From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Thursday 7th June 2018 02:05:15 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: GOOD NEWS REGARDGING YOUR FUND…Date: Saturday 2nd June 2018 12:21:03 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "DR. PHILIP ODUOZA" <[email protected]>Subject: APPROVED CONTRACT PAYMENTDate: Friday 1st June 2018 14:29:36 UTCScammer: [email protected] bank account, lottery, next of kin, Swift code, Thank you, United Bank for Africa, United Nations, your funds
From: "Mr.Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUNDDate: Tuesday 29th May 2018 11:04:21 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: UBA <[email protected]>Subject: Your Attention Is Urgently NeededDate: Sunday 27th May 2018 01:58:03 UTCScammer: UBA <[email protected]> bank account, Benin, contact us, Federal government, Million USD, online banking, personal mobile number, United Bank for Africa, USD, your funds
From: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]>Subject: RE: PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORKDate: Wednesday 23rd May 2018 14:01:11 UTCScammer: "PAYMENT UPDATE FROM SUN TRUST BANK,NEW YORK" <[email protected]> inform you, New York, United Bank for Africa, United Nations
From: "Kennedy Uzoka"<[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Friday 18th May 2018 23:42:40 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Brandy Zeltner <[email protected]>Subject: Hello Dear, I Have Something To Tell You.Date: Friday 18th May 2018 13:08:27 UTCScammer: [email protected] business deal, United Bank for Africa, your funds
From: "Mr.Macharia Kamau" <[email protected]>Subject: FROM DESK OF UNITED NATIONS OFFICE P. O. Box 67578. Nairobi, Kenya.Date: Thursday 17th May 2018 19:26:01 UTCScammer: "Mr.Macharia Kamau" <[email protected]> ATM card, ATM Visa card, delivery charge, DHL, FedEx, jpg, let me know, United Bank for Africa, United Nations, United States, USD
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Wednesday 9th May 2018 23:19:45 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: Kennedy Uzorka <[email protected]>Subject: UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANKDate: Friday 4th May 2018 12:03:14 UTCScammer: Kennedy Uzorka <[email protected]> Benin, FBI, Ghana, IMF, International Monetary Fund, mobile telephone, Nigeria, United Bank for Africa, United Nations
From: "DAN OKEKE" <[email protected]>Subject: ATTENTION RE: (UB/EH/AB/PO147)Date: Thursday 3rd May 2018 23:18:06 UTCScammer: email:[email protected] direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: “MR DAN OKEKE”<[email protected]>Subject: ATTENTION, RE: (UB/EH/AB/PO147)Date: Saturday 28th April 2018 23:20:04 UTCScammer: <[email protected]> direct phone number, IMF, International Monetary Fund, my name is, Nigeria, United Bank for Africa, USD
From: "Dr. Denis Murray" <[email protected]>Subject: GOOD NEWSDate: Wednesday 25th April 2018 18:53:01 UTCScammer: [email protected] direct phone number, IMF, International Monetary Fund, United Bank for Africa, USD
From: Mr.Kennedy Uzoka <[email protected]>Subject: FINAL NOTICE ABOUT YOUR FUND HURRYDate: Sunday 22nd April 2018 06:54:57 UTCScammer: <[email protected]> Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: Afetsi Kofi Awoonor-Williams <[email protected]>Subject: Hello dearDate: Saturday 21st April 2018 12:22:25 UTCScammer: Afetsi Kofi Awoonor-Williams <[email protected]> Brazil, Burkina Faso, Ghana, Google, inheritance, inheritance fund, let me know, long term relationship, Million USD, next of kin, Skype, to your country, total fund, United Bank for Africa, United Nations, USD, West Africa, WhatsApp, your assistance
From: "Mr.Aminu Aruna" <[email protected]>Subject: I need your helpDate: Thursday 12th April 2018 13:23:45 UTCScammer: [email protected] American dollars, Burkina Faso, dear friend, United Bank for Africa, United States
From: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Wednesday 11th April 2018 09:50:25 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: "REV. TONY JOHNSON" <[email protected]>Subject: ATTN DEAR BENEFICIARY,Date: Sunday 8th April 2018 22:51:46 UTCScammer: "REV. TONY JOHNSON" <[email protected]> ATM card, Benin, cash payment, DHL, direct phone number, IMF, Moneygram, the sum of, United Bank for Africa, West Africa, Western Union
From: "Mrs. Lukas Nancy" <[email protected]>Subject: Contact for you ATM Card.Date: Saturday 7th April 2018 08:57:53 UTCScammer: "Mrs. Lukas Nancy" <[email protected]> ATM card, ATM Visa card, Benin, compensation payment, God bless you, inform you, secret, United Bank for Africa, West Africa
From: “United Bank for Africa Plc (UBA)” <[email protected]>Subject: YOUR ONLINE BANKING & WIRE TRANSFER &ATM CARD DELIVERYDate: Friday 6th April 2018 12:43:22 UTCScammer: “United Bank for Africa Plc (UBA)” <[email protected]> ATM card, bank account, Bank of Nigeria, Middle East, Million USD, Nigeria, online banking, Swift code, United Bank for Africa, US Dollars, USD, your funds
From: "Mr. Kennedy Uzoka" <[email protected]>Subject: Your Immediate Attention is Required..01Date: Thursday 5th April 2018 23:28:59 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: "Mr. Kennedy Uzuka" <[email protected]>Subject: NOTIFCATION REGARDING YOUR FUND….Date: Tuesday 3rd April 2018 18:47:32 UTCScammer: [email protected] Benin, direct phone number, FBI, Ghana, IMF, International Monetary Fund, Nigeria, United Bank for Africa, United Nations, USD
From: sara zhaii <[email protected]>Subject: Attention: Beneficiary of $28.85Million USD,Date: Monday 2nd April 2018 21:32:10 UTCScammer: sara zhaii <[email protected]> bank account, Bank of America, Bank of Nigeria, Barclays bank, Benin, Christine Lagarde, FARGO, FBI, IMF, inheritance, London, lottery, Middle East, Million USD, Morgan Chase, NatWest, New York, Nigeria, United Bank for Africa, United Nations, United States, USD, your funds
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ inform you, Nigeria, United Bank for Africa