StopScamFraud

from: Robinson Lazak <officeconsult578@gmail.com>
reply-to: ubabankfafrica01@gmail.com
date: Jul 8, 2023, 7:01 AM
subject: CONTACT UNITED BANK FOR AFRICA.
mailed-by: gmail.com

MINISTRY OF FINANCE REPUBLIC OF BENIN IS HERE TO LET YOU KNOW THAT
YOUR COMPENSATION FUND OF $2.500,000.00USD WAS DIRECTED TO UNITED BANK
FOR AFRICA TO TRANSFER IT THROUGH ONLINE BANKING TRANSFER WHICH YOU
WILL TRANSFER BY YOURSELF TO ANY ACCOUNT OF YOUR CHOICE. DO CONTACT
THE UNITED BANK FOR AFRICA FOR THE TRANSFER. HERE IS THE BANK CONTACT
DETAILS BANK NAME...UNITED BANK FOR AFRICA E-MAIL ........(
ubabankfafrica01@gmail.com ) CONTACT PERSON.... DR. ALBERT IKEJI
TELEPHONE +234-810-559-5407 DO CONTACT THEM FOR THE ONLINE BANKING
TRANSFER. REGARD Mr Robinson Lazak,

from: United Bank For African <ubabankfafrica01@gmail.com>
date: Jul 12, 2023, 5:28 AM
subject: Attn:
mailed-by: gmail.com

Attn:

We strongly advise you to provide us with correct and exacted details
to register your Online Banking account with us to take the benefits
of our Online Banking facilities to transfer your $2.500,000.00USD
direct to any account of your choice.

Hope you response according immediately,

Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Select One
Gender*:
Select One
Birthday*:
Day

Month

Year

Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:

Email Address*:

Confirm Email Address*:
Password*: (Secure)

Existing Account At Place of Residence
Account Name*:
Account Number*:
Bank Name*:
City*:
State*:
Country*:
Zip / Postal Code*:

Preferred Currency For Account
Currency Type*:
Select One
Account Type*:

Yours Sincere,
Dr Albert Ikeji

from: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 5, 2023, 2:38 AM
subject: Re:
mailed-by: gmail.com

Attn: Dear Customer,

May I know what is real going on, because I have sent you an email for several occasions which you refuse to reply back, I hope all is well with you.

I am waiting for your urgent response before it is too late.

Yours Sincere,
Mr Mickey Daniel

from: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 5, 2023, 4:10 AM
subject: Re:
mailed-by: gmail.com

Attn: Dear Customer,

Your email is well received, I want to let you know that everything concerning to send release your total fund of $2.5M is concluded through an ATM Card which we have already Credit the total fund through an ATM Card, Meanwhile, all you need to send DHL delivery charge fee of $100 so that to enable me register your ATM Card package immediately.

Yours Sincere,
Mr Mickey Daniel

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: United Bank For African <ubabankfafrica01@gmail.com>
date: Oct 6, 2023, 6:15 AM
subject: Re: OLOSHI???
mailed-by: gmail.com

First of all I am Aguleri Boy in Anambra East local government, which part of Igbo you belong, but let me remind you nothing is the best this Life

I taught na human being I dey talk to I never know na death body you bi.