Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Eddy Michael - United Bank For Africa - mreddymichael21@hotmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Eddy Michael - United Bank For Africa - mreddymichael21@hotmail.com

Post by Jokerr »

from: MR EDDY MICHAEL <ofcanadaroyalbank170@gmail.com>
reply-to: mreddymichael21@hotmail.com
date: Jan 26, 2026, 4:32 AM
subject: DESK OF MR EDDY MICHAEL DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
mailed-by: gmail.com

DESK OF MR EDDY MICHAEL
DIRECTOR, UNITED BANK FOR AFRICA PLC (UBA)
Our Ref: UBA/NIG/01/2026

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST

I AM MR EDDY MICHAEL DIRECTOR ,UNITED BANK FOR AFRICAN PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM IT WAS DISCOVERED DURING OUR AUDITING FOR THE SECOND QUARTER IN THIS YEAR 2024,AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NO AWARE OF.

RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF.

YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES.I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY YOUR DRAFT TO YOUR DESTINATION.THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF US$125,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: US$50
SHIPPING CHARGES: US$75
TOTAL AMOUNT: US$125 Apple Card or Steam Wallet Card
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

(1) YOUR FULL NAME./
(2) PHONE, FAX AND MOBILE #
(3) HOME ADDRESS.

YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE YOUR FUND. THIS IS YOUR PAYMENT (REF.NUMBER FGN/UBA/NIG/01/2026).

EXPECTING YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,

MR EDDY MICHAEL
DIRECTOR ,UNITED BANK FOR AFRICA PLC (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.

Return to “Banking Scams”