From: "MRS.ROSE WILLIAM(UBA)"<[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..Date: Saturday 26th August 2017 12:48:18 UTCScammer: <[email protected]> Bank of Africa, Benin, inheritance, inheritance fund, secret, United Bank for Africa, USD, your funds, your inheritance
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD DAY FROM UNITED BANK….Date: Monday 21st August 2017 08:16:39 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: IMF GROUP KENYA <[email protected]>Subject: Attention Beneficiary $2.800.000.00 UsdDate: Thursday 17th August 2017 13:45:39 UTCScammer: [email protected] ATM Visa card, IMF, inheritance, inheritance fund, United Bank for Africa, United Nations, USD
From: "United Bank" <[email protected]>Subject: Sir Your representative Mr. John Stephen was in the Bank today////Date: Friday 11th August 2017 15:10:29 UTCScammer: [email protected] secret, Swift code, United Bank for Africa
From: United Bank For Africa <[email protected]>Subject: From United Bank For Africa!!!Date: Tuesday 8th August 2017 15:31:13 UTCScammer: [email protected] ATM card, bank account, bank transfer, Benin, IMF, inheritance, inheritance fund, International Monetary Fund, the sum of, United Bank for Africa, United States, USD
From: "United Bank for Africa" <[email protected]>Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is ApprovalDate: Monday 7th August 2017 12:22:59 UTCScammer: "United Bank for Africa" <[email protected]> ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, LinkedIn, secret, United Bank for Africa, West Africa
From: United Bank for Africa <[email protected]>Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.Date: Wednesday 2nd August 2017 15:54:20 UTCScammer: [email protected] ATM card, ATM Visa card, been Awarded, Benin, compensation payment, Email Address, Federal government, God bless you, inform you, please contact me, secret, United Bank for Africa, West Africa
From: Dr Patric Vendor <[email protected]>Subject: URGENT RESPONDDate: Monday 24th July 2017 15:08:44 UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, USD
From: Account Service <[email protected]>Subject: Final Notice Regarding Your Fund!!!Date: Tuesday 18th July 2017 09:17:54 UTCScammer: Account Service <[email protected]> direct phone number, FBI, found your email, IMF, International Monetary Fund, Nigeria, United Bank for Africa, USD
From: ATM MASTER CARD OFFICE <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Monday 17th July 2017 05:52:32 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: ATM MASTER CARD OFFICE <[email protected]>Subject: Your Fund From United Bank For AfricaDate: Sunday 16th July 2017 15:11:34 UTCScammer: ATM MASTER CARD OFFICE <[email protected]> ATM card, ATM Mastercard, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: John Carto <[email protected]>Subject: YOUR ATM VISA CARDDate: Thursday 13th July 2017 23:05:57 UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, United Bank for Africa, USD, Western Union, your funds
From: TRUSTING IN YOU <[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.Date: Monday 10th July 2017 13:32:11 UTCScammer: <[email protected]> bank account, Benin, escrow, FBI, Federal government, held liable, inform you, inheritance, inheritance fund, Million USD, online banking, United Bank for Africa, USD, your funds, your inheritance
From: BALOGUN IBRAHIM SEGUN <[email protected]>Subject: FROM UNITED BANK FOR AFRICA BENINDate: Friday 7th July 2017 14:35:21 UTCScammer: BALOGUN IBRAHIM SEGUN <[email protected]> bank account, bank transfer, Benin, Million USD, next of kin, United Bank for Africa, USD
From: PAUL IDIRIS <[email protected]>Subject: YOUR ATM CARD IS READY FOR DELIVERYDate: Friday 7th July 2017 01:18:20 UTCScammer: <[email protected]> ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Mrs Maria Jimmy <[email protected]>Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States DollarsDate: Wednesday 5th July 2017 08:18:59 UTCScammer: Mrs Maria Jimmy <[email protected]> ATM card, Bank of Africa, Benin, Credit Suisse, Email Address, Nigeria, Switzerland, the sum of, United Bank for Africa, United Nations, United States, USD, West Africa, Zurich
From: "h.shermanmr" <[email protected]>Subject: FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,Date: Sunday 2nd July 2017 00:44:12 UTCScammer: [email protected] bank account, Bank of Africa, Benin, business proposal, business transaction, dear friend, FBI, next of kin, partnership, United Bank for Africa, US Dollars, USD
From: "Dr.Chineye Nwachukwu" <[email protected]>Subject: Attention Beneficiary,Date: Wednesday 14th June 2017 15:58:51 UTCScammer: "Dr.Chineye Nwachukwu" <[email protected]> Benin, inform you, Million USD, Swift code, United Bank for Africa, USD
From: "MR.DAVID DJOSSA" <[email protected]>Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.Date: Tuesday 13th June 2017 21:17:48 UTCScammer: [email protected] bank account, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: “Mark Jones”<[email protected]>Subject: CONTACT DHL COURIER FOR YOUR ATM CARD.,Date: Saturday 10th June 2017 02:29:37 UTCScammer: <[email protected]> ATM card, DHL, United Bank for Africa, USD
From: Dr Gregory Wood <[email protected]>Subject: Reminder: Please noteDate: Monday 5th June 2017 13:42:07 UTCScammer: [email protected] bank account, Benin, FBI, next of kin, online banking, United Bank for Africa, United States, West Africa
From: JEAN PHILIPS <[email protected]>Subject: Dear SirDate: Tuesday 23rd May 2017 11:06:53 UTCScammer: JEAN PHILIPS <[email protected]> Email Address, God bless you, inform you, Microsoft, next of kin, Nigeria, United Bank for Africa, your funds
From: "Bank For Africa" <"www."@road.ocn.ne.jp>Subject: CONTACT UNITED BANK OF AFRICADate: Thursday 18th May 2017 08:59:52 UTCScammer: "Bank For Africa" <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, International Monetary Fund, jpg, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: Van Der kaap <[email protected]>Subject: TransactionDate: Thursday 4th May 2017 13:07:48 UTCScammer: Van Der kaap <[email protected]> bank transfer, business deal, Email Address, FBI, Ghana, IT department, next of kin, secret, United Bank for Africa, United States
From: "FRED CHRISTAIN"<[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Thursday 4th May 2017 09:05:37 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD