from: Mr.Oliver Alawuba <egbonma384@gmail.com>
reply-to: aondo954@gmail.com
date: Oct 17, 2023, 10:53 AM
subject: Urgent Respond
mailed-by: gmail.com
United Bank For Africa (UBA)
Account/International Remittance Dept
Branch Office:18 BJ Eijgbo Street
Lagos Nigeria
Greetings
I am contacting you from United Bank for Africa Plc
(UBA) to receive and share with me an abandoned fund
$30,000,000.00.US-Dollar left in our bank by a deceased customer.I sent you this letter
last year, but I haven't heard from you. First of all I am going through the Internet
search when I found your email address. My name is Mr.Oliver Alawuba I want to utilize
this opportunity to present your name to the bank to stand as his business associate/ trustee
for the fund to be released to you via Visa card for easy withdrawals in any VISA ATM machine
anywhere in the World if you a interested get back to me and let's benefit from this golden
opportunity. You are my first contact.I shall wait a few days and if I do not hear from you, I shall
look for another person.
I wait your immediate response with your information to enable this bank expedite action.however, there will be no third party in this transaction.
I wait for your urgent reply
Yours Faithfully
Mr.Oliver Alawuba
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Oliver Alawuba - United Bank For Africa - ubatogogroup@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.
Oliver Alawuba - United Bank For Africa - aondo954@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Oliver Alawuba - United Bank For Africa - unitebnkfoafca22@outlook.com
from: UNITED BANK FOR AFRICA Plc(UBA) <wwwjpmorchabak@gmail.com>
reply-to: unitebnkfoafca22@outlook.com
date: Oct 30, 2023, 1:01 PM
subject: YOUR ATM CARD
mailed-by: gmail.com
UNITED BANK FOR AFRICA -
AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
I Am Mr Oliver Alawuba the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U), is compensating all the scam
victims with $10,500,000.00USD
and your email address was found in the scam victim’s list, so the
federal government has instructed that the united bank for African and
Federal Reserve Bank has been mandated by the (I.M.F) to pay your
compensation fund $10.5million through the means of AUTOMATED TELLER
MACHINE (ATM CARD) which will be delivered to you through the delivery
process to your home address without any complications.
Note that the ATM CARD is valued ($10.5million USD) which your
withdraw per day is ($5,000) which you will also used at any point of
sales , make transfers to another bank, purchasing of items and paying
of bills through the said ATM CARD in your name .
Therefore, do forward the below details.
FULL NAME:...
HOME ADDRESS:....
NEAREST AIRPORT:....
PHONE NUMBER (WhatsApp if possible)
VALID ID:....
OCCUPATION:...
SEX/AGE:...
Please reply/direct to this email:
unitebnkfoafca22@outlook.com
Mr Oliver Alawuba
Managing Director
United bank for Africa. (U.B.A)
reply-to: unitebnkfoafca22@outlook.com
date: Oct 30, 2023, 1:01 PM
subject: YOUR ATM CARD
mailed-by: gmail.com
UNITED BANK FOR AFRICA -
AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
I Am Mr Oliver Alawuba the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U), is compensating all the scam
victims with $10,500,000.00USD
and your email address was found in the scam victim’s list, so the
federal government has instructed that the united bank for African and
Federal Reserve Bank has been mandated by the (I.M.F) to pay your
compensation fund $10.5million through the means of AUTOMATED TELLER
MACHINE (ATM CARD) which will be delivered to you through the delivery
process to your home address without any complications.
Note that the ATM CARD is valued ($10.5million USD) which your
withdraw per day is ($5,000) which you will also used at any point of
sales , make transfers to another bank, purchasing of items and paying
of bills through the said ATM CARD in your name .
Therefore, do forward the below details.
FULL NAME:...
HOME ADDRESS:....
NEAREST AIRPORT:....
PHONE NUMBER (WhatsApp if possible)
VALID ID:....
OCCUPATION:...
SEX/AGE:...
Please reply/direct to this email:
unitebnkfoafca22@outlook.com
Mr Oliver Alawuba
Managing Director
United bank for Africa. (U.B.A)
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.
