From: BOA <[email protected]>Subject: YOUR SWIFT CREDIT CARDDate: Monday 12th February 2018 10:24:58 UTCScammer: BOA <[email protected]> ATM card, Bank of Africa, Benin, credit cards, Ghana, IMF, inheritance, lottery, Nigeria, South Africa, United Nations
From: Kala Anderson <[email protected]>Subject: Attn: Beneficiary.Date: Monday 12th February 2018 08:52:53 UTCScammer: Kala Anderson <[email protected]> ATM Visa card, Bank of Africa, Benin, Email Address, inform you, inheritance, Million USD, United Nations, US Dollars, USD, your funds, your inheritance
From: itembai maxwell <[email protected]>Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu…Date: Thursday 1st January 1970 01:00:00 UTCScammer: itembai maxwell <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, DHL, direct phone number, full contact details, London, secret
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Friday 26th January 2018 11:44:22 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: "Mr.Larry Doize" <[email protected]>Subject: BUSINESS RELATIONSHIPDate: Monday 22nd January 2018 10:04:38 UTCScammer: "Mr.Larry Doize" <[email protected]> Bank of Africa, confidential business, mutual benefit, next of kin, secret, strictly confidential, the sum of, USD
From: "Mr. Alexandre Winkler" <[email protected]>Subject: VERY VERY URGENT,Date: Tuesday 16th January 2018 12:35:45 UTCScammer: "Mr. Alexandre Winkler" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, very urgent, West Africa
From: Mrs Diane Nignan Costa <[email protected]>Subject: Hello Dear Friend,Date: Saturday 13th January 2018 11:49:25 UTCScammer: Mrs Diane Nignan Costa <[email protected]> all the details, bank account, Bank of Africa, Burkina Faso, dear friend, Email Address, USD
From: "Dr. Mohammadreza Naghshineh" <[email protected]>Subject: I NEED YOUR URGENT HELP AND TRUST,Date: Saturday 13th January 2018 11:34:14 UTCScammer: "Dr. Mohammadreza Naghshineh" <[email protected]> Bank of Africa, Burkina Faso, business transaction, dear friend, motor accident., next of kin, private e-mail, secret, to your country, transfer to your account, West Africa
From: "Elumelu"<[email protected]>Subject: Attention BeneficiaryDate: Saturday 6th January 2018 09:53:58 UTCScammer: <[email protected]> ATM card, Bank of Africa, Congratulations, inform you, inheritance, the sum of, United Bank for Africa, United States, US Dollars, USD
From: "MRS.ROSE WILLIAM(UBA)" <[email protected]>Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH…Date: Wednesday 3rd January 2018 17:24:40 UTCScammer: [email protected] bank account, Bank of Africa, Benin, China, Federal government, online banking, Swift code, United Bank for Africa, your funds
From: UBA GOVERNOR <[email protected]>Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENTDate: Saturday 30th December 2017 23:44:38 UTCScammer: UBA GOVERNOR <[email protected]> bank account, Bank of Africa, Benin, secret, USD, West Africa, Western Union
From: UNITED BANK OF AFRICA <[email protected]>Subject: FROM UNITED BANK OF AFRICADate: Thursday 28th December 2017 04:59:49 UTCScammer: UNITED BANK OF AFRICA <[email protected]> ATM Mastercard, Bank of Africa, Nigeria, United Bank for Africa
From: "Barister.Matthew West" <[email protected]>Subject: United bank of Africa BeninDate: Thursday 21st December 2017 03:11:22 UTCScammer: "Barister.Matthew West" <[email protected]> Bank of Africa, Barrister, Benin, cash payment, direct phone number, IMF, International Monetary Fund, Moneygram, total fund, United Bank for Africa, West Africa, Western Union
From: WESTERN UNION TRANSFER UBA BANK <[email protected]>Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USDDate: Saturday 16th December 2017 11:47:27 UTCScammer: WESTERN UNION TRANSFER UBA BANK <[email protected]> Bank of Africa, Benin, IMF, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: Keshinton Desmond <[email protected]>Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Keshinton Desmond <[email protected]> Bank of Africa, business proposal, FBI, London, next of kin, share with you
From: "Mr. Christian Okafor" <[email protected]>Subject: Attention My Dear payment of ($4500.00USDDate: Wednesday 13th December 2017 06:02:29 UTCScammer: [email protected] Bank of Africa, Benin, Million USD, Moneygram, Thank you, total fund, United Bank for Africa, USD, Western Union, your first payment
From: JOHN LEWINS <[email protected]>Subject: FROM UNITED BANK OF AFRICADate: Monday 11th December 2017 14:56:58 UTCScammer: JOHN LEWINS <[email protected]> ATM Mastercard, Bank of Africa, Nigeria, png
From: “Mrs.Elizabth George” <[email protected]>Subject: Dear Beneficiary,Date: Monday 11th December 2017 06:01:22 UTCScammer: “Mrs.Elizabth George” <[email protected]> ATM card, ATM Visa card, Bank of Africa, Benin, Email Address, found your email, inform you, inheritance, inheritance fund, Million USD, secret, United Nations, US Dollars, USD, your inheritance
From: [email protected]Subject: My Dearest One,Date: Friday 8th December 2017 16:58:20 UTCScammer: [email protected] Bank of Africa, breast cancer, Burkina Faso, cancer, China, Email Address, God fearing, hospital, IMF, in the hospital, Million USD, private e-mail, private email address, trustworthy, US Dollars, USD
From: Ahmed Traore <[email protected]>Subject: Greetings My Dear Friend,Date: Monday 4th December 2017 08:14:32 UTCScammer: Ahmed Traore <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: justice OCLOO <[email protected]>Subject: VERY URGENTDate: Monday 27th November 2017 04:48:20 UTCScammer: justice OCLOO <[email protected]> bank account, Bank of Africa, cancer, inform you, inheritance, inheritance fund, my name is, very urgent
From: ATM DEPARTMENT <[email protected]>Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,Date: Thursday 23rd November 2017 10:04:07 UTCScammer: ATM DEPARTMENT <[email protected]> ATM card, Bank of Africa, Benin, Email Address, Million USD, United Bank for Africa, US Dollars, USD, Your package
From: Aster Miners Bank <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:25:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, urgent reply
From: United Bank for Africa <[email protected]>Subject: Get Back to me now.Date: Thursday 16th November 2017 17:17:03 UTCScammer: [email protected] Bank of Africa, diplomatic immunity, Federal government, inform you, mode of payment, Nigeria, United Bank for Africa, urgent reply
From: "Mr. Anthony Charles" <[email protected]>Subject: UNITED BANK OF AFRICA INTERNATIONALDate: Wednesday 8th November 2017 08:39:07 UTCScammer: [email protected] ATM Mastercard, Bank of Africa, Benin, delivery charge, DHL, let me know, West Africa