From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Tuesday 2nd August 2022 19:05:29 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: INTERNATIONAL MONETARY FUND <[email protected]>Subject: INTERNATIONAL MONETARY-UNIT !!!Date: Wednesday 13th July 2022 21:17:14 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: Mr Richard Morgan <[email protected]>Subject: Hello dear Friend,Date: Saturday 9th July 2022 00:03:31 AM UTCScammer: [email protected] assist me, Burkina Faso, dear friend, Email Address, inform you, United Bank for Africa, US Dollars, USD
From: UNITED BANK FOR AFRICA <[email protected]>Subject: FROM UNITED BANK FOR AFRICA PLC.Date: Thursday 30th June 2022 14:42:19 PM UTCScammer: [email protected] Benin, DHL, IMF, let me know, Nigeria, total fund, United Bank for Africa, USD
From: johnlucass dhl <[email protected]>Subject: ATTN: Fund BeneficiaryDate: Tuesday 14th June 2022 09:17:19 AM UTCScammer: [email protected] Federal government, inform you, Nigeria, the sum of, United Bank for Africa
From: Dr Kelvin Cole <[email protected]>Subject: Attention beneficiary,Date: Friday 10th June 2022 02:00:34 AM UTCScammer: [email protected] ATM card, ATM Mastercard, Benin, DHL, FedEx, inheritance, inheritance fund, let me know, United Bank for Africa, United States
From: "Mr . Daniel Asare" <[email protected]>Subject: RE: Good Day Honorable Beneficiary·Date: Thursday 2nd June 2022 07:19:01 AM UTCScammer: [email protected] ASAP, ATM card, escrow, Ghana, IMF, United Bank for Africa, United Nations, your funds
From: "Mr. Kennedy Briskila Uzoka," <[email protected]>Subject: INSTRUCTION TO RELEASE YOUR UNPAID FUNDDate: Tuesday 31st May 2022 14:59:30 PM UTCScammer: [email protected] ATM card, United Bank for Africa
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: Tuesday 31st May 2022 09:27:39 AM UTCScammer: [email protected] ATM card, inform you, inheritance, lottery, next of kin, Nigeria, United Bank for Africa
From: "FROM THE UNITED BANK FOR AFRICA (UBA) " <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Tuesday 24th May 2022 13:26:53 PM UTCScammer: [email protected] bank account, Burkina Faso, United Bank for Africa, United Nations, your funds
From: "Mrs. Kristalina" <[email protected]>Subject: GOOD DAYDate: Wednesday 18th May 2022 08:23:17 AM UTCScammer: [email protected] ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, provide the information, South America, the sum of, United Bank for Africa, United Nations, United States, your funds
From: Contact Email <[email protected]>Subject: Contact them for more detailsDate: Thursday 28th April 2022 11:49:14 AM UTCScammer: [email protected] compensation payment, my name is, New York, Nigeria, secret, United Bank for Africa, United Nations
From: "Mrs.Kristalina Georgieva" <[email protected]>Subject: Vești bune de care aveai nevoie!Date: Thursday 14th April 2022 15:26:16 PM UTCScammer: [email protected] ASAP, ATM card, IMF, United Bank for Africa, USD
From: "Mr . Mark Carto" <[email protected]>Subject: Re: UBA BANK Plc ATM Payment DepartmentDate: Monday 11th April 2022 07:17:21 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: MR.KENNEDY UZOKA <[email protected]>Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478Date: Sunday 3rd April 2022 12:39:07 PM UTCScammer: [email protected] Bank of Africa, direct phone number, Email Address, Federal Reserve Bank, financial services, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD, virus
From: AUSTRALIA LOTTERY INC <[email protected]>Subject: CONGRATULATIONS YOU HAVE WON THE LOTTERY ($450,000 USD)Date: Friday 1st April 2022 12:17:15 PM UTCScammer: [email protected] Australia, Congratulations, lottery, United Bank for Africa, USD
From: "Mr. Tony christain obi" <[email protected]>Subject: Re: compensation paymentDate: Tuesday 15th March 2022 10:48:06 AM UTCScammer: [email protected] Bank of Nigeria, compensation payment, inform you, Nigeria, philanthropist, secret, Swift code, United Bank for Africa, United Nations
From: "MRS. KEITH BENAT" <[email protected]>Subject: ATTENTION :Date: Friday 11th March 2022 15:13:01 PM UTCScammer: [email protected] ATM Mastercard, ATM Visa card, Benin, Email Address, inform you, kindly contact, my name is, United Bank for Africa, United States, Your package
From: "Mr . Mark Carto" <[email protected]>Subject: RE: UBA BANK Plc ATM Payment DepartmentDate: Wednesday 9th March 2022 17:19:32 PM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "Mr. Phillips Oduoza Managing Director UNITED BANK FOR AFRICA" <[email protected]>Subject: as Mr Holger Knoblauch who claims to be your Lawyer and your representative, assigned and authorized by you for the claim of your fund worth of USD$24M DollarsDate: Sunday 6th March 2022 05:29:37 AM UTCScammer: [email protected] bank account, direct phone number, For more information, Nigeria, United Bank for Africa, United States, USD
From: Dr Kingsley Ibe <[email protected]>Subject: RE: $12.5Million, ATM Visa Card PaymentDate: Saturday 5th March 2022 07:37:53 AM UTCScammer: [email protected] ATM card, ATM Visa card, Nigeria, United Bank for Africa
From: "Sra. Kristalina" <[email protected]>Subject: good dayDate: Friday 4th March 2022 19:08:54 PM UTCScammer: [email protected] ATM card, DHL, Email Address, FBI, IMF, inheritance, International Monetary Fund, lottery, private e-mail, private email address, provide the information, South America, the sum of, United Bank for Africa, United Nations, United States, your funds
From: "Ekel Frankly"<[email protected]>Subject: FedEx Re Star ExpressDate: Thursday 24th February 2022 12:13:04 PM UTCScammer: [email protected] ASAP, ATM card, FedEx, Nigeria, United Bank for Africa
From: michaelemily198 <[email protected]>Subject: dobrý denDate: Tuesday 22nd February 2022 13:58:44 PM UTCScammer: [email protected] DHL, FBI, United Bank for Africa
From: eri ganesy <[email protected]>Subject: AhojDate: Thursday 3rd February 2022 12:54:56 PM UTCScammer: [email protected] ATM card, ATM Visa card, IMF, United Bank for Africa, USD, WhatsApp