Oliver Alawuba - United Bank For Africa - gmdubaplc@gmail.com
from: gmdubaplc@gmail.com
reply-to: gmdubaplc@gmail.com
date: Nov 1, 2023, 6:41 AM
subject: INDEFINITE REVOKE OF YOUR APPROVED 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 Website: www.ubagroup.com; ISIN CODE: NGUBA0000049826; Legal Form: Other non-liability limited; Operational Status: International/Local Operations; OUR SWIFT CODE: UNAFNGLA
Date: November 1, 2023.
Dear Esteemed Customer,
Are you truly the rightful/legitimate owner/beneficiary of this payment approved in your name for release at United Bank For Africa Plc?
Have you finally decided to indefinitely/permanently forfeiture your approved payment at United Bank For Africa Plc as a fraudulent claim or as a fraudulently approved payment in your name or a payment approved in error in your name despite my offer to grant you financial assistance in the form of non-interest soft loan to enable you settle all/every logistics delaying your approved payment release?
Don't blame me or the Management of United Bank For Africa Plc any more if I go ahead with the indefinite revoke of this payment approved in your name as a suspected fraudulent claim or as a suspected fraudulently approved payment in your name or a payment approved in error in your name since you don't have the necessary Classified, Certified, Clearance documents to defend yourself as the rightful/legitimate owner/beneficiary of this payment and to prove the legitimacy of this payment and have refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents as the owner/beneficiary of this payment.
If you are still interested, willing, ready and able to receive this payment or to accept a soft loan from our Bank, you should be willing, ready and able to comply with our Bank’s requirement which requires you pay a little fee for Registration/Insurance of the loan.
Your prompt response and compliance will enable me finalize your payment file for indefinite revoke or give you the final opportunity to receive the original/hard copies of your payment documents for Signing/Notary for the unconditional release/transfer of your funds to any Bank of your choice or the normalization, activation and validating of the Online account already set up in your name.
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 bank's website: www.ubagroup.com or into 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
reply-to: gmdubaplc@gmail.com
date: Nov 1, 2023, 6:41 AM
subject: INDEFINITE REVOKE OF YOUR APPROVED 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 Website: www.ubagroup.com; ISIN CODE: NGUBA0000049826; Legal Form: Other non-liability limited; Operational Status: International/Local Operations; OUR SWIFT CODE: UNAFNGLA
Date: November 1, 2023.
Dear Esteemed Customer,
Are you truly the rightful/legitimate owner/beneficiary of this payment approved in your name for release at United Bank For Africa Plc?
Have you finally decided to indefinitely/permanently forfeiture your approved payment at United Bank For Africa Plc as a fraudulent claim or as a fraudulently approved payment in your name or a payment approved in error in your name despite my offer to grant you financial assistance in the form of non-interest soft loan to enable you settle all/every logistics delaying your approved payment release?
Don't blame me or the Management of United Bank For Africa Plc any more if I go ahead with the indefinite revoke of this payment approved in your name as a suspected fraudulent claim or as a suspected fraudulently approved payment in your name or a payment approved in error in your name since you don't have the necessary Classified, Certified, Clearance documents to defend yourself as the rightful/legitimate owner/beneficiary of this payment and to prove the legitimacy of this payment and have refused Signing/Notary of the original/hard copies of your payment Approval/Release Classified, Certified, Clearance and Authorization documents as the owner/beneficiary of this payment.
If you are still interested, willing, ready and able to receive this payment or to accept a soft loan from our Bank, you should be willing, ready and able to comply with our Bank’s requirement which requires you pay a little fee for Registration/Insurance of the loan.
Your prompt response and compliance will enable me finalize your payment file for indefinite revoke or give you the final opportunity to receive the original/hard copies of your payment documents for Signing/Notary for the unconditional release/transfer of your funds to any Bank of your choice or the normalization, activation and validating of the Online account already set up in your name.
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 bank's website: www.ubagroup.com or into 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
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.
Oliver Alawuba - United Bank For Africa - unitedbankamerica76@gmail.com
from: UNITED BANK AMERICA <unitedbankamerica213@xpost.plala.or.jp>
reply-to: unitedbankamerica76@gmail.com
date: Nov 4, 2023, 7:22 PM
subject: CONTACT NOW FOR YOUR ATM CARD!!
mailed-by: xpost.plala.or.jp
Attention please!
We have been authorized by the present president of World Bank Group Mr. Ajay
Banga and the Governing Board of the United States treasury department to
investigate the unnecessary delay of your payment, to also recommend and approve
your claims for the awarded payment of your funds $8.500,000.00 USD if the
report of the unclaimed funds is genuine. However, we discovered that your funds
have been unnecessarily delayed by some corrupt officials of the banks, the bank
has also axed them from their office.
We have agreed with the authority that we will handle this transaction ourselves
to avoid the hopeless situation created by those officials. Currently your
awarded funds of $8.500,000.00 (Eight Million five hundred thousand United state
dollars) have been credited into an ATM debit card.
Contact us with your details including phone lines for immediate delivery.
you’re advised to contact us with the following information as stated below:
1. Your Full Name:.................
2. Home Address:.............
3. Your Age:.................
4. Occupation:...............
5. Cell/Mobile Number:............
I await your urgent response to this message.
Please do not respond to email requesting for your ATM Card/PIN details
disregard them they are fraud.
UBA Bank will never ask for such through this medium.
Thanks.
Best Regards.
Mr. Oliver Alawuba CEO, Group Managing Director & Director of United Bank
reply-to: unitedbankamerica76@gmail.com
date: Nov 4, 2023, 7:22 PM
subject: CONTACT NOW FOR YOUR ATM CARD!!
mailed-by: xpost.plala.or.jp
Attention please!
We have been authorized by the present president of World Bank Group Mr. Ajay
Banga and the Governing Board of the United States treasury department to
investigate the unnecessary delay of your payment, to also recommend and approve
your claims for the awarded payment of your funds $8.500,000.00 USD if the
report of the unclaimed funds is genuine. However, we discovered that your funds
have been unnecessarily delayed by some corrupt officials of the banks, the bank
has also axed them from their office.
We have agreed with the authority that we will handle this transaction ourselves
to avoid the hopeless situation created by those officials. Currently your
awarded funds of $8.500,000.00 (Eight Million five hundred thousand United state
dollars) have been credited into an ATM debit card.
Contact us with your details including phone lines for immediate delivery.
you’re advised to contact us with the following information as stated below:
1. Your Full Name:.................
2. Home Address:.............
3. Your Age:.................
4. Occupation:...............
5. Cell/Mobile Number:............
I await your urgent response to this message.
Please do not respond to email requesting for your ATM Card/PIN details
disregard them they are fraud.
UBA Bank will never ask for such through this medium.
Thanks.
Best Regards.
Mr. Oliver Alawuba CEO, Group Managing Director & Director of United 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Oliver Alawuba - United Bank For Africa - oalawuba25@gmail.com
from: Oliver Alawuba <oalawuba25@gmail.com>
date: Nov 6, 2023, 4:03 AM
subject: Re: Respond Most Urgently.
mailed-by: gmail.com.
From: Mr. Oliver Alawuba CEO/MD UBA Group.
Sir,
This is to inform you that your contract funds with NNPC valued at USD
15,500,000.00
with Contract Number NNPC/PED/Q7W/X2021 has been irrevocably and
unconditionally vetted for payment by the Federal Ministry of Finance
and the Central Bank of Nigeria respectfully.
Acknowledge the receipt of this mail immediately for payment. State
the method of payment suitable to
you.
Yours faithfully,
Mr Oliver Alawuba
CEO/MD UBA.
date: Nov 6, 2023, 4:03 AM
subject: Re: Respond Most Urgently.
mailed-by: gmail.com.
From: Mr. Oliver Alawuba CEO/MD UBA Group.
Sir,
This is to inform you that your contract funds with NNPC valued at USD
15,500,000.00
with Contract Number NNPC/PED/Q7W/X2021 has been irrevocably and
unconditionally vetted for payment by the Federal Ministry of Finance
and the Central Bank of Nigeria respectfully.
Acknowledge the receipt of this mail immediately for payment. State
the method of payment suitable to
you.
Yours faithfully,
Mr Oliver Alawuba
CEO/MD 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.