from: officecybercrimes02212@cyberservices.com <info.unitedbankforafrica1949@gmail.com>
date: Oct 7, 2025, 7:19 PM
subject:
mailed-by: gmail.com
UNITED BANK FOR AFRICA(UBA)
UBA House 57 Marina 14th Floor
Lagos
LA 100221
Nigeria
Date:7th/10/2025.
Attn:
Good afternoon again and how are you doing today? I hope you are fine.
I am Mr.Oliver Alawuba,CEO/Managing Director, United Bank for Africa PLC(UBA).
Please, for your good information, stop further communication with those fraudsters, call. Mrs. Mara Catherine Harvey , who claim to be the economic and financial crime commission's chairman and other financial Agences
NOTE:All are fraudsters.
For security reasons, Your Emails and telephone conversations you are dealing with are appearing to the general security monitoring system.
This period we are working hand to hand with the United Nations(UN) and United States of American(USA) Securities monitoring Intelligence Agencies, for selve and security of your overdue Inheritance funds(USD$10.7Million for the payment without any delays.
NOTE: Last week our general meetings on Friday,25th Spt, 2025, concern your overdue funds USD$10.7Million payment has been approved and programmed for release to you without any delay through Bank to Bank wire transfer or ATM Card through our correspondent bank in(Europe or Asia)within 72hrs.
Therefore, you are advised to Reconfirm your full detail felow below.
(1) Your full name: ..................................................
(2) Your complete address: ...........................................................
(3) Your telephone/ cell numbers: .....................................................
(4)Your Relegion............................................................................
(5) Your passport /ID card: ....................................................................
(6) Occupation: ..................................................................................
.
(7)Your Ege).................................................................................
(8)Your Account details..........................................................................
(9)Your next of kin................................................................................
Attached is my working id card for identification(ID).
Hoping for your quick response.
Mr.Oliver Alawuba
CEO/Managing Director, United Bank for Africa PLC
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 - info.unitedbankforafrica1949@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.
Oliver Alawuba - United Bank For Africa - ubaiinterntionlbnkplc@live.com
from: F.B.I <peterrpery@gmail.com>
reply-to: ubaiinterntionlbnkplc@live.com
date: Oct 20, 2025, 10:13 AM
subject: CONFIDENTIAL NOTICE
mailed-by: gmail.com
Urgent Attention
I am Mr Oliver Alawuba,the chairman of United Bank for Africa Plc,you are lucky to have me interfere in your transaction. This message contains the terms of banking order,this is why I must inform you first before embarking on such a huge lost decision.
Your payment file was brought to my desk with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of anyone's transaction but as it stands, I have taken charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this amount is fake. Before I proceed,I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and funds confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next few days if the beneficiary fails to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees: $99 for wire transfer and $82 for ATM card.Please you have less than 48 hours to decide otherwise.
Yours faithfully in service,
Thanks
Mr. Oliver Alawuba
United Bank of Africa
Phone : +234-912 334 2816
CONFIDENTIAL NOTICE
reply-to: ubaiinterntionlbnkplc@live.com
date: Oct 20, 2025, 10:13 AM
subject: CONFIDENTIAL NOTICE
mailed-by: gmail.com
Urgent Attention
I am Mr Oliver Alawuba,the chairman of United Bank for Africa Plc,you are lucky to have me interfere in your transaction. This message contains the terms of banking order,this is why I must inform you first before embarking on such a huge lost decision.
Your payment file was brought to my desk with aims of cancelling the transaction pending with UBA. I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc.I am superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of anyone's transaction but as it stands, I have taken charge of your transaction. Your payment file contained information of 4,500,000:00 USD not any other amount, any other amount contrary to this amount is fake. Before I proceed,I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and funds confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of 4,500,000:00 USD pending on your data will be confiscated in the next few days if the beneficiary fails to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees: $99 for wire transfer and $82 for ATM card.Please you have less than 48 hours to decide otherwise.
Yours faithfully in service,
Thanks
Mr. Oliver Alawuba
United Bank of Africa
Phone : +234-912 334 2816
CONFIDENTIAL NOTICE
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 - oliveralawuba76@gmail.com
from: MR. OLIVER ALAWUBA <29290@rpr.ac.th>
reply-to: oliveralawuba76@gmail.com
date: Dec 7, 2025, 1:45 AM
subject: $10Million, ATM Master card Payment
signed-by: rpr-ac-th.20230601.gappssmtp.com
From MR. OLIVER ALAWUBA
ATM Head of Operation/ GROUP MANAGING DIRECTOR/CEO
Email: oliveralawuba76@gmail.com
$10Million, ATM Master card Payment
Attention Beneficiary
I am MR. OLIVER ALAWUBA ATM Head of Operation department I resumed to this office on August 1, 2022 and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 4367 7453 4003 7652 with your name as the rightful beneficiary.
