From: James EGO <[email protected]>Subject: Attention: Dear BeneficiaryDate: Thursday 3rd February 2022 08:38:26 AM UTCScammer: [email protected] ATM card, ATM Mastercard, ATM Visa card, confirm your address, Email Address, reconfirm your address, Switzerland, Thank you, United Bank for Africa
From: United Bank for Africa <[email protected]>Subject: U.B.A BANK NEW YORK USADate: Thursday 27th January 2022 13:42:20 PM UTCScammer: [email protected] Email Address, inform you, Million USD, New York, Nigeria, the sum of, United Bank for Africa, United States, USD, West Africa
From: Mr Phillips Oduoza <[email protected]>Subject: Please confirm this information. Did you ask Michael Ramos from USA to claim your fundsDate: Monday 24th January 2022 02:08:56 AM UTCScammer: [email protected] 48 hours, bank account, Bank of Nigeria, Email Address, inform you, inheritance, Nigeria, private e-mail, private email address, Swift code, United Bank for Africa, United States, your funds, your inheritance
From: "Jerome H. Powell" <[email protected]>Subject: Dear Beneficiary,Date: Sunday 23rd January 2022 23:44:33 PM UTCScammer: [email protected] ATM card, delivery charge, DHL, United Bank for Africa, Your package
From: "MR. COOPER SAMUEL" <[email protected]>Subject: ATTENTION :Date: Thursday 20th January 2022 15:12:37 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, Email Address, inform you, kindly contact, my name is, United Bank for Africa, United States, Your package
From: "Mrs. Orgil Baatar" <[email protected]>Subject: Your long awaited part payment of $2.5.000.00UsdDate: Monday 17th January 2022 20:20:20 PM UTCScammer: [email protected] ATM Visa card, IMF, secret, United Bank for Africa, USD
From: "Evangelist Rose Williams(Widow" <[email protected]>Subject: Evangelist Rose Williams(Widow)Date: Monday 17th January 2022 10:36:59 AM UTCScammer: [email protected] cancer, death of my husband, God bless you, late husband, may not survive, next of kin, Nigeria, scared, secret, the sum of, United Bank for Africa, urgent reply, USD
From: ANDERSON PAUL SMITH <[email protected]>Subject: Attn: Fund BeneficiaryDate: Tuesday 28th December 2021 05:23:49 AM UTCScammer: [email protected] ATM Visa card, direct phone number, Email Address, United Bank for Africa, your full name and address
From: "MR . MARK CARTO" <[email protected]>Subject: RE: UBA BANK Plc ATM Payment DepartmentDate: Tuesday 21st December 2021 07:38:38 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "Mr Kennedy Ozuoka"<[email protected]>Subject: UNITED BANK FOR AFRICADate: Monday 20th December 2021 04:28:50 AM UTCScammer: [email protected] direct phone number, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, United Bank for Africa, United States, USD
From: "Mr. Tony christain obi"<[email protected]>Subject: Compensation PaymentDate: Thursday 9th December 2021 09:20:08 AM UTCScammer: [email protected] bank account, compensation payment, inform you, Nigeria, philanthropist, secret, United Bank for Africa, United Nations, WhatsApp
From: "Hon Mrs. Juliet Odanou" <[email protected]>Subject: Immediate ATM DEBIT Cash Card Payment NotificationDate: Thursday 9th December 2021 07:46:21 AM UTCScammer: [email protected] ATM card, ATM cash card, ATM Visa card, DHL, Email Address, inheritance, next of kin, total fund, United Bank for Africa, United States, USD, WhatsApp, your inheritance
From: United Bank for Africa Head office <[email protected]>Subject: Re: Re: UBA/IMF Funds Transaction Alert[Nigel]Date: Wednesday 1st December 2021 19:33:55 PM UTCScammer: [email protected] bank account, IMF, inform you, Nigeria, philanthropist, secret, Swift code, United Bank for Africa, United Nations, WhatsApp
From: "MR. ALAIN SOHIERR" <[email protected]>Subject: ATTENTION.Date: Saturday 27th November 2021 17:04:25 PM UTCScammer: [email protected] ATM card, ATM Visa card, Benin, inform you, kindly contact, my name is, United Bank for Africa, United States, Your package
From: "Mr.Monday Useni"<[email protected]>Subject: Read and Get BackDate: Wednesday 24th November 2021 12:08:41 PM UTCScammer: [email protected] ASAP, ATM card, ATM Mastercard, bank account, Bank of Africa, God almighty, let me know, Nigeria, the sum of, United Bank for Africa
From: [email protected]Subject: Mr. Abdul Aziz DiaDate: Saturday 20th November 2021 23:36:47 PM UTCScammer: [email protected] ATM card, DHL, FedEx, inform you, United Bank for Africa
From: "Phillip. X" <xx@yy>Subject: Office Number Whatsapp number: +2348162903362Date: Friday 12th November 2021 19:33:32 PM UTCScammer: [email protected] ATM card, delivery charge, DHL, United Bank for Africa, WhatsApp, Your package
From: "Mr . John Carto" <[email protected]>Subject: Re:UBA BANK Plc ATM Payment DepartmentDate: Friday 12th November 2021 06:44:40 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "Okolie Judinson"<[email protected]>Subject: Greetings,=====Date: Saturday 6th November 2021 03:17:50 AM UTCScammer: [email protected] ATM card, FedEx, Nigeria, private e-mail, United Bank for Africa
From: James EGO <[email protected]>Subject: Attention: Dear BeneficiaryDate: Friday 29th October 2021 20:37:30 PM UTCScammer: [email protected] ATM card, ATM Visa card, confirm your address, Email Address, reconfirm your address, Switzerland, Thank you, United Bank for Africa
From: "UBAGroup"<[email protected]>Subject: YOUR UNCLAIMED PAYMENTDate: Friday 29th October 2021 11:32:20 AM UTCScammer: [email protected] Bank of Africa, Email Address, Federal Reserve Bank, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United States, USD
From: "Okolie Judinson"<[email protected]>Subject: GreetingsDate: Tuesday 26th October 2021 08:21:11 AM UTCScammer: [email protected] ATM card, FedEx, Nigeria, United Bank for Africa
From: "MR . MARK CARTO" <[email protected]>Subject: Attn:Our CustomerDate: Monday 18th October 2021 11:15:12 AM UTCScammer: [email protected] ATM card, ATM Visa card, Beneficiary name, Benin, DHL, Moneygram, United Bank for Africa, USD, your funds
From: "Mr.Kingsley Obiora" <[email protected]>Subject: Attention Sir/MadamDate: Sunday 17th October 2021 15:03:18 PM UTCScammer: [email protected] ATM card, ATM Mastercard, inform you, Thank you, United Bank for Africa, very urgent
From: "MR.WILLIAMS ANDERSON" <[email protected]>Subject: (NEW YORK STATE SUPREME COURT)Date: Saturday 16th October 2021 17:16:53 PM UTCScammer: [email protected] Benin, FBI, inform you, Moneygram, nearest airport, New York, total fund, United Bank for Africa, your funds