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
From: "MRS. CARMAN LAPOINTE-YOUNG."<[email protected]>Subject: MRS. CARMAN LAPOINTE-YOUNG.Date: Wednesday 7th December 2022 01:26:44 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Bank of Nigeria, DHL, inform you, my name is, Nigeria, secret, United Bank for Africa, United Nations, your funds
From: UNITED BANK FOR AFRICA <[email protected]>Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARDDate: Monday 14th November 2022 13:00:56 PM UTCScammer: [email protected] ATM card, Federal government, inheritance, Nigeria, United Bank for Africa, USD, your funds
From: "Rev.Tony Johnson"<[email protected]>Subject: GooddayDate: Tuesday 8th November 2022 16:35:25 PM UTCScammer: [email protected] cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, Nigeria, overdue payment, total fund, United Bank for Africa, United States, USD, West Africa, Western Union
From: "Mr. Kennedy Briskila Uzoka," <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Monday 24th October 2022 11:27:08 AM UTCScammer: [email protected] ATM card, United Bank for Africa
From: "Mrs. Kate Ken" <[email protected]>Subject: YOUR OUTSTANDING PAYMENT.Date: Tuesday 18th October 2022 07:04:32 AM UTCScammer: [email protected] ASAP, bank account, Canada, next of kin, United Bank for Africa, USD, WhatsApp, your funds
From: Garanti Bankası <[email protected]>Subject: Attn: Beneficiary.Date: Monday 17th October 2022 15:15:49 PM UTCScammer: [email protected] contact us, inform you, Turkey, United Bank for Africa, very urgent
From: Rev Dave Johnson <[email protected]>Subject: DEAR BENEFICIARYDate: Monday 12th September 2022 19:46:37 PM UTCScammer: [email protected] ASAP, direct phone number, the sum of, United Bank for Africa, West Africa, your funds
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Saturday 3rd September 2022 16:00:04 PM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Robert Fisherl"<[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Thursday 1st September 2022 06:07:42 AM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: Robert Fisherl <[email protected]>Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!Date: Monday 29th August 2022 21:16:55 PM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: United Bank for Africa <[email protected]>Subject: IMPORTANT INFORMATION REGARDING YOUR TRANSACTIONDate: Sunday 28th August 2022 04:19:44 AM UTCScammer: [email protected] ATM card, important information, inform you, United Bank for Africa
From: David I Mckay <[email protected]>Subject: CONTACT IN MY EMAIL [email protected]Date: Friday 26th August 2022 19:45:33 PM UTCScammer: [email protected] ATM Mastercard, bank transfer, Canada, direct phone number, Email Address, IMF, International Monetary Fund, next of kin, United Bank for Africa, USD, West Africa, your funds
From: Sojan Varghese PhD <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Friday 26th August 2022 06:38:54 AM UTCScammer: [email protected] ATM Visa card, Australia, Burkina Faso, Canada, compensation payment, DHL, IMF, inheritance, International Monetary Fund, lotto, mobile telephone, online banking, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Bank for Africa, United Nations, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Attn:Beneficiary, Please read this mail carefully and proceed to collect your ATM CARD worth US$5.800,000.00 payment.Date: Saturday 6th August 2022 10:32:21 AM UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, next of kin, Nigeria, United Bank for Africa
From: George Rebecca448 <[email protected]>Subject: GOOD NEWSDate: Friday 5th August 2022 13:43:22 PM UTCScammer: [email protected] ATM card, contact us, DHL, Email Address, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, secret, South America, United Bank for Africa, United Nations, United States
From: "Mr . Mark Carto" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Friday 5th August 2022 09:58:36 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds