From: "Mr Chiedu Okonta" <[email protected]>Subject: Compensation As A Fraud VictimDate: Friday 12th January 2018 16:18:51 UTCScammer: [email protected] Ghana, IMF, International Monetary Fund, nearest airport, total fund, United Bank for Africa, USD, West Africa
From: "DR;Colin Forrester" <[email protected]>Subject: Re: This Message Is From; UNITED BANK FOR AFRICA – BENIN (UBA BENIN)Date: Tuesday 9th January 2018 12:55:35 UTCScammer: "DR;Colin Forrester" <[email protected]> Benin, Email Address, Million USD, United Bank for Africa, USD, your consignment
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: "Secretary-General Antnio Guterres"<[email protected]>Subject: PAYNENT NOTIFICATION FROM UNITED NATIONDate: Saturday 6th January 2018 00:24:07 UTCScammer: <[email protected]> ATM card, Bank of Nigeria, Million USD, Nigeria, secret, the sum of, United Bank for Africa, United Nations, USD
From: MR.SAUDIN FAROOQ <[email protected]>Subject: YOUR ATM CARD /…Date: Wednesday 3rd January 2018 12:47:35 UTCScammer: <[email protected]> ATM card, ATM Mastercard, Bank of Nigeria, inheritance, inheritance fund, kindly contact, Nigeria, secret, transfer to your account, United Bank for Africa, 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: "Emeka Ezela"<"www."@kci.kawada-knit.co.jp>Subject: Re: Happy New Year..Date: Tuesday 2nd January 2018 23:19:26 UTCScammer: <[email protected]> business deal, jpg, kindly contact, private e-mail, United Bank for Africa
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Tuesday 2nd January 2018 07:57:06 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
From: Barr Philip <[email protected]>Subject: After serious thoughts, my decision to contact youDate: Sunday 31st December 2017 09:09:41 UTCScammer: <[email protected]> Email Address, my name is, next of kin, Nigeria, proposal for you, United Bank for Africa, USD
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: UBA BANK FOR AFRICA <[email protected]>Subject: URGENT NOTICE!!Date: Friday 22nd December 2017 22:33:33 UTCScammer: UBA BANK FOR AFRICA <[email protected]> bank transfer, Benin, DHL, Million USD, Moneygram, Thank you, United Bank for Africa, US Dollars, USD, Western Union
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: michael coolman <[email protected]>Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: michael coolman <[email protected]> ATM card, ATM Mastercard, Benin, DHL, IMF, inheritance, inheritance fund, London, secret, total fund, United Bank for Africa, USD
From: Wilson Olusegun <[email protected]>Subject: BE MY TRUSTDate: Sunday 17th December 2017 09:49:18 UTCScammer: [email protected] bank account, confidential business, Germany, God bless you, Million USD, next of kin, Nigeria, proposition for you, United Bank for Africa, urgent reply, USD, very urgent, your assistance
From: "Hon.Oliver Alawuba" <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Saturday 16th December 2017 12:19:21 UTCScammer: "Hon.Oliver Alawuba" <[email protected]> bank account, Benin, Million USD, Swift code, treat as urgent, United Bank for Africa, USD, your funds
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: "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: Mr Adnana Muhammad <[email protected]>Subject: YOUR URGENT RESPOND IS NEEDEDDate: Monday 11th December 2017 09:04:28 UTCScammer: Mr Adnana Muhammad <[email protected]> assist me, bank account, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, United Bank for Africa, West Africa
From: "Mr.Arnold Auckland" <[email protected]>Subject: Greetings, From ATM Visa Card Dept.Date: Saturday 9th December 2017 15:07:29 UTCScammer: "Mr.Arnold Auckland" <[email protected]> ATM card, ATM Visa card, Benin, Federal government, inform you, Million USD, United Bank for Africa, US Dollars, USD, West Africa
From: uba bank <[email protected]>Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: uba bank <[email protected]> ATM card, Benin, cash payment, direct phone number, IMF, Ivory Coast, London, Moneygram, the sum of, United Bank for Africa, West Africa
From: "Rev.Richard John" <[email protected]>Subject: Attention beneficiariesDate: Wednesday 6th December 2017 15:12:06 UTCScammer: "Rev.Richard John" <[email protected]> ATM card, Benin, nearest airport, secret, the sum of, United Bank for Africa, United States, USD
From: "Francisca Obiora"<[email protected]>Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVORDate: Monday 4th December 2017 09:52:45 UTCScammer: <[email protected]> bank account, escrow, FBI, Federal government, held liable, inform you, Million USD, Nigeria, online banking, Thank you, United Bank for Africa, USD, your funds
From: "Mr .Abdul Karim" <[email protected]>Subject: With Due Respect!!!Date: Monday 4th December 2017 08:35:19 UTCScammer: [email protected] American dollars, Burkina Faso, dear friend, United Bank for Africa, United States
From: "Philip"<[email protected]>Subject: Hello Congratulation!!!Date: Saturday 2nd December 2017 19:40:33 UTCScammer: <[email protected]> ATM Visa card, Benin, Congratulations, Million USD, United Bank for Africa, USD
From: US POST OFFICE <[email protected]>Subject: Greetings!Date: Tuesday 28th November 2017 11:46:46 UTCScammer: US POST OFFICE <[email protected]> ATM Visa card, Benin, hospital, inform you, United Bank for Africa