Oliver Alawuba - United Bank For Africa - ubatogogroup@gmail.com

[LoneStar]

from: UBA ONLINE BANK <consultantservices10@gmail.com>
reply-to: UBA90578354@hotmail.com
date: Aug 18, 2023, 11:55 AM
subject: Attention:
mailed-by: gmail.com

Attention:

On behalf of the management of United Bank for Africa (UBA) I am Mr.
Oliver Alawuba,the newly appointed managing director (GMD),i write to
let you know that we have successfully completed the loading of your
Inheritance fund/contract award overdue payment which was approved 2
weeks ago on your behalf for final payment of $25.5 million Dollars
through our bank. We received the payment order from the main office
of the World Bank in collusion with the United Nations and this
transaction must be carried out before the end of this year. So we
just need you to -reconfirm your full contact and delivery details in
order to avoid mistakes on shipment of your ATM card to Your address.
We wait for your urgent response to this notification,

Thank you and have a good day .
Mr. Oliver Alawuba
managing director (GMD)
Tel: +229-9057-8354
Email: UBA90578354@hotmail.com

[WE-R-LEGION]

from: United Bank Africa <ubabnkng@yahoo.com>
date: Aug 22, 2023, 4:51 AM
subject: Re: FUND RELEASED!!!
mailed-by: yahoo.com

United Bank for Africa Plc (UBA)
Abuja Nigeria,
West Africa.

22nd August, 2023.

Attn: Funds Beneficiary,

It is with delight that the UBA Bank officially notified you that your Outstanding Fund of Twenty Five Million United States Dollars (US$25,000,000.00) has been permitted to be released on your behalf by ATM VISA CARD with SEALED Pin Code.

Consequently, the United Bank for Africa Plc (UBA) has released your funds therefore you are mandated to provide your details to receive your funds as follows;

Name:
Address:
Nationality:
Telephone Number:
Age/Sex:
Occupation:
ID Copy:

Your prompt response is required to complete your transaction within 48hours.

Yours Sincerely,
Dr. Oliver Alawuba
Group Managing Director
UBA Bank Plc

[ShapeShifter]

from: oliveralawubaubaplc@gmail.com
reply-to: oliveralawubaubaplc@gmail.com
date: Jul 18, 2023, 1:29 PM
subject: TREAT AS VERY URGENT BEFORE YOU INDEFINITELY LOOSE THIS PAYMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com

REF: UBA/256002222/XCCXX/GMDCEOOFFICE/2022 ISIN CODE: NGUBA0000049826; Legal Form: Other non-liability limited; Operational Status: International/Local Operations; OUR SWIFT CODE: UNAFNGLA

Date: July 18, 2023.

Dear Esteemed Customer,

Be reminded that, on my resumption in office as the new Group Managing Director/Chief Executive Officer of United Bank For Africa Plc, I discovered your unsettled out standing approved contract inheritance payment file at United Bank For Africa Plc, Africa's global Bank and the PAN African banking group with references numbers viz:

1) Release Code No. CBN/UBA-544261
2) Payment Code No. 505010
3) Merit Code No. 401024
4) Allocation No. CBN/NSPM/UBA 2901233
5) Fund Identification No. CBN/DM7171
6) Payment Card Number: 627480 0000030298290

Since you have refused to comply to the statutory, stipulated and regulated policy of United Bank For Africa Plc for the release of this out standing contract inheritance payment already approved in your name, should I belief as the new Group Managing Director/Chief Executive Officer & Director General, Debt Management/Settlement of the Bank that you are no more interested, willing, interested, ready and able to claim/receive this payment?

Or should I believe that, this payment was fraudulently approved in your name or it was approved in error in your name or a fraudulent claim?

Or should I believe that, the rightful owner/beneficiary of this contract inheritance payment had truly signed a Deed Of Assignment with Mr. Kyle Burris to claim the payment?

Be reminded that, United Bank For Africa Plc is a member bank of the U.S. Federal Reserve System with a federal banking license, we have the same powers, privileges, duties, and limitations as a U.S. national bank, which is the only way you can receive this payment without it been seen or regarded as a fraudulent transaction upon your compliance to our statutory, stipulated and regulated policy.

Here are our payment options our conditions, statutory, stipulated and regulated policy:

1. Payment by Wire transfer. This requires you Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents because, you don't have the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment and to defend yourself as the rightful owner/beneficiary of the payment.

2. Payment through Online banking: This requires either your presence at United Bank For Africa Plc Head Office in Lagos Nigeria where you will tender your Bio-Metrics data to obtain a Bank Verification Number (BVN) for the normalization, activation and validating of your Online account or you Sign/Notarize the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents because, you don't have the necessary Classified, Certified, Clearance documents to Prove the legitimacy of this payment and to defend yourself as the rightful owner/beneficiary of the payment.

3. Payment through Bitcoin: This will cost you the been Administrative and processing fee.

4. Payment through Cashier cheque: This requires your presence at United Bank For Africa Plc for the pick up of pay for the delivery to your resident.

5. Payment through ATM MasterCard: This requires your presence at United Bank For Africa Plc for the pick up of pay the sum for the delivery to your resident.

6. Payment as a 501.C3 non profit Charity and a non taxable funds through our New York United States of America branch. This requires registering your name at the corporate Affairs Commission of Nigeria as a 501.C3 non profit Charity organization.

So, your prompt response will enable me finalize your payment file if to be revoked or if the original/hard copies of your payment documents will be released to your representative/Lawyer Mr. Kyle Burris.

If you want to confirm my position as the New Group Managing Director/Chief Executive Officer of United Bank For Africa Plc, simply log into our website: https://www.ubagroup.com/about-uba/leadership/

Yours sincerely,

OLIVER ALAWUBA
New Group Managing Director/Chief Executive Officer &
Director General, Debt Management/Settlement Office
United Bank For Africa Plc.
Direct Phone: +2349058329786
WhatsApp +2349058329786

[Matrixy]

from: United Bank For Africa <ubaafriica@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Sep 22, 2023, 4:41 PM
subject: Reconfirm your home address and full name, direct phone immediately to be sure we're on the right address.Bank ATM card is on the package.
mailed-by: gmail.com

Good day,
Reconfirm your home address and full name, direct phone immediately to be sure we're on the right address.Bank ATM card is on the package.

Thanks
Oliver Alawuba
Managing director
info-ubabank@accountant.com

[Roxy]

from: Mr. Oliver Alawuba <billmelgates61@gmail.com>
reply-to: bankuba270@gmail.com
date: Sep 22, 2023, 8:17 PM
subject: Chairman, And Chief Executive Officer
mailed-by: gmail.com

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$20,000,000.00, (Twenty Million United State Dollars) was legally
approved and deposited few days ago with our Bank, UBA Bank, and it
was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with immediate effect,

Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the Federal Ministry Of Finance for final approval,
And we shall proceed with the transfer immediately we hear from you
because we were mandated to transfer this fund to you as one of the
beneficiary whose the name is listed in the World Bank foreign debts
settlement/compensation

However, Please note that UBA Bank have decided and agreed together
to send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option you choose to have your fund credited into your account to
enable us to proceed with the claim process of your fund.

We await your immediate response with your information below to enable
this bank to proceed immediately with the transfer of your fund as we
were directed.

Full Name....................
Home Address.................
Valid Phone number............
City.........
State........
Country..........
Any Of Your Identity Card........
Occupation.............

Kindly get back to us by reconfirming your full information.
Thank you, God Bless .

Mr. Oliver Alawuba
Email:bankuba270@gmail.com
Phone Number +234) 7033052376
Chairman, And Chief Executive Officer