I tried to know why this card has not been released to you but I was told that the formal ATM head of operation who left this office before I resumed with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company which you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost or i will call them ,
Forward Your full name, direct telephone number and address, identification will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Call or WhatsApp me on +234-9136975126 as soon as you receive this message for more elaborate discussion
Thanks For your anticipated cooperation and understanding. We will serve You better.
Yours Faithfully,
Yours Faithfully,
MR. OLIVER ALAWUBA
ATM Head of Operation/ GROUP MANAGING DIRECTOR/CEO
United Bank Of Africa Plc
reply-to: oliveralawuba76@gmail.com
date: Dec 7, 2025, 1:45 AM
subject: $10Million, ATM Master card Payment
signed-by: rpr-ac-th.20230601.gappssmtp.com
From MR. OLIVER ALAWUBA
ATM Head of Operation/ GROUP MANAGING DIRECTOR/CEO
Email: oliveralawuba76@gmail.com
$10Million, ATM Master card Payment
Attention Beneficiary
I am MR. OLIVER ALAWUBA ATM Head of Operation department I resumed to this office on August 1, 2022 and during my official research last week I discovered an abandoned ATM Master card valued sum of $10Million with card number 4367 7453 4003 7652 with your name as the rightful beneficiary.
I tried to know why this card has not been released to you but I was told that the formal ATM head of operation who left this office before I resumed with-held your card for his own selfish interest.
Now that your ATM Master card is still available for you to pick up here in our bank, I want to know how you wish to receive your ATM card along with your four digits pin code number.
You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company which you will take care of the courier charge, I don't know the cost of shipping the card to you but if you permit me I will go to the courier shipment company to find out the cost or i will call them ,
Forward Your full name, direct telephone number and address, identification will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, to enable you know the amount programmed for your ATM daily withdrawal. Call or WhatsApp me on +234-9136975126 as soon as you receive this message for more elaborate discussion
Thanks For your anticipated cooperation and understanding. We will serve You better.
Yours Faithfully,
Yours Faithfully,
MR. OLIVER ALAWUBA
ATM Head of Operation/ GROUP MANAGING DIRECTOR/CEO
United Bank Of Africa Plc
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 - opencopy11@gmail.com
from: OLIVER ALAWUBA <opencopy11@gmail.com>
date: Dec 8, 2025, 7:18 AM
subject: ATTN:
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
ATTN: SIR,
THIS IS TO NOTIFY YOU THAT OUR PRESIDENT, BOLA AHMED TINIBU WHO HAS BEEN IN OFFICE FOR MORE THAN TWO YEARS NOW BASED ON THE ECONOMIC GROWTH RECORDED IN THE LAST TWO YEARS HAS DIRECTED THAT ALL OUTSTANDING PAYMENT TO FOREIGN BENEFICIARIES WITH GENUINE CLAIM SHOULD BE PAID WITH IMMEDIATE EFFECT STARTING FROM TODAY AND NOT BEYOND 15TH OF DECEMBER 2025..
PRESIDENT TINUBU WANT TO REWRITE ALL THE WRONGS OF THE PAST 8YRS AND BEYOND, SO HE CAN REPOSITION NIGERIA ON THE RIGHT PART TO FULL ECONOMIC RECOVERY.
THE PRESIDENT HAS ORDERED US TO RELEASE ALL OUTSTANDING BENEFICIARY FUND WITH IMMEDIATE EFFECT ENABLE HIS GOVERNMENT DRAW MORE FOREIGN DIRECT INVESTMENTS.
OUR RECORDS AT THE BANK SHOWS YOU HAVE AN OUTSTANDING PAYMENT OF US$7,5 MILLION, WHICH HAS BEEN APPROVED AFTER VETTING BY THE PAYMASTER GENERAL OF THE FEDERATION OFFICE ABUJA.
INFORMATION ON YOUR PAYMENT FILE STATES YOU BEEN BED RIDDEN FOR THE PAST TWO YEAR. WHICH IS THE REASON THE US$7,5MILLION IS STILL LYING IDEAL AT THE BANK TILL NOW.
IF YOU ARE STILL THERE AND INTERESTED IN RECEIVING YOUR FUND URGENTLY, GET BACK TO ME WITH YOUR PERSONAL DETAILS SO WE CAN PROCEED WITH THE RELEASE OF YOUR FUND.
PLEASE STATES THE FOLLOWING DETAILS IN FULL:
1) FULL NAME AS ON YOUR OFFICIAL ID CARD
2) ADDRESS OF RESIDENCE
3) COUNTRY OF ORIGIN OF DIFFERENT FROM RESIDENCE
4) SCAN COPY OF YOUR ID CARD
5) PHONE NUMBER FOR EASY COMMUNICATION
LOOKING FORWARD TO HEAR FROM YOU WITH INFORMATION REQUESTED HERE.
