From: "Efcc Funds Recovery Unit"<[email protected]>Subject: ATM CARD OF $2,500,000 READY FOR DELIVERY TO YOU.Date: Tuesday 4th September 2018 16:37:45 UTCScammer: <[email protected]> ATM card, compensation payment, jpg, Nigeria, United Bank for Africa, USD, West Africa, your funds
From: "Mr.Kent Williams"<[email protected]>Subject: United Bank For AfricaDate: Tuesday 4th September 2018 15:33:40 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Sunday 2nd September 2018 22:52:13 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "MR. DONALD COLLINS"<[email protected]>Subject: GOOD NEWS TO YOU MY FRIEND..Date: Wednesday 29th August 2018 09:34:07 UTCScammer: <[email protected]> ATM Mastercard, Australia, bank account, business proposal, dear friend, God bless you, Hope to hear, Hope to hear from you, inform you, Thank you, the sum of, United Bank for Africa
From: "Kennedy Uzoka"<[email protected]>Subject: GOOD NEWS REGARDING YOUR FUND….Date: Thursday 30th August 2018 21:44:45 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "postmaster" <[email protected]>Subject: United Nations Economic Commission for AfricaDate: Thursday 30th August 2018 14:48:49 UTCScammer: "postmaster" <[email protected]> Benin, get in touch, IMF, United Bank for Africa, United Nations, West Africa
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: NOTICE REGARDING YOUR FUNDS?Date: Thursday 30th August 2018 16:04:27 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD, your funds
From: "Mrs. Vanessa Fadel" <[email protected]>Subject: Peace be upon youDate: Thursday 30th August 2018 00:43:24 UTCScammer: "Mrs. Vanessa Fadel" <[email protected]> Benin, cancer, Million USD, orphanages, United Bank for Africa, US Dollars, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Wednesday 29th August 2018 14:19:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mrs. Joy Benson" <[email protected]>Subject: Attn;the owner of this email addressDate: Wednesday 29th August 2018 00:40:23 UTCScammer: "Mrs. Joy Benson" <[email protected]> Email Address, IMF, International Monetary Fund, jpg, secret, United Bank for Africa, US Dollars, USD, very important, West Africa
From: "Mr. Barry Williams"<[email protected]>Subject: CONGRATULATIONS SIR/MA.Date: Tuesday 28th August 2018 01:41:37 UTCScammer: <[email protected]> Bank of Nigeria, Congratulations, Federal government, inheritance, lottery, Nigeria, United Bank for Africa
From: OFFICE SMS <[email protected]>Subject: YOUR ATM Card Instant Access Easy Payment:Date: Wednesday 15th August 2018 23:57:23 UTCScammer: OFFICE SMS <[email protected]> ATM card, ATM Mastercard, inheritance, lottery, nearest airport, Nigeria, overdue payment, United Bank for Africa
From: "ATM"<[email protected]>Subject: RE:UNITED BANK FOR AFRICADate: Thursday 2nd August 2018 17:37:38 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Africa, United Bank for Africa
From: "Mr. Kanawa" <[email protected] >Subject: CASH PROCESSING UNIT….Date: Wednesday 25th July 2018 04:00:20 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: "MR.ANTONIO GUTERRES"<[email protected]>Subject: UNITED NATIONS COMPENSATION VICTIM FUNDDate: Tuesday 24th July 2018 15:40:38 UTCScammer: <[email protected]> ATM card, Bank of America, Canada, Email Address, FBI, IMF, malware, New York, secret, United Bank for Africa, United Nations, United States, virus, vital information
From: "Mr. Kanawa" <[email protected]Subject: CASH PROCESSING UNIT….Date: Saturday 21st July 2018 02:46:09 UTCScammer: [email protected] direct phone number, Email Address, IMF, International Monetary Fund, Nigeria, United Bank for Africa, Western Union, your first payment
From: UNITED BANK FOR AFRICA <[email protected]>Subject: Final Funds Release Order…Date: Tuesday 17th July 2018 21:44:35 UTCScammer: UNITED BANK FOR AFRICA <[email protected]> ATM card, ATM Mastercard, For more information, Thank you, United Bank for Africa
From: Jean-Claude Juncker <[email protected]>Subject: RE: YOUR PAYMENT!Date: Monday 9th July 2018 17:23:03 UTCScammer: [email protected] debt management, DHL, have a wonderful day, inheritance, lottery, lottery winner, United Bank for Africa
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 8th July 2018 11:56:33 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Saturday 7th July 2018 22:50:43 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "verify" <[email protected]>Subject: Dear FriendDate: Friday 6th July 2018 21:11:23 UTCScammer: [email protected] assist me, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: UNITED BANK <[email protected]>Subject: Your Attention Is Urgently NeededDate: Wednesday 4th July 2018 03:05:15 UTCScammer: UNITED BANK <[email protected]> bank account, Benin, Federal government, kindly contact, Million USD, online banking, reply to this email, United Bank for Africa, United States, USD
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Monday 2nd July 2018 21:09:09 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "UNITED BANK"<[email protected]>Subject: Urgent Notic Regarding Your Fund…Date: Friday 29th June 2018 22:37:31 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Friday 15th June 2018 11:51:01 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD