|
(UBA Bank Plc.) - Includes GHANA Phone Number
|
|
1
|
367
|
1 August 2023
|
|
We have $9.5 million US dollars to transfer into your account
|
|
1
|
303
|
30 July 2023
|
|
"FROM THE OFFICE OF THE PRESIDENCY" 419 scam
|
|
0
|
286
|
29 July 2023
|
|
Dear beneficiary,
|
|
1
|
267
|
27 July 2023
|
|
Your email was selected as one of the winners in Asia/Euro/America third quarter Lottery Draw
|
|
2
|
7478
|
25 July 2023
|
|
Hello Greetings!
|
|
0
|
251
|
25 July 2023
|
|
Al Maarefa University hosting credit card stealer
|
|
0
|
281
|
21 July 2023
|
|
auditor in the bank
|
|
0
|
215
|
20 July 2023
|
|
(No Subject) | cryptocurrency
|
|
2
|
193
|
18 July 2023
|
|
Dear Beneficiary,
|
|
0
|
314
|
10 July 2023
|
|
Everina Montez with pimples in her eyes is donating 780 000€
|
|
1
|
519
|
10 July 2023
|
|
Reply with the DONATION CODE
|
|
0
|
301
|
9 July 2023
|
|
Aparrently FedEx is part of the International Monetary Fund?
|
|
0
|
354
|
9 July 2023
|
|
Alabama Branch Office 800-432-1000
|
|
3
|
262
|
8 July 2023
|
|
Are you dead or alive!
|
|
0
|
345
|
7 July 2023
|
|
Payment notification
|
|
0
|
222
|
6 July 2023
|
|
Attention My Dear,
|
|
0
|
380
|
1 July 2023
|
|
Thanks your urgent respond is highly needed
|
|
0
|
267
|
1 July 2023
|
|
benefit 844-216-1542
|
|
1
|
266
|
30 June 2023
|
|
Regarding recovery of your lost money
|
|
0
|
225
|
30 June 2023
|
|
Text or Call me Private Tel: (415) 312 7406 | Airport Consignment Box scam email
|
|
0
|
244
|
29 June 2023
|
|
[NIGERIAN 🇳🇬] Email Beneficiary Scammer [*SCAMMER'S FACE*]: Central Bank of Nigeria
|
|
1
|
339
|
29 June 2023
|
|
From Mr. Obaro Odeghe Director
|
|
0
|
591
|
29 June 2023
|
|
Re: Your Payment
|
|
1
|
254
|
28 June 2023
|
|
Your compensatory payment
|
|
0
|
195
|
27 June 2023
|
|
Good news regarding your payment.ref.h327847 +234 706 815 3659
|
|
0
|
472
|
26 June 2023
|
|
Join the great illuminati
|
|
2
|
278
|
25 June 2023
|
|
Claim your S$5,000,000.00
|
|
0
|
186
|
24 June 2023
|
|
Maria Elisabeth Schaeffler is donating 1,000,000.00€
|
|
0
|
1694
|
23 June 2023
|
|
Waaay too long to read 419 scam email
|
|
0
|
231
|
22 June 2023
|