From: "United Bank For Africa (UBA)." <[email protected]>Subject: Re:Your ATM Card US$10.500,000.00 is readyDate: Tuesday 12th March 2019 12:30:48 UTCScammer: "United Bank For Africa (UBA)." <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Saturday 2nd March 2019 01:11:47 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: OFFICIAL MESSAGE <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 26th February 2019 01:45:11 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Sunday 3rd February 2019 22:27:43 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: UNITED BANK FOR AFRICA PLC <[email protected]>Subject: GOOD DAY!!!Date: Friday 1st February 2019 10:32:51 UTCScammer: UNITED BANK FOR AFRICA PLC <[email protected]> assist me, ATM Mastercard, China, dear friend, Email Address, inform you, let me know, Nigeria, secret, United Bank for Africa
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Thursday 31st January 2019 15:49:42 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: Amazing Favour <[email protected]>Subject: REF: IMMEDIATE ATM-EXPRESS CASH PAYMENT APPROVAL /…Date: Wednesday 30th January 2019 09:48:53 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, cash payment, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, very important
From: "UBAgroup"<[email protected]>Subject: UBA GOODNEWSDate: Friday 25th January 2019 12:33:24 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Tony Okon" <[email protected]>Subject: Re: Your ATM Card US$10.5M is readyDate: Thursday 24th January 2019 14:56:58 UTCScammer: "Mr.Tony Okon" <[email protected]> ATM card, inform you, inheritance, inheritance fund, private e-mail, United Bank for Africa
From: "REV. FRANK MARTINS JP" <[email protected]>Subject: we have taken (US$10,000) from your fund for handling chargesDate: Monday 21st January 2019 12:46:34 UTCScammer: "REV. FRANK MARTINS JP" <[email protected]> ATM card, Benin, cash payment, direct phone number, Ghana, IMF, jpg, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "International Monetary Fund" <[email protected]>Subject: CLASSIFIED INFORMATION FOR YOU.Date: Sunday 20th January 2019 04:29:56 UTCScammer: [email protected] Benin, full contact details, IMF, inform you, International Monetary Fund, overdue payment, United Bank for Africa, United Nations, Western Union
From: "Mrs Kathleen Casey" <[email protected]>Subject: Strictly Confidenial.Date: Saturday 19th January 2019 15:31:03 UTCScammer: [email protected] bank account, Benin, Email Address, Federal government, get in touch, huge sum, next of kin, Real Estate, secret, Thank you, United Bank for Africa, United States
From: Official Message <[email protected]>Subject: DID YOU RECEIVE MY MESSAGE!!!REPLYDate: Tuesday 15th January 2019 21:06:29 UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, contact us, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, your funds, your inheritance
From: richard amandi <[email protected]>Subject: United Bank of Africa UBA Transaction Alert ServiceDate: Friday 11th January 2019 20:02:02 UTCScammer: richard amandi <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, contact us, DHL, IMF, United Bank for Africa, United States, West Africa
From: "Mr. Michael" <[email protected]>Subject: {Spam?} Possible Spam : Re: SCAMMED VICTIM/$1MILLI…Date: Thursday 10th January 2019 14:55:29 UTCScammer: [email protected] ATM card, ATM delivery, Benin, compensation payment, Email Address, Million USD, United Bank for Africa, United Nations, United States, USD, virus
From: Mr Mack Williams <[email protected]>Subject: Have you receive your fund of 10.5 million dollarsDate: Friday 7th December 2018 16:32:10 UTCScammer: Mr Mack Williams <[email protected]> Email Address, United Bank for Africa
From: "Ms. Valerie Amos." <[email protected]>Subject: Hello, Greetings..Date: Sunday 18th November 2018 00:26:29 UTCScammer: "Ms. Valerie Amos." <[email protected]> Benin, business deal, business proposal, Email Address, orphanages, private e-mail, private email address, South America, the sum of, to your country, United Bank for Africa
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: UBA GOOD NEWSDate: Monday 29th October 2018 22:47:27 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.george moris" <[email protected]>Subject: COMPENSATIONDate: Wednesday 17th October 2018 13:33:20 UTCScammer: "Mr.george moris" <[email protected]> ATM card, Email Address, Nigeria, reply to this email, United Bank for Africa, United States, West Africa
From: frank chucks <[email protected]>Subject: REPLYDate: Tuesday 16th October 2018 21:42:37 UTCScammer: frank chucks <[email protected]> mobile telephone, Nigeria, private e-mail, United Bank for Africa
From: “Rev. Johnson Unana” <[email protected]>Subject: ATM DEBIT Cash Card Payment Notification.Date: Tuesday 16th October 2018 01:11:34 UTCScammer: “Rev. Johnson Unana” <[email protected]> ATM card, Email Address, inform you, jpg, private e-mail, private email address, the Lord, United Bank for Africa
From: Amazing Favour <[email protected]>Subject: REF: ATM-PAYMENT APPROVAL /0568-A4/UBA-2390.Date: Thursday 13th September 2018 16:47:31 UTCScammer: Amazing Favour <[email protected]> amazing, ATM card, ATM Mastercard, Benin, DHL, do not waste, mode of payment, overdue payment, United Bank for Africa, United States
From: Mr.Harry William<[email protected]>Subject: UNITED BANK FOR AFRICA.Date: Tuesday 11th September 2018 20:20:51 UTCScammer: [email protected] bank account, Credit Suisse, financial services, Germany, get in touch, inform you, South Africa, Swift code, United Bank for Africa, United Nations, your funds
From: "Dr. Kennedy" <[email protected]>Subject: Hello.!!!Date: Friday 7th September 2018 06:00:43 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: "Barr.Daggash Usman (ESQ)" <[email protected]>Subject: DHL COURIER EXPRESS COMPANYDate: Thursday 6th September 2018 08:49:29 UTCScammer: "Barr.Daggash Usman (ESQ)" <[email protected]> ATM card, Barrister, dear friend, DHL, FedEx, Germany, inform you, inheritance, jpg, let me know, lottery, my name is, next of kin, Nigeria, the sum of, United Bank for Africa, United States, US Dollars, USD, Your package