35 UTCScammer: [email protected] ATM card, ATM Visa card, United Bank for Africa
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ cancer, charity work, found your email, God fearing, hospital, in the hospital, jpg, last testament, late husband, London, my name is, Nigeria, philanthropist, png, recently been diagnosed, sudden death, the Lord, United Bank for Africa, United Kingdom, United States, USD
From: mac james <[email protected]>Subject: Season Greetings, Happy New Year!Date: Thursday 9th January 2020 18:15:33 UTCScammer: [email protected] ATM card, Benin, compensation payment, get in touch, inform you, United Bank for Africa, USD
From: "MR. WILSON STEWART"<[email protected]>Subject: DEAR FUNDS BENEFCIARY (COMPENSATION PAYMENT ORDER) A CDate: Monday 23rd December 2019 15:17:52 UTCScammer: <[email protected]> ATM card, compensation payment, Email Address, government issued ID, IMF, kindly contact, the sum of, United Bank for Africa, United Nations, United States
From: Mark Robert <[email protected]>Subject: About your atm card…..Date: Thursday 19th December 2019 11:10:17 UTCScammer: Mark Robert <[email protected]> ATM card, China, Nigeria, United Bank for Africa
From: "Mrs. Linda Davis"<[email protected]>Subject: Registration code of (HDA8119Z)..,Date: Thursday 12th December 2019 18:16:05 UTCScammer: <[email protected]> ATM card, DHL, Email Address, United Bank for Africa, United States, USD
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 21:14:07 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "UNITED BANK"<[email protected]>Subject: GREETING'S FROM UNITED BANK…Date: Wednesday 11th December 2019 00:10:21 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "Mr. Mark John"<[email protected]>Subject: RE:Attention: to Your paymentDate: Sunday 8th December 2019 13:47:55 UTCScammer: <[email protected]> ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: "GRACE" <[email protected]>Subject: PLEASE CONTACT TONYDate: Friday 6th December 2019 15:52:22 UTCScammer: [email protected] ATM card, ATM Visa card, bank account, Benin, Email Address, inform you, Million USD, nearest airport, next of kin, United Bank for Africa, USD, WhatsApp
From: HOERREAU MIBABS <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Sunday 1st December 2019 14:17:44 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: HORREAU UJANA <[email protected]>Subject: Attention: to Your approved payment, Attention: à…Date: Thursday 28th November 2019 14:27:06 UTCScammer: [email protected] ATM card, Benin, Congratulations, direct phone number, inform you, UN agent, United Bank for Africa, USD
From: "Mr. Mark John" <[email protected]>Subject: Attention: to Your paymentDate: Friday 22nd November 2019 23:30:56 UTCScammer: [email protected] ATM card, compensation payment, Congratulations, direct phone number, Email Address, inform you, United Bank for Africa, West Africa
From: Dan Okeke <[email protected]>Subject: Dear Friend,Date: Thursday 21st November 2019 01:06:45 UTCScammer: [email protected] ATM card, ATM Visa card, compensation payment, Congratulations, dear friend, DHL, FBI, FedEx, foreign debts, IMF, inform you, International Monetary Fund, lottery, Nigeria, the sum of, United Bank for Africa, United Kingdom, United States, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: ATTN: BENEFICIARY:Date: Thursday 14th November 2019 01:00:39 UTCScammer: <[email protected]> Benin, cash payment, DHL, direct phone number, Donald Trump, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: United Bank for Africa<[email protected]>Subject: Attention: Beneficiary//Date: Saturday 2nd November 2019 21:21:38 UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, China, get in touch, Nigeria, United Bank for Africa, United States, urgent delivery, USD
From: joykone <[email protected]>Subject: From Mrs Joy Kone.Date: Friday 1st November 2019 18:47:59 UTCScammer: [email protected] Email Address, Ivory Coast, my name is, private e-mail, private email address, to your country, United Bank for Africa, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: Final Payment Reminder Regarding your payment..Date: Tuesday 29th October 2019 12:42:12 UTCScammer: <[email protected]> Bank of Africa, IMF, inform you, International Monetary Fund, Moneygram, nearest airport, Nigeria, the sum of, United Bank for Africa, Western Union, your funds
From: "[email protected]" <[email protected]>Subject: Reply as quickly as possibleDate: Tuesday 29th October 2019 05:13:56 UTCScammer: [email protected] Email Address, foreign debts, mode of payment, Nigeria, United Bank for Africa, United Nations