from: UBA BANK <ubapayment2016@gmail.com>
date: May 21, 2020, 11:00 PM
subject: welcome please get back to us as soon as you receive this mail
mailed-by: gmail.com
HEAD OF FOREIGN OPPERATION UNIT)
You are welcome
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA (UBA BANK)
How are you,
based on our record you have an Existing Legitimate Approved Fund valued $10,000 ,000 under our Custody As New Next of kin,It is my wish to let you know that your fund, the sum of $10,000,000 has been approved to be paid to you through our online mode of transfer payment. We chose to pay you through our on-line payment system so that you will be able to make transfer to your other bank account personally as you desire without being investigated by any country’s financial monitoring authority.
Please we advise that you work with our bank directive so that you will be able to credit your online transfer payment into your nominated bank account of your choice.
We have fully acknowledged that you are the real beneficiary of the $10,000,000 million dollars approved in your name as directed ,Therefore the entire board of directors of this bank have made all arrangement for the final endorsement of your Online payment file.
However we are on the process of setting up your oversea international payment account (Online Banking Payment) on your behalf and once it is done, i will give you your user name and passwords to access your fund Online and you can make transfer of any amount of your choice by yourself to other bank account bit by bit
send us the complete information needed from you as stated below,
Full Names......
Telephone--
Contact Address--
Age of Birth----
Occupation..
waiting
Thank you for banking with us.
Dr uche ike
SEC.TOTHE DIRECTOR
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Uche Ike - UBA Bank - ubapayment2016@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Uche Ike - UBA Bank - ubapayment2016@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Uche Ike - UBA Bank - ucheik.uba@outlook.fr
from: UCHE IKE <ucheik.uba@outlook.fr> via gmail.com
date: Aug 15, 2020, 8:22 AM
subject: Re: Re:
mailed-by: gmail.com
Attn: RECIPIENT,
This is to acknowledge the receipt of your infomation and compensation file currently sitting on my table since last month.
Last week, the World bank directed their public secretary to contact you informing you of the readiness of the commission to make shift your compensation empowerment to you (WORLD BANK CORONA VIRUS RECESSION RELIEF SCHEME).
The commission has chosen the UNITED BANK FOR AFRICA NEW YORK USA (UBA NEW YORK USA) as an affiliate bank to pay the entittlement to all their 100 recipients of which you are one of the lucky winners to receive in worth a sum price of usd$350.000.00.and not usd$3,500.000.00 as error made by typographic.
I am therefore writing to officially inform and bring it to your notice that the offer last only for a period of one month and if interest is been not shown by any recipient, the commission will be obliged to delete the record and column of your compensate process file.
My job is to serve you as the bank Risk and Fraud management Director make sure and see that you receive your entittlement as it have been mapped out. As the director, I will guide you through all the claiming process, therefore. I will request you to make an option of choice by chosing from our list of transfering methods;
A UBA VISA prepaid Atm Card delivery method through DHL.
A system whereby your total entittlement fund will be recycled into an Automated UBA VISA prepaid Atm Card and be shipped to you and at receiving end, you make a self withdrawal yourself.
Having given the options will determine the information we will request you to furnish us with.
All that is required of you to do is to give us the following information details to enable us process the immediate shipment of the Atm card through DHL.
1. Your full names
2. Age, marital status
3. Home mailing address
4. Country of residence
5. Telephone
With this information details, the bank will be obliged to process and recycle (forment) the card automatically into the bank system as a legal tender to be cashed or withdrawn from your country without any breach of international laws.
I am therefore as the Admin Director personally writing for a record keeping purposes.
Yours in service
Mr.Uche IKE
Risk and Fraud management Dir.
UBA New York USA.
date: Aug 15, 2020, 8:22 AM
subject: Re: Re:
mailed-by: gmail.com
Attn: RECIPIENT,
This is to acknowledge the receipt of your infomation and compensation file currently sitting on my table since last month.
Last week, the World bank directed their public secretary to contact you informing you of the readiness of the commission to make shift your compensation empowerment to you (WORLD BANK CORONA VIRUS RECESSION RELIEF SCHEME).
The commission has chosen the UNITED BANK FOR AFRICA NEW YORK USA (UBA NEW YORK USA) as an affiliate bank to pay the entittlement to all their 100 recipients of which you are one of the lucky winners to receive in worth a sum price of usd$350.000.00.and not usd$3,500.000.00 as error made by typographic.
I am therefore writing to officially inform and bring it to your notice that the offer last only for a period of one month and if interest is been not shown by any recipient, the commission will be obliged to delete the record and column of your compensate process file.
My job is to serve you as the bank Risk and Fraud management Director make sure and see that you receive your entittlement as it have been mapped out. As the director, I will guide you through all the claiming process, therefore. I will request you to make an option of choice by chosing from our list of transfering methods;
A UBA VISA prepaid Atm Card delivery method through DHL.
A system whereby your total entittlement fund will be recycled into an Automated UBA VISA prepaid Atm Card and be shipped to you and at receiving end, you make a self withdrawal yourself.
Having given the options will determine the information we will request you to furnish us with.
All that is required of you to do is to give us the following information details to enable us process the immediate shipment of the Atm card through DHL.
1. Your full names
2. Age, marital status
3. Home mailing address
4. Country of residence
5. Telephone
With this information details, the bank will be obliged to process and recycle (forment) the card automatically into the bank system as a legal tender to be cashed or withdrawn from your country without any breach of international laws.
