from: ATM Unit UBA <good002man1960@gmail.com>
reply-to: atmunitplc@gmail.com
date: Sep 10, 2025, 9:59 AM
subject: ATM CARD
mailed-by: gmail.com
Attn: Funds Owner,
The United Nations have released your Inheritance Funds of Fifty Million United States Dollars (US$50,000,000.00) deposited in United Bank and your ATM Debit Card is available for collection.
You are authorized to provide your details and Service Charges of $25 to receive your ATM Debit Card worth of Fifty Million United States Dollars (US$50,000,000.00) to enable you to receive your ATM Debit Card immediately.
Send your details and $25 apple gift card immediately.
Ahmed Bello
Director, UBA Bank
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ahmed Bello - UBA Bank - atmunitplc@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.
Ahmed Bello - UBA Bank - atmunitplc@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.
Ahmed Bello - UBA Bank - atmunitplc@gmail.com
from: ATM Unit UBA <hsshgssh37@gmail.com>
reply-to: atmunitplc@gmail.com
date: Oct 15, 2025, 12:41 PM
subject: UBA Bank ATM Debit Card
mailed-by: gmail.com
Attn: Beneficiary,
Your Inheritance Funds of Fifty Million United States Dollars (US$50,000,000.00) has been released by the United Nations through the UBA Bank ATM Debit Card therefore provide your personal details as follows;
Name:
Address:
Phone Number:
ID Copy:
Regards,
Ahmed Bello
reply-to: atmunitplc@gmail.com
date: Oct 15, 2025, 12:41 PM
subject: UBA Bank ATM Debit Card
mailed-by: gmail.com
Attn: Beneficiary,
Your Inheritance Funds of Fifty Million United States Dollars (US$50,000,000.00) has been released by the United Nations through the UBA Bank ATM Debit Card therefore provide your personal details as follows;
Name:
Address:
Phone Number:
ID Copy:
Regards,
Ahmed Bello
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.
Ahmed Bello - UBA Bank - ubabnkng@yahoo.com
from: United Bank Africa <ubabnkng@yahoo.com>
date: Nov 19, 2025, 11:09 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
The delivery agent has arrived your location with your new ATM Debit Card worth of Fifty Million United States Dollars ($50,000,000.00) today.
Kindly contact him by text to receive your funds free of charges
Name: Danish Scott
Email Address: danscott2277@gmail.com
Phone Number: 404 913 0005
Get back to me for your pin number as soon as you received your ATM Debit Card.
Thank you
Ahmed Bello
Director UBA
date: Nov 19, 2025, 11:09 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Attn: Beneficiary,
The delivery agent has arrived your location with your new ATM Debit Card worth of Fifty Million United States Dollars ($50,000,000.00) today.
Kindly contact him by text to receive your funds free of charges
Name: Danish Scott
Email Address: danscott2277@gmail.com
Phone Number: 404 913 0005
Get back to me for your pin number as soon as you received your ATM Debit Card.
Thank you
Ahmed Bello
Director UBA
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.
Ahmed Bello - UBA Bank - atmunitplc@gmail.com
from: ATM Unit UBA <bendingfunction26@gmail.com>
reply-to: atmunitplc@gmail.com
date: Nov 28, 2025, 6:11 AM
subject: FUNDS
mailed-by: gmail.com
Attn: Beneficiary,
Your ATM Debit Card worth US$50,000,000.00 is available for your collection. Send your details for delivery to your doorstep.
Thank You
UBA Bank
reply-to: atmunitplc@gmail.com
date: Nov 28, 2025, 6:11 AM
subject: FUNDS
mailed-by: gmail.com
Attn: Beneficiary,
Your ATM Debit Card worth US$50,000,000.00 is available for your collection. Send your details for delivery to your doorstep.
Thank You
UBA Bank
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.