From: "FRED CHRISTAIN" <[email protected]>Subject: UNITED BANK FOR AFRICA NIGERIADate: Wednesday 26th April 2017 23:16:29 UTCScammer: <[email protected]> direct phone number, Email Address, FBI, Nigeria, randomly selected, the sum of, United Bank for Africa, USD
From: "Mr. Agbanabu Victor Kalu" <[email protected]>Subject: Attention Beneficiary,Date: Monday 24th April 2017 21:58:24 UTCScammer: "Mr. Agbanabu Victor Kalu" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, Federal government, God bless you, inform you, secret, United Bank for Africa, West Africa
From: “Mark Jones”<[email protected]>Subject: CONTACT DHL COURIER FOR YOUR ATM CARD.,Date: Friday 21st April 2017 10:40:34 UTCScammer: <[email protected]> ATM card, DHL, United Bank for Africa, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONSDate: Monday 3rd April 2017 18:22:26 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "UNITED BANK FOR AFRICA"<[email protected]>Subject: CONGRATULATIONS…Date: Friday 31st March 2017 02:00:21 UTCScammer: <[email protected]> Congratulations, direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "Mr. Scott Harper." <[email protected]>Subject: Attn Dear Beneficially.Date: Monday 20th March 2017 11:32:15 UTCScammer: "Mr. Scott Harper." <[email protected]> Million USD, Swift code, the sum of, United Bank for Africa, USD, your funds
From: "UNITED NATION COMPENSATION" <[email protected]>Subject: YOUR PAYMENT HAS BEEN RECOVERED!!!Date: Monday 13th March 2017 22:57:00 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: “Mark Jones”<[email protected]>Subject: CONTACT DHL COURIER FOR YOUR ATM CARDDate: Thursday 9th March 2017 00:53:02 UTCScammer: <[email protected]> ATM card, DHL, United Bank for Africa, USD
From: <[email protected]>Subject: Bank info.Date: Tuesday 7th March 2017 19:28:56 UTCScammer: <[email protected]> Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union, your funds
From: "Mr.David Ude" <[email protected]>Subject: Welcome To United Bank For Africa (UBA)Date: Monday 27th February 2017 15:14:11 UTCScammer: "Mr.David Ude" <[email protected]> ATM card, ATM Visa card, Benin, Million USD, Moneygram, secret, Thank you, the sum of, United Bank for Africa, USD, Western Union
From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>Subject: ATTENTIONDate: Wednesday 8th February 2017 15:51:54 UTCScammer: REV DAVID MOORE <[email protected]> ATM card, Benin, Congratulations, DHL, FedEx, inheritance, inheritance fund, jpg, let me know, the sum of, United Bank for Africa, United Nations, United States, USD, your funds
From: United Bank Of Africa <[email protected]>Subject: Attention Beneficiary.Date: Friday 27th January 2017 01:10:11 UTCScammer: [email protected] ATM card, Bank of Africa, Benin, DHL, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: "Emeke E. Iweriebor" <[email protected]>Subject: Happy New Year!!! Good NewsDate: Sunday 15th January 2017 11:11:05 UTCScammer: "Emeke E. Iweriebor" <[email protected]> ATM card, Benin, cyber crime, FBI, Ghana, inheritance, London, lottery, overdue payment, United Bank for Africa, United States, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention: Sir/Madam. It is much urgent.Date: Wednesday 11th January 2017 08:18:56 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: United Bank for Africa <[email protected]>Subject: Attention. Sir/Madam.Date: Monday 9th January 2017 11:01:13 UTCScammer: United Bank for Africa <[email protected]> ATM card, ATM Visa card, Burkina Faso, compensation payment, delivery charge, DHL, IMF, inform you, Million USD, Moneygram, the sum of, United Bank for Africa, United States, US Dollars, USD, virus, Western Union
From: "UBA ATM DELIVERY DEPT"<[email protected]>Subject: ATM visa Card packageDate: Sunday 1st January 2017 09:05:57 UTCScammer: [email protected] ATM card, ATM delivery, ATM Visa card, Benin, Federal government, inform you, Million USD, mobile telephone, United Bank for Africa, US Dollars, USD
From: "ocean" <[email protected]>Subject: Dear CustomerDate: Friday 23rd December 2016 13:21:59 UTCScammer: [email protected] ATM Mastercard, inform you, Nigeria, United Bank for Africa, USD, Your package
From: "OFFICIAL NOTICE"<test>Subject: FUND NOTIFICATIONDate: Thursday 22nd December 2016 03:23:34 UTCScammer: [email protected] ATM card, inform you, Nigeria, treat as urgent, United Bank for Africa, USD
From: "MR. Joseph Koffi" <[email protected]>Subject: Dear Friend,Date: Thursday 22nd December 2016 12:35:54 UTCScammer: [email protected] bank account, dear friend, Ghana, next of kin, secret, the sum of, United Bank for Africa, US Dollars, USD
From: "Rev George Henry"<[email protected]>Subject: Regarding To Your Fund.Date: Thursday 22nd December 2016 00:32:08 UTCScammer: <[email protected]> Bank of Africa, Benin, cash payment, direct phone number, IMF, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: "HOMELAND SECURITY DEPARTMENT" <[email protected]>Subject: ***IMMEDIATE PAYMENT FOR YOU****Date: Sunday 4th December 2016 17:58:11 UTCScammer: [email protected] ATM card, direct phone number, kindly contact, New York, United Bank for Africa, United Nations
From: “Ms.Rose Okwu” <[email protected]>Subject: From United Bank For Africa Plc. Very UrgentDate: Thursday 24th November 2016 14:54:15 UTCScammer: [email protected] ATM card, ATM Visa card, Email Address, United Bank for Africa, very urgent, virus
From: "Dr.JOHN KEVEN" <[email protected]>Subject: UNITED BANK FOR AFRICADate: Tuesday 1st November 2016 19:11:06 UTCScammer: [email protected] ATM Mastercard, FBI, inform you, inheritance, United Bank for Africa, United States, your funds
From: Mrs. Celina Muntali <[email protected]>Subject: United Nations AssistedDate: Monday 24th October 2016 01:45:42 UTCScammer: [email protected] ATM card, Benin, Email Address, IMF, overdue payment, secret, United Bank for Africa, United Nations, very important
From: <[email protected]>Subject: Attention My DearDate: Tuesday 11th October 2016 17:42:24 UTCScammer: <[email protected]> ATM Mastercard, Email Address, inform you, Million USD, the sum of, United Bank for Africa, USD