I am therefore as the Admin Director personally writing for a record keeping purposes.
Yours in service
Mr.Uche IKE
Risk and Fraud management Dir.
UBA New York USA.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Uche Ike - UBA Bank - ubapayment216@gmail.com
from: UBA BANK <ubapayment216@gmail.com>
date: Nov 10, 2020, 12:11 AM
subject: Attn: (RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY
mailed-by: gmail.com
HEAD OF FOREIGN OPPERATION UNIT)
You are welcome
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA (UBA BANK)
How are you,
attn:
RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY
This is to let you know that your Approved payment valued US$10Million United States Dollars has been Re-Schedule for online Transfer bank to bank into your bank account through this paying bank , furthermore you have every opportunity to receive your fund as soon as you contact us with your bank information as stated below and follow our directive given to you.
As a matter of Fact, Update us as soon as you receive this email for Further Directives. I cannot deceive , all I am telling you the truth,you are going to receive this fund sum of $10.000,000 through online payment transfer
We have fully acknowledged that you are the real beneficiary of the $10,000,000 million dollars approved in your name as directed by Mrs Kimberly Cloud
Therefore the entire board of directors of this bank have made all arrangement for the final endorsement of your payment file
please comply immediately in order to receive your inherittance payment which you will receive through our online transfer
I am doing this because i want you to receive this fund and I know very well that you will not forget me when the fund is in your account and I will do my best
what is needed from you now is Full Bank Account Details,we are Waiting for Urgent Transfer as the Beneficiary Direct cum Swift Transfer to your bank Account
Bank Name and address
Bank phone
Account name
your bank account number
Swift code
Routing
Your Full name/home address and your call phone
i am waiting to receive it to enable us Transfer your fund,However once we are through, we will notify you concerning the transfer of the your inheritance.
Please send every information through this box as for confidentiality purpose.
For, ours God's blessings willingly.
Dr Uche ike
date: Nov 10, 2020, 12:11 AM
subject: Attn: (RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY
mailed-by: gmail.com
HEAD OF FOREIGN OPPERATION UNIT)
You are welcome
THE DIRECTOR,
INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA (UBA BANK)
How are you,
attn:
RE: TRANSFER OF THE SUM OF $10,000 ,000 MILLION USD AS THE BENEFICIARY
This is to let you know that your Approved payment valued US$10Million United States Dollars has been Re-Schedule for online Transfer bank to bank into your bank account through this paying bank , furthermore you have every opportunity to receive your fund as soon as you contact us with your bank information as stated below and follow our directive given to you.
As a matter of Fact, Update us as soon as you receive this email for Further Directives. I cannot deceive , all I am telling you the truth,you are going to receive this fund sum of $10.000,000 through online payment transfer
We have fully acknowledged that you are the real beneficiary of the $10,000,000 million dollars approved in your name as directed by Mrs Kimberly Cloud
Therefore the entire board of directors of this bank have made all arrangement for the final endorsement of your payment file
please comply immediately in order to receive your inherittance payment which you will receive through our online transfer
I am doing this because i want you to receive this fund and I know very well that you will not forget me when the fund is in your account and I will do my best
what is needed from you now is Full Bank Account Details,we are Waiting for Urgent Transfer as the Beneficiary Direct cum Swift Transfer to your bank Account
Bank Name and address
Bank phone
Account name
your bank account number
Swift code
Routing
Your Full name/home address and your call phone
i am waiting to receive it to enable us Transfer your fund,However once we are through, we will notify you concerning the transfer of the your inheritance.
Please send every information through this box as for confidentiality purpose.
For, ours God's blessings willingly.
Dr Uche ike
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Uche Ike - UBA Bank - mailinfo318@gmail.com
from: office onfo <mailinfo318@gmail.com>
date: 9 Aug 2021, 08:00
subject: Re:
mailed-by: gmail.com
United Bank for Africa
New York branch
Phone: +1 206-569-6625
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: August 9, 2021.
Hello our dear esteemed customer,
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090
In response to your email we are here to assist you, you have to log into your account below and transfer your funds to your bitcoin account or your service or current account if you're having difficulty in transferring your funds please let us know so we can resolve it for you
Log in: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085
Good luck
Best Regards
Mr. Uche Ike
Department : EXECUTIVE DIRECTOR, TREASURY & INTERNATIONAL BANKING
UNITED BANK FOR AFRICA
date: 9 Aug 2021, 08:00
subject: Re:
mailed-by: gmail.com
United Bank for Africa
New York branch
Phone: +1 206-569-6625
Legal Form: Other non-liability limited; Operational Status:
Operational; OUR SWIFT CODE: UNAFNGLA
Date: August 9, 2021.
Hello our dear esteemed customer,
REF: UBA/2001414/XCCXX/CCOOFFICE/2021 ISIN CODE: NGUBA1444000049090
In response to your email we are here to assist you, you have to log into your account below and transfer your funds to your bitcoin account or your service or current account if you're having difficulty in transferring your funds please let us know so we can resolve it for you
Log in: https://ibank.ubagroup.com
User ID is: ubausdny2021
Password is: 123456789
PIN is: 123456789
Account number is: 1201261085
Good luck
Best Regards
Mr. Uche Ike
Department : EXECUTIVE DIRECTOR, TREASURY & INTERNATIONAL BANKING
UNITED BANK FOR AFRICA
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.