FOR MORE INFO CAL OR SEND ME A WHATSAPP MESSAGE ON TEL: +234-9133890029.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
image.png
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
date: Dec 8, 2025, 7:18 AM
subject: ATTN:
mailed-by: gmail.com
UBA HOUSE
57 MARINA STREET LAGOS STATE NIGERIA
FROM THE DESK OF MD/CEO
MR OLIVER ALAWUBA
ATTN: SIR,
THIS IS TO NOTIFY YOU THAT OUR PRESIDENT, BOLA AHMED TINIBU WHO HAS BEEN IN OFFICE FOR MORE THAN TWO YEARS NOW BASED ON THE ECONOMIC GROWTH RECORDED IN THE LAST TWO YEARS HAS DIRECTED THAT ALL OUTSTANDING PAYMENT TO FOREIGN BENEFICIARIES WITH GENUINE CLAIM SHOULD BE PAID WITH IMMEDIATE EFFECT STARTING FROM TODAY AND NOT BEYOND 15TH OF DECEMBER 2025..
PRESIDENT TINUBU WANT TO REWRITE ALL THE WRONGS OF THE PAST 8YRS AND BEYOND, SO HE CAN REPOSITION NIGERIA ON THE RIGHT PART TO FULL ECONOMIC RECOVERY.
THE PRESIDENT HAS ORDERED US TO RELEASE ALL OUTSTANDING BENEFICIARY FUND WITH IMMEDIATE EFFECT ENABLE HIS GOVERNMENT DRAW MORE FOREIGN DIRECT INVESTMENTS.
OUR RECORDS AT THE BANK SHOWS YOU HAVE AN OUTSTANDING PAYMENT OF US$7,5 MILLION, WHICH HAS BEEN APPROVED AFTER VETTING BY THE PAYMASTER GENERAL OF THE FEDERATION OFFICE ABUJA.
INFORMATION ON YOUR PAYMENT FILE STATES YOU BEEN BED RIDDEN FOR THE PAST TWO YEAR. WHICH IS THE REASON THE US$7,5MILLION IS STILL LYING IDEAL AT THE BANK TILL NOW.
IF YOU ARE STILL THERE AND INTERESTED IN RECEIVING YOUR FUND URGENTLY, GET BACK TO ME WITH YOUR PERSONAL DETAILS SO WE CAN PROCEED WITH THE RELEASE OF YOUR FUND.
PLEASE STATES THE FOLLOWING DETAILS IN FULL:
1) FULL NAME AS ON YOUR OFFICIAL ID CARD
2) ADDRESS OF RESIDENCE
3) COUNTRY OF ORIGIN OF DIFFERENT FROM RESIDENCE
4) SCAN COPY OF YOUR ID CARD
5) PHONE NUMBER FOR EASY COMMUNICATION
LOOKING FORWARD TO HEAR FROM YOU WITH INFORMATION REQUESTED HERE.
FOR MORE INFO CAL OR SEND ME A WHATSAPP MESSAGE ON TEL: +234-9133890029.
WAITING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
UBA YOUR GLOBAL BANK
image.png
MR OLIVER ALAWUBA
MANAGING DIRECTOR/CEO
UBA GROUP PLC
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 - oliveralabuwa@gmail.com
from: Oliver Alawuba <oliveralabuwa@gmail.com>
date: Dec 9, 2025, 9:32 AM
subject: Re; Payment order
mailed-by: gmail.com
Dear sir,
This is to officially inform you that you have just received an
irrevocable and unconditional approval for the immediate release of
your funds.
I am Mr. Oliver Alawuba, the Chief Executive officer CEO/Managing
director of the United Bank for Africa. My office has been nominated
by the Presidency to pay/settle all debts as a result of foreign
investment, consultancy, inheritance, contracts and compensation payment.
Kindly as a matter of urgency let us know the method of payment you are entitled to.
"HELP US TO SERVE YOU BETTER"
Yours faithfully,
Mr Oliver Alawuba
CEO/MD UBA.
United Bank for Africa
date: Dec 9, 2025, 9:32 AM
subject: Re; Payment order
mailed-by: gmail.com
Dear sir,
This is to officially inform you that you have just received an
irrevocable and unconditional approval for the immediate release of
your funds.
I am Mr. Oliver Alawuba, the Chief Executive officer CEO/Managing
director of the United Bank for Africa. My office has been nominated
by the Presidency to pay/settle all debts as a result of foreign
investment, consultancy, inheritance, contracts and compensation payment.
Kindly as a matter of urgency let us know the method of payment you are entitled to.
"HELP US TO SERVE YOU BETTER"
Yours faithfully,
Mr Oliver Alawuba
CEO/MD UBA.
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.